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 93 LE BLANC MESNIL 0003 found 332 results

# Company Address REF Cadastre
1267085 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 93 SA 572150175 93 LE BLANC MESNIL 0003 ALL DE LA NATION BK 0033
1267086 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 93 SA 572150175 93 LE BLANC MESNIL 0003 ALL DE LA NATION BK 0033
1267087 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 93 SA 572150175 93 LE BLANC MESNIL 0003 ALL DE LA NATION BK 0033
1267088 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 93 SA 572150175 93 LE BLANC MESNIL 0003 ALL DE LA NATION BK 0033
1267166 CABINET PIERRE DE VILLE 93 SA U10837712 93 LE BLANC MESNIL 0003 RUE DU DR A CALMETTE BL 0027
1267167 CABINET PIERRE DE VILLE 93 SA U10837712 93 LE BLANC MESNIL 0003 RUE DU DR A CALMETTE BL 0027
1267168 CABINET PIERRE DE VILLE 93 SA U10837712 93 LE BLANC MESNIL 0003 RUE DU DR A CALMETTE BL 0027
1267169 CABINET PIERRE DE VILLE 93 SA U10837712 93 LE BLANC MESNIL 0003 RUE DU DR A CALMETTE BL 0027
1267170 KIDS 93 SCI 511145260 93 LE BLANC MESNIL 0003 RUE DU DR A CALMETTE BL 0027
1267171 ENEDIS 93 SA 444608442 93 LE BLANC MESNIL 0003 RUE DU DR A CALMETTE BL 0027
1267403 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 LE BLANC MESNIL 0003 RUE AMBROISE PARE BL 0043
1267404 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 LE BLANC MESNIL 0003 RUE AMBROISE PARE BL 0043
1267405 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 LE BLANC MESNIL 0003 RUE AMBROISE PARE BL 0043
1267406 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 LE BLANC MESNIL 0003 RUE AMBROISE PARE BL 0043
1267407 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 LE BLANC MESNIL 0003 RUE AMBROISE PARE BL 0043
1267430 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 LE BLANC MESNIL 0003 RUE BRETONNEAU BL 0043
1267431 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 LE BLANC MESNIL 0003 RUE BRETONNEAU BL 0043
1267432 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 LE BLANC MESNIL 0003 RUE BRETONNEAU BL 0043
1267433 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 LE BLANC MESNIL 0003 RUE BRETONNEAU BL 0043
1267434 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 LE BLANC MESNIL 0003 RUE BRETONNEAU BL 0043
1267435 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 LE BLANC MESNIL 0003 RUE BRETONNEAU BL 0043
1267452 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 LE BLANC MESNIL 0003 RUE LAENNEC BL 0043
1267453 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 LE BLANC MESNIL 0003 RUE LAENNEC BL 0043
1267454 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 LE BLANC MESNIL 0003 RUE LAENNEC BL 0043
1267455 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 LE BLANC MESNIL 0003 RUE LAENNEC BL 0043
1267456 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 LE BLANC MESNIL 0003 RUE LAENNEC BL 0043
1267457 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 LE BLANC MESNIL 0003 RUE LAENNEC BL 0043
1267519 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 LE BLANC MESNIL 0003 RUE CHARCOT BL 0044
1267520 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 LE BLANC MESNIL 0003 RUE CHARCOT BL 0044
1267521 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 LE BLANC MESNIL 0003 RUE CHARCOT BL 0044
1267522 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 LE BLANC MESNIL 0003 RUE CHARCOT BL 0044
1267523 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 LE BLANC MESNIL 0003 RUE CHARCOT BL 0044

 

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.