French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 93063 ROMAINVILLE RUE POINTE found 9 results

# Company Address REF Geotag
18543094 SYNDICAT MIXTE CENTRAL TRAITEMENT ORDURES MENAGERES SYMC 257500074
@Company
@Persons
93063 ROMAINVILLE RUE POINTE Department: 93
Parcel Code: 930630000B0006
Surface: 624
Location: Zoom
Google Maps: 48.895421, 2.440028
18543103 MIRABELLE SCI 520917493
@Company
@Persons
93063 ROMAINVILLE 0027, RUE POINTE Department: 93
Parcel Code: 930630000C0018
Surface: 491
Location: Zoom
Google Maps: 48.894534, 2.439174
18543105 MIRABELLE SCI 520917493
@Company
@Persons
93063 ROMAINVILLE 0025, RUE POINTE Department: 93
Parcel Code: 930630000C0020
Surface: 316
Location: Zoom
Google Maps: 48.894401, 2.439253
18543106 SCI FL IMMOBILIER SCI 538756842
@Company
@Persons
93063 ROMAINVILLE 0013, RUE POINTE Department: 93
Parcel Code: 930630000C0026
Surface: 764
Location: Zoom
Google Maps: 48.893928, 2.438890
18543107 SCI FL IMMOBILIER SCI 538756842
@Company
@Persons
93063 ROMAINVILLE 0011, RUE POINTE Department: 93
Parcel Code: 930630000C0036
Surface: 353
Location: Zoom
Google Maps: 48.893809, 2.438916
18543108 DE LA POINTE SCI 441640000
@Company
@Persons
93063 ROMAINVILLE 0009, RUE POINTE Department: 93
Parcel Code: 930630000C0037
Surface: 372
Location: Zoom
Google Maps: 48.893726, 2.438870
18543109 DE LA POINTE SCI 441640000
@Company
@Persons
93063 ROMAINVILLE 0007, RUE POINTE Department: 93
Parcel Code: 930630000C0038
Surface: 325
Location: Zoom
Google Maps: 48.893661, 2.438877
18543110 CARO SCI 477785364
@Company
@Persons
93063 ROMAINVILLE 0005, RUE POINTE Department: 93
Parcel Code: 930630000C0039
Surface: 381
Location: Zoom
Google Maps: 48.893590, 2.438898
18543112 CARO SCI 477785364
@Company
@Persons
93063 ROMAINVILLE 0005, RUE POINTE Department: 93
Parcel Code: 930630000C0046
Surface: 849
Location: Zoom
Google Maps: 48.893495, 2.438813

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.