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 0043 found 58 results

# Company Address REF Cadastre
7587395 SCI ABC 78 SCI 848736807 78 CARRIERES SOUS POISSY 0789 GR GRANDE RUE AE 0043
7587460 COMMUNE DE CARRIERES SOUS POISSY 78 COM 217801232 78 CARRIERES SOUS POISSY 0043 CHE DE HALAGE AE 0416
7588171 KOR-IN 78 SC 844046631 78 CARRIERES SOUS POISSY 0019 ALL DE BELLEVUE AI 0736
7588172 SCI EUROPE CARRIERES 78 SCI 817449424 78 CARRIERES SOUS POISSY 0019 ALL DE BELLEVUE AI 0736
7588173 KOR-IN 78 SC 844046631 78 CARRIERES SOUS POISSY 0019 ALL DE BELLEVUE AI 0736
7588174 KOR-IN 78 SC 844046631 78 CARRIERES SOUS POISSY 0019 ALL DE BELLEVUE AI 0736
7588175 FONDATION LA CAUSE 78 ASS 510067903 78 CARRIERES SOUS POISSY 0019 ALL DE BELLEVUE AI 0736
7588176 KOR-IN 78 SC 844046631 78 CARRIERES SOUS POISSY 0019 ALL DE BELLEVUE AI 0736
7588177 IMMOBILIERE 3F 78 SA 552141533 78 CARRIERES SOUS POISSY 0019 ALL DE BELLEVUE AI 0736
7588178 IMMOBILIERE 3F 78 SA 552141533 78 CARRIERES SOUS POISSY 0019 ALL DE BELLEVUE AI 0736
7588179 IMMOBILIERE 3F 78 SA 552141533 78 CARRIERES SOUS POISSY 0019 ALL DE BELLEVUE AI 0736
7588180 SCI EUROPE CARRIERES 78 SCI 817449424 78 CARRIERES SOUS POISSY 0019 ALL DE BELLEVUE AI 0736
7588181 KOR-IN 78 SC 844046631 78 CARRIERES SOUS POISSY 0019 ALL DE BELLEVUE AI 0736
7588182 KOR-IN 78 SC 844046631 78 CARRIERES SOUS POISSY 0019 ALL DE BELLEVUE AI 0736
7588183 SCI SEMIIC CENTRALITE 78 SCI 538294729 78 CARRIERES SOUS POISSY 0019 ALL DE BELLEVUE AI 0736
7589540 EFIDIS SA HABITATION LOYER MODERE 78 SA 582008728 78 CARRIERES SOUS POISSY 0043 PL DES LUPINS AP 0343
7589541 EFIDIS SA HABITATION LOYER MODERE 78 SA 582008728 78 CARRIERES SOUS POISSY 0043 PL DES LUPINS AP 0343
7589542 EFIDIS SA HABITATION LOYER MODERE 78 SA 582008728 78 CARRIERES SOUS POISSY 0043 PL DES LUPINS AP 0343
7589543 EFIDIS SA HABITATION LOYER MODERE 78 SA 582008728 78 CARRIERES SOUS POISSY 0043 PL DES LUPINS AP 0343
7589544 EFIDIS SA HABITATION LOYER MODERE 78 SA 582008728 78 CARRIERES SOUS POISSY 0043 PL DES LUPINS AP 0343
7589545 EFIDIS SA HABITATION LOYER MODERE 78 SA 582008728 78 CARRIERES SOUS POISSY 0043 PL DES LUPINS AP 0343
7589546 EFIDIS SA HABITATION LOYER MODERE 78 SA 582008728 78 CARRIERES SOUS POISSY 0043 PL DES LUPINS AP 0343
7589547 EFIDIS SA HABITATION LOYER MODERE 78 SA 582008728 78 CARRIERES SOUS POISSY 0043 PL DES LUPINS AP 0343
7589548 EFIDIS SA HABITATION LOYER MODERE 78 SA 582008728 78 CARRIERES SOUS POISSY 0043 PL DES LUPINS AP 0343
7589549 EFIDIS SA HABITATION LOYER MODERE 78 SA 582008728 78 CARRIERES SOUS POISSY 0043 PL DES LUPINS AP 0343
7589550 EFIDIS SA HABITATION LOYER MODERE 78 SA 582008728 78 CARRIERES SOUS POISSY 0043 PL DES LUPINS AP 0343
