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 ISSY LES MOULINEAUX 0014 found 430 results

# Company Address REF Cadastre
7418145 SCI MAGEP 92 SCI 804993335 92 ISSY LES MOULINEAUX 0014 AV PASTEUR R 0115
7418347 SCI PITCHOUN 92 SC 451310098 92 ISSY LES MOULINEAUX 0014 ALL DES CITEAUX S 0215
7418767 CHENIER 92 SCI 322904822 92 ISSY LES MOULINEAUX 0014 RUE DANTON T 0031
7418768 AQSD 92 SCI 793345000 92 ISSY LES MOULINEAUX 0014 RUE DANTON T 0031
7418769 CHENIER 92 SCI 322904822 92 ISSY LES MOULINEAUX 0014 RUE DANTON T 0031
7418944 SCI MINARD 92 SCI 441972379 92 ISSY LES MOULINEAUX 0014 AV VICTOR CRESSON T 0146
7419164 DIDEROT 92 SCI 442090452 92 ISSY LES MOULINEAUX 0014 RUE DIDEROT T 0216
7419348 SOGYC 92 SCI 424792976 92 ISSY LES MOULINEAUX 0015 RUE KLEBER U 0014
7419349 SOGYC 92 SCI 424792976 92 ISSY LES MOULINEAUX 0015 RUE KLEBER U 0014
7419481 SC CECATEM 92 SC U23299217 92 ISSY LES MOULINEAUX 0055 BD GALLIENI V 0014
7419482 SC CECATEM 92 SC U23299217 92 ISSY LES MOULINEAUX 0068 RUE DU GOUVERNEUR GAL EBOUE V 0014
7419483 SC CECATEM 92 SC U23299217 92 ISSY LES MOULINEAUX 0068 RUE DU GOUVERNEUR GAL EBOUE V 0014
7419484 SC CECATEM 92 SC U23299217 92 ISSY LES MOULINEAUX 0068 RUE DU GOUVERNEUR GAL EBOUE V 0014
7419485 SC CECATEM 92 SC U23299217 92 ISSY LES MOULINEAUX 0068 RUE DU GOUVERNEUR GAL EBOUE V 0014
7419486 SC CECATEM 92 SC U23299217 92 ISSY LES MOULINEAUX 0068 RUE DU GOUVERNEUR GAL EBOUE V 0014
7419487 SC CECATEM 92 SC U23299217 92 ISSY LES MOULINEAUX 0068 RUE DU GOUVERNEUR GAL EBOUE V 0014
7419500 NEXITY PROPERTY MANAGEMENT 92 SA 732073887 92 ISSY LES MOULINEAUX 0014 BD DES FRERES VOISIN V 0028
7419743 SCI SAFA 92 SCI 795373547 92 ISSY LES MOULINEAUX 0023 BD GAMBETTA X 0014
7419744 SCI CRESMAR 92 SC U23278230 92 ISSY LES MOULINEAUX 0023 BD GAMBETTA X 0014
7419745 FONCIA GOBELINS 92 U16812399 92 ISSY LES MOULINEAUX 0023 BD GAMBETTA X 0014
7419746 INLI 92 SA 602052359 92 ISSY LES MOULINEAUX 0025 BD GAMBETTA X 0014
7419747 INLI 92 SA 602052359 92 ISSY LES MOULINEAUX 0025 BD GAMBETTA X 0014
7419752 IMMO DIVERSIFICATION 92 794021949 92 ISSY LES MOULINEAUX 0014 RUE DU GENERAL LECLERC X 0019
7420254 DE MONTORON 92 SCI 321895187 92 ISSY LES MOULINEAUX 0014 RUE MAURICE CHAMPEAU Y 0080
7420255 SOCIETE CIVILE PATRIMINIALE AZDE 2 92 SC 479222853 92 ISSY LES MOULINEAUX 0014 RUE MAURICE CHAMPEAU Y 0080
7420256 LOUP 92 SCI 479382178 92 ISSY LES MOULINEAUX 0014 RUE MAURICE CHAMPEAU Y 0080
7420257 VIDAL 92 SCI 500838008 92 ISSY LES MOULINEAUX 0014 RUE MAURICE CHAMPEAU Y 0080
7420258 DE MONTORON 92 SCI 321895187 92 ISSY LES MOULINEAUX 0014 RUE MAURICE CHAMPEAU Y 0080
7420259 DE MONTORON 92 SCI 321895187 92 ISSY LES MOULINEAUX 0014 RUE MAURICE CHAMPEAU Y 0080
7420260 DE MONTORON 92 SCI 321895187 92 ISSY LES MOULINEAUX 0014 RUE MAURICE CHAMPEAU Y 0080

 

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.