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 DE LA PROCESSION found 19 results

# Company Address REF Cadastre
7774629 DADI 78 SCI 794642413 78 SAINT-GERMAIN-EN-LAYE 0005 RUE DE LA PROCESSION AI 0175
7774659 SCI JAM 78 SCI 522015635 78 SAINT-GERMAIN-EN-LAYE 0002 RUE DE LA PROCESSION AI 0193
7774660 SCI BUSINESS INVESTISSEMENT 78 SCI 448414474 78 SAINT-GERMAIN-EN-LAYE 0002 RUE DE LA PROCESSION AI 0193
7774661 SCI JAM 78 SCI 522015635 78 SAINT-GERMAIN-EN-LAYE 0002 RUE DE LA PROCESSION AI 0193
7774662 SCI JAM 78 SCI 522015635 78 SAINT-GERMAIN-EN-LAYE 0002 RUE DE LA PROCESSION AI 0193
7774663 SCI JAM 78 SCI 522015635 78 SAINT-GERMAIN-EN-LAYE 0002 RUE DE LA PROCESSION AI 0193
7774664 SCI JAM 78 SCI 522015635 78 SAINT-GERMAIN-EN-LAYE 0002 RUE DE LA PROCESSION AI 0193
7774665 SCI JAM 78 SCI 522015635 78 SAINT-GERMAIN-EN-LAYE 0002 RUE DE LA PROCESSION AI 0193
7775311 FONCIA VAL DE SEINE 78 SAS 559801568 78 SAINT-GERMAIN-EN-LAYE 0004 RUE DE LA PROCESSION AI 0970
7775312 FONCIA VAL DE SEINE 78 SAS 559801568 78 SAINT-GERMAIN-EN-LAYE 0004 RUE DE LA PROCESSION AI 0970
7775313 FONCIA VAL DE SEINE 78 SAS 559801568 78 SAINT-GERMAIN-EN-LAYE 0004 RUE DE LA PROCESSION AI 0970
7775314 FONCIA VAL DE SEINE 78 SAS 559801568 78 SAINT-GERMAIN-EN-LAYE 0004 RUE DE LA PROCESSION AI 0970
7775315 FONCIA VAL DE SEINE 78 SAS 559801568 78 SAINT-GERMAIN-EN-LAYE 0004 RUE DE LA PROCESSION AI 0970
7775316 FONCIA VAL DE SEINE 78 SAS 559801568 78 SAINT-GERMAIN-EN-LAYE 0004 RUE DE LA PROCESSION AI 0970
7775317 FONCIA VAL DE SEINE 78 SAS 559801568 78 SAINT-GERMAIN-EN-LAYE 0004 RUE DE LA PROCESSION AI 0970
7775318 FONCIA VAL DE SEINE 78 SAS 559801568 78 SAINT-GERMAIN-EN-LAYE 0004 RUE DE LA PROCESSION AI 0970
7775319 FONCIA VAL DE SEINE 78 SAS 559801568 78 SAINT-GERMAIN-EN-LAYE 0004 RUE DE LA PROCESSION AI 0970
7775320 FONCIA VAL DE SEINE 78 SAS 559801568 78 SAINT-GERMAIN-EN-LAYE 0004 RUE DE LA PROCESSION AI 0970
7775321 FONCIA VAL DE SEINE 78 SAS 559801568 78 SAINT-GERMAIN-EN-LAYE 0004 RUE DE LA PROCESSION AI 0970

 

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.