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 NOISY LE ROI 0005 found 35 results

# Company Address REF Cadastre
7747890 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 NOISY LE ROI 0005 PL DE LA FERME DU CHENIL AA 0188
7747921 CHARMILLES LES 78 SCI 391564127 78 NOISY LE ROI 0005 RES DES PRINCES AB 0001
7748100 FONDATION SAINTE-ELISABETH 78 U21400119 78 NOISY LE ROI 0005 IMP DES MAGNOLIAS AC 0113
7748341 DU ROI 78 SCI 351943055 78 NOISY LE ROI 0005 PL ROBERT BRAME AD 0320
7748342 DU ROI 78 SCI 351943055 78 NOISY LE ROI 0005 PL ROBERT BRAME AD 0320
7748343 DU ROI 78 SCI 351943055 78 NOISY LE ROI 0005 PL ROBERT BRAME AD 0320
7748344 DU ROI 78 SCI 351943055 78 NOISY LE ROI 0005 PL ROBERT BRAME AD 0320
7748345 DU ROI 78 SCI 351943055 78 NOISY LE ROI 0005 PL ROBERT BRAME AD 0320
7748348 DU ROI 78 SCI 351943055 78 NOISY LE ROI 0005 PL ROBERT BRAME AD 0320
7748349 DU ROI 78 SCI 351943055 78 NOISY LE ROI 0005 PL ROBERT BRAME AD 0320
7748350 DU ROI 78 SCI 351943055 78 NOISY LE ROI 0005 PL ROBERT BRAME AD 0320
7748351 CONSEIL ORDRE MEDECINS YVELINE 78 ASS 785148180 78 NOISY LE ROI 0005 PL ROBERT BRAME AD 0320
7748352 DU ROI 78 SCI 351943055 78 NOISY LE ROI 0005 PL ROBERT BRAME AD 0320
7748353 DU ROI 78 SCI 351943055 78 NOISY LE ROI 0005 PL ROBERT BRAME AD 0320
7748354 DU ROI 78 SCI 351943055 78 NOISY LE ROI 0005 PL ROBERT BRAME AD 0320
7748355 DU ROI 78 SCI 351943055 78 NOISY LE ROI 0005 PL ROBERT BRAME AD 0320
7748356 DU ROI 78 SCI 351943055 78 NOISY LE ROI 0005 PL ROBERT BRAME AD 0320
7748357 DU ROI 78 SCI 351943055 78 NOISY LE ROI 0005 PL ROBERT BRAME AD 0320
7748358 DU ROI 78 SCI 351943055 78 NOISY LE ROI 0005 PL ROBERT BRAME AD 0320
7748359 DU ROI 78 SCI 351943055 78 NOISY LE ROI 0005 PL ROBERT BRAME AD 0320
7748360 DU ROI 78 SCI 351943055 78 NOISY LE ROI 0005 PL ROBERT BRAME AD 0320
7748361 DU ROI 78 SCI 351943055 78 NOISY LE ROI 0005 PL ROBERT BRAME AD 0320
7748362 DU ROI 78 SCI 351943055 78 NOISY LE ROI 0005 PL ROBERT BRAME AD 0320
7748363 DU ROI 78 SCI 351943055 78 NOISY LE ROI 0005 PL ROBERT BRAME AD 0320
7748364 DU ROI 78 SCI 351943055 78 NOISY LE ROI 0005 PL ROBERT BRAME AD 0320
7748365 DU ROI 78 SCI 351943055 78 NOISY LE ROI 0005 PL ROBERT BRAME AD 0320
7748366 DU ROI 78 SCI 351943055 78 NOISY LE ROI 0005 PL ROBERT BRAME AD 0320
7748367 DU ROI 78 SCI 351943055 78 NOISY LE ROI 0005 PL ROBERT BRAME AD 0320
7748368 DU ROI 78 SCI 351943055 78 NOISY LE ROI 0005 PL ROBERT BRAME AD 0320
7748386 COMMUNE DE NOISY-LE-ROI 78 COM 217804558 78 NOISY LE ROI 0005 ALL DES PRES DE RENNEUIL AE 0010
7748401 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 NOISY LE ROI 0005 ALL FRANCOIS DE MALHERBE AH 0082
7748409 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 NOISY LE ROI 0005 AV JEAN DE LA BRUYERE AH 0082
7748413 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 NOISY LE ROI 0005 PL DES POETES AH 0082
7748523 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 NOISY LE ROI 0005 AV BERNARD DE JUSSIEU AH 0083
7748626 COMMUNE DE NOISY-LE-ROI 78 COM 217804558 78 NOISY LE ROI 0005 RLE DE LA GRANDE CEINTURE AI 0357

 

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.