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 NANTERRE 0029 found 234 results

# Company Address REF Cadastre
117359 INLI 92 SA 602052359 92 NANTERRE 0029 RUE DU DOCTEUR CHARCOT BZ 0101
117360 INLI 92 SA 602052359 92 NANTERRE 0029 RUE DU DOCTEUR CHARCOT BZ 0101
117361 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 92 SA 572161321 92 NANTERRE 0029 RUE DU DOCTEUR CHARCOT BZ 0101
117750 RTE RESEAU DE TRANSPORT D ELECTRICITE 92 SA 444619258 92 NANTERRE 0029 AV GEORGES CLEMENCEAU CH 0132
118593 BPCE LEASE IMMO 92 SA 333384311 92 NANTERRE 0029 AV VLADIMIR ILITCH LENINE CL 0172
118594 ENEDIS 92 SA 444608442 92 NANTERRE 0029 AV VLADIMIR ILITCH LENINE CL 0180
119542 FR3A 92 SC 791181241 92 NANTERRE 0029 RUE DE COURBEVOIE CQ 0167
119866 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0029 AV HENRI MARTIN CR 0209
119867 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0029 AV HENRI MARTIN CR 0209
119868 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0029 AV HENRI MARTIN CR 0209
119869 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0029 AV HENRI MARTIN CR 0209
119870 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0029 AV HENRI MARTIN CR 0209
119871 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0029 AV HENRI MARTIN CR 0209
119872 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0029 AV HENRI MARTIN CR 0209
119873 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0029 AV HENRI MARTIN CR 0209
119874 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0029 AV HENRI MARTIN CR 0209
119875 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0029 AV HENRI MARTIN CR 0209
119876 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0029 AV HENRI MARTIN CR 0209
119877 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0029 AV HENRI MARTIN CR 0209
119878 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0029 AV HENRI MARTIN CR 0209
119879 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0029 AV HENRI MARTIN CR 0209
119880 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0029 AV HENRI MARTIN CR 0209
119881 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0029 AV HENRI MARTIN CR 0209
119882 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0029 AV HENRI MARTIN CR 0209
119883 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0029 AV HENRI MARTIN CR 0209
119884 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0029 AV HENRI MARTIN CR 0209
119885 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0029 AV HENRI MARTIN CR 0209
123009 DRIEA 92 ETAT U16360279 92 NANTERRE 0029 RUE DE BEZONS H 0183
123656 SCI LES VALLEES 92 SCI 321410631 92 NANTERRE 0029 RUE DES PEUPLIERS L 0047
123792 SOCIETE DE LA TOUR EIFFEL 92 SA 572182269 92 NANTERRE 0029 RUE DES HAUTES PATURES M 0247
123793 SOCIETE DE LA TOUR EIFFEL 92 SA 572182269 92 NANTERRE 0029 RUE DES HAUTES PATURES M 0247
123800 SOCIETE DE LA TOUR EIFFEL 92 SA 572182269 92 NANTERRE 0029 RUE DES HAUTES PATURES M 0247
123801 SOCIETE DE LA TOUR EIFFEL 92 SA 572182269 92 NANTERRE 0029 RUE DES HAUTES PATURES M 0247
7401906 DIOCESAINE DE NANTERRE 92 ASS 479599508 92 FONTENAY AUX ROSES 0003 AV DU PARC R 0029

 

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.