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 MAUREPAS 0010 found 32 results

# Company Address REF Cadastre
7610658 SNC FLOW MAUREPAS 78 SNC 820881431 78 COIGNIERES 0010 RUE MARIE CURIE AO 0001
7610659 SNC FLOW MAUREPAS 78 SNC 820881431 78 COIGNIERES 0010 RUE MARIE CURIE AO 0001
7610660 SNC FLOW MAUREPAS 78 SNC 820881431 78 COIGNIERES 0010 RUE MARIE CURIE AO 0001
7637459 MAUI 78 SCI 844229518 78 JOUARS-PONTCHARTRAIN 0010 RTE DE MAUREPAS C 1932
7730836 CABINET ASL GESTION 78 SARL U16361955 78 MAUREPAS 0010 RUE DE LORRAINE AB 0011
7730882 FONCIA GENIEZ 78 SAS 549705457 78 MAUREPAS 0010 RUE DU VERMOIS AB 0092
7731159 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 MAUREPAS 0010 RUE DE L OISE AC 0078
7731160 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 MAUREPAS 0010 RUE DE L OISE AC 0078
7731181 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 MAUREPAS 0010 ALL DE L AUBE AC 0078
7731182 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 MAUREPAS 0010 ALL DE L AUBE AC 0078
7731538 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 78 SA 572150175 78 MAUREPAS 0010 RUE DE LA SAONE AC 0088
7731539 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 78 SA 572150175 78 MAUREPAS 0010 RUE DE LA SAONE AC 0088
7731540 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 78 SA 572150175 78 MAUREPAS 0010 RUE DE LA SAONE AC 0088
7731541 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 78 SA 572150175 78 MAUREPAS 0010 RUE DE LA SAONE AC 0088
7731542 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 78 SA 572150175 78 MAUREPAS 0010 RUE DE LA SAONE AC 0088
7731543 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 78 SA 572150175 78 MAUREPAS 0010 RUE DE LA SAONE AC 0088
7731544 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 78 SA 572150175 78 MAUREPAS 0010 RUE DE LA SAONE AC 0088
7731545 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 78 SA 572150175 78 MAUREPAS 0010 RUE DE LA SAONE AC 0088
7731546 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 78 SA 572150175 78 MAUREPAS 0010 RUE DE LA SAONE AC 0088
7731547 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 78 SA 572150175 78 MAUREPAS 0010 RUE DE LA SAONE AC 0088
7731548 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 78 SA 572150175 78 MAUREPAS 0010 RUE DE LA SAONE AC 0088
7731549 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 78 SA 572150175 78 MAUREPAS 0010 RUE DE LA SAONE AC 0088
7731936 ANTIN RESIDENCES SA HABITAT LOYER MODERE 78 SA 315518803 78 MAUREPAS 0010 ALL DES DOUVES AM 0041
7731989 IMMOBILIERE 3F 78 SA 552141533 78 MAUREPAS 0010 AV DE LIMAGNE AO 0158
7731997 F D M 78 SCI 398532457 78 MAUREPAS 0010 N RN 10 AO 0340
7732002 SCI RAIKEL 78 SCI 830594107 78 MAUREPAS 0010 IMP DE CAUTERETS AO 0380
7732205 1001 VIES HABITAT 78 SA 572015451 78 MAUREPAS 0071 SQ DES ALPILLES AP 0453
7732432 YVELINES 78 SCI 443298518 78 MAUREPAS 0010 PL DES ECHOPPES AS 0137
7732455 SCI AB2L 78 SCI 820432706 78 MAUREPAS 0010 PL DU SANCERROIS AS 0145
7732463 BEHOUST LES GLYCINES 78 SCI 443870092 78 MAUREPAS 0010 ALL DU BOURBONNAIS AS 0150
7732780 FAST 78 SAS 830530200 78 MAUREPAS 0010 AV GUTENBERG W 0455
7732782 DEPARTEMENT DES YVELINES 78 DEPT 227806460 78 MAUREPAS 0010 CHE DU VIVIER ZA 0147

 

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.