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 GARGENVILLE 0001 B found 39 results

# Company Address REF Cadastre
7585789 SAINT GAUCHER 78 SC 423039155 78 BRUEIL-EN-VEXIN 0001 RUE DE GARGENVILLE B 0397
7585790 SAINT GAUCHER 78 SC 423039155 78 BRUEIL-EN-VEXIN 0001 RUE DE GARGENVILLE B 0400
7624999 SOVAL ENTREPRISE SOCIALE POUR LHABITAT DU VAL DE SEINE 78 SA 785086505 78 GARGENVILLE 0001 IMP DES VIGNES ST JEAN AC 0102
7625004 COMMUNE DE GARGENVILLE 78 COM 217802677 78 GARGENVILLE 0001 AV VICTOR HUGO AC 0105
7625005 COMMUNE DE GARGENVILLE 78 COM 217802677 78 GARGENVILLE 0001 AV VICTOR HUGO AC 0105
7625006 COMMUNE DE GARGENVILLE 78 COM 217802677 78 GARGENVILLE 0001 AV VICTOR HUGO AC 0105
7625100 ENEDIS 78 SA 444608442 78 GARGENVILLE 0001 RUE BERNARD PALISSY AD 0212
7625199 RDI 78 SCI 793374687 78 GARGENVILLE 0021 AV DE PARIS AI 0001
7625211 ENEDIS 78 SA 444608442 78 GARGENVILLE 0001 AV DU COLONEL FABIEN AK 0051
7625272 COMMUNE DE GARGENVILLE 78 COM 217802677 78 GARGENVILLE 0004 PASS DES ECOLES AM 0001
7625273 COMMUNE DE GARGENVILLE 78 COM 217802677 78 GARGENVILLE 0006 RUE PIERRE ANDRE AM 0001
7625321 CAISSE DEPARGNE ET DE PREVOYANCE ILE-DE-FRANCE 78 CEP 382900942 78 GARGENVILLE 0001 AV MADEMOISELLE DOSNE AM 0370
7625413 SCI DU CAPITAN 78 SCI 501665004 78 GARGENVILLE 0001 AV THIERS AN 0217
7625414 SCI MH HANNECOURT 78 SCI 537925315 78 GARGENVILLE 0001 AV THIERS AN 0217
7625415 SCI DHANNEUCOURT 78 SCI 332701473 78 GARGENVILLE 0001 AV THIERS AN 0218
7625416 SCI DHANNEUCOURT 78 SCI 332701473 78 GARGENVILLE 0001 AV THIERS AN 0218
7625427 COMMUNE DE GARGENVILLE 78 COM 217802677 78 GARGENVILLE 0001 RUE DU DOLINGEN AP 0456
7625499 SCI GORON 78 SCI 439233453 78 GARGENVILLE 0001 RUE DE L ANCIENNE MAIRIE AR 0377
7625589 STF 78 SCI 504125527 78 GARGENVILLE 0001 RUE PIERRE ANDRE ZD 0553
7625590 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 GARGENVILLE 0001 IMP DES COUTURES ZD 0694
7625607 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 GARGENVILLE 0001 RUE JEAN RATY ZD 0699
7625608 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 GARGENVILLE 0001 RUE JEAN RATY ZD 0699
7625609 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 GARGENVILLE 0001 RUE JEAN RATY ZD 0699
7625618 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 GARGENVILLE 0001 RUE JEAN RATY ZD 0699
7625619 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 GARGENVILLE 0001 RUE JEAN RATY ZD 0699
7625620 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 GARGENVILLE 0001 RUE JEAN RATY ZD 0699
7625621 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 GARGENVILLE 0001 RUE JEAN RATY ZD 0699
7625627 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 GARGENVILLE 0001 RUE JEAN RATY ZD 0699
7625628 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 GARGENVILLE 0001 RUE JEAN RATY ZD 0699
7625629 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 GARGENVILLE 0001 RUE JEAN RATY ZD 0699
7625630 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 GARGENVILLE 0001 RUE JEAN RATY ZD 0699
7625631 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 GARGENVILLE 0001 RUE JEAN RATY ZD 0699
7625632 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 GARGENVILLE 0001 RUE JEAN RATY ZD 0699
7625633 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 GARGENVILLE 0001 RUE JEAN RATY ZD 0699
7625634 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 GARGENVILLE 0001 RUE JEAN RATY ZD 0699
7625635 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 GARGENVILLE 0001 RUE JEAN RATY ZD 0699
7625636 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 GARGENVILLE 0001 RUE JEAN RATY ZD 0699
7625637 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 GARGENVILLE 0001 RUE JEAN RATY ZD 0699
7625638 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 GARGENVILLE 0001 RUE JEAN RATY ZD 0699

 

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.