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 0017 found 21 results

# Company Address REF Cadastre
7715613 DES ROSES 78 SCI 383948015 78 MAISONS-LAFFITTE 0006 AV MONTAIGNE AE 0017
7715614 SCI RAMES 78 SCI 793851866 78 MAISONS-LAFFITTE 0016 AV MONTAIGNE AE 0017
7715615 TOM-VIK 1 78 SCI 830585519 78 MAISONS-LAFFITTE 0006 AV MONTAIGNE AE 0017
7715664 COMMUNE DE MAISONS LAFFITTE 78 COM 217803584 78 MAISONS-LAFFITTE 0017 AV LA FONTAINE AE 0171
7716263 G MICHEL ET FILS 78 SCI 408067601 78 MAISONS-LAFFITTE 0017 AV LONGUEIL AI 0933
7716961 G MICHEL ET FILS 78 SCI 408067601 78 MAISONS-LAFFITTE 0017 RUE CROIX CASTEL AL 0210
7716962 SOCIETE CIVILE DULIS 78 U21070877 78 MAISONS-LAFFITTE 0017 RUE CROIX CASTEL AL 0210
7717065 DOS SANTOS 78 SCI 442520615 78 MAISONS-LAFFITTE 0017 RUE DE LORRAINE AM 0130
7717120 JADE 78 SCI 443017223 78 MAISONS-LAFFITTE 0017 RUE DES PLANTES AM 0230
7717485 SCI TBV MAISONS-LAFFITTE 78 SCI 823625884 78 MAISONS-LAFFITTE 0002 AV CUVIER AN 0017
7717538 COMMUNE DE MAISONS LAFFITTE 78 COM 217803584 78 MAISONS-LAFFITTE 0017 AV LAVOISIER AN 0243
7717602 S.C.I. PIERRE PROFESSION DE SANTE 78 SCI 78 MAISONS-LAFFITTE 0017 AV FRANCOIS MANSART AO 0083
7717603 S.C.I. PIERRE PROFESSION DE SANTE 78 SCI 78 MAISONS-LAFFITTE 0017 AV FRANCOIS MANSART AO 0083
7717604 S.C.I. PIERRE PROFESSION DE SANTE 78 SCI 78 MAISONS-LAFFITTE 0017 AV FRANCOIS MANSART AO 0083
7717605 S.C.I. PIERRE PROFESSION DE SANTE 78 SCI 78 MAISONS-LAFFITTE 0017 AV FRANCOIS MANSART AO 0083
7717606 S.C.I. PIERRE PROFESSION DE SANTE 78 SCI 78 MAISONS-LAFFITTE 0017 AV FRANCOIS MANSART AO 0083
7717607 S.C.I. PIERRE PROFESSION DE SANTE 78 SCI 78 MAISONS-LAFFITTE 0017 AV FRANCOIS MANSART AO 0083
7717608 S.C.I. PIERRE PROFESSION DE SANTE 78 SCI 78 MAISONS-LAFFITTE 0017 AV FRANCOIS MANSART AO 0083
7717733 SC DE PARTICIPATION 78 SC 315043679 78 MAISONS-LAFFITTE 0024 AV DE MONTEBELLO AT 0017
7717819 SOCIETE CIVILE IMMOBILIERE DE LA MUETTE 78 SCI U21023278 78 MAISONS-LAFFITTE 0005 RUE PAULINE KREUSCHER AV 0017
7717829 PICKER 78 SA 589801182 78 MAISONS-LAFFITTE 0017 RUE PASTEUR AV 0076

 

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.