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 BD DEVAUX found 65 results

# Company Address REF Cadastre
7758205 SERGE ET MARIE 78 SCI 424173847 78 POISSY 0008 BD DEVAUX AT 0949
7758252 ODYSSEE 78 SCI 808542625 78 POISSY 0007 BD DEVAUX AT 1002
7758829 GINVESTIM 78 SCI 484151600 78 POISSY 0004 BD DEVAUX AT 1078
7758830 GAPA 78 SC 410923502 78 POISSY 0004 BD DEVAUX AT 1078
7758831 P J M 78 SCI 413654682 78 POISSY 0006 BD DEVAUX AT 1078
7758832 GAPA 78 SC 410923502 78 POISSY 0004 BD DEVAUX AT 1078
7758833 SERGE ET MARIE 78 SCI 424173847 78 POISSY 0004 BD DEVAUX AT 1078
7758940 LES TROIS B 78 SCI 431330489 78 POISSY 0015 BD DEVAUX AW 0059
7758941 SOC PARTICIPATION GESTION MAGASINS 78 SA 388123432 78 POISSY 0017 BD DEVAUX AW 0059
7758982 CABINET LOISELET ET DAIGREMONT 78 SAS U10928570 78 POISSY 0031 BD DEVAUX AW 0097
7758983 CABINET LOISELET ET DAIGREMONT 78 SAS U10928570 78 POISSY 0031 BD DEVAUX AW 0097
7758984 CABINET LOISELET ET DAIGREMONT 78 SAS U10928570 78 POISSY 0031 BD DEVAUX AW 0097
7758985 CABINET LOISELET ET DAIGREMONT 78 SAS U10928570 78 POISSY 0031 BD DEVAUX AW 0097
7758986 S C I ANNE E CLO 78 SCI 847750114 78 POISSY 0031 BD DEVAUX AW 0097
7759025 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 78 SA 592001648 78 POISSY 0044 BD DEVAUX AW 0197
7759026 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 78 SA 592001648 78 POISSY 0044 BD DEVAUX AW 0197
7759027 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 78 SA 592001648 78 POISSY 0044 BD DEVAUX AW 0197
7759028 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 78 SA 592001648 78 POISSY 0044 BD DEVAUX AW 0197
7759029 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 78 SA 592001648 78 POISSY 0044 BD DEVAUX AW 0197
7759030 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 78 SA 592001648 78 POISSY 0044 BD DEVAUX AW 0197
7759031 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 78 SA 592001648 78 POISSY 0044 BD DEVAUX AW 0197
7759032 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 78 SA 592001648 78 POISSY 0044 BD DEVAUX AW 0197
7759033 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 78 SA 592001648 78 POISSY 0044 BD DEVAUX AW 0197
7759034 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 78 SA 592001648 78 POISSY 0044 BD DEVAUX AW 0197
7759035 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 78 SA 592001648 78 POISSY 0044 BD DEVAUX AW 0197
7759036 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 78 SA 592001648 78 POISSY 0044 BD DEVAUX AW 0197
7759098 DEVAUX 78 SCI 351045448 78 POISSY 0051 BD DEVAUX AW 0331
7759101 CABINET GIM 78 U23402550 78 POISSY 0047 BD DEVAUX AW 0332
7759102 CABINET GIM 78 U23402550 78 POISSY 0045 BD DEVAUX AW 0332