7757372 ICADE 78 SA 582074944 78 POISSY 0043 AV DU MARECHAL LYAUTEY AM 0183
7757373 ICADE 78 SA 582074944 78 POISSY 0043 AV DU MARECHAL LYAUTEY AM 0183
7757405 BATIGERE EN ILE DE FRANCE 78 SA 582000105 78 POISSY 0090 RUE DE VILLIERS AN 0043
7757406 BATIGERE EN ILE DE FRANCE 78 SA 582000105 78 POISSY 0090 RUE DE VILLIERS AN 0043
7757407 BATIGERE EN ILE DE FRANCE 78 SA 582000105 78 POISSY 0090 RUE DE VILLIERS AN 0043
7757408 BATIGERE EN ILE DE FRANCE 78 SA 582000105 78 POISSY 0090 RUE DE VILLIERS AN 0043
7757409 BATIGERE EN ILE DE FRANCE 78 SA 582000105 78 POISSY 0090 RUE DE VILLIERS AN 0043
7757410 BATIGERE EN ILE DE FRANCE 78 SA 582000105 78 POISSY 0090 RUE DE VILLIERS AN 0043
7757411 BATIGERE EN ILE DE FRANCE 78 SA 582000105 78 POISSY 0090 RUE DE VILLIERS AN 0043
7757412 BATIGERE EN ILE DE FRANCE 78 SA 582000105 78 POISSY 0090 RUE DE VILLIERS AN 0043
7757413 BATIGERE EN ILE DE FRANCE 78 SA 582000105 78 POISSY 0090 RUE DE VILLIERS AN 0043
7757414 BATIGERE EN ILE DE FRANCE 78 SA 582000105 78 POISSY 0090 RUE DE VILLIERS AN 0043
7757415 BATIGERE EN ILE DE FRANCE 78 SA 582000105 78 POISSY 0090 RUE DE VILLIERS AN 0043
7757416 BATIGERE EN ILE DE FRANCE 78 SA 582000105 78 POISSY 0090 RUE DE VILLIERS AN 0043
7757417 BATIGERE EN ILE DE FRANCE 78 SA 582000105 78 POISSY 0090 RUE DE VILLIERS AN 0043
7757418 BATIGERE EN ILE DE FRANCE 78 SA 582000105 78 POISSY 0090 RUE DE VILLIERS AN 0043
7757419 ENEDIS 78 SA 444608442 78 POISSY 0092 RUE DE VILLIERS AN 0043
7757902 DU GENERAL DE GAULLE 78 SCI 384921078 78 POISSY 0043 RUE DU GENERAL DE GAULLE AT 0236
7759040 SCI LEGRAND GAMBETTA 78 SCI U23401043 78 POISSY 0043 BD GAMBETTA AW 0222
7759043 ASSOCIATION DIOCESAINE VERSAILLES 78 ASS 785150194 78 POISSY 0043 BD GAMBETTA AW 0222
7759045 SCI LEGRAND GAMBETTA 78 SCI U23401043 78 POISSY 0043 BD GAMBETTA AW 0222
7759046 ASSOCIATION DIOCESAINE VERSAILLES 78 ASS 785150194 78 POISSY 0043 BD GAMBETTA AW 0222
7759134 BATIGERE EN ILE DE FRANCE 78 SA 582000105 78 POISSY 0043 BD ROBESPIERRE AW 0365
7760921 SOCIETE CIVILE ACOM 78 SC 428666010 78 POISSY 0043 BD ROSE BC 0105
7760922 SOCIETE CIVILE ACOM 78 SC 428666010 78 POISSY 0043 BD ROSE BC 0105
7761145 SCI RIVONDAS 78 SCI 829292259 78 POISSY 0043 AV DU MARECHAL FOCH BD 0074
7761146 SCI RIVONDAS 78 SCI 829292259 78 POISSY 0043 AV DU MARECHAL FOCH BD 0074
7761147 SCI RIVONDAS 78 SCI 829292259 78 POISSY 0043 AV DU MARECHAL FOCH BD 0074
7761148 SCI RIVONDAS 78 SCI 829292259 78 POISSY 0043 AV DU MARECHAL FOCH BD 0074
7761149 SCI RIVONDAS 78 SCI 829292259 78 POISSY 0043 AV DU MARECHAL FOCH BD 0074
7761150 SCI RIVONDAS 78 SCI 829292259 78 POISSY 0043 AV DU MARECHAL FOCH BD 0074
7761152 SCI RIVONDAS 78 SCI 829292259 78 POISSY 0043 AV DU MARECHAL FOCH BD 0074

 

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.