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 92 ISSY LES MOULINEAUX 0028 found 130 results

# Company Address REF Cadastre
7415361 OPH SEINE OUEST HABITAT 92 EPIC 200000560 92 ISSY LES MOULINEAUX 0028 RUE DU DOCTEUR LOMBARD M 0140
7415362 OPH SEINE OUEST HABITAT 92 EPIC 200000560 92 ISSY LES MOULINEAUX 0028 RUE DU DOCTEUR LOMBARD M 0140
7419303 CABINET DELAIRE 92 SARL 413101635 92 ISSY LES MOULINEAUX 0028 ALL HOCHE T 0269
7419304 CLEMENTINE 92 SCI 400212239 92 ISSY LES MOULINEAUX 0028 ALL HOCHE T 0269
7419305 GRASAC 92 SCI 390737427 92 ISSY LES MOULINEAUX 0028 ALL HOCHE T 0269
7419308 SCI HALL DE PRESSE 92 SCI 439860305 92 ISSY LES MOULINEAUX 0028 RUE DIDEROT T 0275
7419351 SOLEIL 92 SCI 530338375 92 ISSY LES MOULINEAUX 0028 RUE HORACE VERNET U 0022
7419400 ELLA 92 SCI 818024408 92 ISSY LES MOULINEAUX 0028 RUE MARCEAU U 0088
7419410 GROUPE LOICK FOUCHET 92 U23250839 92 ISSY LES MOULINEAUX 0028 AV DE LA REPUBLIQUE U 0095
7419500 NEXITY PROPERTY MANAGEMENT 92 SA 732073887 92 ISSY LES MOULINEAUX 0014 BD DES FRERES VOISIN V 0028
7419501 GENERALE IMMOBILIERE LOWENDAL 92 SAS 552052045 92 ISSY LES MOULINEAUX 0032 RUE DU GOUVERNEUR GAL EBOUE V 0028
7419502 GENERALE IMMOBILIERE LOWENDAL 92 SAS 552052045 92 ISSY LES MOULINEAUX 0032 RUE DU GOUVERNEUR GAL EBOUE V 0028
7419503 GENERALE IMMOBILIERE LOWENDAL 92 SAS 552052045 92 ISSY LES MOULINEAUX 0032 RUE DU GOUVERNEUR GAL EBOUE V 0028
7419504 GENERALE IMMOBILIERE LOWENDAL 92 SAS 552052045 92 ISSY LES MOULINEAUX 0032 RUE DU GOUVERNEUR GAL EBOUE V 0028
7419512 COLISEE TERRASSES 92 SNC 421606104 92 ISSY LES MOULINEAUX 0030 RUE DU GOUVERNEUR GAL EBOUE V 0028
7419513 EDISSIMMO 92 SC 337596530 92 ISSY LES MOULINEAUX 0022 RUE DU GOUVERNEUR GAL EBOUE V 0028
7420035 OLMAYA 92 SCI 834972770 92 ISSY LES MOULINEAUX 0063 RUE GUYNEMER Y 0028
7420036 SCI MANATHOIL 1 92 SCI 820174118 92 ISSY LES MOULINEAUX 0063 RUE GUYNEMER Y 0028
7420037 SCI MANATHOIL 1 92 SCI 820174118 92 ISSY LES MOULINEAUX 0063 RUE GUYNEMER Y 0028
7420070 ERIGERE 92 SA 612050591 92 ISSY LES MOULINEAUX 0028 BD GAMBETTA Y 0042
7420071 ERIGERE 92 SA 612050591 92 ISSY LES MOULINEAUX 0028 BD GAMBETTA Y 0042
7420072 ERIGERE 92 SA 612050591 92 ISSY LES MOULINEAUX 0028 BD GAMBETTA Y 0042
7420073 ERIGERE 92 SA 612050591 92 ISSY LES MOULINEAUX 0028 BD GAMBETTA Y 0042
7420074 ERIGERE 92 SA 612050591 92 ISSY LES MOULINEAUX 0028 BD GAMBETTA Y 0042
7420075 ERIGERE 92 SA 612050591 92 ISSY LES MOULINEAUX 0028 BD GAMBETTA Y 0042
7420076 ERIGERE 92 SA 612050591 92 ISSY LES MOULINEAUX 0028 BD GAMBETTA Y 0042
7420077 ERIGERE 92 SA 612050591 92 ISSY LES MOULINEAUX 0028 BD GAMBETTA Y 0042
7420078 ERIGERE 92 SA 612050591 92 ISSY LES MOULINEAUX 0028 BD GAMBETTA Y 0042
7420079 ERIGERE 92 SA 612050591 92 ISSY LES MOULINEAUX 0028 BD GAMBETTA Y 0042
7420080 ERIGERE 92 SA 612050591 92 ISSY LES MOULINEAUX 0028 BD GAMBETTA Y 0042

 

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.