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 VESINET (LE) 0002 found 22 results

# Company Address REF Cadastre
7823711 UNILEASE 78 SARL 349565002 78 VESINET (LE) 0002 RUE DE SULLY AB 0268
7823894 MUSSET 78 SCI 395384506 78 VESINET (LE) 0002 AV ALFRED DE MUSSET AH 0077
7824042 SCI GRAND LAC 78 SCI 792847402 78 VESINET (LE) 0002 AV DES COURLIS AI 0219
7824068 SCI BP MIXTE 78 SC 478282452 78 VESINET (LE) 0002 AV DES PAGES AK 0082
7824069 SCI BP MIXTE 78 SC 478282452 78 VESINET (LE) 0002 AV DES PAGES AK 0082
7824099 MATHIEU PAR M TESSIER MICHEL 78 SCI 394803597 78 VESINET (LE) 0020 RUE ALPHONSE PALLU AM 0002
7824100 SCI DE LA FONTAINE 78 SCI U21065124 78 VESINET (LE) 0030 RUE VILLEBOIS MAREUIL AM 0002
7824101 SOCIETE CIVILE IMMOBILIERE BERTOCCHI VILLEBOIS MAREUIL 78 SCI 752715318 78 VESINET (LE) 0030 RUE VILLEBOIS MAREUIL AM 0002
7824102 SCI LUAURY 78 SCI 847765625 78 VESINET (LE) 0030 RUE VILLEBOIS MAREUIL AM 0002
7824103 AYS IMMOBILIER 78 SC 844986521 78 VESINET (LE) 0030 RUE VILLEBOIS MAREUIL AM 0002
7824133 ASS POUR LE DEVELOPPEMENT DE L OEUVRE EDUCATIVE SCOLAIRE ET 78 U21081847 78 VESINET (LE) 0002 RUE ARMAND CHARDRON AN 0016
7824161 ASSOCIATION DIOCESAINE VERSAILLES 78 ASS 785150194 78 VESINET (LE) 0002 RUE ALBERT JOLY AN 0102
7824380 PIERAL II 78 SC 453344392 78 VESINET (LE) 0002 RUE DU MARCHE AN 0260
7824394 ETABLISSEMENT PUBLIC FONCIER IDF 78 EPIC 495120008 78 VESINET (LE) 0002 RUE DU MARECHAL FOCH AN 0306
7824565 CAISS REGIO CREDI AGRIC MUTUEL PARIS IDF 78 CCAM 775665615 78 VESINET (LE) 0002 PL DU MARCHE AN 0474
7824735 RESIDENCES FRANCO SUISSE 78 SCI 444760482 78 VESINET (LE) 0002 RUE DE VERDUN AP 0087
7825292 REGION ILE DE FRANCE 78 COLL 237500079 78 VESINET (LE) 0025 RTE DE LA CASCADE AT 0002
7825293 REGION ILE DE FRANCE 78 COLL 237500079 78 VESINET (LE) 0025 RTE DE LA CASCADE AT 0002
7825294 REGION ILE DE FRANCE 78 COLL 237500079 78 VESINET (LE) 0066 ALL DU LAC INFERIEUR AT 0002
7825295 REGION ILE DE FRANCE 78 COLL 237500079 78 VESINET (LE) 0066 ALL DU LAC INFERIEUR AT 0002
7825296 REGION ILE DE FRANCE 78 COLL 237500079 78 VESINET (LE) 0066 ALL DU LAC INFERIEUR AT 0002
7825320 ANDJI 78 SARL 434586376 78 VESINET (LE) 0002 RUE REMBRANDT AW 0101

 

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.