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 BOULOGNE BILLANCOURT 0019 found 250 results

# Company Address REF Cadastre
7365312 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 BOULOGNE BILLANCOURT 0019 SQ DE L AVRE BP 0078
7365313 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 BOULOGNE BILLANCOURT 0019 SQ DE L AVRE BP 0078
7365314 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 BOULOGNE BILLANCOURT 0019 SQ DE L AVRE BP 0078
7365315 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 BOULOGNE BILLANCOURT 0019 SQ DE L AVRE BP 0078
7365316 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 BOULOGNE BILLANCOURT 0019 SQ DE L AVRE BP 0078
7365317 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 BOULOGNE BILLANCOURT 0019 SQ DE L AVRE BP 0078
7365318 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 BOULOGNE BILLANCOURT 0019 SQ DE L AVRE BP 0078
7365319 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 BOULOGNE BILLANCOURT 0019 SQ DE L AVRE BP 0078
7365320 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 BOULOGNE BILLANCOURT 0019 SQ DE L AVRE BP 0078
7365321 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 BOULOGNE BILLANCOURT 0019 SQ DE L AVRE BP 0078
7365322 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 BOULOGNE BILLANCOURT 0019 SQ DE L AVRE BP 0078
7365323 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 BOULOGNE BILLANCOURT 0019 SQ DE L AVRE BP 0078
7367001 THVAL 92 SCI 485171243 92 BOULOGNE BILLANCOURT 0092 AV J B CLEMENT F 0019
7367050 PF GRAND PARIS 92 SCPI 784826257 92 BOULOGNE BILLANCOURT 0019 RUE SAINT DENIS F 0123
7367051 PF GRAND PARIS 92 SCPI 784826257 92 BOULOGNE BILLANCOURT 0019 RUE SAINT DENIS F 0123
7367052 PF GRAND PARIS 92 SCPI 784826257 92 BOULOGNE BILLANCOURT 0019 RUE SAINT DENIS F 0123
7367527 ARTESIA GESTION 92 SAS 804685972 92 BOULOGNE BILLANCOURT 0019 AV J B CLEMENT J 0040
7367528 ARTESIA GESTION 92 SAS 804685972 92 BOULOGNE BILLANCOURT 0019 AV J B CLEMENT J 0040
7367529 IMEFA TRENTE DEUX 92 SC 384760419 92 BOULOGNE BILLANCOURT 0019 RUE DE LA ROCHEFOUCAULD J 0047
7367530 IMEFA TRENTE DEUX 92 SC 384760419 92 BOULOGNE BILLANCOURT 0019 RUE DE LA ROCHEFOUCAULD J 0047
7367531 IMEFA TRENTE DEUX 92 SC 384760419 92 BOULOGNE BILLANCOURT 0019 RUE DE LA ROCHEFOUCAULD J 0047
7367532 IMEFA TRENTE DEUX 92 SC 384760419 92 BOULOGNE BILLANCOURT 0019 RUE DE LA ROCHEFOUCAULD J 0047
7367533 IMEFA TRENTE DEUX 92 SC 384760419 92 BOULOGNE BILLANCOURT 0019 RUE DE LA ROCHEFOUCAULD J 0047
7367534 IMEFA TRENTE DEUX 92 SC 384760419 92 BOULOGNE BILLANCOURT 0019 RUE DE LA ROCHEFOUCAULD J 0047
7367535 IMEFA TRENTE DEUX 92 SC 384760419 92 BOULOGNE BILLANCOURT 0019 RUE DE LA ROCHEFOUCAULD J 0047
7367536 IMEFA TRENTE DEUX 92 SC 384760419 92 BOULOGNE BILLANCOURT 0019 RUE DE LA ROCHEFOUCAULD J 0047
7367537 IMEFA TRENTE DEUX 92 SC 384760419 92 BOULOGNE BILLANCOURT 0019 RUE DE LA ROCHEFOUCAULD J 0047
7367538 IMEFA TRENTE DEUX 92 SC 384760419 92 BOULOGNE BILLANCOURT 0019 RUE DE LA ROCHEFOUCAULD J 0047
7367539 IMEFA TRENTE DEUX 92 SC 384760419 92 BOULOGNE BILLANCOURT 0019 RUE DE LA ROCHEFOUCAULD J 0047
7367540 IMEFA TRENTE DEUX 92 SC 384760419 92 BOULOGNE BILLANCOURT 0019 RUE DE LA ROCHEFOUCAULD J 0047
7368046 SCI DU 3 RUE MOLLIEN 92 SC 818907115 92 BOULOGNE BILLANCOURT 0003 RUE MOLLIEN K 0019
7368473 SCI PAUL VALERY 92 SCI 327630489 92 BOULOGNE BILLANCOURT 0019 RUE ALFRED LAURANT L 0137
7368474 SCI PAUL VALERY 92 SCI 327630489 92 BOULOGNE BILLANCOURT 0019 RUE ALFRED LAURANT L 0137
7368475 SCI MALFRED 92 SCI 820597771 92 BOULOGNE BILLANCOURT 0019 RUE ALFRED LAURANT L 0137
7368502 HAVEABREAK 92 SCI 820716900 92 BOULOGNE BILLANCOURT 0019 RUE DAGUESSEAU L 0173
7368503 SCI DU SEQUOIA 92 SCI U23329596 92 BOULOGNE BILLANCOURT 0019 RUE DAGUESSEAU L 0174
7368504 SCI 72 RUE DE SEVRES PARIS 7 92 SCI 832333413 92 BOULOGNE BILLANCOURT 0019 RUE DAGUESSEAU L 0174
7368505 INTERFI 92 SARL 335294237 92 BOULOGNE BILLANCOURT 0019 RUE DAGUESSEAU L 0174
7368560 GRECH IMMOBILIER 92 SA U14544594 92 BOULOGNE BILLANCOURT 0019 BD JEAN JAURES M 0081
7368561 SCI DU 19 JEAN JAURES 92 SCI 835223025 92 BOULOGNE BILLANCOURT 0019 BD JEAN JAURES M 0081
7369097 HENRY COGE 92 SA 313041352 92 BOULOGNE BILLANCOURT 0019 RUE DE L EST O 0032
7370000 ROC 92 SCI 820622249 92 BOULOGNE BILLANCOURT 0041 RUE DE LA ROCHEFOUCAULD S 0019
7370001 TDM 92 SCI 819223561 92 BOULOGNE BILLANCOURT 0041 RUE DE LA ROCHEFOUCAULD S 0019
7370408 CABINET TIG 92 U11426030 92 BOULOGNE BILLANCOURT 0019 RPT ANDRE MALRAUX V 0067
7370409 BERTHE-LOUISE 92 SCI 823721956 92 BOULOGNE BILLANCOURT 0019 RPT ANDRE MALRAUX V 0067
7370456 NANETTE 92 SCI U23039784 92 BOULOGNE BILLANCOURT 0019 RUE DES PRINCES X 0018
7370606 ROGER RUDY 92 SCI 338245426 92 BOULOGNE BILLANCOURT 0019 RTE DE LA REINE X 0077
7370894 MAVILLE IMMOBILIER 92 SARL U12155133 92 BOULOGNE BILLANCOURT 0019 RUE THIERS X 0150
7370921 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 BOULOGNE BILLANCOURT 0081 BD JEAN JAURES Y 0019
7370922 DE GARROS 92 SARL 793620766 92 BOULOGNE BILLANCOURT 0081 BD JEAN JAURES Y 0019

 

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.