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 SCI CARDIF LOGEMENTS SCI 750546921 found 15 results

# Company Address REF Geotag
15692021 SCI CARDIF LOGEMENTS SCI 750546921
@Company
@Persons		 75102 PARIS 02 0014, RUE VIVIENNE Department: 75
Parcel Code: 75102000AE0053
Surface: 651
Location: Zoom
Google Maps: 48.867669, 2.339886
15707175 SCI CARDIF LOGEMENTS SCI 750546921
@Company
@Persons		 75112 PARIS 12 0014, RUE PAUL BELMONDO Department: 75
Parcel Code: 75112000DZ0052
Surface: 2425
Location: Zoom
Google Maps: 48.835461, 2.384483
15709910 SCI CARDIF LOGEMENTS SCI 750546921
@Company
@Persons		 75119 PARIS 19 0088, RUE DE CRIMEE Department: 75
Parcel Code: 75119000DH0002
Surface: 1863
Location: Zoom
Google Maps: 48.882823, 2.386299
15714857 SCI CARDIF LOGEMENTS SCI 750546921
@Company
@Persons		 75120 PARIS 20 0024, RUE DE LA PLAINE Department: 75
Parcel Code: 75120000DV0013
Surface: 4748
Location: Zoom
Google Maps: 48.849402, 2.401283
15718916 SCI CARDIF LOGEMENTS SCI 750546921
@Company
@Persons		 75117 PARIS 17 0008, RUE PIERRE DEMOURS Department: 75
Parcel Code: 75117000AO0007
Surface: 634
Location: Zoom
Google Maps: 48.879879, 2.292304
15720303 SCI CARDIF LOGEMENTS SCI 750546921
@Company
@Persons		 75117 PARIS 17 0127, BD MALESHERBES Department: 75
Parcel Code: 75117000BO0079
Surface: 2360
Location: Zoom
Google Maps: 48.881116, 2.311437
15720308 SCI CARDIF LOGEMENTS SCI 750546921
@Company
@Persons		 75117 PARIS 17 0040, BD DE COURCELLES Department: 75
Parcel Code: 75117000BO0085
Surface: 1000
Location: Zoom
Google Maps: 48.880886, 2.310530
15735784 SCI CARDIF LOGEMENTS SCI 750546921
@Company
@Persons		 75115 PARIS 15 0017, PAS DES ECOLIERS Department: 75
Parcel Code: 75115000EH0015
Surface: 948
Location: Zoom
Google Maps: 48.844745, 2.292624
15740953 SCI CARDIF LOGEMENTS SCI 750546921
@Company
@Persons		 75116 PARIS 16 0006, SQ DE L AVENUE FOCH Department: 75
Parcel Code: 75116000EU0036
Surface: 547
Location: Zoom
Google Maps: 48.873036, 2.278943
15741707 SCI CARDIF LOGEMENTS SCI 750546921
@Company
@Persons		 75116 PARIS 16 0100, RUE LAURISTON Department: 75
Parcel Code: 75116000FL0003
Surface: 701
Location: Zoom
Google Maps: 48.866849, 2.286886
15752771 SCI CARDIF LOGEMENTS SCI 750546921
@Company
@Persons		 75114 PARIS 14 0102, AV DU MAINE Department: 75
Parcel Code: 75114000DR0140
Surface: 1121
Location: Zoom
Google Maps: 48.837101, 2.322613
18479053 SCI CARDIF LOGEMENTS SCI 750546921
@Company
@Persons		 92012 BOULOGNE BILLANCOURT 0053, BD DE LA REPUBLIQUE Department: 92
Parcel Code: 92012000BM0114
Surface: 756
Location: Zoom
Google Maps: 48.832310, 2.249739
18483357 SCI CARDIF LOGEMENTS SCI 750546921
@Company
@Persons		 92020 CHATILLON 0031, RUE JEAN PIERRE TIMBAUD Department: 92
Parcel Code: 920200000T0154
Surface: 703
Location: Zoom
Google Maps: 48.802946, 2.284979
18483370 SCI CARDIF LOGEMENTS SCI 750546921
@Company
@Persons		 92020 CHATILLON 0025, RUE JEAN PIERRE TIMBAUD Department: 92
Parcel Code: 920200000T0293
Surface: 816
Location: Zoom
Google Maps: 48.802616, 2.285492
18483372 SCI CARDIF LOGEMENTS SCI 750546921
@Company
@Persons		 92020 CHATILLON 0033, RUE JEAN PIERRE TIMBAUD Department: 92
Parcel Code: 920200000T0295
Surface: 913
Location: Zoom
Google Maps: 48.802653, 2.285179

 

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.