7759105 CABINET GIM 78 U23402550 78 POISSY 0047 BD DEVAUX AW 0332
7759182 BUROBOUTIC 78 SCPI 339967473 78 POISSY 0019 BD DEVAUX AW 0368
7759188 MYRAL CARSAN 78 SCI 422877829 78 POISSY 0024 BD DEVAUX AW 0369
7759189 ATOUT PIERRE DIVERSIFICATION 78 SC 342977311 78 POISSY 0024 BD DEVAUX AW 0369
7759190 SCI CORGUELEB 78 SCI 791396625 78 POISSY 0022 BD DEVAUX AW 0369
7759191 MYRAL CARSAN 78 SCI 422877829 78 POISSY 0024 BD DEVAUX AW 0369
7759192 SCI CORGUELEB 78 SCI 791396625 78 POISSY 0024 BD DEVAUX AW 0369
7759193 CAPARJU 78 SCI 530018753 78 POISSY 0024 BD DEVAUX AW 0369
7759194 AUTOMOBILES SANCAR 78 SAS 378538102 78 POISSY 0024 BD DEVAUX AW 0369
7759195 DUMAS 78 SCI 401976329 78 POISSY 0024 BD DEVAUX AW 0369
7759196 MYRAL CARSAN 78 SCI 422877829 78 POISSY 0024 BD DEVAUX AW 0369
7759197 SCI GCJL 78 SCI 803117894 78 POISSY 0024 BD DEVAUX AW 0369
7759198 SCI GCJL 78 SCI 803117894 78 POISSY 0024 BD DEVAUX AW 0369
7759199 MYRAL CARSAN 78 SCI 422877829 78 POISSY 0024 BD DEVAUX AW 0369
7759200 MYRAL CARSAN 78 SCI 422877829 78 POISSY 0024 BD DEVAUX AW 0369
7759201 YL EL MOUFHIM 78 SCI 827686288 78 POISSY 0024 BD DEVAUX AW 0369
7759202 ATOUT PIERRE DIVERSIFICATION 78 SC 342977311 78 POISSY 0024 BD DEVAUX AW 0369
7759203 ATOUT PIERRE DIVERSIFICATION 78 SC 342977311 78 POISSY 0024 BD DEVAUX AW 0369
7759204 ATOUT PIERRE DIVERSIFICATION 78 SC 342977311 78 POISSY 0024 BD DEVAUX AW 0369
7759205 DUMAS 78 SCI 401976329 78 POISSY 0024 BD DEVAUX AW 0369
7759206 DUMAS 78 SCI 401976329 78 POISSY 0024 BD DEVAUX AW 0369
7759207 ORION 78 SCI 478746753 78 POISSY 0037 BD DEVAUX AW 0371
7760469 CAB 78 SCI 429688872 78 POISSY 0094 BD DEVAUX AZ 0218
7760470 PIERRE LE FOLL 78 SCI 400120697 78 POISSY 0094 BD DEVAUX AZ 0218
7760471 PIERRE LE FOLL 78 SCI 400120697 78 POISSY 0094 BD DEVAUX AZ 0218
7760472 CLETOINE 78 SC 453343576 78 POISSY 0092 BD DEVAUX AZ 0219
7760474 REGION ILE DE FRANCE 78 COLL 237500079 78 POISSY 0062 BD DEVAUX AZ 0239
7760475 REGION ILE DE FRANCE 78 COLL 237500079 78 POISSY 0062 BD DEVAUX AZ 0239
7760476 REGION ILE DE FRANCE 78 COLL 237500079 78 POISSY 0062 BD DEVAUX AZ 0239
7760477 REGION ILE DE FRANCE 78 COLL 237500079 78 POISSY 0062 BD DEVAUX AZ 0239
7760478 REGION ILE DE FRANCE 78 COLL 237500079 78 POISSY 0062 BD DEVAUX AZ 0239
7761491 SOCIETE DECONOMIE MIXTE POUR LATTRACTIVITE DE POISSY 78 SEM 349220269 78 POISSY 0018 BD DEVAUX BD 0394
7761492 SOCIETE DECONOMIE MIXTE POUR LATTRACTIVITE DE POISSY 78 SEM 349220269 78 POISSY 0018 BD DEVAUX BD 0398
7761619 LA VARIQUEUSE 78 SCI 388950446 78 POISSY 0020 BD DEVAUX BD 0622
7761855 PATRICINQ 78 SCI 389337569 78 POISSY 0012 BD DEVAUX BD 0804
7761856 PATRICINQ 78 SCI 389337569 78 POISSY 0012 BD DEVAUX BD 0804

 

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.