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 CONFLANS SAINTE HONORINE RUE DES CAYENNES found 30 results

# Company Address REF Cadastre
7611273 SCI MIC 78 SCI 412149452 78 CONFLANS SAINTE HONORINE 0003 RUE DES CAYENNES AD 0628
7611274 DES CAYENNES 78 SCI 801653700 78 CONFLANS SAINTE HONORINE 0008 RUE DES CAYENNES AD 0649
7611275 ROCK FLAMAND 78 SCI 418197943 78 CONFLANS SAINTE HONORINE 0009 RUE DES CAYENNES AD 0662
7611276 AMAT 78 SCI 423854066 78 CONFLANS SAINTE HONORINE 0007 RUE DES CAYENNES AD 0663
7611277 AMAT 78 SCI 423854066 78 CONFLANS SAINTE HONORINE 0007 RUE DES CAYENNES AD 0663
7611278 FRANCIBAT 78 SCI 348829672 78 CONFLANS SAINTE HONORINE 0012 RUE DES CAYENNES AD 0664
7611279 SCI LOUIS DESVIGNES 78 SCI 340694785 78 CONFLANS SAINTE HONORINE 0017 RUE DES CAYENNES AD 0669
7611280 L IMMOBILIERE DES FONTAINES 78 SAS 483104618 78 CONFLANS SAINTE HONORINE 0023 RUE DES CAYENNES AD 0672
7611281 L IMMOBILIERE DES FONTAINES 78 SAS 483104618 78 CONFLANS SAINTE HONORINE 0025 RUE DES CAYENNES AD 0673
7611283 MARC DUCORNET 78 SCI 514696830 78 CONFLANS SAINTE HONORINE 0020 RUE DES CAYENNES AD 0682
7611284 SCI DANIEL 78 SCI 341672871 78 CONFLANS SAINTE HONORINE 0016 RUE DES CAYENNES AD 0684
7611285 CAMAREL 78 SCI 433132800 78 CONFLANS SAINTE HONORINE 0027 RUE DES CAYENNES AD 0713
7611286 SCI DELMAT 78 SCI 794051029 78 CONFLANS SAINTE HONORINE 0029 RUE DES CAYENNES AD 0714
7611287 SCI M2JLA 78 SCI 837701994 78 CONFLANS SAINTE HONORINE 0029 RUE DES CAYENNES AD 0714
7611288 BOUTRIES INVEST 8 78 SCI 397549718 78 CONFLANS SAINTE HONORINE 0029 RUE DES CAYENNES AD 0714
7611289 SCI MARCEAU 78 SCI 385101282 78 CONFLANS SAINTE HONORINE 0029 RUE DES CAYENNES AD 0714
7611290 LESCHERAINE CAPITAL IMMOBILIER 78 SCI 833812357 78 CONFLANS SAINTE HONORINE 0029 RUE DES CAYENNES AD 0714
7611291 BELZANE CONFLANS 78 SCI 353193956 78 CONFLANS SAINTE HONORINE 0031 RUE DES CAYENNES AD 0715
7611292 SCI CONFLANS LE SEXTANT 78 SC 802898775 78 CONFLANS SAINTE HONORINE 0037 RUE DES CAYENNES AD 0718
7611293 RENE ALBERT 78 SCI 419075007 78 CONFLANS SAINTE HONORINE 0041 RUE DES CAYENNES AD 0720
7611294 SCI DES CAYENNES 78 SCI 413455023 78 CONFLANS SAINTE HONORINE 0040 RUE DES CAYENNES AD 0725
7611295 J S K Y 78 SCI 793618224 78 CONFLANS SAINTE HONORINE 0036 RUE DES CAYENNES AD 0727
7611296 DYCEL EUROPE 78 SARL 532564408 78 CONFLANS SAINTE HONORINE 0034 RUE DES CAYENNES AD 0728
7611297 S C I PPI 78 SCI 813030178 78 CONFLANS SAINTE HONORINE 0032 RUE DES CAYENNES AD 0729
7611298 STE GAVIE 78 SCI U23452210 78 CONFLANS SAINTE HONORINE 0030 RUE DES CAYENNES AD 0730
7611299 ACMC 78 SAS 342034600 78 CONFLANS SAINTE HONORINE 0028 RUE DES CAYENNES AD 0731
7611310 JACQUES 78 SCI 344205638 78 CONFLANS SAINTE HONORINE 0011 RUE DES CAYENNES AD 0838
7611464 BETINA 78 SCI 340273804 78 CONFLANS SAINTE HONORINE 0004 RUE DES CAYENNES AD 0881
7611465 BETINA 78 SCI 340273804 78 CONFLANS SAINTE HONORINE 0004 RUE DES CAYENNES AD 0881
7611483 SCI L A INVESTISSEMENT 78 SC 844155416 78 CONFLANS SAINTE HONORINE 0015 RUE DES CAYENNES AD 0945

 

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.