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 95 TAVERNY 0002 found 178 results

# Company Address REF Cadastre
4284764 ATRIUM GESTION 95 SAS 632018503 95 FRANCONVILLE LA GARENNE 0002 RUE DE TAVERNY AR 0886
4284765 KPMB 95 SCI 479190985 95 FRANCONVILLE LA GARENNE 0002 RUE DE TAVERNY AR 0886
4284766 CREDIT INDUSTRIEL ET COMMERCIAL 95 SA 542016381 95 FRANCONVILLE LA GARENNE 0002 RUE DE TAVERNY AR 0886
4284767 SUISSIMO 95 SCI 428496376 95 FRANCONVILLE LA GARENNE 0002 RUE DE TAVERNY AR 0886
4284768 STE DE PLACEMENTS IMMOB MODERNES 95 SC U23639412 95 FRANCONVILLE LA GARENNE 0002 RUE DE TAVERNY AR 0886
4365475 LES ROCHES 95 SCI 352809685 95 TAVERNY 0002 RUE DES ENTREPRENEURS BP 0229
4365482 AMI-GO 95 SCI 822194403 95 TAVERNY 0002 RUE EMILE SEHET BR 0099
4365509 ENEDIS 95 SA 444608442 95 TAVERNY 0002 RUE MARIE SKLODOWSKA BR 0312
4365632 ANTIN RESIDENCES SA HABITAT LOYER MODERE 95 SA 315518803 95 TAVERNY 0002 PL DES SEPT FONTAINES BV 0577
4365633 ANTIN RESIDENCES SA HABITAT LOYER MODERE 95 SA 315518803 95 TAVERNY 0002 PL DES SEPT FONTAINES BV 0577
4365634 ANTIN RESIDENCES SA HABITAT LOYER MODERE 95 SA 315518803 95 TAVERNY 0002 PL DES SEPT FONTAINES BV 0577
4365635 ANTIN RESIDENCES SA HABITAT LOYER MODERE 95 SA 315518803 95 TAVERNY 0002 PL DES SEPT FONTAINES BV 0577
4365636 ANTIN RESIDENCES SA HABITAT LOYER MODERE 95 SA 315518803 95 TAVERNY 0002 PL DES SEPT FONTAINES BV 0577
4365637 ANTIN RESIDENCES SA HABITAT LOYER MODERE 95 SA 315518803 95 TAVERNY 0002 PL DES SEPT FONTAINES BV 0577
4365638 ANTIN RESIDENCES SA HABITAT LOYER MODERE 95 SA 315518803 95 TAVERNY 0002 PL DES SEPT FONTAINES BV 0577
4365639 ANTIN RESIDENCES SA HABITAT LOYER MODERE 95 SA 315518803 95 TAVERNY 0002 PL DES SEPT FONTAINES BV 0577
4365640 ANTIN RESIDENCES SA HABITAT LOYER MODERE 95 SA 315518803 95 TAVERNY 0002 PL DES SEPT FONTAINES BV 0577
4365741 AXIMO 95 SA 602049199 95 TAVERNY 0002 RUE EMILE CARPENTIER BV 0831
4365749 ENEDIS 95 SA 444608442 95 TAVERNY 0002 RUE DE PIERRELAYE BV 0832
4365904 ERIGERE 95 SA 612050591 95 TAVERNY 0002 ALL DU BORDEAU BW 0491
4365905 ERIGERE 95 SA 612050591 95 TAVERNY 0002 ALL DU BORDEAU BW 0491
4365906 ERIGERE 95 SA 612050591 95 TAVERNY 0002 ALL DU BORDEAU BW 0491
4365907 ERIGERE 95 SA 612050591 95 TAVERNY 0002 ALL DU BORDEAU BW 0491
4365908 ERIGERE 95 SA 612050591 95 TAVERNY 0002 ALL DU BORDEAU BW 0491
4365914 ERIGERE 95 SA 612050591 95 TAVERNY 0002 ALL DU BORDEAU BW 0491
4365915 ERIGERE 95 SA 612050591 95 TAVERNY 0002 ALL DU BORDEAU BW 0491
4365916 ERIGERE 95 SA 612050591 95 TAVERNY 0002 ALL DU BORDEAU BW 0491
4365917 ERIGERE 95 SA 612050591 95 TAVERNY 0002 ALL DU BORDEAU BW 0491
4365918 ERIGERE 95 SA 612050591 95 TAVERNY 0002 ALL DU BORDEAU BW 0491
4365919 ERIGERE 95 SA 612050591 95 TAVERNY 0002 ALL DU BORDEAU BW 0491
4365920 ERIGERE 95 SA 612050591 95 TAVERNY 0002 ALL DU BORDEAU BW 0491
4365921 ERIGERE 95 SA 612050591 95 TAVERNY 0002 ALL DU BORDEAU BW 0491
4365922 ERIGERE 95 SA 612050591 95 TAVERNY 0002 ALL DU BORDEAU BW 0491
4365923 ERIGERE 95 SA 612050591 95 TAVERNY 0002 ALL DU BORDEAU BW 0491
4366226 SCI N G PODOLOGIE 95 SCI 505299826 95 TAVERNY 0002 RUE DU DEPART BX 0218
4366227 JULIEN 95 SCI 449431139 95 TAVERNY 0002 RUE DU DEPART BX 0218
4366228 SIMEDAL 95 SCI 482249059 95 TAVERNY 0002 RUE DU DEPART BX 0218
4366266 SCI MORCEL 95 SCI U20504660 95 TAVERNY 0002 RUE ROUEN DES MALLETS BX 0267
4366287 ENEDIS 95 SA 444608442 95 TAVERNY 0002 RUE XAVIER BICHAT BX 0572
4366354 MATERVIN 95 SCI 514112986 95 TAVERNY 0002 RUE JEAN NICOLI BX 0630
4366358 BRICE 95 SCI 450062336 95 TAVERNY 0002 RUE JEAN NICOLI BX 0630
4366359 SCI AURELIE 95 SCI 450062609 95 TAVERNY 0002 RUE JEAN NICOLI BX 0630
4366360 SCI LA JULINIERE 95 SCI 514292812 95 TAVERNY 0002 RUE JEAN NICOLI BX 0630
