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 VERSAILLES 0007 found 991 results

# Company Address REF Cadastre
7817116 SCI BNP PARIBAS PIERRE I 78 SCI 342379161 78 VERSAILLES 0007 RUE PORTE DE BUC BM 0075
7817117 SCI BNP PARIBAS PIERRE I 78 SCI 342379161 78 VERSAILLES 0007 RUE PORTE DE BUC BM 0075
7817118 SCI BNP PARIBAS PIERRE I 78 SCI 342379161 78 VERSAILLES 0007 RUE PORTE DE BUC BM 0075
7817119 SCI BNP PARIBAS PIERRE I 78 SCI 342379161 78 VERSAILLES 0007 RUE PORTE DE BUC BM 0075
7817120 SCI BNP PARIBAS PIERRE I 78 SCI 342379161 78 VERSAILLES 0007 RUE PORTE DE BUC BM 0075
7817121 SCI BNP PARIBAS PIERRE I 78 SCI 342379161 78 VERSAILLES 0007 RUE PORTE DE BUC BM 0075
7817122 SCI BNP PARIBAS PIERRE I 78 SCI 342379161 78 VERSAILLES 0007 RUE PORTE DE BUC BM 0075
7817123 SCI BNP PARIBAS PIERRE I 78 SCI 342379161 78 VERSAILLES 0007 RUE PORTE DE BUC BM 0075
7817124 SCI BNP PARIBAS PIERRE I 78 SCI 342379161 78 VERSAILLES 0007 RUE PORTE DE BUC BM 0075
7817125 SCI BNP PARIBAS PIERRE I 78 SCI 342379161 78 VERSAILLES 0007 RUE PORTE DE BUC BM 0075
7817126 SCI BNP PARIBAS PIERRE I 78 SCI 342379161 78 VERSAILLES 0007 RUE PORTE DE BUC BM 0075
7817127 SCI BNP PARIBAS PIERRE I 78 SCI 342379161 78 VERSAILLES 0007 RUE PORTE DE BUC BM 0075
7817128 SCI BNP PARIBAS PIERRE I 78 SCI 342379161 78 VERSAILLES 0007 RUE PORTE DE BUC BM 0075
7817129 SCI BNP PARIBAS PIERRE I 78 SCI 342379161 78 VERSAILLES 0007 RUE PORTE DE BUC BM 0075
7817494 DES FRANCISCAINES RUE PORTE DE BUC 78 SCI 428897680 78 VERSAILLES 0007 RUE PORTE DE BUC BM 0081
7817531 RENOVALOR 1 78 SCI 485126718 78 VERSAILLES 0064 AV DE PARIS BN 0007
7817532 RENOVALOR 1 78 SCI 485126718 78 VERSAILLES 0064 AV DE PARIS BN 0007
7817533 RENOVALOR 1 78 SCI 485126718 78 VERSAILLES 0064 AV DE PARIS BN 0007
7817534 RENOVALOR 1 78 SCI 485126718 78 VERSAILLES 0064 AV DE PARIS BN 0007
7817535 RENOVALOR 1 78 SCI 485126718 78 VERSAILLES 0064 AV DE PARIS BN 0007
7817758 SPARTDEVELOPPEMENT 78 SNC 831642541 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817759 SPARTDEVELOPPEMENT 78 SNC 831642541 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817760 SPARTDEVELOPPEMENT 78 SNC 831642541 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817761 SPARTDEVELOPPEMENT 78 SNC 831642541 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817762 SPARTDEVELOPPEMENT 78 SNC 831642541 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817763 SPARTDEVELOPPEMENT 78 SNC 831642541 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817764 SPARTDEVELOPPEMENT 78 SNC 831642541 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817765 CARAY 78 SCI 442549002 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817766 SPARTDEVELOPPEMENT 78 SNC 831642541 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817767 SPARTDEVELOPPEMENT 78 SNC 831642541 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817768 SPARTDEVELOPPEMENT 78 SNC 831642541 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817769 SPARTDEVELOPPEMENT 78 SNC 831642541 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817770 SPARTDEVELOPPEMENT 78 SNC 831642541 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817771 SPARTDEVELOPPEMENT 78 SNC 831642541 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817772 SPARTDEVELOPPEMENT 78 SNC 831642541 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817773 SPARTDEVELOPPEMENT 78 SNC 831642541 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817774 CARAY 78 SCI 442549002 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817775 SPARTDEVELOPPEMENT 78 SNC 831642541 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817776 SPARTDEVELOPPEMENT 78 SNC 831642541 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817777 SPARTDEVELOPPEMENT 78 SNC 831642541 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817778 GRAND FRAIS 78 SCI 391390556 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817779 BMKIS 78 SC 503488579 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817780 TYMOND 78 SCI 521745257 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817781 ADDLAND 78 SCI 534394960 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817782 FONCIA PIERRE RENDEMENT 78 SCPI 378557425 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817783 FONCIA PIERRE RENDEMENT 78 SCPI 378557425 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817784 FONCIA PIERRE RENDEMENT 78 SCPI 378557425 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817785 CARAY 78 SCI 442549002 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817786 SPARTDEVELOPPEMENT 78 SNC 831642541 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817787 SPARTDEVELOPPEMENT 78 SNC 831642541 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817788 