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 ECQUEVILLY 0004 found 25 results

# Company Address REF Cadastre
7616770 CFTI-COMPAGNIE FRANCAISE DE TRANSPORT INTERURBAIN 78 SA 552022063 78 ECQUEVILLY 0004 RUE DE LA CHAMOISERIE A 1852
7616784 SAFO 78 SCI 478417066 78 ECQUEVILLY 0004 RUE DE LA PETITE GARENNE AA 0029
7616921 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 78 SA 322315557 78 ECQUEVILLY 0004 RUE DE LA REPUBLIQUE AB 0172
7616922 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 78 SA 322315557 78 ECQUEVILLY 0004 RUE DE LA REPUBLIQUE AB 0172
7616923 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 78 SA 322315557 78 ECQUEVILLY 0004 RUE DE LA REPUBLIQUE AB 0172
7616924 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 78 SA 322315557 78 ECQUEVILLY 0004 RUE DE LA REPUBLIQUE AB 0172
7616925 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 78 SA 322315557 78 ECQUEVILLY 0004 RUE DE LA REPUBLIQUE AB 0172
7616926 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 78 SA 322315557 78 ECQUEVILLY 0004 RUE DE LA REPUBLIQUE AB 0172
7616927 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 78 SA 322315557 78 ECQUEVILLY 0004 RUE DE LA REPUBLIQUE AB 0172
7616928 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 78 SA 322315557 78 ECQUEVILLY 0004 RUE DE LA REPUBLIQUE AB 0172
7616929 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 78 SA 322315557 78 ECQUEVILLY 0004 RUE DE LA REPUBLIQUE AB 0172
7616930 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 78 SA 322315557 78 ECQUEVILLY 0004 RUE DE LA REPUBLIQUE AB 0172
7616931 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 78 SA 322315557 78 ECQUEVILLY 0004 RUE DE LA REPUBLIQUE AB 0172
7616932 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 78 SA 322315557 78 ECQUEVILLY 0004 RUE DE LA REPUBLIQUE AB 0172
7616933 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 78 SA 322315557 78 ECQUEVILLY 0004 RUE DE LA REPUBLIQUE AB 0172
7616934 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 78 SA 322315557 78 ECQUEVILLY 0004 RUE DE LA REPUBLIQUE AB 0172
7616935 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 78 SA 322315557 78 ECQUEVILLY 0004 RUE DE LA REPUBLIQUE AB 0172
7616936 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 78 SA 322315557 78 ECQUEVILLY 0004 RUE DE LA REPUBLIQUE AB 0172
7616937 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 78 SA 322315557 78 ECQUEVILLY 0004 RUE DE LA REPUBLIQUE AB 0172
7616938 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 78 SA 322315557 78 ECQUEVILLY 0004 RUE DE LA REPUBLIQUE AB 0172
7616939 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 78 SA 322315557 78 ECQUEVILLY 0004 RUE DE LA REPUBLIQUE AB 0172
7616940 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 78 SA 322315557 78 ECQUEVILLY 0004 RUE DE LA REPUBLIQUE AB 0172
7616941 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 78 SA 322315557 78 ECQUEVILLY 0004 RUE DE LA REPUBLIQUE AB 0172
7617128 COMMUNE DE ECQUEVILLY 78 COM 217802065 78 ECQUEVILLY 0004 RUE SUZANNE DEUTSCH DE MEURTHE AB 0431
7617174 LES CLOS D EQUEVILLY 78 SCI 389808072 78 ECQUEVILLY 0004 RUE DU RONCEY AC 0681

 

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.