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 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 found 232 results

# Company Address REF Cadastre
5724341 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0083 AV DU PRESIDENT ROOSEVELT X 0207
5724342 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0083 AV DU PRESIDENT ROOSEVELT X 0207
5724343 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0092 AV RENE PANHARD X 0207
5724344 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0092 AV RENE PANHARD X 0207
5724345 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0092 AV RENE PANHARD X 0207
5724346 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0092 AV RENE PANHARD X 0207
5724347 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0092 AV RENE PANHARD X 0207
5724348 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0092 AV RENE PANHARD X 0207
5724349 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0092 AV RENE PANHARD X 0207
5724350 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0092 AV RENE PANHARD X 0207
5724351 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0098 AV RENE PANHARD X 0207
5724352 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0098 AV RENE PANHARD X 0207
5724353 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0098 AV RENE PANHARD X 0207
5724354 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0098 AV RENE PANHARD X 0207
5724355 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0098 AV RENE PANHARD X 0207
5724356 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0098 AV RENE PANHARD X 0207
5724357 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0108 AV RENE PANHARD X 0207
5724358 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0108 AV RENE PANHARD X 0207
5724359 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0108 AV RENE PANHARD X 0207
5724360 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0108 AV RENE PANHARD X 0207
5724361 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0108 AV RENE PANHARD X 0207
5724362 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0108 AV RENE PANHARD X 0207
5724363 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0108 AV RENE PANHARD X 0207
5724364 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0108 AV RENE PANHARD X 0207
5724365 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0108 AV RENE PANHARD X 0207
5724366 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0108 AV RENE PANHARD X 0207
5724367 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0108 AV RENE PANHARD X 0207
5724368 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0108 AV RENE PANHARD X 0207
5724369 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0108 AV RENE PANHARD X 0207
5724370 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0108 AV RENE PANHARD X 0207
5724371 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0108 AV RENE PANHARD X 0207
5724372 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0108 AV RENE PANHARD X 0207

 

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.