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 402380893 found 18 results

# Company Address REF Cadastre
6284703 SCI POISSON 91 SCI 402380893 91 MONTGERON 0017 AV DE LA REPUBLIQUE AB 0135
6284704 SCI POISSON 91 SCI 402380893 91 MONTGERON 0017 AV DE LA REPUBLIQUE AB 0135
6285113 SCI POISSON 91 SCI 402380893 91 MONTGERON 0039 RUE DE CONCY AD 0117
6286856 SCI POISSON 91 SCI 402380893 91 MONTGERON 0008 RLE POIRIER AUX PRETRES AR 0164
6286857 SCI POISSON 91 SCI 402380893 91 MONTGERON 0008 RLE POIRIER AUX PRETRES AR 0164
6286858 SCI POISSON 91 SCI 402380893 91 MONTGERON 0008 RLE POIRIER AUX PRETRES AR 0164
6287725 SCI POISSON 91 SCI 402380893 91 MONTGERON 0100 AV JEAN JAURES AW 0009
6331279 SCI POISSON 91 SCI 402380893 91 VIGNEUX SUR SEINE 0227 AV HENRI BARBUSSE AH 0761
6331280 SCI POISSON 91 SCI 402380893 91 VIGNEUX SUR SEINE 0227 AV HENRI BARBUSSE AH 0761
6331281 SCI POISSON 91 SCI 402380893 91 VIGNEUX SUR SEINE 0227 AV HENRI BARBUSSE AH 0761
6331282 SCI POISSON 91 SCI 402380893 91 VIGNEUX SUR SEINE 0227 AV HENRI BARBUSSE AH 0761
6334729 SCI POISSON 91 SCI 402380893 91 VIGNEUX SUR SEINE 0002 AV DU PDT ROBERT LAKOTA AV 0265
6334730 SCI POISSON 91 SCI 402380893 91 VIGNEUX SUR SEINE 0002 AV DU PDT ROBERT LAKOTA AV 0265
6334731 SCI POISSON 91 SCI 402380893 91 VIGNEUX SUR SEINE 0002 AV DU PDT ROBERT LAKOTA AV 0265
6334733 SCI POISSON 91 SCI 402380893 91 VIGNEUX SUR SEINE 0002 AV DU PDT ROBERT LAKOTA AV 0265
6334734 SCI POISSON 91 SCI 402380893 91 VIGNEUX SUR SEINE 0002 AV DU PDT ROBERT LAKOTA AV 0265
6348964 SCI POISSON 91 SCI 402380893 91 YERRES 0052 RUE PIERRE BROSSOLETTE AX 0619
7111160 SCI POISSON 2A SCI 402380893 2A GROSSETO-PRUGNA 5401 VGE DE TERRA BELLA A 2842

 

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.