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 RUE JEAN PIERRE TIMBAUD found 18 results

# Company Address REF Cadastre
7781493 SCI EIROS 78 SCI 849693676 78 SARTROUVILLE 0010 RUE JEAN PIERRE TIMBAUD AC 0384
7781494 SCI LES 7 ARPENTS 78 SCI U23581116 78 SARTROUVILLE 0022 RUE JEAN PIERRE TIMBAUD AD 0002
7781495 SCI PARIS PROVINCES PROPERTIES 78 SCI 433741188 78 SARTROUVILLE 0026 RUE JEAN PIERRE TIMBAUD AD 0003
7781496 SCI PARIS PROVINCES PROPERTIES 78 SCI 433741188 78 SARTROUVILLE 0032 RUE JEAN PIERRE TIMBAUD AD 0003
7781497 ASSOCIATION CULTURELLE DES MUSULMANS DE SARTROUVILLE 78 ASS U23573429 78 SARTROUVILLE 0040 RUE JEAN PIERRE TIMBAUD AD 0004
7781498 ASS CULTURELLE MUSULMANS SARTROUVILLE 78 ASS 450127360 78 SARTROUVILLE 0046 RUE JEAN PIERRE TIMBAUD AD 0006
7781499 SCI CHARCOU 78 SCI 315815126 78 SARTROUVILLE 0056 RUE JEAN PIERRE TIMBAUD AD 0008
7781643 M S 78 SCI 352063275 78 SARTROUVILLE 0043 RUE JEAN PIERRE TIMBAUD AD 0176
7781644 PA SARTROUVILLE SAS 78 SAS 439785296 78 SARTROUVILLE 0031 RUE JEAN PIERRE TIMBAUD AD 0177
7781645 PA SARTROUVILLE SAS 78 SAS 439785296 78 SARTROUVILLE 0035 RUE JEAN PIERRE TIMBAUD AD 0177
7781646 PA SARTROUVILLE SAS 78 SAS 439785296 78 SARTROUVILLE 0039 RUE JEAN PIERRE TIMBAUD AD 0177
7781647 PA SARTROUVILLE SAS 78 SAS 439785296 78 SARTROUVILLE 0013 RUE JEAN PIERRE TIMBAUD AD 0178
7781648 PA SARTROUVILLE SAS 78 SAS 439785296 78 SARTROUVILLE 0021 RUE JEAN PIERRE TIMBAUD AD 0178
7781649 PA SARTROUVILLE SAS 78 SAS 439785296 78 SARTROUVILLE 0015 RUE JEAN PIERRE TIMBAUD AD 0178
7781650 NEXITY PROPERTY MANAGEMENT 78 SA 732073887 78 SARTROUVILLE 0060 RUE JEAN PIERRE TIMBAUD AD 0179
7781651 NEXITY PROPERTY MANAGEMENT 78 SA 732073887 78 SARTROUVILLE 0070 RUE JEAN PIERRE TIMBAUD AD 0180
7781652 ENEDIS 78 SA 444608442 78 SARTROUVILLE 0070 RUE JEAN PIERRE TIMBAUD AD 0180
7781653 SARTROU 78 SCI 439247479 78 SARTROUVILLE 0074 RUE JEAN PIERRE TIMBAUD AD 0181

 

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.