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 RAMBOUILLET 0070 found 26 results

# Company Address REF Cadastre
7607616 DEPARTEMENT DES YVELINES 78 DEPT 227806460 78 CHEVREUSE 0070 RUE DE RAMBOUILLET AR 0110
7764243 LES FOURNILS DE FRANCE 78 SCI 338086457 78 RAMBOUILLET 0070 RUE DU GENERAL DE GAULLE AA 0026
7764244 M H IMMO 78 SCI 520374232 78 RAMBOUILLET 0070 RUE DU GENERAL DE GAULLE AA 0026
7764293 TRANSPORTS H24 78 SAS 750241630 78 RAMBOUILLET 0070 RUE DE CLAIREFONTAINE AB 0316
7764643 TERROIRS INVESTISSEMENT 78 SCI 834536310 78 RAMBOUILLET 0089 RUE DU GENERAL DE GAULLE AH 0070
7764935 L2RAM 78 SCI 432970036 78 RAMBOUILLET 0070 RUE D ANGIVILLER AK 0096
7765226 SCI SEATLE 78 SCI 821723764 78 RAMBOUILLET 0029 RUE G. LENOTRE AM 0070
7765227 SCI LA BLANQUERIE 78 SCI 500065313 78 RAMBOUILLET 0029 RUE G. LENOTRE AM 0070
7765228 SCI SEATLE 78 SCI 821723764 78 RAMBOUILLET 0029 RUE G. LENOTRE AM 0070
7765229 G I M O 78 SCI U23584453 78 RAMBOUILLET 0029 RUE G. LENOTRE AM 0070
7765823 AMETIS 78 SAS 442131322 78 RAMBOUILLET 0075 RUE SADI CARNOT AS 0070
7765824 AMETIS 78 SAS 442131322 78 RAMBOUILLET 0075 RUE SADI CARNOT AS 0070
7767770 UGCAMIF UNION GEST CAISS ASSUR MAL 78 SSRG 423868835 78 RAMBOUILLET 0070 RUE DE L ETANG DE LA TOUR C 1029
7767771 UGCAMIF UNION GEST CAISS ASSUR MAL 78 SSRG 423868835 78 RAMBOUILLET 0070 RUE DE L ETANG DE LA TOUR C 1029
7767772 UGCAMIF UNION GEST CAISS ASSUR MAL 78 SSRG 423868835 78 RAMBOUILLET 0070 RUE DE L ETANG DE LA TOUR C 1029
7767773 UGCAMIF UNION GEST CAISS ASSUR MAL 78 SSRG 423868835 78 RAMBOUILLET 0070 RUE DE L ETANG DE LA TOUR C 1029
7767774 UGCAMIF UNION GEST CAISS ASSUR MAL 78 SSRG 423868835 78 RAMBOUILLET 0070 RUE DE L ETANG DE LA TOUR C 1029
7767775 UGCAMIF UNION GEST CAISS ASSUR MAL 78 SSRG 423868835 78 RAMBOUILLET 0070 RUE DE L ETANG DE LA TOUR C 1029
7767776 UGCAMIF UNION GEST CAISS ASSUR MAL 78 SSRG 423868835 78 RAMBOUILLET 0070 RUE DE L ETANG DE LA TOUR C 1029
7767777 UGCAMIF UNION GEST CAISS ASSUR MAL 78 SSRG 423868835 78 RAMBOUILLET 0070 RUE DE L ETANG DE LA TOUR C 1029
7767778 UGCAMIF UNION GEST CAISS ASSUR MAL 78 SSRG 423868835 78 RAMBOUILLET 0070 RUE DE L ETANG DE LA TOUR C 1029
7767779 UGCAMIF UNION GEST CAISS ASSUR MAL 78 SSRG 423868835 78 RAMBOUILLET 0070 RUE DE L ETANG DE LA TOUR C 1029
7767780 UGCAMIF UNION GEST CAISS ASSUR MAL 78 SSRG 423868835 78 RAMBOUILLET 0070 RUE DE L ETANG DE LA TOUR C 1029
7767781 UGCAMIF UNION GEST CAISS ASSUR MAL 78 SSRG 423868835 78 RAMBOUILLET 0070 RUE DE L ETANG DE LA TOUR C 1029
7767782 UGCAMIF UNION GEST CAISS ASSUR MAL 78 SSRG 423868835 78 RAMBOUILLET 0070 RUE DE L ETANG DE LA TOUR C 1029
7767783 UGCAMIF UNION GEST CAISS ASSUR MAL 78 SSRG 423868835 78 RAMBOUILLET 0070 RUE DE L ETANG DE LA TOUR C 1029

 

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.