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 RUE NATIONALE found 37 results

# Company Address REF Cadastre
7718304 SCI LA CLEF DIVOIRE 78 SCI 803104454 78 MANTES-LA JOLIE 0061 RUE NATIONALE AB 0043
7718309 SCI 1264 HABITAT 78 SCI 823491485 78 MANTES-LA JOLIE 0059 RUE NATIONALE AB 0047
7718310 SCI 1264 HABITAT 78 SCI 823491485 78 MANTES-LA JOLIE 0059 RUE NATIONALE AB 0047
7718311 SCI 1264 HABITAT 78 SCI 823491485 78 MANTES-LA JOLIE 0059 RUE NATIONALE AB 0047
7718312 SOCIETE CIVILE IMMOBILIERE DAMY 78 SCI 829994938 78 MANTES-LA JOLIE 0055 RUE NATIONALE AB 0049
7718323 SCI DU 49 RUE NATIONALE 78 SCI U23272012 78 MANTES-LA JOLIE 0049 RUE NATIONALE AB 0065
7718324 KERKENS IMMO 78 SCI 753935477 78 MANTES-LA JOLIE 0049 RUE NATIONALE AB 0065
7718325 SCI NACO 78 SCI 514895366 78 MANTES-LA JOLIE 0047 RUE NATIONALE AB 0066
7718352 C G V L 78 SCI 491341376 78 MANTES-LA JOLIE 0029 RUE NATIONALE AB 0102
7718353 D ESTREES 78 SCI 407689645 78 MANTES-LA JOLIE 0031 RUE NATIONALE AB 0102
7718354 D ESTREES 78 SCI 407689645 78 MANTES-LA JOLIE 0031 RUE NATIONALE AB 0102
7718355 SCI LYON NATIONALE 78 SCI 847964459 78 MANTES-LA JOLIE 0021 RUE NATIONALE AB 0104
7718673 BNP PARIBAS 78 SA 662042449 78 MANTES-LA JOLIE 0035 RUE NATIONALE AB 0714
7718674 ENEDIS 78 SA 444608442 78 MANTES-LA JOLIE 9000 RUE NATIONALE AB 0714
7719332 RUTHELIA 78 SCI 492429386 78 MANTES-LA JOLIE 0024 RUE NATIONALE AH 0118
7719333 ANTARES 78 SCI 380630731 78 MANTES-LA JOLIE 0030 RUE NATIONALE AH 0119
7719334 SCI CHLOROMA 78 SCI 422968735 78 MANTES-LA JOLIE 0032 RUE NATIONALE AH 0120
7719335 SCI CHLOROMA 78 SCI 422968735 78 MANTES-LA JOLIE 0034 RUE NATIONALE AH 0120
7719403 LA FAVORITE 78 SCI 438824591 78 MANTES-LA JOLIE 0042 RUE NATIONALE AH 0187
7719404 SCI 46 RUE NATIONALE 78 SCI U23273547 78 MANTES-LA JOLIE 0046 RUE NATIONALE AH 0189
7719407 SCI H Q M 78 SCI U23265333 78 MANTES-LA JOLIE 0052 RUE NATIONALE AH 0195
7719411 SCI MFP IMMOBILIER 78 SCI 841472095 78 MANTES-LA JOLIE 0054 RUE NATIONALE AH 0199
7719412 OLIVIA MANTES 78 SCI 388820912 78 MANTES-LA JOLIE 0054 RUE NATIONALE AH 0199
7719413 SCI MFP IMMOBILIER 78 SCI 841472095 78 MANTES-LA JOLIE 0054 RUE NATIONALE AH 0199
7719414 D ESTREES 78 SCI 407689645 78 MANTES-LA JOLIE 0054 RUE NATIONALE AH 0199
7719415 D ESTREES 78 SCI 407689645 78 MANTES-LA JOLIE 0054 RUE NATIONALE AH 0199
7719416 SCI PESCHARD 78 SCI 453875460 78 MANTES-LA JOLIE 0054 RUE NATIONALE AH 0199
7719417 D ESTREES 78 SCI 407689645 78 MANTES-LA JOLIE 0054 RUE NATIONALE AH 0199
7719418 D ESTREES 78 SCI 407689645 78 MANTES-LA JOLIE 0054 RUE NATIONALE AH 0199
7719419 SCI SAINT YVES 78 SCI 322804378 78 MANTES-LA JOLIE 0056 RUE NATIONALE AH 0200
7719420 SCI DU 58 RUE NATIONALE 78 SCI U23272432 78 MANTES-LA JOLIE 0023 RUE CHANZY AH 0201
7719421 SCI DU 58 RUE NATIONALE 78 SCI U23272432 78 MANTES-LA JOLIE 0023 RUE CHANZY AH 0201
7719422 SCI DU 58 RUE NATIONALE 78 SCI U23272432 78 MANTES-LA JOLIE 0023 RUE CHANZY AH 0201
7719423 SYLEDYNE 78 SCI 440257897 78 MANTES-LA JOLIE 0060 RUE NATIONALE AH 0202
7719577 LA FAVORITE 78 SCI 438824591 78 MANTES-LA JOLIE 0042 RUE NATIONALE AH 0474
7719729 DU 58 RUE NATIONALE 78 SCI 300170818 78 MANTES-LA JOLIE 0001 RUE LEON MARIE CESNE AH 0493
7721321 SOCIETE NATIONALE SNCF 78 SA 552049447 78 MANTES-LA JOLIE 0078 RUE EMILE ZOLA AO 0467

 

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.