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 42 SAINT-GERMAIN-LAVAL RUE NATIONALE found 28 results

# Company Address REF Cadastre
7902832 MIKI 42 SCI 829442219 42 SAINT-GERMAIN-LAVAL 0176 RUE NATIONALE C 1488
7902833 AGRAIMMO 42 SCI 527698047 42 SAINT-GERMAIN-LAVAL 0166 RUE NATIONALE C 1489
7902834 MARECHAL-VERNIN 42 SCI 790121560 42 SAINT-GERMAIN-LAVAL 0148 RUE NATIONALE C 1492
7902853 BOURGIER 42 SCI 429633225 42 SAINT-GERMAIN-LAVAL 0370 RUE NATIONALE C 1880
7902854 BOURGIER 42 SCI 429633225 42 SAINT-GERMAIN-LAVAL 0380 RUE NATIONALE C 1880
7902855 YES IMMO 42 SC 493175566 42 SAINT-GERMAIN-LAVAL 0371 RUE NATIONALE C 1901
7902856 YES IMMO 42 SC 493175566 42 SAINT-GERMAIN-LAVAL 0371 RUE NATIONALE C 1901
7902857 SCI NOVI 42 SCI 497908244 42 SAINT-GERMAIN-LAVAL 0533 RUE NATIONALE C 1911
7902858 SCI NOVI 42 SCI 497908244 42 SAINT-GERMAIN-LAVAL 0533 RUE NATIONALE C 1911
7902859 SCI NOVI 42 SCI 497908244 42 SAINT-GERMAIN-LAVAL 0533 RUE NATIONALE C 1911
7902881 YES IMMO 42 SC 493175566 42 SAINT-GERMAIN-LAVAL 0341 RUE NATIONALE C 2081
7902882 YES IMMO 42 SC 493175566 42 SAINT-GERMAIN-LAVAL 0341 RUE NATIONALE C 2081
7902883 YES IMMO 42 SC 493175566 42 SAINT-GERMAIN-LAVAL 0341 RUE NATIONALE C 2081
7902884 YES IMMO 42 SC 493175566 42 SAINT-GERMAIN-LAVAL 0341 RUE NATIONALE C 2081
7902885 YES IMMO 42 SC 493175566 42 SAINT-GERMAIN-LAVAL 0341 RUE NATIONALE C 2081
7902887 SCI CTBKE 42 SCI 530967074 42 SAINT-GERMAIN-LAVAL 0293 RUE NATIONALE C 2181
7902888 LE LAGON 42 SCI 344823026 42 SAINT-GERMAIN-LAVAL 0309 RUE NATIONALE C 2182
7902889 LE LAGON 42 SCI 344823026 42 SAINT-GERMAIN-LAVAL 0297 RUE NATIONALE C 2182
7902890 DOREL-NAIME 42 SCI 530135276 42 SAINT-GERMAIN-LAVAL 0033 RUE NATIONALE C 2220
7902893 SCI JLMP 42 SCI 495309924 42 SAINT-GERMAIN-LAVAL 0412 RUE NATIONALE C 2282
7902899 SCI JONNIER PONCET 42 SCI 484791256 42 SAINT-GERMAIN-LAVAL 0207 RUE NATIONALE C 2561
7902901 JJR 42 SCI 388490070 42 SAINT-GERMAIN-LAVAL 0450 RUE NATIONALE C 2645
7902902 SGL INVEST 42 SCI 845154491 42 SAINT-GERMAIN-LAVAL 0385 RUE NATIONALE C 2646
7902903 DU 269 RUE NATIONALE 42 SCI 397639782 42 SAINT-GERMAIN-LAVAL 0269 RUE NATIONALE C 2647
7902904 DU 269 RUE NATIONALE 42 SCI 397639782 42 SAINT-GERMAIN-LAVAL 0269 RUE NATIONALE C 2647
7902905 SCI SAINT-GERMAIN 42 SC 752360461 42 SAINT-GERMAIN-LAVAL 0273 RUE NATIONALE C 2648
7902906 SCI SAINT-GERMAIN 42 SC 752360461 42 SAINT-GERMAIN-LAVAL 0273 RUE NATIONALE C 2648
7902910 CAISSE CREDIT AGRICOLE MUTUEL LOIRE HAUTE LOIRE 42 U23299994 42 SAINT-GERMAIN-LAVAL 0140 RUE NATIONALE C 2861

 

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.