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 CLICHY 0004 B found 337 results

# Company Address REF Cadastre
27181 IMMOBILIERE 3F 92 SA 552141533 92 CLICHY 0004 RUE GERMAINE DIR Q 0183
27182 IMMOBILIERE 3F 92 SA 552141533 92 CLICHY 0004 RUE GERMAINE DIR Q 0183
27183 IMMOBILIERE 3F 92 SA 552141533 92 CLICHY 0004 RUE GERMAINE DIR Q 0183
27184 IMMOBILIERE 3F 92 SA 552141533 92 CLICHY 0004 RUE GERMAINE DIR Q 0183
27185 IMMOBILIERE 3F 92 SA 552141533 92 CLICHY 0004 RUE GERMAINE DIR Q 0183
27186 IMMOBILIERE 3F 92 SA 552141533 92 CLICHY 0004 RUE GERMAINE DIR Q 0183
27342 STEFCO 92 SCI 413782343 92 CLICHY 0004 PL MARTYRS DE L OCCUPATION R 0096
27345 SCI A S 92 SCI 493142061 92 CLICHY 0004 PL MARTYRS DE L OCCUPATION R 0096
27346 LA SEIGLAT 92 SCI 350834313 92 CLICHY 0004 PL MARTYRS DE L OCCUPATION R 0096
28084 SOCIETE CIVILE IMMOBILIERE ROGUET 92 SCI U16858134 92 CLICHY 0004 RUE DU GAL ROGUET T 0033
28085 SOCIETE CIVILE IMMOBILIERE ROGUET 92 SCI U16858134 92 CLICHY 0004 RUE DU GAL ROGUET T 0033
29388 MARGOCEANE 92 SC 482367299 92 CLICHY 0004 RUE WILLY BRANDT T 0313
29389 PRUVOST CH ET C 92 SCI 484371505 92 CLICHY 0004 RUE WILLY BRANDT T 0313
29390 ARTHURO 92 SCI 503965030 92 CLICHY 0004 RUE WILLY BRANDT T 0313
29408 LECLERC FLAT 92 SCI 348801267 92 CLICHY 0054 BD DU GENERAL LECLERC U 0004
29409 STB GESTION IMMO GESTION 92 SAS 722043957 92 CLICHY 0054 BD DU GENERAL LECLERC U 0004
29590 50 JOUFFROY 92 SCI 440297901 92 CLICHY 0004 RUE GEORGES BOISSEAU U 0123
29591 SCI FOCH CAPITAL 92 SCI 850105024 92 CLICHY 0004 RUE GEORGES BOISSEAU U 0123
29592 MALESHERBES INVEST 92 SC 498460591 92 CLICHY 0004 RUE GEORGES BOISSEAU U 0123
31788 MORILLON LOCATION 92 SCI 340846385 92 CLICHY 0004 RUE MORILLON X 0008
31789 MORILLON LOCATION 92 SCI 340846385 92 CLICHY 0004 RUE MORILLON X 0008
32211 WILSON 129 92 SCI 434693487 92 CLICHY 0004 IMP ABEL VARET X 0211
32212 AMIR 92 SC 440639110 92 CLICHY 0004 IMP ABEL VARET X 0211
32486 SCI FIDELITY IMMOBILIENVERMIETUNG 92 SCI 824562805 92 CLICHY 0004 RUE MARTRE Y 0052
32847 SCI MVOX 92 SCI 523399400 92 CLICHY 0004 ALL LEON GAMBETTA Z 0002
32848 SCI LUCIE 92 SCI 801362815 92 CLICHY 0004 ALL LEON GAMBETTA Z 0002
33023 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 CLICHY 0004 RUE SOUCHAL Z 0066
33024 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 CLICHY 0004 RUE SOUCHAL Z 0066
33025 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 CLICHY 0004 RUE SOUCHAL Z 0066
33026 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 CLICHY 0004 RUE SOUCHAL Z 0066
33027 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 CLICHY 0004 RUE SOUCHAL Z 0066
33028 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 CLICHY 0004 RUE SOUCHAL Z 0066
33029 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 CLICHY 0004 RUE SOUCHAL Z 0066
33030 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 CLICHY 0004 RUE SOUCHAL Z 0066
33031 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 CLICHY 0004 RUE SOUCHAL Z 0066
33032 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 CLICHY 0004 RUE SOUCHAL Z 0066
33201 GERARD RIBEREAU 92 SARL 326661808 92 CLICHY 0004 RUE HENRI POINCARE Z 0142

 

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.