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 HOUILLES 9001 found 18 results

# Company Address REF Cadastre
7634862 JORDAN 78 SC 452635238 78 HOUILLES 9001 RUE JEAN MERMOZ AO 1008
7635123 COMMUNE DE HOUILLES 78 COM 217803113 78 HOUILLES 9001 PL DU GAL LECLERC AP 0201
7635124 COMMUNE DE HOUILLES 78 COM 217803113 78 HOUILLES 9001 PL DU GAL LECLERC AP 0201
7635125 COMMUNE DE HOUILLES 78 COM 217803113 78 HOUILLES 9001 PL DU GAL LECLERC AP 0201
7635126 COMMUNE DE HOUILLES 78 COM 217803113 78 HOUILLES 9001 PL DU 14 JUILLET AP 0201
7635127 COMMUNE DE HOUILLES 78 COM 217803113 78 HOUILLES 9001 PL DU 14 JUILLET AP 0201
7635128 COMMUNE DE HOUILLES 78 COM 217803113 78 HOUILLES 9001 PL DU 14 JUILLET AP 0201
7635129 COMMUNE DE HOUILLES 78 COM 217803113 78 HOUILLES 9001 PL DU 14 JUILLET AP 0201
7635130 COMMUNE DE HOUILLES 78 COM 217803113 78 HOUILLES 9001 PL DU 14 JUILLET AP 0201
7635131 COMMUNE DE HOUILLES 78 COM 217803113 78 HOUILLES 9001 PL DU 14 JUILLET AP 0201
7635132 COMMUNE DE HOUILLES 78 COM 217803113 78 HOUILLES 9001 PL DU 14 JUILLET AP 0201
7635133 COMMUNE DE HOUILLES 78 COM 217803113 78 HOUILLES 9001 PL DU 14 JUILLET AP 0201
7635134 COMMUNE DE HOUILLES 78 COM 217803113 78 HOUILLES 9001 PL DU 14 JUILLET AP 0201
7635148 COMMUNE DE HOUILLES 78 COM 217803113 78 HOUILLES 9001 AV CHARLES DE GAULLE AP 0246
7636150 SOCIETE NATIONALE SNCF 78 SA 552049447 78 HOUILLES 9001 PL DE LA GARE AR 0531
7636864 LENIAS 78 SCI 823603311 78 HOUILLES 9001 RES CONDORCET 2 AY 0355
7636875 SCI SADGAC 78 SC U17725099 78 HOUILLES 9001 RES CONDORCET 1 AY 0658
7636876 SBG INVESTISSEMENT 78 SC 808772123 78 HOUILLES 9001 RES CONDORCET 1 AY 0658

 

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.