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 0016 found 17 results

# Company Address REF Cadastre
7747847 SNL-PROLOGUES 78 SA 402987622 78 NOISY LE ROI 0004 RUE DE LA FORET A 0016
7747887 MAXMA 78 SC 799316898 78 NOISY LE ROI 0016 RUE DU FORT AA 0100
7747942 SCI ORLIANGE TRIOULLIER 78 SCI 443037767 78 NOISY LE ROI 0016 RES DE LA GAILLARDERIE AB 0064
7748211 SCCV NOISY CORNOUILLER 78 SCI 814428066 78 NOISY LE ROI 0016 RUE DE CHEVRELOUP AC 0188
7748212 VILOGIA SOCIETE ANONYME DHLM 78 SA 475680815 78 NOISY LE ROI 0016 RUE DE CHEVRELOUP AC 0188
7748213 VILOGIA SOCIETE ANONYME DHLM 78 SA 475680815 78 NOISY LE ROI 0016 RUE DE CHEVRELOUP AC 0188
7748214 VILOGIA SOCIETE ANONYME DHLM 78 SA 475680815 78 NOISY LE ROI 0016 RUE DE CHEVRELOUP AC 0188
7748215 VILOGIA SOCIETE ANONYME DHLM 78 SA 475680815 78 NOISY LE ROI 0016 RUE DE CHEVRELOUP AC 0188
7748374 BFDC BANQUE FAMILIALE DUBOIS-CHANET 78 SAS 830144333 78 NOISY LE ROI 0016 AV DE L EUROPE AD 0436
7748375 BFDC BANQUE FAMILIALE DUBOIS-CHANET 78 SAS 830144333 78 NOISY LE ROI 0016 AV DE L EUROPE AD 0436
7748376 LA KIBICIENNE 78 SARL 821792389 78 NOISY LE ROI 0016 AV DE L EUROPE AD 0436
7748377 2CJL 78 SAS 830290995 78 NOISY LE ROI 0016 AV DE L EUROPE AD 0436
7748378 LA TREPINIERE 78 SARL 824497903 78 NOISY LE ROI 0016 AV DE L EUROPE AD 0436
7748379 NEGOCE EQUIPEMENT ENTRETIEN DISTRIBUTION 78 SAS 521262246 78 NOISY LE ROI 0016 AV DE L EUROPE AD 0436
7748380 WITH TALENT 78 SAS 830407185 78 NOISY LE ROI 0016 AV DE L EUROPE AD 0436
7748533 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 NOISY LE ROI 0016 ALL EUGENE DELACROIX AH 0083
7748678 SCI ACAG 78 SCI 522153907 78 NOISY LE ROI 0016 ALL DES GRANDS CLOS AM 0001

 

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.