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 28 NOGENT LE PHAYE LE BOIS PARIS found 21 results

# Company Address REF Cadastre
6989772 DIANA ET DAVID 28 SCI 349736603 28 NOGENT LE PHAYE 0016 RUE DU BOIS PARIS ZH 0214
6989791 DU BOIS PARIS 28 SCI 414478297 28 NOGENT LE PHAYE 0009 RUE DU BOIS PARIS ZK 0202
6989792 DU BOIS PARIS 28 SCI 414478297 28 NOGENT LE PHAYE 0027 CHE DE LA BOISSIERE ZK 0206
6989793 XAM 28 SCI 418434932 28 NOGENT LE PHAYE 0002 RUE DU BOIS PARIS ZK 0442
6989794 DU GIRATOIRE DE MONDETOUR 28 SCI 440710739 28 NOGENT LE PHAYE 0001 IMP DU BOIS PARIS ZK 0530
6989795 DU GIRATOIRE DE MONDETOUR 28 SCI 440710739 28 NOGENT LE PHAYE 0001 IMP DU BOIS PARIS ZK 0530
6989843 SOC CIVILE FINANCIERE ET IMMOBILIERE 28 SC 388930364 28 NOGENT LE PHAYE 0005 RUE DU BOIS PARIS ZK 0582
6989846 SARL JARDINERIE DU BOIS PARIS 28 SAS 353830912 28 NOGENT LE PHAYE 0005 RUE DU BOIS PARIS ZK 0646
6989882 DE LA SABLIERE 28 SCI 379139470 28 NOGENT LE PHAYE 5006 LE BOIS PARIS ZK 0757
6989883 SARL JARDINERIE DU BOIS PARIS 28 SAS 353830912 28 NOGENT LE PHAYE 0005 RUE DU BOIS PARIS ZK 0765
6989884 HEXAOM 28 SA 095720314 28 NOGENT LE PHAYE RUE DU BOIS PARIS ZK 0802
6989885 VM 28 SCI 398801399 28 NOGENT LE PHAYE 0004 RUE DU BOIS PARIS ZK 0825
6989886 SCI BOIS PARIS PRIEUR 28 SCI 431615145 28 NOGENT LE PHAYE 0004 RUE DU BOIS PARIS ZK 0827
6989887 SCI BOIS PARIS PRIEUR 28 SCI 431615145 28 NOGENT LE PHAYE 0004 RUE DU BOIS PARIS ZK 0827
6989888 SCI DEN 28 SCI 481834091 28 NOGENT LE PHAYE 0002 RUE DU BOIS PARIS ZK 0832
6989889 SCI TOTEM 28 SCI 424988202 28 NOGENT LE PHAYE 0002 RUE DU BOIS PARIS ZK 0837
6989891 SCI MONDETOUR 28 SCI 341556538 28 NOGENT LE PHAYE 5001 LE BOIS PARIS ZK 0874
6989892 VALE 28 SCI 313243784 28 NOGENT LE PHAYE 0006 RUE DU BOIS PARIS ZK 0878
6989893 VAL 28 SCI 498848167 28 NOGENT LE PHAYE LE BOIS PARIS ZK 0880
6989894 SOC INVEST MOBILIER IMMOBILIER LELIEVRE 28 SAS 696750017 28 NOGENT LE PHAYE 0005 RUE DU BOIS PARIS ZK 0904
6989897 FOUSSE PATRIMOINE 28 SARL 490102209 28 NOGENT LE PHAYE RUE DU BOIS PARIS ZK 0934

 

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.