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 78 POISSY RUE DE VILLIERS found 400 results

# Company Address REF Cadastre
7757519 FOYER CHARITE DE L ILE DE FRANCE 78 ASS 391935798 78 POISSY 0108 RUE DE VILLIERS AO 0017
7757521 REGION ILE DE FRANCE 78 COLL 237500079 78 POISSY 0088 RUE DE VILLIERS AR 0001
7757522 REGION ILE DE FRANCE 78 COLL 237500079 78 POISSY 0088 RUE DE VILLIERS AR 0001
7757523 REGION ILE DE FRANCE 78 COLL 237500079 78 POISSY 0088 RUE DE VILLIERS AR 0001
7757524 REGION ILE DE FRANCE 78 COLL 237500079 78 POISSY 0088 RUE DE VILLIERS AR 0001
7757525 REGION ILE DE FRANCE 78 COLL 237500079 78 POISSY 0088 RUE DE VILLIERS AR 0001
7757526 REGION ILE DE FRANCE 78 COLL 237500079 78 POISSY 0088 RUE DE VILLIERS AR 0001
7757527 REGION ILE DE FRANCE 78 COLL 237500079 78 POISSY 0088 RUE DE VILLIERS AR 0001
7757528 REGION ILE DE FRANCE 78 COLL 237500079 78 POISSY 0088 RUE DE VILLIERS AR 0001
7757678 EMMAUS HABITAT 78 SA 542101571 78 POISSY 0016 RUE DE VILLIERS AS 0275
7757679 EMMAUS HABITAT 78 SA 542101571 78 POISSY 0016 RUE DE VILLIERS AS 0275
7757680 EMMAUS HABITAT 78 SA 542101571 78 POISSY 0016 RUE DE VILLIERS AS 0275
7757681 EMMAUS HABITAT 78 SA 542101571 78 POISSY 0016 RUE DE VILLIERS AS 0275
7757682 EMMAUS HABITAT 78 SA 542101571 78 POISSY 0016 RUE DE VILLIERS AS 0275
7757683 EMMAUS HABITAT 78 SA 542101571 78 POISSY 0016 RUE DE VILLIERS AS 0275
7757684 EMMAUS HABITAT 78 SA 542101571 78 POISSY 0016 RUE DE VILLIERS AS 0275
7757685 EMMAUS HABITAT 78 SA 542101571 78 POISSY 0016 RUE DE VILLIERS AS 0275
7757686 EMMAUS HABITAT 78 SA 542101571 78 POISSY 0016 RUE DE VILLIERS AS 0275
7757687 EMMAUS HABITAT 78 SA 542101571 78 POISSY 0016 RUE DE VILLIERS AS 0275
7757688 EMMAUS HABITAT 78 SA 542101571 78 POISSY 0016 RUE DE VILLIERS AS 0275
7757689 EMMAUS HABITAT 78 SA 542101571 78 POISSY 0016 RUE DE VILLIERS AS 0275
7757690 EMMAUS HABITAT 78 SA 542101571 78 POISSY 0016 RUE DE VILLIERS AS 0275
7757691 EMMAUS HABITAT 78 SA 542101571 78 POISSY 0016 RUE DE VILLIERS AS 0275
7757692 EMMAUS HABITAT 78 SA 542101571 78 POISSY 0016 RUE DE VILLIERS AS 0275
7757693 EMMAUS HABITAT 78 SA 542101571 78 POISSY 0016 RUE DE VILLIERS AS 0275
7757694 EMMAUS HABITAT 78 SA 542101571 78 POISSY 0016 RUE DE VILLIERS AS 0275
7757695 EMMAUS HABITAT 78 SA 542101571 78 POISSY 0016 RUE DE VILLIERS AS 0275
7757696 EMMAUS HABITAT 78 SA 542101571 78 POISSY 0016 RUE DE VILLIERS AS 0275
7757697 EMMAUS HABITAT 78 SA 542101571 78 POISSY 0016 RUE DE VILLIERS AS 0275
7757698 EMMAUS HABITAT 78 SA 542101571 78 POISSY 0016 RUE DE VILLIERS AS 0275
7757699 EMMAUS HABITAT 78 SA 542101571 78 POISSY 0016 RUE DE VILLIERS AS 0275
7757700 EMMAUS HABITAT 78 SA 542101571 78 POISSY 0016 RUE DE VILLIERS AS 0275
7757701 EMMAUS HABITAT 78 SA 542101571 78 POISSY 0016 RUE DE VILLIERS AS 0275
