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 BREVAL 0002 found 31 results

# Company Address REF Cadastre
7585645 SCI M N Q S FAMILLE 78 SCI 750649436 78 BREVAL 0002 AV NOEL DUCHESNE F 0336
7585651 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE L ILE FRANCE 78 SCI U23258252 78 BREVAL 0002 RUE DU HAMEL G 0038
7585653 COUVREUR 78 SCI 824655666 78 BREVAL 0002 RUE RENE DHAL G 0132
7585654 COUVREUR 78 SCI 824655666 78 BREVAL 0002 RUE RENE DHAL G 0132
7585659 REMYCE 78 SCI 398660365 78 BREVAL 0002 RUE DU GEN LECOMTE DENIS G 0370
7585678 DEPARTEMENT DES YVELINES 78 DEPT 227806460 78 BREVAL 0002 AV DE LA GARE H 0375
7585690 LANNOU 78 SCI 538016825 78 BREVAL 0002 RUE DU VIEUX CHENE I 0057
7585698 BATIGERE EN ILE DE FRANCE 78 SA 582000105 78 BREVAL 0002 RUE CHRISTIAN CHENEAU I 0088
7585699 BATIGERE EN ILE DE FRANCE 78 SA 582000105 78 BREVAL 0002 RUE CHRISTIAN CHENEAU I 0088
7585700 BATIGERE EN ILE DE FRANCE 78 SA 582000105 78 BREVAL 0002 RUE CHRISTIAN CHENEAU I 0088
7585701 BATIGERE EN ILE DE FRANCE 78 SA 582000105 78 BREVAL 0002 RUE CHRISTIAN CHENEAU I 0088
7585702 BATIGERE EN ILE DE FRANCE 78 SA 582000105 78 BREVAL 0002 RUE CHRISTIAN CHENEAU I 0088
7585703 BATIGERE EN ILE DE FRANCE 78 SA 582000105 78 BREVAL 0002 RUE CHRISTIAN CHENEAU I 0088
7585704 BATIGERE EN ILE DE FRANCE 78 SA 582000105 78 BREVAL 0002 RUE CHRISTIAN CHENEAU I 0088
7585705 BATIGERE EN ILE DE FRANCE 78 SA 582000105 78 BREVAL 0002 RUE CHRISTIAN CHENEAU I 0088
7585706 BATIGERE EN ILE DE FRANCE 78 SA 582000105 78 BREVAL 0002 RUE CHRISTIAN CHENEAU I 0088
7585707 BATIGERE EN ILE DE FRANCE 78 SA 582000105 78 BREVAL 0002 RUE CHRISTIAN CHENEAU I 0088
7585708 BATIGERE EN ILE DE FRANCE 78 SA 582000105 78 BREVAL 0002 RUE CHRISTIAN CHENEAU I 0088
7585709 BATIGERE EN ILE DE FRANCE 78 SA 582000105 78 BREVAL 0002 RUE CHRISTIAN CHENEAU I 0088
7585710 BATIGERE EN ILE DE FRANCE 78 SA 582000105 78 BREVAL 0002 RUE CHRISTIAN CHENEAU I 0088
7780124 COMMUNE DE SAINT ILLIERS LA VILLE 78 COM 217805589 78 SAINT-ILLIERS-LA-VILLE 0002 RUE DE BREVAL E 0396
7780125 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 308435460 78 SAINT-ILLIERS-LA-VILLE 0002 RUE DE BREVAL E 0418
7780126 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 308435460 78 SAINT-ILLIERS-LA-VILLE 0002 RUE DE BREVAL E 0418
7780127 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 308435460 78 SAINT-ILLIERS-LA-VILLE 0002 RUE DE BREVAL E 0418
7780128 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 308435460 78 SAINT-ILLIERS-LA-VILLE 0002 RUE DE BREVAL E 0418
7780129 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 308435460 78 SAINT-ILLIERS-LA-VILLE 0002 RUE DE BREVAL E 0418
7780130 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 308435460 78 SAINT-ILLIERS-LA-VILLE 0002 RUE DE BREVAL E 0418
7780131 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 308435460 78 SAINT-ILLIERS-LA-VILLE 0002 RUE DE BREVAL E 0418
7780132 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 308435460 78 SAINT-ILLIERS-LA-VILLE 0002 RUE DE BREVAL E 0418
7780133 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 308435460 78 SAINT-ILLIERS-LA-VILLE 0002 RUE DE BREVAL E 0418
7780134 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 308435460 78 SAINT-ILLIERS-LA-VILLE 0002 RUE DE BREVAL E 0418

 

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.