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 SAINT-GERMAIN-EN-LAYE RUE ALEXANDRE DUMAS found 44 results

# Company Address REF Cadastre
7773738 MIKADO 78 SC 529609372 78 SAINT-GERMAIN-EN-LAYE 0001 RUE ALEXANDRE DUMAS AH 0091
7773739 JPMARAUNI 78 SCI 813908290 78 SAINT-GERMAIN-EN-LAYE 0010 RUE ALEXANDRE DUMAS AH 0095
7773740 MINOLI 78 SCI 823264742 78 SAINT-GERMAIN-EN-LAYE 0010 RUE ALEXANDRE DUMAS AH 0095
7773741 LES COTTAGES 78 SCI 539130138 78 SAINT-GERMAIN-EN-LAYE 0010 RUE ALEXANDRE DUMAS AH 0095
7773742 GLCP SAINT GERMAIN 78 SCI 423199322 78 SAINT-GERMAIN-EN-LAYE 0010 RUE ALEXANDRE DUMAS AH 0095
7773743 HPMGE 78 SCI 443852322 78 SAINT-GERMAIN-EN-LAYE 0010 RUE ALEXANDRE DUMAS AH 0095
7773744 SERENITE 78 SCI 394372742 78 SAINT-GERMAIN-EN-LAYE 0010 RUE ALEXANDRE DUMAS AH 0095
7773745 LES COTTAGES 78 SCI 539130138 78 SAINT-GERMAIN-EN-LAYE 0010 RUE ALEXANDRE DUMAS AH 0095
7773746 LE LOGEMENT CONFORTABLE 78 SCI 038772257 78 SAINT-GERMAIN-EN-LAYE 0010 RUE ALEXANDRE DUMAS AH 0095
7773747 SERENITE 78 SCI 394372742 78 SAINT-GERMAIN-EN-LAYE 0010 RUE ALEXANDRE DUMAS AH 0095
7773748 SERENITE 78 SCI 394372742 78 SAINT-GERMAIN-EN-LAYE 0010 RUE ALEXANDRE DUMAS AH 0095
7773749 SERENITE 78 SCI 394372742 78 SAINT-GERMAIN-EN-LAYE 0010 RUE ALEXANDRE DUMAS AH 0095
7773750 SERENITE 78 SCI 394372742 78 SAINT-GERMAIN-EN-LAYE 0010 RUE ALEXANDRE DUMAS AH 0095
7773751 1 RUE ST PIERRE 78 SCI 413477233 78 SAINT-GERMAIN-EN-LAYE 0010 RUE ALEXANDRE DUMAS AH 0095
7773752 HENRI SAINT GERMAIN 78 SARL 522323872 78 SAINT-GERMAIN-EN-LAYE 0010 RUE ALEXANDRE DUMAS AH 0095
7773753 LE LOGEMENT CONFORTABLE 78 SCI 038772257 78 SAINT-GERMAIN-EN-LAYE 0010 RUE ALEXANDRE DUMAS AH 0095
7773754 DUMAS 78 SCI 451158703 78 SAINT-GERMAIN-EN-LAYE 0010 RUE ALEXANDRE DUMAS AH 0095
7773755 SERENITE 78 SCI 394372742 78 SAINT-GERMAIN-EN-LAYE 0010 RUE ALEXANDRE DUMAS AH 0095
7773756 GLCP SAINT GERMAIN 78 SCI 423199322 78 SAINT-GERMAIN-EN-LAYE 0010 RUE ALEXANDRE DUMAS AH 0095
7773757 JPMARAUNI 78 SCI 813908290 78 SAINT-GERMAIN-EN-LAYE 0010 RUE ALEXANDRE DUMAS AH 0095
7773758 HPMGE 78 SCI 443852322 78 SAINT-GERMAIN-EN-LAYE 0016 RUE ALEXANDRE DUMAS AH 0096
7773759 PIERRIS 78 SCI 434063970 78 SAINT-GERMAIN-EN-LAYE 0018 RUE ALEXANDRE DUMAS AH 0096
7773760 NEVADA 78 SCI 830366845 78 SAINT-GERMAIN-EN-LAYE 0016 RUE ALEXANDRE DUMAS AH 0096
