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 VERSAILLES 0059 found 32 results

# Company Address REF Cadastre
7807811 FRANKLIN FINANCE 78 SA 393612528 78 VERSAILLES 0059 BD ST ANTOINE AB 0094
7807959 SOCIETE CIVILE IMMOBILIERE LA CATHEDRALE VERSAILLES 78 SCI 792331704 78 VERSAILLES 0059 RUE EXELMANS AC 0109
7807960 CABINET GIEP-GIV 78 SA U16332078 78 VERSAILLES 0059 RUE EXELMANS AC 0109
7808564 FOCH 78 SCI 417911286 78 VERSAILLES 0059 RUE DU MAL FOCH AD 0490
7808565 SCI ERAJUL 78 SCI 838794626 78 VERSAILLES 0059 RUE DU MAL FOCH AD 0490
7808566 FOCH 78 SCI 417911286 78 VERSAILLES 0059 RUE DU MAL FOCH AD 0490
7808567 RB HOLDING 78 SAS 839759651 78 VERSAILLES 0059 RUE DU MAL FOCH AD 0490
7808678 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 775708647 78 VERSAILLES 0018 RUE BAILLET REVIRON AE 0059
7808679 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 775708647 78 VERSAILLES 0018 RUE BAILLET REVIRON AE 0059
7808680 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 775708647 78 VERSAILLES 0018 RUE BAILLET REVIRON AE 0059
7808681 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 775708647 78 VERSAILLES 0018 RUE BAILLET REVIRON AE 0059
7808682 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 775708647 78 VERSAILLES 0018 RUE BAILLET REVIRON AE 0059
7808683 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 775708647 78 VERSAILLES 0018 RUE BAILLET REVIRON AE 0059
7808684 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 775708647 78 VERSAILLES 0018 RUE BAILLET REVIRON AE 0059
7809843 COMMUNE DE VERSAILLES 78 COM 217806462 78 VERSAILLES 0008 RUE SAINT SIMON AI 0059
7810019 SCI JEROME 78 SCI 439396359 78 VERSAILLES 0059 AV DE SAINT CLOUD AI 0148
7810077 AGENCE DEGUELT 78 U16241675 78 VERSAILLES 0059 RUE DE LA PAROISSE AI 0191
7811488 REDA ET CO 78 SCI 812480960 78 VERSAILLES 0059 AV DES ETATS UNIS AS 0054
7811493 SCI TETYANA 78 SCI 797621588 78 VERSAILLES 0059 AV DES ETATS UNIS AS 0054
7811494 SCI BO1 78 SC 848509378 78 VERSAILLES 0059 AV DES ETATS UNIS AS 0054
7811495 SCI EVIMA 78 SCI 841118300 78 VERSAILLES 0059 AV DES ETATS UNIS AS 0054
7811502 AGENCE SAINT SIMON 78 SAS 315492652 78 VERSAILLES 0012 RUE DU GENERAL PERSHING AS 0059
7815653 COMMUNE DE VERSAILLES 78 COM 217806462 78 VERSAILLES 0059 RUE REMONT BH 0022
7815654 COMMUNE DE VERSAILLES 78 COM 217806462 78 VERSAILLES 0059 RUE REMONT BH 0022
7816956 FONCIA PIERRE RENDEMENT 78 SCPI 378557425 78 VERSAILLES 0002 PL DU HUIT MAI 1945 BM 0059
7816957 FONCIA PIERRE RENDEMENT 78 SCPI 378557425 78 VERSAILLES 0002 PL DU HUIT MAI 1945 BM 0059
7817586 LYCEE MARIE CURIE 78 U13275172 78 VERSAILLES 0021 RUE JEAN MERMOZ BN 0059
7819525 ENEDIS 78 SA 444608442 78 VERSAILLES 9006 AV DE SCEAUX BT 0059
7819684 COMMUNE DE VERSAILLES 78 COM 217806462 78 VERSAILLES 0003 RUE DE LA CATHEDRALE BV 0059
7819685 LA CATHEDRALE 78 SCI 529259194 78 VERSAILLES 0003 RUE DE LA CATHEDRALE BV 0059
7819686 LA CATHEDRALE 78 SCI 529259194 78 VERSAILLES 0003 RUE DE LA CATHEDRALE BV 0059
7819687 LA CATHEDRALE 78 SCI 529259194 78 VERSAILLES 0003 RUE DE LA CATHEDRALE BV 0059

 

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.