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 RUE DU MARECHAL GALLIENI found 30 results

# Company Address REF Cadastre
7807818 SCI DU 1ER DE LA RUE LANNE 78 SCI 439048893 78 VERSAILLES 0021 RUE DU MARECHAL GALLIENI AC 0005
7807819 MELLOT 78 SCI 830821278 78 VERSAILLES 0021 RUE DU MARECHAL GALLIENI AC 0005
7807820 MELLOT 78 SCI 830821278 78 VERSAILLES 0021 RUE DU MARECHAL GALLIENI AC 0005
7807821 SCI LUTECIA IMMOBILIER 78 SCI 831173984 78 VERSAILLES 0021 RUE DU MARECHAL GALLIENI AC 0005
7807822 DU BASSIN DE NEPTUNE 78 SCI 418190039 78 VERSAILLES 0021 RUE DU MARECHAL GALLIENI AC 0005
7807823 CATH IMMO 78 SARL 495145336 78 VERSAILLES 0027 RUE DU MARECHAL GALLIENI AC 0008
7807824 CATH IMMO 78 SARL 495145336 78 VERSAILLES 0027 RUE DU MARECHAL GALLIENI AC 0008
7807825 CATH IMMO 78 SARL 495145336 78 VERSAILLES 0027 RUE DU MARECHAL GALLIENI AC 0008
7807826 LE PARC AUX REINES 78 SCI 775708662 78 VERSAILLES 0029 RUE DU MARECHAL GALLIENI AC 0009
7808023 GALLIENI-HOCHE 78 SCI 450642319 78 VERSAILLES 0002 RUE DU MARECHAL GALLIENI AC 0191
7808024 FONCIA GIV 78 SAS 343254793 78 VERSAILLES 0004 RUE DU MARECHAL GALLIENI AC 0192
7808025 CHESNAY IMMOBILIER 78 SARL 719808693 78 VERSAILLES 0006 RUE DU MARECHAL GALLIENI AC 0194
7808026 VPAT IMMO 78 SYCO U13372557 78 VERSAILLES 0008 RUE DU MARECHAL GALLIENI AC 0197
7808030 SC LES CEDRES 78 SC U23877985 78 VERSAILLES 0014 RUE DU MARECHAL GALLIENI AC 0208
7808031 AGENCE SAINT SIMON 78 SAS 315492652 78 VERSAILLES 0005 RUE DU MARECHAL GALLIENI AC 0216
7808220 LE PARC AUX REINES 78 SCI U21089714 78 VERSAILLES 0035 RUE DU MARECHAL GALLIENI AC 0315
7808221 LE PARC AUX REINES 78 SCI U21089714 78 VERSAILLES 0035 RUE DU MARECHAL GALLIENI AC 0315
7808222 LE PARC AUX REINES 78 SCI U21089714 78 VERSAILLES 0035 RUE DU MARECHAL GALLIENI AC 0315
7808223 LE PARC AUX REINES 78 SCI U21089714 78 VERSAILLES 0035 RUE DU MARECHAL GALLIENI AC 0315
7808224 LE PARC AUX REINES 78 SCI U21089714 78 VERSAILLES 0035 RUE DU MARECHAL GALLIENI AC 0315
7808225 LE PARC AUX REINES 78 SCI U21089714 78 VERSAILLES 0035 RUE DU MARECHAL GALLIENI AC 0315
7808226 LE PARC AUX REINES 78 SCI U21089714 78 VERSAILLES 0035 RUE DU MARECHAL GALLIENI AC 0315
7808227 LE PARC AUX REINES 78 SCI U21089714 78 VERSAILLES 0035 RUE DU MARECHAL GALLIENI AC 0315
7808228 SCI QUATRO 78 SCI 448856815 78 VERSAILLES 0035 RUE DU MARECHAL GALLIENI AC 0315
7808229 SCI QUATRO 78 SCI 448856815 78 VERSAILLES 0035 RUE DU MARECHAL GALLIENI AC 0315
7808230 LE PARC AUX REINES 78 SCI U21089714 78 VERSAILLES 0035 RUE DU MARECHAL GALLIENI AC 0315
7808231 LE PARC AUX REINES 78 SCI U21089714 78 VERSAILLES 0035 RUE DU MARECHAL GALLIENI AC 0315
7808246 SCI LA PROVIDENCE 78 SCI 443912951 78 VERSAILLES 0012 RUE DU MARECHAL GALLIENI AC 0328
7808247 SCI LA PROVIDENCE 78 SCI 443912951 78 VERSAILLES 0012 RUE DU MARECHAL GALLIENI AC 0328
7808248 SCI LA PROVIDENCE 78 SCI 443912951 78 VERSAILLES 0012 RUE DU MARECHAL GALLIENI AC 0328

 

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.