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) AV JULES FERRY found 47 results

# Company Address REF Cadastre
7608173 SCI LES CLAYES SOUS BOIS 78 SCI U23591668 78 CLAYES-SOUS-BOIS (LES) 0013 AV JULES FERRY AC 0136
7608174 SCI LIEGE-DIAS 78 SCI 452042039 78 CLAYES-SOUS-BOIS (LES) 0019 AV JULES FERRY AC 0136
7608175 FERRY 78 SCI 453220972 78 CLAYES-SOUS-BOIS (LES) 0025 AV JULES FERRY AC 0143
7608176 SOCIETE CIVILE DES CLAYES 78 SCI 795239169 78 CLAYES-SOUS-BOIS (LES) 0023 AV JULES FERRY AC 0143
7608324 CREDIT LYONNAIS 78 SA 954509741 78 CLAYES-SOUS-BOIS (LES) 0001 AV JULES FERRY AC 0504
7608791 COMMUNE DE LES CLAYES SOUS BOIS 78 COM 217801653 78 CLAYES-SOUS-BOIS (LES) 0024 AV JULES FERRY AM 0188
7608792 CAISS REGIO CREDI AGRIC MUTUEL PARIS IDF 78 CCAM 775665615 78 CLAYES-SOUS-BOIS (LES) 0002 AV JULES FERRY AM 0193
7608824 VEYRAT ET FILS 78 SARL 739804078 78 CLAYES-SOUS-BOIS (LES) 0004 AV JULES FERRY AM 0449
7608835 ENEDIS 78 SA 444608442 78 CLAYES-SOUS-BOIS (LES) 0018 AV JULES FERRY AM 0473
7608836 LES CLAYES IMMOBILIER 78 SARL 378537286 78 CLAYES-SOUS-BOIS (LES) 0018 AV JULES FERRY AM 0473
7608896 SCI ALLIANCE PLUS 78 SCI 500728266 78 CLAYES-SOUS-BOIS (LES) 0035 AV JULES FERRY AM 0546
7608897 SCI FREDEL 78 SCI 484464284 78 CLAYES-SOUS-BOIS (LES) 9001 AV JULES FERRY AM 0546
7608916 IMMOBILIERE 3F 78 SA 552141533 78 CLAYES-SOUS-BOIS (LES) 0010 AV JULES FERRY AM 0615
7608917 IMMOBILIERE 3F 78 SA 552141533 78 CLAYES-SOUS-BOIS (LES) 0010 AV JULES FERRY AM 0615
7608918 IMMOBILIERE 3F 78 SA 552141533 78 CLAYES-SOUS-BOIS (LES) 0010 AV JULES FERRY AM 0615
7608919 IMMOBILIERE 3F 78 SA 552141533 78 CLAYES-SOUS-BOIS (LES) 0010 AV JULES FERRY AM 0615
7608920 IMMOBILIERE 3F 78 SA 552141533 78 CLAYES-SOUS-BOIS (LES) 0010 AV JULES FERRY AM 0615
7608921 IMMOBILIERE 3F 78 SA 552141533 78 CLAYES-SOUS-BOIS (LES) 0010 AV JULES FERRY AM 0615
7608922 IMMOBILIERE 3F 78 SA 552141533 78 CLAYES-SOUS-BOIS (LES) 0010 AV JULES FERRY AM 0615
7608923 IMMOBILIERE 3F 78 SA 552141533 78 CLAYES-SOUS-BOIS (LES) 0010 AV JULES FERRY AM 0615
7608924 IMMOBILIERE 3F 78 SA 552141533 78 CLAYES-SOUS-BOIS (LES) 0010 AV JULES FERRY AM 0615
7608925 IMMOBILIERE 3F 78 SA 552141533 78 CLAYES-SOUS-BOIS (LES) 0010 AV JULES FERRY AM 0615
7608926 IMMOBILIERE 3F 78 SA 552141533 78 CLAYES-SOUS-BOIS (LES) 0010 AV JULES FERRY AM 0615
