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 0046 found 232 results

# Company Address REF Cadastre
63391 DIOCESAINE DE NANTERRE 92 ASS 479599508 92 COURBEVOIE 0027 RUE GAULTIER H 0046
115988 SCI DOARTAL IMMOBILIER 92 SCI 441494614 92 NANTERRE 0046 RUE DES PLAIDEURS BK 0007
115989 SCI DOARTAL IMMOBILIER 92 SCI 441494614 92 NANTERRE 0046 RUE DES PLAIDEURS BK 0007
115990 SCI DOARTAL IMMOBILIER 92 SCI 441494614 92 NANTERRE 0046 RUE DES PLAIDEURS BK 0007
115991 SCI DOARTAL IMMOBILIER 92 SCI 441494614 92 NANTERRE 0046 RUE DES PLAIDEURS BK 0007
116234 SCI SALBUN LABOUS 92 SCI 489451104 92 NANTERRE 0046 AV GEORGES CLEMENCEAU BR 0039
116235 SCI SALBUN LABOUS 92 SCI 489451104 92 NANTERRE 0046 AV GEORGES CLEMENCEAU BR 0039
117923 SOCIETE CIVILE IMMOBILIERE PE-MC2E 92 SCI 804841864 92 NANTERRE 0046 RUE DE LA COTE CH 0169
118152 PIEDS DIMMEUBLES COMMERCIAUX 92 SAS 803557339 92 NANTERRE 0017 AV VLADIMIR ILITCH LENINE CK 0046
118153 PIEDS DIMMEUBLES COMMERCIAUX 92 SAS 803557339 92 NANTERRE 0013 AV VLADIMIR ILITCH LENINE CK 0046
118154 PIEDS DIMMEUBLES COMMERCIAUX 92 SAS 803557339 92 NANTERRE 0021 AV VLADIMIR ILITCH LENINE CK 0046
118169 TERRALIA 92 SA 785950577 92 NANTERRE 0007 AV VLADIMIR ILITCH LENINE CK 0046
118196 SCI CABILI PARTNERS 92 SCI 819406836 92 NANTERRE 0003 AV VLADIMIR ILITCH LENINE CK 0046
118200 TERRALIA 92 SA 785950577 92 NANTERRE 0003 AV VLADIMIR ILITCH LENINE CK 0046
118201 PIEDS DIMMEUBLES COMMERCIAUX 92 SAS 803557339 92 NANTERRE 0003 AV VLADIMIR ILITCH LENINE CK 0046
118694 SCI MARPUY 92 SCI U23231815 92 NANTERRE 0046 RUE DE LA CROIX CM 0096
118695 SCI SAINT LOUIS IMMOBILIER SOCIAL DEVELOPPEMENT 92 SCI 821144342 92 NANTERRE 0046 RUE DE LA CROIX CM 0096
118696 SCI SAINT LOUIS AMENAGEMENT LOCATIF SOCIAL 92 SCI 820916302 92 NANTERRE 0046 RUE DE LA CROIX CM 0096
118697 SCI SAINT LOUIS IMMOBILIER SOCIAL DEVELOPPEMENT 92 SCI 821144342 92 NANTERRE 0046 RUE DE LA CROIX CM 0096
119014 BEUZELIN 92 SCI 409018231 92 NANTERRE 0046 RUE RAYMOND POINCARE CN 0200
119015 BEUZELIN 92 SCI 409018231 92 NANTERRE 0046 RUE RAYMOND POINCARE CN 0200
121023 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 NANTERRE 0046 ALL EDOUARD VAILLANT CX 0304
121024 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 NANTERRE 0046 ALL EDOUARD VAILLANT CX 0304
121025 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 NANTERRE 0046 ALL EDOUARD VAILLANT CX 0304
121026 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 NANTERRE 0046 ALL EDOUARD VAILLANT CX 0304
121027 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 NANTERRE 0046 ALL EDOUARD VAILLANT CX 0304
122814 ERNEST RENAN 92 SCI 410779730 92 NANTERRE 0046 RUE PAUL LESCOP F 1324
122909 SCI GUO 92 SCI 830386090 92 NANTERRE 0046 RUE JEAN ALLEMANE F 1395
125599 OUCHELLI 92 SCI 830724357 92 NANTERRE 0399 RUE NOEL PONS T 0046
7403163 DIOCESAINE DE NANTERRE 92 ASS 479599508 92 FONTENAY AUX ROSES 0104 AV GABRIEL PERI Z 0046
7403164 DIOCESAINE DE NANTERRE 92 ASS 479599508 92 FONTENAY AUX ROSES 0104 AV GABRIEL PERI Z 0046
7456257 DIOCESAINE DE NANTERRE 92 ASS 479599508 92 SCEAUX 0001 RUE DU DOCTEUR BERGER AE 0046

 

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.