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 HOUDAN 0009 found 32 results

# Company Address REF Cadastre
7580538 LES MIMOSAS 78 SCI 444564066 78 AUFFREVILLE-BRASSEUIL 0009 RTE DE HOUDAN B 0008
7580539 LES MIMOSAS 78 SCI 444564066 78 AUFFREVILLE-BRASSEUIL 0009 RTE DE HOUDAN B 0008
7580540 LES MIMOSAS 78 SCI 444564066 78 AUFFREVILLE-BRASSEUIL 0009 RTE DE HOUDAN B 0008
7632733 JCF 78 SCI 500344189 78 HOUDAN 0009 GR GRANDE RUE AB 0130
7632734 JCF 78 SCI 500344189 78 HOUDAN 0009 GR GRANDE RUE AB 0130
7632735 JCF 78 SCI 500344189 78 HOUDAN 0009 GR GRANDE RUE AB 0130
7632927 DE LANCIEN ARSENAL 78 SCI 392059879 78 HOUDAN 0009 RUE DES REMPARTS AB 0783
7632928 DE LANCIEN ARSENAL 78 SCI 392059879 78 HOUDAN 0009 RUE DES REMPARTS AB 0783
7632929 DE LANCIEN ARSENAL 78 SCI 392059879 78 HOUDAN 0009 RUE DES REMPARTS AB 0783
7632930 DE LANCIEN ARSENAL 78 SCI 392059879 78 HOUDAN 0009 RUE DES REMPARTS AB 0783
7632931 DE LANCIEN ARSENAL 78 SCI 392059879 78 HOUDAN 0009 RUE DES REMPARTS AB 0783
7632932 DE LANCIEN ARSENAL 78 SCI 392059879 78 HOUDAN 0009 RUE DES REMPARTS AB 0783
7632933 DE LANCIEN ARSENAL 78 SCI 392059879 78 HOUDAN 0009 RUE DES REMPARTS AB 0783
7633192 SCI MARINE 78 SCI 480511419 78 HOUDAN 0009 RUE DES GARENNES AK 0063
7633290 SCI INVEST IMMO 78 SC 498325141 78 HOUDAN 0009 RTE DE BU ZH 0310
7725801 MLV 78 SARL 821971215 78 MANTES-LA-VILLE 0009 RTE DE HOUDAN AD 0066
7725802 MLV 78 SARL 821971215 78 MANTES-LA-VILLE 0009 RTE DE HOUDAN AD 0066
7725803 MLV 78 SARL 821971215 78 MANTES-LA-VILLE 0009 RTE DE HOUDAN AD 0066
7725804 MLV 78 SARL 821971215 78 MANTES-LA-VILLE 0009 RTE DE HOUDAN AD 0066
7725805 MLV 78 SARL 821971215 78 MANTES-LA-VILLE 0009 RTE DE HOUDAN AD 0066
7725806 MLV 78 SARL 821971215 78 MANTES-LA-VILLE 0009 RTE DE HOUDAN AD 0066
7725807 MLV 78 SARL 821971215 78 MANTES-LA-VILLE 0009 RTE DE HOUDAN AD 0066
7725808 MLV 78 SARL 821971215 78 MANTES-LA-VILLE 0009 RTE DE HOUDAN AD 0066
7725809 MLV 78 SARL 821971215 78 MANTES-LA-VILLE 0009 RTE DE HOUDAN AD 0066
7787935 COMMUNE DE SEPTEUIL 78 COM 217805910 78 SEPTEUIL 0009 RUE DE HOUDAN AH 0861
7787936 COMMUNE DE SEPTEUIL 78 COM 217805910 78 SEPTEUIL 0009 RUE DE HOUDAN AH 0861
7787937 COMMUNE DE SEPTEUIL 78 COM 217805910 78 SEPTEUIL 0009 RUE DE HOUDAN AH 0861
7787938 COMMUNE DE SEPTEUIL 78 COM 217805910 78 SEPTEUIL 0009 RUE DE HOUDAN AH 0861
7787939 COMMUNE DE SEPTEUIL 78 COM 217805910 78 SEPTEUIL 0009 RUE DE HOUDAN AH 0861
7787940 COMMUNE DE SEPTEUIL 78 COM 217805910 78 SEPTEUIL 0009 RUE DE HOUDAN AH 0861
7787941 COMMUNE DE SEPTEUIL 78 COM 217805910 78 SEPTEUIL 0009 RUE DE HOUDAN AH 0861
7826582 ETUDE GARNIER 78 U23219125 78 VILLETTE 0009 RTE DE HOUDAN ZA 0277

 

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.