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 POISSY 0026 found 48 results

# Company Address REF Cadastre
7587821 ACTIPIERRE 3 78 SCPI 381201268 78 CARRIERES SOUS POISSY 0026 RUE CLAUDE MONET AH 0834
7589593 EFIDIS SA HABITATION LOYER MODERE 78 SA 582008728 78 CARRIERES SOUS POISSY 0026 PL DES LUPINS AP 0343
7589594 EFIDIS SA HABITATION LOYER MODERE 78 SA 582008728 78 CARRIERES SOUS POISSY 0026 PL DES LUPINS AP 0343
7589595 EFIDIS SA HABITATION LOYER MODERE 78 SA 582008728 78 CARRIERES SOUS POISSY 0026 PL DES LUPINS AP 0343
7589596 EFIDIS SA HABITATION LOYER MODERE 78 SA 582008728 78 CARRIERES SOUS POISSY 0026 PL DES LUPINS AP 0343
7589597 EFIDIS SA HABITATION LOYER MODERE 78 SA 582008728 78 CARRIERES SOUS POISSY 0026 PL DES LUPINS AP 0343
7589598 EFIDIS SA HABITATION LOYER MODERE 78 SA 582008728 78 CARRIERES SOUS POISSY 0026 PL DES LUPINS AP 0343
7589599 EFIDIS SA HABITATION LOYER MODERE 78 SA 582008728 78 CARRIERES SOUS POISSY 0026 PL DES LUPINS AP 0343
7589600 EFIDIS SA HABITATION LOYER MODERE 78 SA 582008728 78 CARRIERES SOUS POISSY 0026 PL DES LUPINS AP 0343
7589636 EFIDIS SA HABITATION LOYER MODERE 78 SA 582008728 78 CARRIERES SOUS POISSY 0026 PL DES LUPINS AP 0343
7589637 EFIDIS SA HABITATION LOYER MODERE 78 SA 582008728 78 CARRIERES SOUS POISSY 0026 PL DES LUPINS AP 0343
7756684 COMMUNE DE POISSY 78 COM 217804988 78 POISSY 0026 RUE RONSARD AM 0006
7756685 COMMUNE DE POISSY 78 COM 217804988 78 POISSY 0026 RUE RONSARD AM 0006
7756686 COMMUNE DE POISSY 78 COM 217804988 78 POISSY 0026 RUE RONSARD AM 0006
7756687 COMMUNE DE POISSY 78 COM 217804988 78 POISSY 0026 RUE RONSARD AM 0006
7756688 COMMUNE DE POISSY 78 COM 217804988 78 POISSY 0026 RUE RONSARD AM 0006
7757007 VILOGIA SOCIETE ANONYME DHLM 78 SA 475680815 78 POISSY 0026 PL SAVORGNAN DE BRAZZA AM 0066
7757008 VILOGIA SOCIETE ANONYME DHLM 78 SA 475680815 78 POISSY 0026 PL SAVORGNAN DE BRAZZA AM 0066
7757009 VILOGIA SOCIETE ANONYME DHLM 78 SA 475680815 78 POISSY 0026 PL SAVORGNAN DE BRAZZA AM 0066
7757010 VILOGIA SOCIETE ANONYME DHLM 78 SA 475680815 78 POISSY 0026 PL SAVORGNAN DE BRAZZA AM 0066
7757011 VILOGIA SOCIETE ANONYME DHLM 78 SA 475680815 78 POISSY 0026 PL SAVORGNAN DE BRAZZA AM 0066
7757150 FONCIERE INITIALE 78 SAS 505324178 78 POISSY 0026 PL RACINE AM 0142
7757151 FONCIERE INITIALE 78 SAS 505324178 78 POISSY 0026 PL RACINE AM 0142
7757152 FONCIERE INITIALE 78 SAS 505324178 78 POISSY 0026 PL RACINE AM 0142
7757153 FONCIERE INITIALE 78 SAS 505324178 78 POISSY 0026 PL RACINE AM 0142
7757154 VILOGIA SOCIETE ANONYME DHLM 78 SA 475680815 78 POISSY 0026 PL RACINE AM 0142
7757155 VILOGIA SOCIETE ANONYME DHLM 78 SA 475680815 78 POISSY 0026 PL RACINE AM 0142
7757156 VILOGIA SOCIETE ANONYME DHLM 78 SA 475680815 78 POISSY 0026 PL RACINE AM 0142
7757603 IMMOBILIERE 3F 78 SA 552141533 78 POISSY 0026 AV MICHEL DE L HOSPITAL AS 0146
7757604 IMMOBILIERE 3F 78 SA 552141533 78 POISSY 0026 AV MICHEL DE L HOSPITAL AS 0146
7757605 IMMOBILIERE 3F 78 SA 552141533 78 POISSY 0026 AV MICHEL DE L HOSPITAL AS 0146
7757606 IMMOBILIERE 3F 78 SA 552141533 78 POISSY 0026 AV MICHEL DE L HOSPITAL AS 0146
7758122 ELLIOT 3 78 SCI 820305548 78 POISSY 0026 RUE DU GENERAL DE GAULLE AT 0582
7758869 C2 78 SCI 533326211 78 POISSY 0022 RUE JEAN CLAUDE MARY AW 0026
7758870 ROMA 78 SCI 513676254 78 POISSY 0022 RUE JEAN CLAUDE MARY AW 0026
7760808 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 308435460 78 POISSY 0026 RUE DES FAUVETTES BC 0008
7760809 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 308435460 78 POISSY 0026 RUE DES FAUVETTES BC 0008
7760810 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 308435460 78 POISSY 0026 RUE DES FAUVETTES BC 0008
7760811 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 308435460 78 POISSY 0026 RUE DES FAUVETTES BC 0008
7760812 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 308435460 78 POISSY 0026 RUE DES FAUVETTES BC 0008
7760813 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 308435460 78 POISSY 0026 RUE DES FAUVETTES BC 0008
7760814 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 308435460 78 POISSY 0026 RUE DES FAUVETTES BC 0008
7761864 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 78 SA 592001648 78 POISSY 0026 RUE DU DOCTEUR LABARRIERE BE 0124
7761866 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 78 SA 592001648 78 POISSY 0026 RUE DU DOCTEUR LABARRIERE BE 0125
7762574 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 78 SA 592001648 78 POISSY 0026 RUE PASCAL BI 0257
7762575 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 78 SA 592001648 78 POISSY 0026 RUE PASCAL BI 0257
7762576 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 78 SA 592001648 78 POISSY 0026 RUE PASCAL BI 0257
7762577 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 78 SA 592001648 78 POISSY 0026 RUE PASCAL BI 0257

 

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.