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 CLAYES-SOUS-BOIS (LES) 0012 found 40 results

# Company Address REF Cadastre
7607956 DES DAMES 78 SCI 338683832 78 CLAYES-SOUS-BOIS (LES) 0032 RUE DES DAMES AA 0012
7607957 DES DAMES 78 SCI 338683832 78 CLAYES-SOUS-BOIS (LES) 0032 RUE DES DAMES AA 0012
7607958 DES DAMES 78 SCI 338683832 78 CLAYES-SOUS-BOIS (LES) 0032 RUE DES DAMES AA 0012
7608146 FABRI 78 SCI 490858974 78 CLAYES-SOUS-BOIS (LES) 0012 RUE J SEBASTIEN BACH AC 0023
7608256 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 78 SA 572150175 78 CLAYES-SOUS-BOIS (LES) 0012 RUE DU GENERAL FERRIE AC 0471
7608257 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 78 SA 572150175 78 CLAYES-SOUS-BOIS (LES) 0012 RUE DU GENERAL FERRIE AC 0471
7608258 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 78 SA 572150175 78 CLAYES-SOUS-BOIS (LES) 0012 RUE DU GENERAL FERRIE AC 0471
7608259 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 78 SA 572150175 78 CLAYES-SOUS-BOIS (LES) 0012 RUE DU GENERAL FERRIE AC 0471
7608385 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 78 SA 572150175 78 CLAYES-SOUS-BOIS (LES) 0012 RUE E BELIN AD 0172
7608386 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 78 SA 572150175 78 CLAYES-SOUS-BOIS (LES) 0012 RUE E BELIN AD 0172
7608387 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 78 SA 572150175 78 CLAYES-SOUS-BOIS (LES) 0012 RUE E BELIN AD 0172
7608388 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 78 SA 572150175 78 CLAYES-SOUS-BOIS (LES) 0012 RUE E BELIN AD 0172
7608389 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 78 SA 572150175 78 CLAYES-SOUS-BOIS (LES) 0012 RUE E BELIN AD 0172
7608390 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 78 SA 572150175 78 CLAYES-SOUS-BOIS (LES) 0012 RUE E BELIN AD 0172
7608391 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 78 SA 572150175 78 CLAYES-SOUS-BOIS (LES) 0012 RUE E BELIN AD 0172
7608392 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 78 SA 572150175 78 CLAYES-SOUS-BOIS (LES) 0012 RUE E BELIN AD 0172
7608393 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 78 SA 572150175 78 CLAYES-SOUS-BOIS (LES) 0012 RUE E BELIN AD 0172
7608394 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 78 SA 572150175 78 CLAYES-SOUS-BOIS (LES) 0012 RUE E BELIN AD 0172
7608425 SCI JIN C 78 SCI 833294721 78 CLAYES-SOUS-BOIS (LES) 0012 RUE TRISTAN BERNARD AE 0295
7608521 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 78 SA 572161321 78 CLAYES-SOUS-BOIS (LES) 0012 RUE ROMAIN ROLLAND AE 0301
7608522 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 78 SA 572161321 78 CLAYES-SOUS-BOIS (LES) 0012 RUE ROMAIN ROLLAND AE 0301
7608523 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 78 SA 572161321 78 CLAYES-SOUS-BOIS (LES) 0012 RUE ROMAIN ROLLAND AE 0301
7608524 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 78 SA 572161321 78 CLAYES-SOUS-BOIS (LES) 0012 RUE ROMAIN ROLLAND AE 0301
7608553 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 78 SA 572161321 78 CLAYES-SOUS-BOIS (LES) 0012 RUE ROMAIN ROLLAND AE 0301
7608554 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 78 SA 572161321 78 CLAYES-SOUS-BOIS (LES) 0012 RUE ROMAIN ROLLAND AE 0301
7608555 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 78 SA 572161321 78 CLAYES-SOUS-BOIS (LES) 0012 RUE ROMAIN ROLLAND AE 0301
7608556 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 78 SA 572161321 78 CLAYES-SOUS-BOIS (LES) 0012 RUE ROMAIN ROLLAND AE 0301
7608563 12 AVE DE VILLEPREUX 78 SCI 430355354 78 CLAYES-SOUS-BOIS (LES) 0012 AV DE VILLEPREUX AE 0303
7608664 FIRALEX 78 SCI 404369910 78 CLAYES-SOUS-BOIS (LES) 0012 RUE MAURICE JOUET AH 0151
7608760 EVADA 78 SCI 819377110 78 CLAYES-SOUS-BOIS (LES) 0012 AV DU VAL DES CLAYES AI 0174
7608814 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 775708647 78 CLAYES-SOUS-BOIS (LES) 0012 RES JACQUES BREL AM 0346
7608912 SCI LES CLAYES-SOUS-BOIS - CHEMIN DE LA PEPINIERE 78 SCI 844851576 78 CLAYES-SOUS-BOIS (LES) 0012 CHE DE LA PEPINIERE AM 0554
7609137 IMMOBILIERE 3F 78 SA 552141533 78 CLAYES-SOUS-BOIS (LES) 0012 PL DU CHEMIN DE RONDE AN 0111
7609138 IMMOBILIERE 3F 78 SA 552141533 78 CLAYES-SOUS-BOIS (LES) 0012 PL DU CHEMIN DE RONDE AN 0111
7609139 IMMOBILIERE 3F 78 SA 552141533 78 CLAYES-SOUS-BOIS (LES) 0012 PL DU CHEMIN DE RONDE AN 0111
7609140 IMMOBILIERE 3F 78 SA 552141533 78 CLAYES-SOUS-BOIS (LES) 0012 PL DU CHEMIN DE RONDE AN 0111
7609141 IMMOBILIERE 3F 78 SA 552141533 78 CLAYES-SOUS-BOIS (LES) 0012 PL DU CHEMIN DE RONDE AN 0111
7609332 IMMOBILIERE 3F 78 SA 552141533 78 CLAYES-SOUS-BOIS (LES) 0012 IMP DES NABIS AN 0120
7609610 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 775708647 78 CLAYES-SOUS-BOIS (LES) 0012 ALL DE LE CONVERSATION AO 0208
7609633 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 775708647 78 CLAYES-SOUS-BOIS (LES) 0012 PL EDOUARD VUILLARD AO 0208

 

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.