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 RUE CONDORCET found 20 results

# Company Address REF Cadastre
7636799 ASS CULTUELLE DE L EGLISE REFORMEE DE HOUILLES 78 ASS U15436832 78 HOUILLES 0031 RUE CONDORCET AX 0031
7636826 HIMMO SOCIETE CIVILE 78 U23597822 78 HOUILLES 0016 RUE CONDORCET AX 0318
7636827 HIMMO SOCIETE CIVILE 78 U23597822 78 HOUILLES 0016 RUE CONDORCET AX 0318
7636828 HIMMO SOCIETE CIVILE 78 U23597822 78 HOUILLES 0014 RUE CONDORCET AX 0318
7636829 ACMH IMMOBILIER 78 SCI 807578802 78 HOUILLES 0013 RUE CONDORCET AX 0320
7636832 SOCIETE CIVILE IMMOBILIERE RHODES 78 SCI 523204873 78 HOUILLES 0008 RUE CONDORCET AX 0675
7636833 AITHER 78 SARL 428713895 78 HOUILLES 0018 RUE CONDORCET AX 0681
7636834 AITHER 78 SARL 428713895 78 HOUILLES 0018 RUE CONDORCET AX 0681
7636835 SCI NNB 78 SCI 814212965 78 HOUILLES 0015 RUE CONDORCET AX 0743
7636836 GEMOTONE 78 SCI 791706450 78 HOUILLES 0053 RUE CONDORCET AY 0064
7636837 JD3B 78 SC 850872334 78 HOUILLES 0093 RUE CONDORCET AY 0076
7636838 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 HOUILLES 0153 RUE CONDORCET AY 0105
7636839 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 HOUILLES 0153 RUE CONDORCET AY 0105
7636840 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 HOUILLES 0153 RUE CONDORCET AY 0105
7636841 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 HOUILLES 0153 RUE CONDORCET AY 0105
7636842 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 HOUILLES 0153 RUE CONDORCET AY 0105
7636843 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 HOUILLES 0153 RUE CONDORCET AY 0105
7636844 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 HOUILLES 0153 RUE CONDORCET AY 0105
7636845 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 HOUILLES 0153 RUE CONDORCET AY 0105
7636846 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 HOUILLES 0153 RUE CONDORCET AY 0105

 

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.