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 27 GAILLON 0003 B found 32 results

# Company Address REF Cadastre
4517082 SOC IMMOB LOGEMENT DE LEURE SA HLM 27 SA 643650393 27 GAILLON 0003 RUE GEORGES SAND AB 0271
4517089 SEVENO PATRIMOINE 27 SCI 840937445 27 GAILLON 0003 RUE PIERRE SEMARD AC 0021
4517118 SOCIETE ECONOMIE MIXTE LOGEMENT DE EURE 27 SA 301898037 27 GAILLON 0003 RUE DE LA COLONIE AC 0145
4517128 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 GAILLON 0003 CHE DU HAZEY AC 0157
4517202 COMMUNE DE GAILLON 27 COM 212702757 27 GAILLON 0003 RUE YVES MONTAND AD 0148
4517413 SCI KTM 27 SCI 791060379 27 GAILLON 0003 RUE DE LA BERGERIE AE 0123
4517635 GRAFFIMMO NG 27 SCI 840380067 27 GAILLON 0003 AV MARECHAL LECLERC AH 0214
4517637 SCI LA FORGE 27 SCI 343370185 27 GAILLON 0003 RTE D EVREUX AH 0232
4517638 SCI LA FORGE 27 SCI 343370185 27 GAILLON 0003 RTE D EVREUX AH 0232
4517639 SCI LA FORGE 27 SCI 343370185 27 GAILLON 0003 RTE D EVREUX AH 0232
4517641 MBJC LE BRAY 27 SCI 538708595 27 GAILLON 0003 RTE D EVREUX AH 0234
4517904 OFFICE PUBLIC DE LHABITAT DE LEURE 27 EPIC 352896393 27 GAILLON 0003 IMP DES LAVANDES AK 0052
4517950 SCI GREEN GOLF GAILLON 27 SCI 342588266 27 GAILLON 9002 RTE DE LA GARENNE AR 0003
4517951 SCI GREEN GOLF GAILLON 27 SCI 342588266 27 GAILLON 9002 RTE DE LA GARENNE AR 0003
4517979 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 27 ETAT U23684390 27 GAILLON 0003 RUE DU PRE FLEURI AV 0056
4517988 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 27 ETAT U23684390 27 GAILLON 0003 CHE DU HAUT MARAIS AV 0056
4517999 SCI LA FORGE 27 SCI 343370185 27 GAILLON 0003 RUE DES JONCS MARINS AW 0143
4518139 SOCIETE HLM LA PLAINE NORMANDE 27 SA 775560816 27 GAILLON 0003 AV JEAN JAURES AX 0139
4523008 GAILLON 3J 27 SCI 840254841 27 LOUVIERS 0003 LOT LES TILLEULS STE PLAQUETTE AH 0311
4534196 KASTELL GAILLON 27 SCI 504227661 27 ST-AUBIN-SUR-GAILLON 0003 RUE DE LA PORTE ROUGE ZK 0217
7613476 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 78 SA 322315557 78 CONFLANS SAINTE HONORINE 0003 QUAI DE GAILLON AV 0443
7613477 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 78 SA 322315557 78 CONFLANS SAINTE HONORINE 0003 QUAI DE GAILLON AV 0443
7613478 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 78 SA 322315557 78 CONFLANS SAINTE HONORINE 0003 QUAI DE GAILLON AV 0443
7613479 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 78 SA 322315557 78 CONFLANS SAINTE HONORINE 0003 QUAI DE GAILLON AV 0443
7613480 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 78 SA 322315557 78 CONFLANS SAINTE HONORINE 0003 QUAI DE GAILLON AV 0443
7613481 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 78 SA 322315557 78 CONFLANS SAINTE HONORINE 0003 QUAI DE GAILLON AV 0443
7613482 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 78 SA 322315557 78 CONFLANS SAINTE HONORINE 0003 QUAI DE GAILLON AV 0443
7613483 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 78 SA 322315557 78 CONFLANS SAINTE HONORINE 0003 QUAI DE GAILLON AV 0443
7613484 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 78 SA 322315557 78 CONFLANS SAINTE HONORINE 0003 QUAI DE GAILLON AV 0443
7613485 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 78 SA 322315557 78 CONFLANS SAINTE HONORINE 0003 QUAI DE GAILLON AV 0443
7613486 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 78 SA 322315557 78 CONFLANS SAINTE HONORINE 0003 QUAI DE GAILLON AV 0443
7613487 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 78 SA 322315557 78 CONFLANS SAINTE HONORINE 0003 QUAI DE GAILLON AV 0443

 

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.