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 MAISONS-LAFFITTE 0014 found 31 results

# Company Address REF Cadastre
7715605 LE GRAND SAINT MARTIN 78 SCI 500197041 78 MAISONS-LAFFITTE 0014 AV RACINE AE 0006
7715606 LE GRAND SAINT MARTIN 78 SCI 500197041 78 MAISONS-LAFFITTE 0014 AV RACINE AE 0006
7716054 RESIDENCES FRANCO SUISSE 78 SCI 444760482 78 MAISONS-LAFFITTE 0014 RUE GUYNEMER AI 0449
7716356 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 78 SA 572161321 78 MAISONS-LAFFITTE 0014 RUE DE PARIS AI 0973
7716357 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 78 SA 572161321 78 MAISONS-LAFFITTE 0014 RUE DE PARIS AI 0973
7716358 SCI PIERRE EVOLUTION INVESTISSEMENTS 78 SCI 428872485 78 MAISONS-LAFFITTE 0014 RUE DE PARIS AI 0973
7716359 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 78 SA 572161321 78 MAISONS-LAFFITTE 0014 RUE DE PARIS AI 0973
7716360 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 78 SA 572161321 78 MAISONS-LAFFITTE 0014 RUE DE PARIS AI 0973
7716361 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 78 SA 572161321 78 MAISONS-LAFFITTE 0014 RUE DE PARIS AI 0973
7716362 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 78 SA 572161321 78 MAISONS-LAFFITTE 0014 RUE DE PARIS AI 0973
7716363 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 78 SA 572161321 78 MAISONS-LAFFITTE 0014 RUE DE PARIS AI 0973
7716364 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 78 SA 572161321 78 MAISONS-LAFFITTE 0014 RUE DE PARIS AI 0973
7716365 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 78 SA 572161321 78 MAISONS-LAFFITTE 0014 RUE DE PARIS AI 0973
7716366 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 78 SA 572161321 78 MAISONS-LAFFITTE 0014 RUE DE PARIS AI 0973
7716367 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 78 SA 572161321 78 MAISONS-LAFFITTE 0014 RUE DE PARIS AI 0973
7717117 SARINE 78 SCI 790222293 78 MAISONS-LAFFITTE 0014 RUE DES PLANTES AM 0224
7717473 COMMUNE DE MAISONS LAFFITTE 78 COM 217803584 78 MAISONS-LAFFITTE 0014 RUE DU FOSSE AM 0610
7717474 COMMUNE DE MAISONS LAFFITTE 78 COM 217803584 78 MAISONS-LAFFITTE 0014 RUE DU FOSSE AM 0610
7717475 COMMUNE DE MAISONS LAFFITTE 78 COM 217803584 78 MAISONS-LAFFITTE 0014 RUE DU FOSSE AM 0610
7717532 QUATORZE MUETTE 78 SCI 829487339 78 MAISONS-LAFFITTE 0014 RUE DE LA MUETTE AN 0145
7717536 IMMOCTAVE 1 78 SC 488448192 78 MAISONS-LAFFITTE 0014 RUE DE LA MUETTE AN 0226
7717537 POTOMAC CAPITAL CONSEIL 78 SARL 513857458 78 MAISONS-LAFFITTE 0014 AV BENJAMIN CONSTANT AN 0235
7717625 ETIMMO 78 SARL 445240997 78 MAISONS-LAFFITTE 0014 AV MEHUL AO 0229
7717719 SCI DU 14 RUE JEAN BART 78 SCI U21058258 78 MAISONS-LAFFITTE 0014 AV JEAN BART AS 0078
7717849 54 LIBERTE 78 SARL 801579459 78 MAISONS-LAFFITTE 0014 RUE DE PUEBLA AV 0114
7717850 DELOLME ML 78 SARL 801849688 78 MAISONS-LAFFITTE 0014 RUE DE PUEBLA AV 0114
7717851 SERRIERE MAISONS-LAFFITTE 78 SARL 798691242 78 MAISONS-LAFFITTE 0014 RUE DE PUEBLA AV 0114
7717852 LES 2 MARIE 78 SARL 798929162 78 MAISONS-LAFFITTE 0014 RUE DE PUEBLA AV 0114
7717853 SERRIERE MAISONS-LAFFITTE 78 SARL 798691242 78 MAISONS-LAFFITTE 0014 RUE DE PUEBLA AV 0114
7717854 LES 2 MARIE 78 SARL 798929162 78 MAISONS-LAFFITTE 0014 RUE DE PUEBLA AV 0114
7717946 SCI DES CORDONNIERES 78 SCI U21006019 78 MAISONS-LAFFITTE 0019 RUE DES CORDONNIERES AW 0014

 

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.