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 SARTROUVILLE BD HENRI BARBUSSE found 37 results

# Company Address REF Cadastre
7782778 DAVKAR 78 SCI 338467434 78 SARTROUVILLE 0093 BD HENRI BARBUSSE AI 0085
7782787 INLI 78 SA 602052359 78 SARTROUVILLE 0153 BD HENRI BARBUSSE AI 0122
7782788 INLI 78 SA 602052359 78 SARTROUVILLE 0153 BD HENRI BARBUSSE AI 0122
7782814 SCI HENBAR 78 SCI 433707478 78 SARTROUVILLE 0141 BD HENRI BARBUSSE AI 0424
7782815 SCI HENBAR 78 SCI 433707478 78 SARTROUVILLE 0141 BD HENRI BARBUSSE AI 0424
7782816 DE L YSER 78 SCI 384833158 78 SARTROUVILLE 0108 BD HENRI BARBUSSE AI 0429
7782817 FARM AVENIR LES TARTRES 78 SCI 487877532 78 SARTROUVILLE 0122 BD HENRI BARBUSSE AI 0527
7782818 FARM AVENIR LES TARTRES 78 SCI 487877532 78 SARTROUVILLE 0122 BD HENRI BARBUSSE AI 0527
7782819 FARM AVENIR LES TARTRES 78 SCI 487877532 78 SARTROUVILLE 0122 BD HENRI BARBUSSE AI 0527
7782820 FMP IMMOBILIER 78 SCI 490537313 78 SARTROUVILLE 0033 BD HENRI BARBUSSE AI 0529
7782821 LJP 78 SCI 450098421 78 SARTROUVILLE 0117 BD HENRI BARBUSSE AI 0537
7782824 GARE DU VAL 78 SCI 791569106 78 SARTROUVILLE 0009 BD HENRI BARBUSSE AI 0724
7782825 GIOVANN 78 SCI U23572741 78 SARTROUVILLE 0001 BD HENRI BARBUSSE AI 0736
7782826 GIOVANN 78 SCI U23572741 78 SARTROUVILLE 0001 BD HENRI BARBUSSE AI 0736
7782834 ANCEFI 78 SCI 441607751 78 SARTROUVILLE 0046 BD HENRI BARBUSSE AK 0125
7782837 FOCH 78 SCI 450462213 78 SARTROUVILLE 0016 BD HENRI BARBUSSE AK 0520
7782840 SCI JC-SC 78 SCI 533807640 78 SARTROUVILLE 0036 BD HENRI BARBUSSE AK 0631
7782841 SCI GEREMI 78 SCI U23578040 78 SARTROUVILLE 0020 BD HENRI BARBUSSE AK 0732
7782842 SCI GEREMI 78 SCI U23578040 78 SARTROUVILLE 0020 BD HENRI BARBUSSE AK 0732
7782843 SCI GEREMI 78 SCI U23578040 78 SARTROUVILLE 0020 BD HENRI BARBUSSE AK 0732
7782844 SCI GEREMI 78 SCI U23578040 78 SARTROUVILLE 0020 BD HENRI BARBUSSE AK 0732
7782845 SCI GEREMI 78 SCI U23578040 78 SARTROUVILLE 0020 BD HENRI BARBUSSE AK 0732
7782846 SCI GEREMI 78 SCI U23578040 78 SARTROUVILLE 0020 BD HENRI BARBUSSE AK 0732
7782847 SCI GEREMI 78 SCI U23578040 78 SARTROUVILLE 0020 BD HENRI BARBUSSE AK 0732
7782848 FOCH 78 SCI 450462213 78 SARTROUVILLE 0016 BD HENRI BARBUSSE AK 0734
7782849 FOCH 78 SCI 450462213 78 SARTROUVILLE 0016 BD HENRI BARBUSSE AK 0734
7782850 FOCH 78 SCI 450462213 78 SARTROUVILLE 0016 BD HENRI BARBUSSE AK 0734
7782851 FOCH 78 SCI 450462213 78 SARTROUVILLE 0016 BD HENRI BARBUSSE AK 0734
7782852 FOCH 78 SCI 450462213 78 SARTROUVILLE 0016 BD HENRI BARBUSSE AK 0734
7782853 FOCH 78 SCI 450462213 78 SARTROUVILLE 0016 BD HENRI BARBUSSE AK 0734
7782854 FOCH 78 SCI 450462213 78 SARTROUVILLE 0016 BD HENRI BARBUSSE AK 0734
7782855 FOCH 78 SCI 450462213 78 SARTROUVILLE 0016 BD HENRI BARBUSSE AK 0734
7782856 FOCH 78 SCI 450462213 78 SARTROUVILLE 0016 BD HENRI BARBUSSE AK 0734
7782857 FOCH 78 SCI 450462213 78 SARTROUVILLE 0016 BD HENRI BARBUSSE AK 0734
7782858 FOCH 78 SCI 450462213 78 SARTROUVILLE 0016 BD HENRI BARBUSSE AK 0734
7782859 FOCH 78 SCI 450462213 78 SARTROUVILLE 0016 BD HENRI BARBUSSE AK 0734
7782862 RUE DU PRESIDENT KENNEDY 78 SAS 490868015 78 SARTROUVILLE 0082 BD HENRI BARBUSSE AK 0760

 

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.