7608927 IMMOBILIERE 3F 78 SA 552141533 78 CLAYES-SOUS-BOIS (LES) 0010 AV JULES FERRY AM 0615
7608928 IMMOBILIERE 3F 78 SA 552141533 78 CLAYES-SOUS-BOIS (LES) 0010 AV JULES FERRY AM 0615
7608929 IMMOBILIERE 3F 78 SA 552141533 78 CLAYES-SOUS-BOIS (LES) 0010 AV JULES FERRY AM 0615
7608930 IMMOBILIERE 3F 78 SA 552141533 78 CLAYES-SOUS-BOIS (LES) 0010 AV JULES FERRY AM 0615
7608931 IMMOBILIERE 3F 78 SA 552141533 78 CLAYES-SOUS-BOIS (LES) 0010 AV JULES FERRY AM 0615
7608932 IMMOBILIERE 3F 78 SA 552141533 78 CLAYES-SOUS-BOIS (LES) 0010 AV JULES FERRY AM 0615
7608933 IMMOBILIERE 3F 78 SA 552141533 78 CLAYES-SOUS-BOIS (LES) 0010 AV JULES FERRY AM 0615
7608934 IMMOBILIERE 3F 78 SA 552141533 78 CLAYES-SOUS-BOIS (LES) 0010 AV JULES FERRY AM 0615
7608935 IMMOBILIERE 3F 78 SA 552141533 78 CLAYES-SOUS-BOIS (LES) 0010 AV JULES FERRY AM 0615
7608936 IMMOBILIERE 3F 78 SA 552141533 78 CLAYES-SOUS-BOIS (LES) 0010 AV JULES FERRY AM 0615
7608937 IMMOBILIERE 3F 78 SA 552141533 78 CLAYES-SOUS-BOIS (LES) 0010 AV JULES FERRY AM 0615
7608938 IMMOBILIERE 3F 78 SA 552141533 78 CLAYES-SOUS-BOIS (LES) 0010 AV JULES FERRY AM 0615
7608939 IMMOBILIERE 3F 78 SA 552141533 78 CLAYES-SOUS-BOIS (LES) 0010 AV JULES FERRY AM 0615
7608940 IMMOBILIERE 3F 78 SA 552141533 78 CLAYES-SOUS-BOIS (LES) 0010 AV JULES FERRY AM 0615
7608941 IMMOBILIERE 3F 78 SA 552141533 78 CLAYES-SOUS-BOIS (LES) 0010 AV JULES FERRY AM 0615
7608942 IMMOBILIERE 3F 78 SA 552141533 78 CLAYES-SOUS-BOIS (LES) 0010 AV JULES FERRY AM 0615
7608943 IMMOBILIERE 3F 78 SA 552141533 78 CLAYES-SOUS-BOIS (LES) 0010 AV JULES FERRY AM 0615
7608944 IMMOBILIERE 3F 78 SA 552141533 78 CLAYES-SOUS-BOIS (LES) 0010 AV JULES FERRY AM 0615
7608945 IMMOBILIERE 3F 78 SA 552141533 78 CLAYES-SOUS-BOIS (LES) 0010 AV JULES FERRY AM 0615
7608946 IMMOBILIERE 3F 78 SA 552141533 78 CLAYES-SOUS-BOIS (LES) 0010 AV JULES FERRY AM 0615
7608947 IMMOBILIERE 3F 78 SA 552141533 78 CLAYES-SOUS-BOIS (LES) 0010 AV JULES FERRY AM 0615
7608948 IMMOBILIERE 3F 78 SA 552141533 78 CLAYES-SOUS-BOIS (LES) 0010 AV JULES FERRY AM 0615
7608949 IMMOBILIERE 3F 78 SA 552141533 78 CLAYES-SOUS-BOIS (LES) 0010 AV JULES FERRY AM 0615
7608950 IMMOBILIERE 3F 78 SA 552141533 78 CLAYES-SOUS-BOIS (LES) 0010 AV JULES FERRY AM 0615

 

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.