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 VERNOUILLET 0005 found 33 results

# Company Address REF Cadastre
7805597 SCI IRISIMO 78 SCI 452212855 78 VERNOUILLET 0005 ALL DE L ETANG AB 0115
7805634 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 VERNOUILLET 0005 ALL DES PAQUERETTES AD 0091
7805635 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 VERNOUILLET 0005 ALL DES PAQUERETTES AD 0091
7805636 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 VERNOUILLET 0005 ALL DES PAQUERETTES AD 0091
7805637 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 VERNOUILLET 0005 ALL DES PAQUERETTES AD 0091
7805638 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 VERNOUILLET 0005 ALL DES PAQUERETTES AD 0091
7806012 LES TROIS OLIVIERS 78 SCI 433795689 78 VERNOUILLET 0005 RUE JEAN JAURES AD 0149
7806225 COMMUNE DE VERNOUILLET 78 COM 217806439 78 VERNOUILLET 0005 RUE PAUL DOUMER AE 0055
7806226 SCI DICHA 78 SCI 423500677 78 VERNOUILLET 0005 IMP LA ROCHELLE AE 0107
7806227 SCI DICHA 78 SCI 423500677 78 VERNOUILLET 0005 IMP LA ROCHELLE AE 0107
7806228 SCI DICHA 78 SCI 423500677 78 VERNOUILLET 0005 IMP LA ROCHELLE AE 0107
7806251 1001 VIES HABITAT 78 SA 572015451 78 VERNOUILLET 0005 PL CONTE AE 0513
7806252 1001 VIES HABITAT 78 SA 572015451 78 VERNOUILLET 0005 PL CONTE AE 0513
7806253 1001 VIES HABITAT 78 SA 572015451 78 VERNOUILLET 0005 PL CONTE AE 0513
7806254 1001 VIES HABITAT 78 SA 572015451 78 VERNOUILLET 0005 PL CONTE AE 0513
7806255 COMMUNE DE VERNOUILLET 78 COM 217806439 78 VERNOUILLET 0005 PL CONTE AE 0513
7806256 COMMUNE DE VERNOUILLET 78 COM 217806439 78 VERNOUILLET 0005 PL CONTE AE 0513
7806257 COMMUNE DE VERNOUILLET 78 COM 217806439 78 VERNOUILLET 0005 PL CONTE AE 0513
7806258 COMMUNE DE VERNOUILLET 78 COM 217806439 78 VERNOUILLET 0005 PL CONTE AE 0513
7806259 COMMUNE DE VERNOUILLET 78 COM 217806439 78 VERNOUILLET 0005 PL CONTE AE 0513
7806260 COMMUNE DE VERNOUILLET 78 COM 217806439 78 VERNOUILLET 0005 PL CONTE AE 0513
7806261 COMMUNE DE VERNOUILLET 78 COM 217806439 78 VERNOUILLET 0005 PL CONTE AE 0513
7806262 COMMUNE DE VERNOUILLET 78 COM 217806439 78 VERNOUILLET 0005 PL CONTE AE 0513
7806263 SCI MAGUI 78 SCI 807566021 78 VERNOUILLET 0005 PL CONTE AE 0513
7806264 COMMUNE DE VERNOUILLET 78 COM 217806439 78 VERNOUILLET 0005 PL CONTE AE 0513
7806265 1001 VIES HABITAT 78 SA 572015451 78 VERNOUILLET 0005 PL CONTE AE 0513
7806266 1001 VIES HABITAT 78 SA 572015451 78 VERNOUILLET 0005 PL CONTE AE 0513
7806267 1001 VIES HABITAT 78 SA 572015451 78 VERNOUILLET 0005 PL CONTE AE 0513
7806334 DEKRA FONCIER 78 SNC 398156323 78 VERNOUILLET 0005 RUE DES ENTREPRENEURS AI 0046
7806339 1001 VIES HABITAT 78 SA 572015451 78 VERNOUILLET 0005 RUE LOUIS ARMAND AK 0206
7806355 1001 VIES HABITAT 78 SA 572015451 78 VERNOUILLET 0005 RUE LOUIS ARMAND AK 0206
7806444 SCI DAUBIGNE MARSINVAL 78 SCI 422266684 78 VERNOUILLET 9003 RUE AGRIPPA D AUBIGNE D 1643
7806451 LE BOIS DU MILIEU 78 SCI 440407849 78 VERNOUILLET 0005 RTE BREZOLLES YC 0050

 

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.