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 CARRIERES SOUS POISSY GR GRANDE RUE found 32 results

# Company Address REF Cadastre
7587394 FINANCE ET PARTICIPATIONS CONSEILS 78 SARL 387985773 78 CARRIERES SOUS POISSY 0773 GR GRANDE RUE AE 0042
7587395 SCI ABC 78 SCI 848736807 78 CARRIERES SOUS POISSY 0789 GR GRANDE RUE AE 0043
7587400 FILA 78 SCI 435307343 78 CARRIERES SOUS POISSY 0676 GR GRANDE RUE AE 0078
7587415 SC LES MARGUERITES 78 SC U23429434 78 CARRIERES SOUS POISSY 0640 GR GRANDE RUE AE 0370
7587416 SC LES MARGUERITES 78 SC U23429434 78 CARRIERES SOUS POISSY 0640 GR GRANDE RUE AE 0370
7587417 SC LES MARGUERITES 78 SC U23429434 78 CARRIERES SOUS POISSY 0640 GR GRANDE RUE AE 0370
7587418 SC LES MARGUERITES 78 SC U23429434 78 CARRIERES SOUS POISSY 0640 GR GRANDE RUE AE 0370
7587419 SC LES MARGUERITES 78 SC U23429434 78 CARRIERES SOUS POISSY 0640 GR GRANDE RUE AE 0370
7587420 SC LES MARGUERITES 78 SC U23429434 78 CARRIERES SOUS POISSY 0644 GR GRANDE RUE AE 0370
7587421 SC LES MARGUERITES 78 SC U23429434 78 CARRIERES SOUS POISSY 0644 GR GRANDE RUE AE 0370
7587422 SC LES MARGUERITES 78 SC U23429434 78 CARRIERES SOUS POISSY 0644 GR GRANDE RUE AE 0370
7587423 SC LES MARGUERITES 78 SC U23429434 78 CARRIERES SOUS POISSY 0644 GR GRANDE RUE AE 0370
7587424 SC LES MARGUERITES 78 SC U23429434 78 CARRIERES SOUS POISSY 0644 GR GRANDE RUE AE 0370
7587493 SCI STANDING LOCATION 78 SCI 790840888 78 CARRIERES SOUS POISSY 0718 GR GRANDE RUE AE 0514
7587494 SCI STANDING LOCATION 78 SCI 790840888 78 CARRIERES SOUS POISSY 0718 GR GRANDE RUE AE 0514
7587495 SCI STANDING LOCATION 78 SCI 790840888 78 CARRIERES SOUS POISSY 0718 GR GRANDE RUE AE 0514
7587496 J M F 78 SCI 448393777 78 CARRIERES SOUS POISSY 0654 GR GRANDE RUE AE 0670
7587751 SCI 241 GRANDE RUE 78 SCI 820020642 78 CARRIERES SOUS POISSY 0241 GR GRANDE RUE AH 0109
7587759 SCI AVENIR 78 SCI 521223149 78 CARRIERES SOUS POISSY 0495 GR GRANDE RUE AH 0157
7587766 COMMUNE DE CARRIERES SOUS POISSY 78 COM 217801232 78 CARRIERES SOUS POISSY 0557 GR GRANDE RUE AH 0164
7587767 LES ANGES GARDIENS 78 SCI 490872652 78 CARRIERES SOUS POISSY 0540 GR GRANDE RUE AH 0183
7587768 SCI DENEAU 78 SC U15262074 78 CARRIERES SOUS POISSY 0528 GR GRANDE RUE AH 0184
7587769 SCI DENEAU 78 SC U15262074 78 CARRIERES SOUS POISSY 0528 GR GRANDE RUE AH 0184
7587770 SCI DENEAU 78 SC U15262074 78 CARRIERES SOUS POISSY 0528 GR GRANDE RUE AH 0184
7587772 MELUDEL 78 SC 483008447 78 CARRIERES SOUS POISSY 0416 GR GRANDE RUE AH 0224
7587773 MELUDEL 78 SC 483008447 78 CARRIERES SOUS POISSY 0416 GR GRANDE RUE AH 0224
7587775 EMMAUS HABITAT 78 SA 542101571 78 CARRIERES SOUS POISSY 0365 GR GRANDE RUE AH 0397
7587776 ENEDIS 78 SA 444608442 78 CARRIERES SOUS POISSY 9001 GR GRANDE RUE AH 0398
7587777 COMMUNE DE CARRIERES SOUS POISSY 78 COM 217801232 78 CARRIERES SOUS POISSY 0270 GR GRANDE RUE AH 0504
7587828 SYLDON 78 SCI 390319416 78 CARRIERES SOUS POISSY 0293 GR GRANDE RUE AH 0844
7587877 J M F 78 SCI 448393777 78 CARRIERES SOUS POISSY 0139 GR GRANDE RUE AH 0911
7587889 VIARD ET GEDEON 78 SCI 499955813 78 CARRIERES SOUS POISSY 0548 GR GRANDE RUE AH 1044

 

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.