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 78 VERSAILLES RUE D ANJOU found 151 results

# Company Address REF Cadastre
7819460 GENDARMERIE NATIONALE 78 U17002761 78 VERSAILLES 0055 RUE D ANJOU BT 0057
7819461 GENDARMERIE NATIONALE 78 U17002761 78 VERSAILLES 0055 RUE D ANJOU BT 0057
7819462 GENDARMERIE NATIONALE 78 U17002761 78 VERSAILLES 0055 RUE D ANJOU BT 0057
7819463 GENDARMERIE NATIONALE 78 U17002761 78 VERSAILLES 0055 RUE D ANJOU BT 0057
7819464 GENDARMERIE NATIONALE 78 U17002761 78 VERSAILLES 0055 RUE D ANJOU BT 0057
7819465 GENDARMERIE NATIONALE 78 U17002761 78 VERSAILLES 0055 RUE D ANJOU BT 0057
7819466 GENDARMERIE NATIONALE 78 U17002761 78 VERSAILLES 0055 RUE D ANJOU BT 0057
7819467 GENDARMERIE NATIONALE 78 U17002761 78 VERSAILLES 0055 RUE D ANJOU BT 0057
7819468 GENDARMERIE NATIONALE 78 U17002761 78 VERSAILLES 0055 RUE D ANJOU BT 0057
7819469 GENDARMERIE NATIONALE 78 U17002761 78 VERSAILLES 0055 RUE D ANJOU BT 0057
7819470 GENDARMERIE NATIONALE 78 U17002761 78 VERSAILLES 0055 RUE D ANJOU BT 0057
7819471 GENDARMERIE NATIONALE 78 U17002761 78 VERSAILLES 0055 RUE D ANJOU BT 0057
7819472 GENDARMERIE NATIONALE 78 U17002761 78 VERSAILLES 0055 RUE D ANJOU BT 0057
7819473 GENDARMERIE NATIONALE 78 U17002761 78 VERSAILLES 0055 RUE D ANJOU BT 0057
7819474 GENDARMERIE NATIONALE 78 U17002761 78 VERSAILLES 0055 RUE D ANJOU BT 0057
7819475 GENDARMERIE NATIONALE 78 U17002761 78 VERSAILLES 0055 RUE D ANJOU BT 0057
7819476 GENDARMERIE NATIONALE 78 U17002761 78 VERSAILLES 0055 RUE D ANJOU BT 0057
7819477 GENDARMERIE NATIONALE 78 U17002761 78 VERSAILLES 0055 RUE D ANJOU BT 0057
7819530 H2O 78 SCI 408761567 78 VERSAILLES 0065 RUE D ANJOU BT 0068
7819531 H2O 78 SCI 408761567 78 VERSAILLES 0065 RUE D ANJOU BT 0068
7819532 H2O 78 SCI 408761567 78 VERSAILLES 0065 RUE D ANJOU BT 0068
7819533 GTL 78 U15504991 78 VERSAILLES 0090 RUE D ANJOU BT 0071
7819534 GTL 78 U15504991 78 VERSAILLES 0090 RUE D ANJOU BT 0071
7819535 COFIPIERRE 2 78 SCI U21056688 78 VERSAILLES 0092 RUE D ANJOU BT 0072
7819542 CABINET JUAN 78 SARL U18884913 78 VERSAILLES 0084 RUE D ANJOU BT 0081
7819543 CABINET JUAN 78 SARL U18884913 78 VERSAILLES 0084 RUE D ANJOU BT 0081
7819544 CABINET JUAN 78 SARL U18884913 78 VERSAILLES 0084 RUE D ANJOU BT 0081
7819545 CABINET JUAN 78 SARL U18884913 78 VERSAILLES 0084 RUE D ANJOU BT 0081
7819546 CABINET JUAN 78 SARL U18884913 78 VERSAILLES 0084 RUE D ANJOU BT 0081
7819547 CABINET JUAN 78 SARL U18884913 78 VERSAILLES 0084 RUE D ANJOU BT 0081
7819548 CABINET JUAN 78 SARL U18884913 78 VERSAILLES 0084 RUE D ANJOU BT 0081
7819549 CABINET JUAN 78 SARL U18884913 78 VERSAILLES 0084 RUE D ANJOU BT 0081
7819550 CABINET JUAN 78 SARL U18884913 78 VERSAILLES 0084 RUE D ANJOU BT 0081
7819551 CABINET JUAN 78 SARL U18884913 78 VERSAILLES 0084 RUE D ANJOU BT 0081
7819552 AUX QUATRE PILIERS 78 SC 338643729 78 VERSAILLES 0080 RUE D ANJOU BT 0087
7819553 LAWU 78 SCI 488382607 78 VERSAILLES 0076 RUE D ANJOU BT 0092
7819554 KT2L 78 SCI 518381793 78 VERSAILLES 0072 RUE D ANJOU BT 0094
7819555 KT2L 78 SCI 518381793 78 VERSAILLES 0072 RUE D ANJOU BT 0094
7819584 MONACO 78 SCI 400148912 78 VERSAILLES 0064 RUE D ANJOU BT 0103
7819585 MONACO 78 SCI 400148912 78 VERSAILLES 0064 RUE D ANJOU BT 0103
7819587 UNIREAL 78 SAS 440458743 78 VERSAILLES 0060 RUE D ANJOU BT 0108
7819611 BANQUE POPULAIRE VAL DE FRANCE 78 SCCP 549800373 78 VERSAILLES 0057 RUE D ANJOU BT 0176
7819615 K G B 78 SCI 423783737 78 VERSAILLES 0061 RUE D ANJOU BT 0189
7819662 OZANN 78 SC 493382857 78 VERSAILLES 0002 RUE D ANJOU BV 0043
7819668 AFFAIRES A SUIVRE 78 SYCO U13365173 78 VERSAILLES 0008 RUE D ANJOU BV 0045
7819670 ENEDIS 78 SA 444608442 78 VERSAILLES 0001 RUE D ANJOU BV 0048
7819738 CAISS REGIO CREDI AGRIC MUTUEL PARIS IDF 78 CCAM 775665615 78 VERSAILLES 0021 RUE D ANJOU BV 0102
7819741 CREA 78 SARL 329571046 78 VERSAILLES 0005 RUE D ANJOU BV 0110
7819742 HISYNDIC 78 U19020426 78 VERSAILLES 0005 RUE D ANJOU BV 0110
7819857 STE IMMOB DES PROPRIETES URBAINES ET RURALES 78 SARL U21055215 78 VERSAILLES 0001 RUE D ANJOU BV 0218
7819858 STE IMMOB DES PROPRIETES URBAINES ET RURALES 78 SARL U21055215 78 VERSAILLES 0001 RUE D ANJOU BV 0218

 

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.