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 SUR SEINE 0004 found 40 results

# Company Address REF Cadastre
7590515 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 CARRIERES SUR SEINE 0004 RUE DES CENT ARPENTS AZ 0018
7590516 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 CARRIERES SUR SEINE 0004 RUE DES CENT ARPENTS AZ 0018
7590517 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 CARRIERES SUR SEINE 0004 RUE DES CENT ARPENTS AZ 0018
7590518 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 CARRIERES SUR SEINE 0004 RUE DES CENT ARPENTS AZ 0018
7590519 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 CARRIERES SUR SEINE 0004 RUE DES CENT ARPENTS AZ 0018
7590815 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 CARRIERES SUR SEINE 0004 RTE DE ST GERMAIN BA 0035
7590816 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 CARRIERES SUR SEINE 0004 RTE DE ST GERMAIN BA 0035
7590817 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 CARRIERES SUR SEINE 0004 RTE DE ST GERMAIN BA 0035
7590818 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 CARRIERES SUR SEINE 0004 RTE DE ST GERMAIN BA 0035
7590819 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 CARRIERES SUR SEINE 0004 RTE DE ST GERMAIN BA 0035
7590820 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 CARRIERES SUR SEINE 0004 RTE DE ST GERMAIN BA 0035
7590821 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 CARRIERES SUR SEINE 0004 RTE DE ST GERMAIN BA 0035
7590822 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 CARRIERES SUR SEINE 0004 RTE DE ST GERMAIN BA 0035
7590823 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 CARRIERES SUR SEINE 0004 RTE DE ST GERMAIN BA 0035
7590824 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 CARRIERES SUR SEINE 0004 RTE DE ST GERMAIN BA 0035
7590825 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 CARRIERES SUR SEINE 0004 RTE DE ST GERMAIN BA 0035
7590826 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 CARRIERES SUR SEINE 0004 RTE DE ST GERMAIN BA 0035
7590827 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 CARRIERES SUR SEINE 0004 RTE DE ST GERMAIN BA 0035
7590828 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 CARRIERES SUR SEINE 0004 RTE DE ST GERMAIN BA 0035
7590829 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 CARRIERES SUR SEINE 0004 RTE DE ST GERMAIN BA 0035
7590830 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 CARRIERES SUR SEINE 0004 RTE DE ST GERMAIN BA 0035
7590831 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 CARRIERES SUR SEINE 0004 RTE DE ST GERMAIN BA 0035
7590832 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 CARRIERES SUR SEINE 0004 RTE DE ST GERMAIN BA 0035
7590833 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 CARRIERES SUR SEINE 0004 RTE DE ST GERMAIN BA 0035
7590834 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 CARRIERES SUR SEINE 0004 RTE DE ST GERMAIN BA 0035
7590835 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 CARRIERES SUR SEINE 0004 RTE DE ST GERMAIN BA 0035
7590836 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 CARRIERES SUR SEINE 0004 RTE DE ST GERMAIN BA 0035
7590837 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 CARRIERES SUR SEINE 0004 RTE DE ST GERMAIN BA 0035
7590838 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 CARRIERES SUR SEINE 0004 RTE DE ST GERMAIN BA 0035
7590839 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 CARRIERES SUR SEINE 0004 RTE DE ST GERMAIN BA 0035
7590840 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 CARRIERES SUR SEINE 0004 RTE DE ST GERMAIN BA 0035
7590841 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 CARRIERES SUR SEINE 0004 RTE DE ST GERMAIN BA 0035
7590842 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 CARRIERES SUR SEINE 0004 RTE DE ST GERMAIN BA 0035
7591253 DE LETOILE 78 SCI 379678790 78 CARRIERES SUR SEINE 0064 ALL DES VIGNES BLANCHES BB 0004
7591428 PAUL BERT 78 SCI 350041224 78 CARRIERES SUR SEINE 0004 IMP PAUL BERT BD 0352
7591573 TRANSPORTS GAUDEFROY 78 SARL 732041934 78 CARRIERES SUR SEINE 0004 RUE DES ENTREPRENEURS BH 0095
7591697 STEPS 78 SCI U19140984 78 CARRIERES SUR SEINE 0004 RUE DE BEZONS BR 0083
7591762 SI TRAIT RESIDUS URBAINS BOUCLE SEINE 78 SYMC U11312625 78 CARRIERES SUR SEINE 0002 RUE DE L UNION BV 0004
7591763 SI TRAIT RESIDUS URBAINS BOUCLE SEINE 78 SYMC U11312625 78 CARRIERES SUR SEINE 0002 RUE DE L UNION BV 0004
7591880 GIKA-CASA 78 SCI 810374462 78 CARRIERES SUR SEINE 0004 RUE CHANTAL MAUDUIT CA 0218

 

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.