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 PUTEAUX 0012 found 141 results

# Company Address REF Cadastre
150166 EUROSIC SA 92 SAS 307178871 92 PUTEAUX 0012 COURS MICHELET O 0132
150167 EUROSIC SA 92 SAS 307178871 92 PUTEAUX 0012 COURS MICHELET O 0132
150168 EUROSIC SA 92 SAS 307178871 92 PUTEAUX 0012 COURS MICHELET O 0132
151207 SOCIETE CIVILE DE LA JADE C O LECAT 92 SCI 329991665 92 PUTEAUX 0010 RUE MARIUS JACOTOT S 0012
151208 ENZOLIVIA 92 SCI 522694355 92 PUTEAUX 0010 RUE MARIUS JACOTOT S 0012
151209 SOCIETE CIVILE DE LA JADE C O LECAT 92 SCI 329991665 92 PUTEAUX 0010 RUE MARIUS JACOTOT S 0012
152435 BATIGERE EN ILE DE FRANCE 92 SA 582000105 92 PUTEAUX 0012 RUE PAUL BERT X 0247
152436 BATIGERE EN ILE DE FRANCE 92 SA 582000105 92 PUTEAUX 0012 RUE PAUL BERT X 0247
152437 BATIGERE EN ILE DE FRANCE 92 SA 582000105 92 PUTEAUX 0012 RUE PAUL BERT X 0247
152438 BATIGERE EN ILE DE FRANCE 92 SA 582000105 92 PUTEAUX 0012 RUE PAUL BERT X 0247
152439 BATIGERE EN ILE DE FRANCE 92 SA 582000105 92 PUTEAUX 0012 RUE PAUL BERT X 0247
152440 BATIGERE EN ILE DE FRANCE 92 SA 582000105 92 PUTEAUX 0012 RUE PAUL BERT X 0247
152441 BATIGERE EN ILE DE FRANCE 92 SA 582000105 92 PUTEAUX 0012 RUE PAUL BERT X 0247
152442 BATIGERE EN ILE DE FRANCE 92 SA 582000105 92 PUTEAUX 0012 RUE PAUL BERT X 0247
152443 BATIGERE EN ILE DE FRANCE 92 SA 582000105 92 PUTEAUX 0012 RUE PAUL BERT X 0247
152444 BATIGERE EN ILE DE FRANCE 92 SA 582000105 92 PUTEAUX 0012 RUE PAUL BERT X 0247
152518 BHM ATTIAS SELLAM 92 SCI 822784385 92 PUTEAUX 0012 RUE LUCIEN VOILIN Y 0029
152600 LES TILLEULS 92 SCI 402946107 92 PUTEAUX 0012 RUE SAULNIER Y 0101
153077 BATIGERE 92 SA 645520164 92 PUTEAUX 0012 AV GEORGES POMPIDOU Z 0058
153078 BATIGERE 92 SA 645520164 92 PUTEAUX 0012 AV GEORGES POMPIDOU Z 0058
153079 BATIGERE 92 SA 645520164 92 PUTEAUX 0012 AV GEORGES POMPIDOU Z 0058
153080 BATIGERE 92 SA 645520164 92 PUTEAUX 0012 AV GEORGES POMPIDOU Z 0058
153081 BATIGERE 92 SA 645520164 92 PUTEAUX 0012 AV GEORGES POMPIDOU Z 0058
153082 BATIGERE 92 SA 645520164 92 PUTEAUX 0012 AV GEORGES POMPIDOU Z 0058
153083 BATIGERE 92 SA 645520164 92 PUTEAUX 0012 AV GEORGES POMPIDOU Z 0058
153084 BATIGERE 92 SA 645520164 92 PUTEAUX 0012 AV GEORGES POMPIDOU Z 0058
153085 BATIGERE 92 SA 645520164 92 PUTEAUX 0012 AV GEORGES POMPIDOU Z 0058
153086 BATIGERE 92 SA 645520164 92 PUTEAUX 0012 AV GEORGES POMPIDOU Z 0058
153087 BATIGERE 92 SA 645520164 92 PUTEAUX 0012 AV GEORGES POMPIDOU Z 0058
153088 BATIGERE 92 SA 645520164 92 PUTEAUX 0012 AV GEORGES POMPIDOU Z 0058
153089 BATIGERE 92 SA 645520164 92 PUTEAUX 0012 AV GEORGES POMPIDOU Z 0058
153090 BATIGERE 92 SA 645520164 92 PUTEAUX 0012 AV GEORGES POMPIDOU Z 0058
153091 BATIGERE 92 SA 645520164 92 PUTEAUX 0012 AV GEORGES POMPIDOU Z 0058
153092 BATIGERE 92 SA 645520164 92 PUTEAUX 0012 AV GEORGES POMPIDOU Z 0058
153093 BATIGERE 92 SA 645520164 92 PUTEAUX 0012 AV GEORGES POMPIDOU Z 0058
153094 BATIGERE 92 SA 645520164 92 PUTEAUX 0012 AV GEORGES POMPIDOU Z 0058
153095 BATIGERE 92 SA 645520164 92 PUTEAUX 0012 AV GEORGES POMPIDOU Z 0058
153096 BATIGERE 92 SA 645520164 92 PUTEAUX 0012 AV GEORGES POMPIDOU Z 0058
153097 BATIGERE 92 SA 645520164 92 PUTEAUX 0012 AV GEORGES POMPIDOU Z 0058
153098 BATIGERE 92 SA 645520164 92 PUTEAUX 0012 AV GEORGES POMPIDOU Z 0058
153099 BATIGERE 92 SA 645520164 92 PUTEAUX 0012 AV GEORGES POMPIDOU Z 0058

 

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.