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 GEORGES CLEMENCEAU found 32 results

# Company Address REF Cadastre
7809757 COMMUNE DE VERSAILLES 78 COM 217806462 78 VERSAILLES 0001 RUE GEORGES CLEMENCEAU AI 0005
7809758 VERSAILLAISE 78 SCI 785147018 78 VERSAILLES 0001 RUE GEORGES CLEMENCEAU AI 0005
7809759 SCI CHENIL CLEMENCEAU 78 SCI 500985528 78 VERSAILLES 0001 RUE GEORGES CLEMENCEAU AI 0005
7809760 CHESNAY IMMOBILIER 78 SARL U17587826 78 VERSAILLES 0001 RUE GEORGES CLEMENCEAU AI 0005
7809761 COMMUNE DE VERSAILLES 78 COM 217806462 78 VERSAILLES 0003 RUE GEORGES CLEMENCEAU AI 0005
7809762 LE VETEMENT MODERNE 78 SAS 552052938 78 VERSAILLES 0013 RUE GEORGES CLEMENCEAU AI 0008
7809763 LE VETEMENT MODERNE 78 SAS 552052938 78 VERSAILLES 0013 RUE GEORGES CLEMENCEAU AI 0008
7809764 ENEDIS 78 SA 444608442 78 VERSAILLES 9003 RUE GEORGES CLEMENCEAU AI 0009
7809771 LE VETEMENT MODERNE 78 SAS 552052938 78 VERSAILLES 0015 RUE GEORGES CLEMENCEAU AI 0018
7809773 LES PERDRIX 78 SCI 341953495 78 VERSAILLES 0019 RUE GEORGES CLEMENCEAU AI 0020
7809774 DU 19 RUE GEORGES CLEMENCEAU 78 SCI 342828241 78 VERSAILLES 0019 RUE GEORGES CLEMENCEAU AI 0020
7809778 DU 19 RUE GEORGES CLEMENCEAU 78 SCI 342828241 78 VERSAILLES 0026 AV DE SAINT CLOUD AI 0020
7809779 DU 19 RUE GEORGES CLEMENCEAU 78 SCI 342828241 78 VERSAILLES 0026 AV DE SAINT CLOUD AI 0020
7809828 VERSAILLES GC 78 SCI 512757220 78 VERSAILLES 0002 RUE GEORGES CLEMENCEAU AI 0052
7809829 DU PALAIS 78 SCI 507795391 78 VERSAILLES 0002 RUE GEORGES CLEMENCEAU AI 0052
7809837 CLEMENCEAU 78 SCI 433446184 78 VERSAILLES 0004 RUE GEORGES CLEMENCEAU AI 0054
7809838 CLEMENCEAU 78 SCI 433446184 78 VERSAILLES 0004 RUE GEORGES CLEMENCEAU AI 0054
7809839 CLEMENCEAU 78 SCI 433446184 78 VERSAILLES 0004 RUE GEORGES CLEMENCEAU AI 0054
7809918 SCI AMF 78 SCI 752775270 78 VERSAILLES 0018 RUE GEORGES CLEMENCEAU AI 0090
7809930 SCI 6 B R GEORGES CLEMENCEAU 78 SCI 442165825 78 VERSAILLES 0006 RUE GEORGES CLEMENCEAU AI 0096
7809931 SCI 6 B R GEORGES CLEMENCEAU 78 SCI 442165825 78 VERSAILLES 0006 RUE GEORGES CLEMENCEAU AI 0096
7809932 ALFA AGENCE GILLES 78 SAS 302534698 78 VERSAILLES 0010 RUE GEORGES CLEMENCEAU AI 0098
7809933 MNP CLEMENCEAU 78 SCI 790433270 78 VERSAILLES 0010 RUE GEORGES CLEMENCEAU AI 0098
7809934 PAVE NOIR 78 SCI 530260470 78 VERSAILLES 0014 RUE GEORGES CLEMENCEAU AI 0100
7809935 PAVE NOIR 78 SCI 530260470 78 VERSAILLES 0014 RUE GEORGES CLEMENCEAU AI 0100
7810280 ALFA AGENCE GILLES 78 SAS 302534698 78 VERSAILLES 0011 RUE GEORGES CLEMENCEAU AI 0251
7810281 LE VETEMENT MODERNE 78 SAS 552052938 78 VERSAILLES 0011 RUE GEORGES CLEMENCEAU AI 0251
7810282 LECOURT 78 SCI 444075279 78 VERSAILLES 0011 RUE GEORGES CLEMENCEAU AI 0251
7810283 LE VETEMENT MODERNE 78 SAS 552052938 78 VERSAILLES 0011 RUE GEORGES CLEMENCEAU AI 0251
7810284 LE VETEMENT MODERNE 78 SAS 552052938 78 VERSAILLES 0011 RUE GEORGES CLEMENCEAU AI 0251
7810285 LE VETEMENT MODERNE 78 SAS 552052938 78 VERSAILLES 0011 RUE GEORGES CLEMENCEAU AI 0251
7810294 VERSAILLAISE 78 SCI 785147018 78 VERSAILLES 0005 RUE GEORGES CLEMENCEAU AI 0263

 

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.