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 93066 SAINT DENIS RUE TAITTINGER found 8 results

# Company Address REF Geotag
18547208 RAHNA SC 484084389
@Company
@Persons		 93066 SAINT DENIS 0018, RUE TAITTINGER Department: 93
Parcel Code: 93066000BF0080
Surface: 119
Location: Zoom
Google Maps: 48.929230, 2.363413
18547209 OH CIEL SCI 500659073
@Company
@Persons		 93066 SAINT DENIS 0004, RUE TAITTINGER Department: 93
Parcel Code: 93066000BF0085
Surface: 221
Location: Zoom
Google Maps: 48.928895, 2.362889
18547210 JLFN IMMOBILIER SCI 434867875
@Company
@Persons		 93066 SAINT DENIS RUE TAITTINGER Department: 93
Parcel Code: 93066000BF0086
Surface: 121
Location: Zoom
Google Maps: 48.928839, 2.362762
18547213 SCI VERDUN FRANCE SCI 517702973
@Company
@Persons		 93066 SAINT DENIS 0011, RUE TAITTINGER Department: 93
Parcel Code: 93066000BF0093
Surface: 81
Location: Zoom
Google Maps: 48.929208, 2.362889
18547244 AG GESTION RECOUV AVOIRS SAISIS CONFISQUES EPA U12983186
@Company
@Persons		 93066 SAINT DENIS 0001, RUE TAITTINGER Department: 93
Parcel Code: 93066000BF0346
Surface: 88
Location: Zoom
Google Maps: 48.928920, 2.362485
18547245 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23905473
@Company
@Persons		 93066 SAINT DENIS 0001, RUE TAITTINGER Department: 93
Parcel Code: 93066000BF0346
Surface: 88
Location: Zoom
Google Maps: 48.928920, 2.362485
18547250 VILOGIA SOCIETE ANONYME DHLM SA 475680815
@Company
@Persons		 93066 SAINT DENIS 0019, RUE TAITTINGER Department: 93
Parcel Code: 93066000BF0375
Surface: 124
Location: Zoom
Google Maps: 48.929424, 2.363852
18550114 TAITTINGER SCI 398471938
@Company
@Persons		 93066 SAINT DENIS 0003, RUE BONNEVIDE Department: 93
Parcel Code: 930660000V0040
Surface: 205
Location: Zoom
Google Maps: 48.939117, 2.360111

 

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.