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 PERRAY-EN-YVELINES (LE) 0002 found 24 results

# Company Address REF Cadastre
7751638 ENEDIS 78 SA 444608442 78 PERRAY-EN-YVELINES (LE) 0002 RUE DE LA MARE NEUVE AB 0016
7751686 SCI LA CROIX SAINT JACQUES 78 SCI 830962056 78 PERRAY-EN-YVELINES (LE) 5774 LA CROIX SAINT JACQUES AL 0002
7751702 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 78 SA 572150175 78 PERRAY-EN-YVELINES (LE) 0002 RUE DE LA FORET VERTE AM 0074
7751703 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 78 SA 572150175 78 PERRAY-EN-YVELINES (LE) 0002 RUE DE LA FORET VERTE AM 0074
7751704 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 78 SA 572150175 78 PERRAY-EN-YVELINES (LE) 0002 RUE DE LA FORET VERTE AM 0074
7751705 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 78 SA 572150175 78 PERRAY-EN-YVELINES (LE) 0002 RUE DE LA FORET VERTE AM 0074
7751706 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 78 SA 572150175 78 PERRAY-EN-YVELINES (LE) 0002 RUE DE LA FORET VERTE AM 0074
7751707 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 78 SA 572150175 78 PERRAY-EN-YVELINES (LE) 0002 RUE DE LA FORET VERTE AM 0074
7751708 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 78 SA 572150175 78 PERRAY-EN-YVELINES (LE) 0002 RUE DE LA FORET VERTE AM 0074
7751709 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 78 SA 572150175 78 PERRAY-EN-YVELINES (LE) 0002 RUE DE LA FORET VERTE AM 0074
7751710 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 78 SA 572150175 78 PERRAY-EN-YVELINES (LE) 0002 RUE DE LA FORET VERTE AM 0074
7751786 TEBU BIO 78 SAS 572159432 78 PERRAY-EN-YVELINES (LE) 0039 RUE DE HOUDAN AP 0002
7751830 LA PROVINCE DE FRANCE DE LA CONGREGATION DES MISSIONNAIRES D 78 ASS U28745163 78 PERRAY-EN-YVELINES (LE) 0023 CHE DE MONTFORT AR 0002
7751890 JVA INVEST 78 SCI 791001746 78 PERRAY-EN-YVELINES (LE) 0002 ALL DES HAPHLERIES AS 0054
7751924 TOUSSON 78 SCI 453415366 78 PERRAY-EN-YVELINES (LE) 0002 ALL DES GREBES AT 0096
7751935 ASSOCIATION DIOCESAINE VERSAILLES 78 ASS 785150194 78 PERRAY-EN-YVELINES (LE) 0001 RUE DE L EGLISE AW 0002
7751953 SCI CODA 78 SCI 790566632 78 PERRAY-EN-YVELINES (LE) 0002 CHE DU VIEUX MOULIN AX 0142
7751963 COMMUNE DE LE PERRAY EN YVELINES 78 COM 217804863 78 PERRAY-EN-YVELINES (LE) 0008 RUE DE L EGLISE BA 0002
7751964 COMMUNE DE LE PERRAY EN YVELINES 78 COM 217804863 78 PERRAY-EN-YVELINES (LE) 0008 RUE DE L EGLISE BA 0002
7751965 COMMUNE DE LE PERRAY EN YVELINES 78 COM 217804863 78 PERRAY-EN-YVELINES (LE) 0008 RUE DE L EGLISE BA 0002
7751966 COMMUNE DE LE PERRAY EN YVELINES 78 COM 217804863 78 PERRAY-EN-YVELINES (LE) 0008 RUE DE L EGLISE BA 0002
7751970 3 RUE DE CHARTRES 78 SCI 451392179 78 PERRAY-EN-YVELINES (LE) 0002 AV DE LA GARE BA 0017
7752019 EM ASSOCIE 78 SCI 803581552 78 PERRAY-EN-YVELINES (LE) 0002 RUE DU MOULIN BA 0090
7752020 SCI DES AGRIATES 78 SCI 803704774 78 PERRAY-EN-YVELINES (LE) 0002 RUE DU MOULIN BA 0090

 

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.