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 RUE CHARLES EDOUARD JEANNERET found 33 results

# Company Address REF Cadastre
7760324 SOC TRANSPORTS PETROLIERS PAR PIPELINE 78 SEM 572086213 78 POISSY 0001 RUE CHARLES EDOUARD JEANNERET AY 0391
7760325 ENEDIS 78 SA 444608442 78 POISSY 0003 RUE CHARLES EDOUARD JEANNERET AY 0391
7760326 ANTHIA 78 SAS 379928153 78 POISSY 0005 RUE CHARLES EDOUARD JEANNERET AY 0392
7760327 ANTHIA 78 SAS 379928153 78 POISSY 0005 RUE CHARLES EDOUARD JEANNERET AY 0392
7760328 ANTHIA 78 SAS 379928153 78 POISSY 0007 RUE CHARLES EDOUARD JEANNERET AY 0393
7760329 ANTHIA 78 SAS 379928153 78 POISSY 0007 RUE CHARLES EDOUARD JEANNERET AY 0393
7760330 POLMAR 78 SCI 350968145 78 POISSY 0009 RUE CHARLES EDOUARD JEANNERET AY 0394
7760331 SCI ROS 78 SCI 804978658 78 POISSY 0011 RUE CHARLES EDOUARD JEANNERET AY 0395
7760332 DE LA CHESNAIE 78 SCI 377502604 78 POISSY 0015 RUE CHARLES EDOUARD JEANNERET AY 0397
7760333 IMJ 78 SCI 443265160 78 POISSY 0017 RUE CHARLES EDOUARD JEANNERET AY 0398
7760334 SOCIETE COOPERATIVE ARTISANALE DE TRANSPORT 78 SA 335004909 78 POISSY 0017 RUE CHARLES EDOUARD JEANNERET AY 0398
7760335 SOCIETE COOPERATIVE ARTISANALE DE TRANSPORT 78 SA 335004909 78 POISSY 0017 RUE CHARLES EDOUARD JEANNERET AY 0398
7760336 IMJ 78 SCI 443265160 78 POISSY 0017 RUE CHARLES EDOUARD JEANNERET AY 0398
7760337 IMJ 78 SCI 443265160 78 POISSY 0017 RUE CHARLES EDOUARD JEANNERET AY 0398
7760338 SOCIETE COOPERATIVE ARTISANALE DE TRANSPORT 78 SA 335004909 78 POISSY 0017 RUE CHARLES EDOUARD JEANNERET AY 0398
7760339 SOCIETE COOPERATIVE ARTISANALE DE TRANSPORT 78 SA 335004909 78 POISSY 0017 RUE CHARLES EDOUARD JEANNERET AY 0398
7760340 SOCIETE COOPERATIVE ARTISANALE DE TRANSPORT 78 SA 335004909 78 POISSY 0017 RUE CHARLES EDOUARD JEANNERET AY 0398
7760341 COMMUNE DE POISSY 78 COM 217804988 78 POISSY 0021 RUE CHARLES EDOUARD JEANNERET AY 0400
7760342 COMMUNE DE POISSY 78 COM 217804988 78 POISSY 0019 RUE CHARLES EDOUARD JEANNERET AY 0400
7760343 SCI ADAM 78 SCI U23460498 78 POISSY 0027 RUE CHARLES EDOUARD JEANNERET AY 0402
7760344 ATHENA 78 SCI 387587538 78 POISSY 0029 RUE CHARLES EDOUARD JEANNERET AY 0403
7760345 ATHENA 78 SCI 387587538 78 POISSY 0029 RUE CHARLES EDOUARD JEANNERET AY 0403
7760346 ATHENA 78 SCI 387587538 78 POISSY 0029 RUE CHARLES EDOUARD JEANNERET AY 0403
7760347 ATHENA 78 SCI 387587538 78 POISSY 0029 RUE CHARLES EDOUARD JEANNERET AY 0403
7760348 ATHENA 78 SCI 387587538 78 POISSY 0029 RUE CHARLES EDOUARD JEANNERET AY 0403
7760349 LES TAMARIS 78 SAS 331121434 78 POISSY 0037 RUE CHARLES EDOUARD JEANNERET AY 0405
7760360 BPIFRANCE 78 SA 507523678 78 POISSY 0002 RUE CHARLES EDOUARD JEANNERET AY 0438
7760361 BPIFRANCE FINANCEMENT 78 SA 320252489 78 POISSY 0002 RUE CHARLES EDOUARD JEANNERET AY 0438
7760393 SOGEFIMUR 78 SA 339993214 78 POISSY 0014 RUE CHARLES EDOUARD JEANNERET AY 0508
7760395 TECMARENT 78 SCI 450964713 78 POISSY 0024 RUE CHARLES EDOUARD JEANNERET AY 0523
7760396 SI DES ETABLISSEMENTS POUR HANDICAPES DU VAL DE SEINE 78 SIVU 257801555 78 POISSY 0023 RUE CHARLES EDOUARD JEANNERET AY 0530
7760397 BUROBOUTIC 78 SCPI 339967473 78 POISSY 0023 RUE CHARLES EDOUARD JEANNERET AY 0531
7760398 ENEDIS 78 SA 444608442 78 POISSY RUE CHARLES EDOUARD JEANNERET AY 0532

 

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.