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 DANES DE MONTARDAT found 52 results

# Company Address REF Cadastre
7775130 COVEST 7 78 SAS 821709565 78 SAINT-GERMAIN-EN-LAYE 0005 RUE DANES DE MONTARDAT AI 0689
7775131 SCI SAINT GERMAIN 78 SCI 822421210 78 SAINT-GERMAIN-EN-LAYE 0007 RUE DANES DE MONTARDAT AI 0690
7775132 VINEY 78 SCI 421376435 78 SAINT-GERMAIN-EN-LAYE 0009 RUE DANES DE MONTARDAT AI 0691
7775133 JPHII 78 SCI 833325368 78 SAINT-GERMAIN-EN-LAYE 0011 RUE DANES DE MONTARDAT AI 0692
7775155 COMMUNE DE SAINT-GERMAIN-EN-LAYE 78 COM 200086924 78 SAINT-GERMAIN-EN-LAYE 0012 RUE DANES DE MONTARDAT AI 0725
7775156 FERIMMO 78 SCI 488050774 78 SAINT-GERMAIN-EN-LAYE 0008 RUE DANES DE MONTARDAT AI 0728
7775157 LAS DES AS 78 SC 448037903 78 SAINT-GERMAIN-EN-LAYE 0004 RUE DANES DE MONTARDAT AI 0731
7775158 SCI 4 RUE DANES DE MONTARDAT 78 U14266572 78 SAINT-GERMAIN-EN-LAYE 0004 RUE DANES DE MONTARDAT AI 0732
7775159 SCI 4 RUE DANES DE MONTARDAT 78 U14266572 78 SAINT-GERMAIN-EN-LAYE 0004 RUE DANES DE MONTARDAT AI 0732
7775183 CABINET ALEXANDRE HUSSON 78 SLRL 817991581 78 SAINT-GERMAIN-EN-LAYE 0016 RUE DANES DE MONTARDAT AI 0757
7775184 FONCIERE OUEST PARISIENNE 78 SCI 851034157 78 SAINT-GERMAIN-EN-LAYE 0018 RUE DANES DE MONTARDAT AI 0758
7775185 FONCIERE OUEST PARISIENNE 78 SCI 851034157 78 SAINT-GERMAIN-EN-LAYE 0018 RUE DANES DE MONTARDAT AI 0758
7775186 SCI RENAND 78 SCI 379886930 78 SAINT-GERMAIN-EN-LAYE 0024 RUE DANES DE MONTARDAT AI 0773
7775187 SCI RENAND 78 SCI 379886930 78 SAINT-GERMAIN-EN-LAYE 0024 RUE DANES DE MONTARDAT AI 0773
7775188 SCI RENAND 78 SCI 379886930 78 SAINT-GERMAIN-EN-LAYE 0024 RUE DANES DE MONTARDAT AI 0773
7775189 ENEDIS 78 SA 444608442 78 SAINT-GERMAIN-EN-LAYE 9001 RUE DANES DE MONTARDAT AI 0779
7775190 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 SAINT-GERMAIN-EN-LAYE 0030 RUE DANES DE MONTARDAT AI 0783
7775191 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 SAINT-GERMAIN-EN-LAYE 0030 RUE DANES DE MONTARDAT AI 0783
7775192 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 SAINT-GERMAIN-EN-LAYE 0030 RUE DANES DE MONTARDAT AI 0783
7775193 SCI CHANDOLEINE 78 SC 484175401 78 SAINT-GERMAIN-EN-LAYE 0028 RUE DANES DE MONTARDAT AI 0784
7775252 IMMOBILIERE 3F 78 SA 552141533 78 SAINT-GERMAIN-EN-LAYE 0020 RUE DANES DE MONTARDAT AI 0928
7775253 IMMOBILIERE 3F 78 SA 552141533 78 SAINT-GERMAIN-EN-LAYE 0020 RUE DANES DE MONTARDAT AI 0928
7775254 IMMOBILIERE 3F 78 SA 552141533 78 SAINT-GERMAIN-EN-LAYE 0020 RUE DANES DE MONTARDAT AI 0928
7775255 IMMOBILIERE 3F 78 SA 552141533 78 SAINT-GERMAIN-EN-LAYE 0020 RUE DANES DE MONTARDAT AI 0928
7775394 CABINET D MOISON 78 SARL 348740200 78 SAINT-GERMAIN-EN-LAYE 0023 RUE DANES DE MONTARDAT AI 1031