SPARTDEVELOPPEMENT 78 SNC 831642541 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817789 SPARTDEVELOPPEMENT 78 SNC 831642541 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817790 SPARTDEVELOPPEMENT 78 SNC 831642541 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817791 SPARTDEVELOPPEMENT 78 SNC 831642541 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817792 SPARTDEVELOPPEMENT 78 SNC 831642541 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817793 SPARTDEVELOPPEMENT 78 SNC 831642541 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817794 SPARTDEVELOPPEMENT 78 SNC 831642541 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817795 SPARTDEVELOPPEMENT 78 SNC 831642541 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817796 CARAY 78 SCI 442549002 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817797 CARAY 78 SCI 442549002 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817798 CARAY 78 SCI 442549002 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817799 CARAY 78 SCI 442549002 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817800 SCI DE LARCHANGE 78 SCI 531010536 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817801 BMKIS 78 SC 503488579 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817802 SCI DE LARCHANGE 78 SCI 531010536 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817803 BMKIS 78 SC 503488579 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817804 BMKIS 78 SC 503488579 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817805 BMKIS 78 SC 503488579 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817806 JEANMER 78 SCI 349048157 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817807 GRAND FRAIS 78 SCI 391390556 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817808 FONCIA PIERRE RENDEMENT 78 SCPI 378557425 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817809 FONCIA PIERRE RENDEMENT 78 SCPI 378557425 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817810 SOCIETE COMMERCIAL PAGECRAN 78 SAS 350762936 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817812 SOCIETE COMMERCIAL PAGECRAN 78 SAS 350762936 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817813 SPARTDEVELOPPEMENT 78 SNC 831642541 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817814 SPARTDEVELOPPEMENT 78 SNC 831642541 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817815 SPARTDEVELOPPEMENT 78 SNC 831642541 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817816 FONCIA PIERRE RENDEMENT 78 SCPI 378557425 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817817 FONCIA PIERRE RENDEMENT 78 SCPI 378557425 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817818 ADDLAND 78 SCI 534394960 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817819 FONCIA PIERRE RENDEMENT 78 SCPI 378557425 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817820 CARAY 78 SCI 442549002 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817821 SCI DE LARCHANGE 78 SCI 531010536 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817822 GRAND FRAIS 78 SCI 391390556 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817823 GRAND FRAIS 78 SCI 391390556 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817824 CARAY 78 SCI 442549002 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817825 CARAY 78 SCI 442549002 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817826 FONCIA PIERRE RENDEMENT 78 SCPI 378557425 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817827 SPARTDEVELOPPEMENT 78 SNC 831642541 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817828 SPARTDEVELOPPEMENT 78 SNC 831642541 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817829 SPARTDEVELOPPEMENT 78 SNC 831642541 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817830 SPARTDEVELOPPEMENT 78 SNC 831642541 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817831 SPARTDEVELOPPEMENT 78 SNC 831642541 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817832 SPARTDEVELOPPEMENT 78 SNC 831642541 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817833 SPARTDEVELOPPEMENT 78 SNC 831642541 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817834 SPARTDEVELOPPEMENT 78 SNC 831642541 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817835 SPARTDEVELOPPEMENT 78 SNC 831642541 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817836 SPARTDEVELOPPEMENT 78 SNC 831642541 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817837 SPARTDEVELOPPEMENT 78 SNC 831642541 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133
7817838 SPARTDEVELOPPEMENT 78 SNC 831642541 78 VERSAILLES 0007 RUE JEAN MERMOZ BN 0133

 

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.