7757702 EMMAUS HABITAT 78 SA 542101571 78 POISSY 0016 RUE DE VILLIERS AS 0275
7757703 EMMAUS HABITAT 78 SA 542101571 78 POISSY 0016 RUE DE VILLIERS AS 0275
7757704 EMMAUS HABITAT 78 SA 542101571 78 POISSY 0016 RUE DE VILLIERS AS 0275
7757705 EMMAUS HABITAT 78 SA 542101571 78 POISSY 0016 RUE DE VILLIERS AS 0275
7757706 EMMAUS HABITAT 78 SA 542101571 78 POISSY 0016 RUE DE VILLIERS AS 0275
7757707 EMMAUS HABITAT 78 SA 542101571 78 POISSY 0016 RUE DE VILLIERS AS 0275
7757708 EMMAUS HABITAT 78 SA 542101571 78 POISSY 0016 RUE DE VILLIERS AS 0275
7757709 EMMAUS HABITAT 78 SA 542101571 78 POISSY 0016 RUE DE VILLIERS AS 0275
7757710 EMMAUS HABITAT 78 SA 542101571 78 POISSY 0016 RUE DE VILLIERS AS 0275
7757711 EMMAUS HABITAT 78 SA 542101571 78 POISSY 0016 RUE DE VILLIERS AS 0275
7757712 EMMAUS HABITAT 78 SA 542101571 78 POISSY 0016 RUE DE VILLIERS AS 0275
7757713 EMMAUS HABITAT 78 SA 542101571 78 POISSY 0016 RUE DE VILLIERS AS 0275
7757714 EMMAUS HABITAT 78 SA 542101571 78 POISSY 0016 RUE DE VILLIERS AS 0275
7757715 EMMAUS HABITAT 78 SA 542101571 78 POISSY 0016 RUE DE VILLIERS AS 0275
7757716 EMMAUS HABITAT 78 SA 542101571 78 POISSY 0016 RUE DE VILLIERS AS 0275
7757717 EMMAUS HABITAT 78 SA 542101571 78 POISSY 0016 RUE DE VILLIERS AS 0275
7757718 EMMAUS HABITAT 78 SA 542101571 78 POISSY 0016 RUE DE VILLIERS AS 0275
7757719 EMMAUS HABITAT 78 SA 542101571 78 POISSY 0016 RUE DE VILLIERS AS 0275
7757720 EMMAUS HABITAT 78 SA 542101571 78 POISSY 0016 RUE DE VILLIERS AS 0275
7757721 EMMAUS HABITAT 78 SA 542101571 78 POISSY 0016 RUE DE VILLIERS AS 0275
7757722 EMMAUS HABITAT 78 SA 542101571 78 POISSY 0016 RUE DE VILLIERS AS 0275
7757723 EMMAUS HABITAT 78 SA 542101571 78 POISSY 0016 RUE DE VILLIERS AS 0275
7757724 EMMAUS HABITAT 78 SA 542101571 78 POISSY 0016 RUE DE VILLIERS AS 0275
7757725 EMMAUS HABITAT 78 SA 542101571 78 POISSY 0016 RUE DE VILLIERS AS 0275
7757726 EMMAUS HABITAT 78 SA 542101571 78 POISSY 0016 RUE DE VILLIERS AS 0275
7757727 EMMAUS HABITAT 78 SA 542101571 78 POISSY 0016 RUE DE VILLIERS AS 0275
7757728 ASSOCIATION DIOCESAINE VERSAILLES 78 ASS 785150194 78 POISSY 0073 RUE DE VILLIERS AS 0305
7757729 DSB 78 SCI 812601987 78 POISSY 0051 RUE DE VILLIERS AS 0314
7757730 INLI 78 SA 602052359 78 POISSY 0033 RUE DE VILLIERS AS 0318
7757731 INLI 78 SA 602052359 78 POISSY 0035 RUE DE VILLIERS AS 0318
7757732 INLI 78 SA 602052359 78 POISSY 0033 RUE DE VILLIERS AS 0318
7757733 INLI 78 SA 602052359 78 POISSY 0033 RUE DE VILLIERS AS 0318
7757734 INLI 78 SA 602052359 78 POISSY 0035 RUE DE VILLIERS AS 0318
7757735 CABINET LOISELET PERE FILS ET DAIGREMONT 78 SA 542061015 78 POISSY 0019 RUE DE VILLIERS AS 0322
7757736 CABINET LOISELET PERE FILS ET DAIGREMONT 78 SA 542061015 78 POISSY 0019 RUE DE VILLIERS AS 0322