7775395 ASSOCIATION DIOCESAINE VERSAILLES 78 ASS 785150194 78 SAINT-GERMAIN-EN-LAYE 0023 RUE DANES DE MONTARDAT AI 1031
7775396 EVA IMMOBILIER 78 SCI 789093143 78 SAINT-GERMAIN-EN-LAYE 0023 RUE DANES DE MONTARDAT AI 1031
7775397 SCI SFJC 78 SCI 834158826 78 SAINT-GERMAIN-EN-LAYE 0023 RUE DANES DE MONTARDAT AI 1031
7775398 SCI DES VAUGIRARDS 78 SCI 408334340 78 SAINT-GERMAIN-EN-LAYE 0021 RUE DANES DE MONTARDAT AI 1034
7775443 RESIDENCE ST VINCENT 78 SCI 350708624 78 SAINT-GERMAIN-EN-LAYE 0034 RUE DANES DE MONTARDAT AI 1051
7775444 DES BRUYERES 78 SA 750474926 78 SAINT-GERMAIN-EN-LAYE 0034 RUE DANES DE MONTARDAT AI 1051
7775445 DES BRUYERES 78 SA 750474926 78 SAINT-GERMAIN-EN-LAYE 0034 RUE DANES DE MONTARDAT AI 1051
7775446 DES BRUYERES 78 SA 750474926 78 SAINT-GERMAIN-EN-LAYE 0034 RUE DANES DE MONTARDAT AI 1051
7775447 SCI LNVA 78 SCI 403501992 78 SAINT-GERMAIN-EN-LAYE 0034 RUE DANES DE MONTARDAT AI 1051
7775448 DES BRUYERES 78 SA 750474926 78 SAINT-GERMAIN-EN-LAYE 0034 RUE DANES DE MONTARDAT AI 1051
7775449 DES BRUYERES 78 SA 750474926 78 SAINT-GERMAIN-EN-LAYE 0034 RUE DANES DE MONTARDAT AI 1051
7775450 DES BRUYERES 78 SA 750474926 78 SAINT-GERMAIN-EN-LAYE 0034 RUE DANES DE MONTARDAT AI 1051
7775451 DES BRUYERES 78 SA 750474926 78 SAINT-GERMAIN-EN-LAYE 0034 RUE DANES DE MONTARDAT AI 1051
7775452 DES BRUYERES 78 SA 750474926 78 SAINT-GERMAIN-EN-LAYE 0034 RUE DANES DE MONTARDAT AI 1051
7775453 DES BRUYERES 78 SA 750474926 78 SAINT-GERMAIN-EN-LAYE 0034 RUE DANES DE MONTARDAT AI 1051
7775454 SCI LNVA 78 SCI 403501992 78 SAINT-GERMAIN-EN-LAYE 0034 RUE DANES DE MONTARDAT AI 1051
7775455 DES BRUYERES 78 SA 750474926 78 SAINT-GERMAIN-EN-LAYE 0034 RUE DANES DE MONTARDAT AI 1051
7775477 SCI BERGERE 78 SCI 399997857 78 SAINT-GERMAIN-EN-LAYE 0017 RUE DANES DE MONTARDAT AI 1064
7775478 JFMO 78 SCI 499015105 78 SAINT-GERMAIN-EN-LAYE 0017 RUE DANES DE MONTARDAT AI 1064
7775479 PHICAVEST 78 SAS 424234102 78 SAINT-GERMAIN-EN-LAYE 0017 RUE DANES DE MONTARDAT AI 1064
7775480 JFMO 78 SCI 499015105 78 SAINT-GERMAIN-EN-LAYE 0017 RUE DANES DE MONTARDAT AI 1064
7775481 SCI GERIMMO 78 SCI U21384805 78 SAINT-GERMAIN-EN-LAYE 0017 RUE DANES DE MONTARDAT AI 1064
7775482 SCI GERIMMO 78 SCI U21384805 78 SAINT-GERMAIN-EN-LAYE 0017 RUE DANES DE MONTARDAT AI 1064
7775483 PHICAVEST 78 SAS 424234102 78 SAINT-GERMAIN-EN-LAYE 0017 RUE DANES DE MONTARDAT AI 1064
7775484 SCI BERGERE 78 SCI 399997857 78 SAINT-GERMAIN-EN-LAYE 0017 RUE DANES DE MONTARDAT AI 1064
7775485 SCI GERIMMO 78 SCI U21384805 78 SAINT-GERMAIN-EN-LAYE 0017 RUE DANES DE MONTARDAT AI 1064
7775486 PHICAVEST 78 SAS 424234102 78 SAINT-GERMAIN-EN-LAYE 0017 RUE DANES DE MONTARDAT AI 1064

 

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.