7773761 ASSOCIATION DIOCESAINE VERSAILLES 78 ASS 785150194 78 SAINT-GERMAIN-EN-LAYE 0020 RUE ALEXANDRE DUMAS AH 0097
7773762 ASSOCIATION DIOCESAINE VERSAILLES 78 ASS 785150194 78 SAINT-GERMAIN-EN-LAYE 0020 RUE ALEXANDRE DUMAS AH 0097
7773763 ASSOCIATION DIOCESAINE VERSAILLES 78 ASS 785150194 78 SAINT-GERMAIN-EN-LAYE 0020 RUE ALEXANDRE DUMAS AH 0097
7773764 ASSOCIATION DIOCESAINE VERSAILLES 78 ASS 785150194 78 SAINT-GERMAIN-EN-LAYE 0020 RUE ALEXANDRE DUMAS AH 0097
7773765 SCI AUBER 1 78 SCI 448873802 78 SAINT-GERMAIN-EN-LAYE 0022 RUE ALEXANDRE DUMAS AH 0098
7773769 FCS 78 SCI 450489794 78 SAINT-GERMAIN-EN-LAYE 0006 RUE ALEXANDRE DUMAS AH 0115
7773770 LES COTTAGES 78 SCI 539130138 78 SAINT-GERMAIN-EN-LAYE 0002 RUE ALEXANDRE DUMAS AH 0117
7775528 SAMOR 78 SCI 348955519 78 SAINT-GERMAIN-EN-LAYE 0025 RUE ALEXANDRE DUMAS AK 0097
7775529 OGS AGENCE DE LA GARE 78 U21407078 78 SAINT-GERMAIN-EN-LAYE 0025 RUE ALEXANDRE DUMAS AK 0097
7775530 ENEDIS 78 SA 444608442 78 SAINT-GERMAIN-EN-LAYE 0029 RUE ALEXANDRE DUMAS AK 0103
7775531 DEPARTEMENT DES YVELINES 78 DEPT 227806460 78 SAINT-GERMAIN-EN-LAYE 0029 RUE ALEXANDRE DUMAS AK 0103
7775540 DEPARTEMENT DES YVELINES 78 DEPT 227806460 78 SAINT-GERMAIN-EN-LAYE 0030 RUE ALEXANDRE DUMAS AK 0114
7775542 DEPARTEMENT DES YVELINES 78 DEPT 227806460 78 SAINT-GERMAIN-EN-LAYE 0030 RUE ALEXANDRE DUMAS AK 0114
7775543 DEPARTEMENT DES YVELINES 78 DEPT 227806460 78 SAINT-GERMAIN-EN-LAYE 0030 RUE ALEXANDRE DUMAS AK 0114
7775544 DEPARTEMENT DES YVELINES 78 DEPT 227806460 78 SAINT-GERMAIN-EN-LAYE 0030 RUE ALEXANDRE DUMAS AK 0114
7775545 DEPARTEMENT DES YVELINES 78 DEPT 227806460 78 SAINT-GERMAIN-EN-LAYE 0030 RUE ALEXANDRE DUMAS AK 0114
7775546 DEPARTEMENT DES YVELINES 78 DEPT 227806460 78 SAINT-GERMAIN-EN-LAYE 0030 RUE ALEXANDRE DUMAS AK 0114
7775547 DEPARTEMENT DES YVELINES 78 DEPT 227806460 78 SAINT-GERMAIN-EN-LAYE 0030 RUE ALEXANDRE DUMAS AK 0114
7775550 MOUTON RAFFARD 78 SCI 448947846 78 SAINT-GERMAIN-EN-LAYE 0026 RUE ALEXANDRE DUMAS AK 0125
7775551 SCI LES COQUELICOTS 78 SCI 818220717 78 SAINT-GERMAIN-EN-LAYE 0026 RUE ALEXANDRE DUMAS AK 0126
7775552 ASSOCIATION URSULINES 48 78 ASS U21344877 78 SAINT-GERMAIN-EN-LAYE 0022 RUE ALEXANDRE DUMAS AK 0128

 

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.