4366433 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 TAVERNY 0002 ALL DES NERINS BX 0684
4366755 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 TAVERNY 0002 RUE GUILLAUME DUPUYTREN BX 0699
4366756 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 TAVERNY 0002 RUE GUILLAUME DUPUYTREN BX 0699
4366757 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 TAVERNY 0002 MAIL DU PRESSOIR BX 0699
4366758 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 TAVERNY 0002 MAIL DU PRESSOIR BX 0699
4366759 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 TAVERNY 0002 MAIL DU PRESSOIR BX 0699
4366760 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 TAVERNY 0002 MAIL DU PRESSOIR BX 0699
4366761 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 TAVERNY 0002 MAIL DU PRESSOIR BX 0699
4366762 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 TAVERNY 0002 RUE GUILLAUME DUPUYTREN BX 0699
4366763 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 TAVERNY 0002 RUE GUILLAUME DUPUYTREN BX 0699
4366764 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 TAVERNY 0002 RUE GUILLAUME DUPUYTREN BX 0699
4366765 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 TAVERNY 0002 RUE GUILLAUME DUPUYTREN BX 0699
4366766 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 TAVERNY 0002 RUE GUILLAUME DUPUYTREN BX 0699
4366767 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 TAVERNY 0002 RUE GUILLAUME DUPUYTREN BX 0699
4366768 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 TAVERNY 0002 RUE GUILLAUME DUPUYTREN BX 0699
4366769 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 TAVERNY 0002 RUE GUILLAUME DUPUYTREN BX 0699
4366770 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 TAVERNY 0002 RUE GUILLAUME DUPUYTREN BX 0699
4366771 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 TAVERNY 0002 RUE GUILLAUME DUPUYTREN BX 0699
4366772 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 TAVERNY 0002 RUE GUILLAUME DUPUYTREN BX 0699
4366773 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 TAVERNY 0002 MAIL DU PRESSOIR BX 0699
4366774 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 TAVERNY 0002 RUE GUILLAUME DUPUYTREN BX 0699
4366775 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 TAVERNY 0002 RUE GUILLAUME DUPUYTREN BX 0699
4366776 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 TAVERNY 0002 RUE GUILLAUME DUPUYTREN BX 0699
4366777 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 TAVERNY 0002 MAIL DU PRESSOIR BX 0699
4366778 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 TAVERNY 0002 MAIL DU PRESSOIR BX 0699
4366779 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 TAVERNY 0002 MAIL DU PRESSOIR BX 0699
4366781 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 TAVERNY 0002 RUE DE LA TREILLE BX 0700
4366798 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 TAVERNY 0002 RUE DE LA TREILLE BX 0700
4366799 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 TAVERNY 0002 RUE DE LA TREILLE BX 0700
4366800 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 TAVERNY 0002 RUE DE LA TREILLE BX 0700
4366801 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 TAVERNY 0002 RUE DE LA TREILLE BX 0700
4366802 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 TAVERNY 0002 RUE DE LA TREILLE BX 0700
4366803 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 TAVERNY 0002 RUE DE LA TREILLE BX 0700
4366804 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 TAVERNY 0002 RUE DE LA TREILLE BX 0700
4366825 SOCALOG SOCIETE POUR LA CONSTRUCTION ET LACQUISITION DE 95 SA 331500850 95 TAVERNY 0002 ALL REAUMUR BX 0733

 

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.