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 RUE DE LA REINE BLANCHE found 15 results

# Company Address REF Cadastre
7588112 FLORALINE 78 SCI 793793795 78 CARRIERES SOUS POISSY 0116 RUE DE LA REINE BLANCHE AI 0729
7588342 CORNEMO 78 SCI 482539947 78 CARRIERES SOUS POISSY 0123 RUE DE LA REINE BLANCHE AK 0091
7588343 SYNDIC DE COPRO RESIDENCE LETANG DES IOLINES 78 SYCO U14339673 78 CARRIERES SOUS POISSY 0123 RUE DE LA REINE BLANCHE AK 0091
7588344 CORIANA 78 SCI 514579721 78 CARRIERES SOUS POISSY 0123 RUE DE LA REINE BLANCHE AK 0091
7588345 SYNDIC DE COPRO RESIDENCE LETANG DES IOLINES 78 SYCO U14339673 78 CARRIERES SOUS POISSY 0123 RUE DE LA REINE BLANCHE AK 0091
7588403 CARDIS 78 SA 739803476 78 CARRIERES SOUS POISSY 9050 RUE DE LA REINE BLANCHE AL 0022
7588404 COMMUNE DE CARRIERES SOUS POISSY 78 COM 217801232 78 CARRIERES SOUS POISSY 0589 RUE DE LA REINE BLANCHE AL 0048
7588405 COMMUNE DE CARRIERES SOUS POISSY 78 COM 217801232 78 CARRIERES SOUS POISSY 0605 RUE DE LA REINE BLANCHE AL 0049
7588406 ETABLISSEMENT PUBLIC FONCIER DES YVELINE 78 EPIC 493348353 78 CARRIERES SOUS POISSY 0631 RUE DE LA REINE BLANCHE AL 0051
7588412 CARDIS 78 SA 739803476 78 CARRIERES SOUS POISSY RUE DE LA REINE BLANCHE AL 0135
7588471 GEBA 78 SC 521689521 78 CARRIERES SOUS POISSY 0666 RUE DE LA REINE BLANCHE AL 0527
7589417 ETABLISSEMENT PUBLIC FONCIER IDF 78 EPIC 495120008 78 CARRIERES SOUS POISSY 1127 RUE DE LA REINE BLANCHE AP 0104
7589418 ETABLISSEMENT PUBLIC FONCIER DES YVELINE 78 EPIC 493348353 78 CARRIERES SOUS POISSY 0068 RUE DE LA REINE BLANCHE AP 0118
7589419 ETABLISSEMENT PUBLIC FONCIER DES YVELINE 78 EPIC 493348353 78 CARRIERES SOUS POISSY 0954 RUE DE LA REINE BLANCHE AP 0123
7589420 ETABLISSEMENT PUBLIC FONCIER DES YVELINE 78 EPIC 493348353 78 CARRIERES SOUS POISSY 0068 RUE DE LA REINE BLANCHE AP 0124

 

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.