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 SOISY SS MONTMORENCY AV DE PARIS found 238 results

# Company Address REF Cadastre
4361365 LONDON PARIS INVESTISSEMENTS 95 SCI 490713450 95 SOISY SS MONTMORENCY 0013 AV DU GEN DE GAULLE AB 0168
4361503 EFIDIS SA HABITATION LOYER MODERE 95 SA 582008728 95 SOISY SS MONTMORENCY 0008 AV DE PARIS AB 0552
4361504 EFIDIS SA HABITATION LOYER MODERE 95 SA 582008728 95 SOISY SS MONTMORENCY 0008 AV DE PARIS AB 0552
4361505 EFIDIS SA HABITATION LOYER MODERE 95 SA 582008728 95 SOISY SS MONTMORENCY 0008 AV DE PARIS AB 0552
4361506 EFIDIS SA HABITATION LOYER MODERE 95 SA 582008728 95 SOISY SS MONTMORENCY 0008 AV DE PARIS AB 0552
4361507 EFIDIS SA HABITATION LOYER MODERE 95 SA 582008728 95 SOISY SS MONTMORENCY 0008 AV DE PARIS AB 0552
4361508 EFIDIS SA HABITATION LOYER MODERE 95 SA 582008728 95 SOISY SS MONTMORENCY 0008 AV DE PARIS AB 0552
4361509 EFIDIS SA HABITATION LOYER MODERE 95 SA 582008728 95 SOISY SS MONTMORENCY 0008 AV DE PARIS AB 0552
4361510 EFIDIS SA HABITATION LOYER MODERE 95 SA 582008728 95 SOISY SS MONTMORENCY 0008 AV DE PARIS AB 0552
4361511 EFIDIS SA HABITATION LOYER MODERE 95 SA 582008728 95 SOISY SS MONTMORENCY 0008 AV DE PARIS AB 0552
4362276 HANDOUS IMMO 95 SCI 844154666 95 SOISY SS MONTMORENCY 0059 AV DE PARIS AI 0132
4362277 SCI DIDINEDADA 95 SCI 820557544 95 SOISY SS MONTMORENCY 0059 AV DE PARIS AI 0132
4362278 MCC 95 SCI U23649553 95 SOISY SS MONTMORENCY 0059 AV DE PARIS AI 0132
4362279 SCI ZEBULON 95 SCI 477807952 95 SOISY SS MONTMORENCY 0059 AV DE PARIS AI 0132
4362280 FONCIA LACOMBE VAUCELLES 95 SAS 304970726 95 SOISY SS MONTMORENCY 0059 AV DE PARIS AI 0132
4362281 FONCIA LACOMBE VAUCELLES 95 SAS 304970726 95 SOISY SS MONTMORENCY 0059 AV DE PARIS AI 0132
4362282 A B C S 95 SCI 421707365 95 SOISY SS MONTMORENCY 0059 AV DE PARIS AI 0132
4362283 FONCIA LACOMBE VAUCELLES 95 SAS 304970726 95 SOISY SS MONTMORENCY 0059 AV DE PARIS AI 0132
4362284 ENEDIS 95 SA 444608442 95 SOISY SS MONTMORENCY 0059 AV DE PARIS AI 0132
4362285 EFIDIS SA HABITATION LOYER MODERE 95 SA 582008728 95 SOISY SS MONTMORENCY 0026 AV DE PARIS AI 0137
4362286 EFIDIS SA HABITATION LOYER MODERE 95 SA 582008728 95 SOISY SS MONTMORENCY 0026 AV DE PARIS AI 0137
4362369 BREM 95 SCI 785916511 95 SOISY SS MONTMORENCY 0018 AV DE PARIS AI 0237
4362385 ERMI 95 SAS 334861119 95 SOISY SS MONTMORENCY 0057 AV DE PARIS AI 0451
4362430 DEMAO 95 SCI 820901577 95 SOISY SS MONTMORENCY 0016 AV DE PARIS AI 0456
4362431 DEMAO 95 SCI 820901577 95 SOISY SS MONTMORENCY 0016 AV DE PARIS AI 0456
4362441 SUNLAS 95 SCI 799397096 95 SOISY SS MONTMORENCY 0061 AV DE PARIS AI 0613
4362442 SCI JYM PIRES 95 SCI 530024207 95 SOISY SS MONTMORENCY 0061 AV DE PARIS AI 0613
4362444 PERID 95 SCI 383541752 95 SOISY SS MONTMORENCY 0061 AV DE PARIS AI 0613
4362445 BASSIN-MIRABEAU 95 SCI 818736340 95 SOISY SS MONTMORENCY 0061 AV DE PARIS AI 0613
4362449 SYNDICAT DES COPROPRIETAIRES DE LA RESIDENCE MIRABEAU 95 SYCO U23656072 95 SOISY SS MONTMORENCY 0061 AV DE PARIS AI 0613
4362450 JLMA 95 SAS 533328522 95 SOISY SS MONTMORENCY 0061 AV DE PARIS AI 0613
4362451 ALSTE 95 SCI 448941195 95 SOISY SS MONTMORENCY 0061 AV DE PARIS AI 0613
4362452 SCI KYANITE 95 SCI 788896306 95 SOISY SS MONTMORENCY 0061 AV DE PARIS AI 0613
4362453 T2CR 95 SCI 819642711 95 SOISY SS MONTMORENCY 0061 AV DE PARIS AI 0613
4362456 SCI SAINT HONORE 95 SCI 482714383 95 SOISY SS MONTMORENCY 0028 AV DE PARIS AI 0616
4362461 AUCHAN HYPERMARCHE 95 SA 410409460 95 SOISY SS MONTMORENCY 0028 AV DE PARIS AI 0616
4362523 AUCHAN HYPERMARCHE 95 SA 410409460 95 SOISY SS MONTMORENCY 0028 AV DE PARIS AK 0073
4362649 PROMO BRICO 95 SAS 316469394 95 SOISY SS MONTMORENCY 0030 AV DE PARIS AK 0138

 

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.