7757737 CABINET LOISELET PERE FILS ET DAIGREMONT 78 SA 542061015 78 POISSY 0019 RUE DE VILLIERS AS 0322
7757738 CABINET LOISELET PERE FILS ET DAIGREMONT 78 SA 542061015 78 POISSY 0019 RUE DE VILLIERS AS 0322
7757739 CABINET LOISELET PERE FILS ET DAIGREMONT 78 SA 542061015 78 POISSY 0019 RUE DE VILLIERS AS 0322
7757740 CABINET LOISELET PERE FILS ET DAIGREMONT 78 SA 542061015 78 POISSY 0019 RUE DE VILLIERS AS 0322
7757741 CABINET LOISELET PERE FILS ET DAIGREMONT 78 SA 542061015 78 POISSY 0019 RUE DE VILLIERS AS 0322
7757742 CABINET LOISELET PERE FILS ET DAIGREMONT 78 SA 542061015 78 POISSY 0019 RUE DE VILLIERS AS 0322
7757743 CABINET LOISELET PERE FILS ET DAIGREMONT 78 SA 542061015 78 POISSY 0019 RUE DE VILLIERS AS 0322
7757744 CABINET LOISELET PERE FILS ET DAIGREMONT 78 SA 542061015 78 POISSY 0019 RUE DE VILLIERS AS 0322
7757745 CABINET LOISELET PERE FILS ET DAIGREMONT 78 SA 542061015 78 POISSY 0019 RUE DE VILLIERS AS 0322
7757746 CABINET LOISELET PERE FILS ET DAIGREMONT 78 SA 542061015 78 POISSY 0019 RUE DE VILLIERS AS 0322
7757747 CABINET LOISELET PERE FILS ET DAIGREMONT 78 SA 542061015 78 POISSY 0019 RUE DE VILLIERS AS 0322
7757748 CABINET LOISELET PERE FILS ET DAIGREMONT 78 SA 542061015 78 POISSY 0019 RUE DE VILLIERS AS 0322
7757749 CABINET LOISELET PERE FILS ET DAIGREMONT 78 SA 542061015 78 POISSY 0019 RUE DE VILLIERS AS 0322
7757792 SEFAL PROPERTY 78 SAS U15393566 78 POISSY 0052 RUE DE VILLIERS AS 0451
7757793 M ET B IMMOBILIER 78 SCI 494556947 78 POISSY 0032 RUE DE VILLIERS AS 0466
7757794 SOGESYMM 78 SA 719806200 78 POISSY 0042 RUE DE VILLIERS AS 0471
7757795 SOGESYMM 78 SA 719806200 78 POISSY 0042 RUE DE VILLIERS AS 0471
7757796 SOGESYMM 78 SA 719806200 78 POISSY 0042 RUE DE VILLIERS AS 0471
7757797 SOGESYMM 78 SA 719806200 78 POISSY 0042 RUE DE VILLIERS AS 0471
7757798 SOGESYMM 78 SA 719806200 78 POISSY 0042 RUE DE VILLIERS AS 0471
7757799 SOGESYMM 78 SA 719806200 78 POISSY 0042 RUE DE VILLIERS AS 0471
7757800 SOGESYMM 78 SA 719806200 78 POISSY 0042 RUE DE VILLIERS AS 0471
7757801 SOGESYMM 78 SA 719806200 78 POISSY 0042 RUE DE VILLIERS AS 0471
7757802 SOGESYMM 78 SA 719806200 78 POISSY 0042 RUE DE VILLIERS AS 0471
7757803 SOGESYMM 78 SA 719806200 78 POISSY 0042 RUE DE VILLIERS AS 0471
7757804 SOGESYMM 78 SA 719806200 78 POISSY 0042 RUE DE VILLIERS AS 0471
7757805 SOGESYMM 78 SA 719806200 78 POISSY 0046 RUE DE VILLIERS AS 0471
7757806 SOGESYMM 78 SA 719806200 78 POISSY 0050 RUE DE VILLIERS AS 0471
7757811 MAT 78 SCI 483057493 78 POISSY 0008 RUE DE VILLIERS AS 0494
7757812 MAT 78 SCI 483057493 78 POISSY 0008 RUE DE VILLIERS AS 0494
7757813 LES CHEMINS DE L EVEIL 78 U20406810 78 POISSY 0060 RUE DE VILLIERS AS 0505
7757815 SCI ALHANA 78 SCI 529095002 78 POISSY 0018 RUE DE VILLIERS AS 0510

 

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.