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 BOUFFLERS found 29 results

# Company Address REF Cadastre
7776630 IFF GESTION 78 SAS 414592246 78 SAINT-GERMAIN-EN-LAYE 0009 RUE BOUFFLERS AR 0127
7776631 IFF GESTION 78 SAS 414592246 78 SAINT-GERMAIN-EN-LAYE 0009 RUE BOUFFLERS AR 0127
7776632 FONCIA VAL DE SEINE 78 SAS 559801568 78 SAINT-GERMAIN-EN-LAYE 0006 RUE BOUFFLERS AR 0128
7776633 FONCIA VAL DE SEINE 78 SAS 559801568 78 SAINT-GERMAIN-EN-LAYE 0006 RUE BOUFFLERS AR 0128
7776634 FONCIA VAL DE SEINE 78 SAS 559801568 78 SAINT-GERMAIN-EN-LAYE 0006 RUE BOUFFLERS AR 0128
7776635 FONCIA VAL DE SEINE 78 SAS 559801568 78 SAINT-GERMAIN-EN-LAYE 0006 RUE BOUFFLERS AR 0128
7776636 FONCIA VAL DE SEINE 78 SAS 559801568 78 SAINT-GERMAIN-EN-LAYE 0006 RUE BOUFFLERS AR 0128
7776637 FONCIA VAL DE SEINE 78 SAS 559801568 78 SAINT-GERMAIN-EN-LAYE 0006 RUE BOUFFLERS AR 0128
7776638 FONCIA VAL DE SEINE 78 SAS 559801568 78 SAINT-GERMAIN-EN-LAYE 0006 RUE BOUFFLERS AR 0128
7776639 FONCIA VAL DE SEINE 78 SAS 559801568 78 SAINT-GERMAIN-EN-LAYE 0006 RUE BOUFFLERS AR 0128
7776640 FONCIA VAL DE SEINE 78 SAS 559801568 78 SAINT-GERMAIN-EN-LAYE 0006 RUE BOUFFLERS AR 0128
7776641 FONCIA VAL DE SEINE 78 SAS 559801568 78 SAINT-GERMAIN-EN-LAYE 0006 RUE BOUFFLERS AR 0128
7776642 FONCIA VAL DE SEINE 78 SAS 559801568 78 SAINT-GERMAIN-EN-LAYE 0006 RUE BOUFFLERS AR 0128
7776643 FONCIA VAL DE SEINE 78 SAS 559801568 78 SAINT-GERMAIN-EN-LAYE 0006 RUE BOUFFLERS AR 0128
7776644 FONCIA VAL DE SEINE 78 SAS 559801568 78 SAINT-GERMAIN-EN-LAYE 0006 RUE BOUFFLERS AR 0128
7776645 FONCIA VAL DE SEINE 78 SAS 559801568 78 SAINT-GERMAIN-EN-LAYE 0006 RUE BOUFFLERS AR 0128
7776646 FONCIA VAL DE SEINE 78 SAS 559801568 78 SAINT-GERMAIN-EN-LAYE 0006 RUE BOUFFLERS AR 0128
7776647 FONCIA VAL DE SEINE 78 SAS 559801568 78 SAINT-GERMAIN-EN-LAYE 0006 RUE BOUFFLERS AR 0128
7776648 FONCIA VAL DE SEINE 78 SAS 559801568 78 SAINT-GERMAIN-EN-LAYE 0006 RUE BOUFFLERS AR 0128
7776649 FONCIA VAL DE SEINE 78 SAS 559801568 78 SAINT-GERMAIN-EN-LAYE 0006 RUE BOUFFLERS AR 0128
7776650 FONCIA VAL DE SEINE 78 SAS 559801568 78 SAINT-GERMAIN-EN-LAYE 0006 RUE BOUFFLERS AR 0128
7776651 FONCIA VAL DE SEINE 78 SAS 559801568 78 SAINT-GERMAIN-EN-LAYE 0006 RUE BOUFFLERS AR 0128
7776652 FONCIA VAL DE SEINE 78 SAS 559801568 78 SAINT-GERMAIN-EN-LAYE 0006 RUE BOUFFLERS AR 0128
7776653 FONCIA VAL DE SEINE 78 SAS 559801568 78 SAINT-GERMAIN-EN-LAYE 0006 RUE BOUFFLERS AR 0128
7776654 FONCIA VAL DE SEINE 78 SAS 559801568 78 SAINT-GERMAIN-EN-LAYE 0006 RUE BOUFFLERS AR 0128
7776655 ENEDIS 78 SA 444608442 78 SAINT-GERMAIN-EN-LAYE 9001 RUE BOUFFLERS AR 0129
7777180 GILSOL 78 SCI 413846973 78 SAINT-GERMAIN-EN-LAYE 0017 RUE BOUFFLERS AR 0282
7777181 FONCIA VAL DE SEINE 78 SAS 559801568 78 SAINT-GERMAIN-EN-LAYE 0019 RUE BOUFFLERS AR 0282
7777182 ELEUTHERIA INVESTISSEMENT 78 SCI 478673650 78 SAINT-GERMAIN-EN-LAYE 0019 RUE BOUFFLERS AR 0282

 

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.