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 MANTES-LA JOLIE 0034 found 19 results

# Company Address REF Cadastre
7718290 DE LA RANCE 78 SCI 494202229 78 MANTES-LA JOLIE 0002 PL ARMAND CASSAN AB 0034
7718420 SCI CEFAC 78 SCI U23267732 78 MANTES-LA JOLIE 0034 RUE DE LA SANGLE AB 0257
7718421 SCI CEFAC 78 SCI U23267732 78 MANTES-LA JOLIE 0034 RUE DE LA SANGLE AB 0257
7719142 SCI LA LORRAINE 78 SCI 491657433 78 MANTES-LA JOLIE 0034 RUE DE LORRAINE AE 0255
7719143 SCI LA LORRAINE 78 SCI 491657433 78 MANTES-LA JOLIE 0034 RUE DE LORRAINE AE 0255
7719335 SCI CHLOROMA 78 SCI 422968735 78 MANTES-LA JOLIE 0034 RUE NATIONALE AH 0120
7720300 PIERRES ET TRADITION 78 SCI 429313752 78 MANTES-LA JOLIE 0034 BD DU MAL JUIN AK 0298
7722222 HLM INTERPROF R P 78 SA 559896535 78 MANTES-LA JOLIE 0034 RUE PAUL GAUGUIN AR 0427
7722223 HLM INTERPROF R P 78 SA 559896535 78 MANTES-LA JOLIE 0034 RUE PAUL GAUGUIN AR 0427
7722224 HLM INTERPROF R P 78 SA 559896535 78 MANTES-LA JOLIE 0034 RUE PAUL GAUGUIN AR 0427
7722225 HLM INTERPROF R P 78 SA 559896535 78 MANTES-LA JOLIE 0034 RUE PAUL GAUGUIN AR 0427
7722226 HLM INTERPROF R P 78 SA 559896535 78 MANTES-LA JOLIE 0034 RUE PAUL GAUGUIN AR 0427
7722227 HLM INTERPROF R P 78 SA 559896535 78 MANTES-LA JOLIE 0034 RUE PAUL GAUGUIN AR 0427
7724743 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 308435460 78 MANTES-LA JOLIE 0001 IMP DE L OUEST AY 0034
7724744 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 308435460 78 MANTES-LA JOLIE 0009 IMP DE L OUEST AY 0034
7724745 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 308435460 78 MANTES-LA JOLIE 0009 IMP DE L OUEST AY 0034
7724746 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 308435460 78 MANTES-LA JOLIE 0015 IMP DE L OUEST AY 0034
7724747 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 308435460 78 MANTES-LA JOLIE 0015 IMP DE L OUEST AY 0034
7724748 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 308435460 78 MANTES-LA JOLIE 0015 IMP DE L OUEST AY 0034

 

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.