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 AV DU MARECHAL FOCH found 33 results

# Company Address REF Cadastre
7634249 SOCIETE CIVILE IMMOBILIERE FOCH 78 SCI U09245202 78 HOUILLES 0013 AV DU MARECHAL FOCH AN 0008
7634250 SOCIETE CIVILE IMMOBILIERE FOCH 78 SCI U09245202 78 HOUILLES 0013 AV DU MARECHAL FOCH AN 0008
7634251 SOCIETE CIVILE IMMOBILIERE FOCH 78 SCI U09245202 78 HOUILLES 0013 AV DU MARECHAL FOCH AN 0008
7634252 SOCIETE CIVILE IMMOBILIERE FOCH 78 SCI U09245202 78 HOUILLES 0013 AV DU MARECHAL FOCH AN 0008
7634253 SOCIETE CIVILE IMMOBILIERE FOCH 78 SCI U09245202 78 HOUILLES 0013 AV DU MARECHAL FOCH AN 0008
7634254 SOCIETE CIVILE IMMOBILIERE FOCH 78 SCI U09245202 78 HOUILLES 0013 AV DU MARECHAL FOCH AN 0008
7634255 SOCIETE CIVILE IMMOBILIERE FOCH 78 SCI U09245202 78 HOUILLES 0013 AV DU MARECHAL FOCH AN 0008
7634256 SOCIETE CIVILE IMMOBILIERE FOCH 78 SCI U09245202 78 HOUILLES 0013 AV DU MARECHAL FOCH AN 0008
7634257 SOCIETE CIVILE IMMOBILIERE FOCH 78 SCI U09245202 78 HOUILLES 0013 AV DU MARECHAL FOCH AN 0008
7634258 SOCIETE CIVILE IMMOBILIERE FOCH 78 SCI U09245202 78 HOUILLES 0013 AV DU MARECHAL FOCH AN 0008
7634259 SOCIETE CIVILE IMMOBILIERE FOCH 78 SCI U09245202 78 HOUILLES 0013 AV DU MARECHAL FOCH AN 0008
7634260 SOCIETE CIVILE IMMOBILIERE FOCH 78 SCI U09245202 78 HOUILLES 0013 AV DU MARECHAL FOCH AN 0008
7634261 LA MONTJOIE 78 SC 800176604 78 HOUILLES 0013 AV DU MARECHAL FOCH AN 0008
7634262 SOCIETE CIVILE IMMOBILIERE FOCH 78 SCI U09245202 78 HOUILLES 0013 AV DU MARECHAL FOCH AN 0008
7634263 SOCIETE CIVILE IMMOBILIERE FOCH 78 SCI U09245202 78 HOUILLES 0013 AV DU MARECHAL FOCH AN 0008
7634264 SOCIETE CIVILE IMMOBILIERE FOCH 78 SCI U09245202 78 HOUILLES 0013 AV DU MARECHAL FOCH AN 0008
7634265 SOCIETE CIVILE IMMOBILIERE FOCH 78 SCI U09245202 78 HOUILLES 0013 AV DU MARECHAL FOCH AN 0008
7634266 SOCIETE CIVILE IMMOBILIERE FOCH 78 SCI U09245202 78 HOUILLES 0013 AV DU MARECHAL FOCH AN 0008
7634272 SCI LES IFS 78 SCI U23590366 78 HOUILLES 0031 AV DU MARECHAL FOCH AN 0044
7634325 GOIBS 78 SCI 820654150 78 HOUILLES 0046 AV DU MARECHAL FOCH AN 0196
7634330 ASSOCIATION DES ANCIENS COMBATTANTS DE HOUILLES 78 ASS U16349079 78 HOUILLES 0028 AV DU MARECHAL FOCH AN 0268
7634331 HOUILLES 78 SCI 433526308 78 HOUILLES 0018 AV DU MARECHAL FOCH AN 0274
7634364 CIE IMMOBILIERE VINCENT ET JEAN DAVID 78 SCI 388366841 78 HOUILLES 0004 AV DU MARECHAL FOCH AN 0367
7634365 CIE IMMOBILIERE VINCENT ET JEAN DAVID 78 SCI 388366841 78 HOUILLES 0004 AV DU MARECHAL FOCH AN 0367
7634366 CIE IMMOBILIERE VINCENT ET JEAN DAVID 78 SCI 388366841 78 HOUILLES 0004 AV DU MARECHAL FOCH AN 0367
7634367 CIE IMMOBILIERE VINCENT ET JEAN DAVID 78 SCI 388366841 78 HOUILLES 0002 AV DU MARECHAL FOCH AN 0368
7634368 CILAS 78 SCI 453718561 78 HOUILLES 0002 AV DU MARECHAL FOCH AN 0368
7634369 GLENBEIGH 78 SC 509529681 78 HOUILLES 0002 AV DU MARECHAL FOCH AN 0368
7634378 SOCAN 78 SCI 840950562 78 HOUILLES 0023 AV DU MARECHAL FOCH AN 0459
7634383 FETIL 78 SCI 398374223 78 HOUILLES 0011 AV DU MARECHAL FOCH AN 0509
7635136 HAUTS-DE-SEINE HABITAT - OPH 78 EPIC 279200224 78 HOUILLES 0007 AV DU MARECHAL FOCH AP 0203
7635137 HAUTS-DE-SEINE HABITAT - OPH 78 EPIC 279200224 78 HOUILLES 0003 AV DU MARECHAL FOCH AP 0205
7635138 SOCIETE CIVILE IMMOBILIERE LES ACADEMICIENS 78 SCI 523335255 78 HOUILLES 0001 AV DU MARECHAL FOCH AP 0207

 

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.