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) 0009 found 18 results

# Company Address REF Cadastre
7823790 DE LA MEUTE 78 SCI 432813392 78 VESINET (LE) 0009 ALL DE LA MEUTE AC 0162
7823891 SCI DU 9 BOULEVARD DE BELGIQUE 78 SCI 420710022 78 VESINET (LE) 0009 BD DE BELGIQUE AE 0443
7823993 MORCET IMMOBILIER 78 SARL 413961186 78 VESINET (LE) 0007 AV DES COURSES AI 0009
7824048 LEULIER 78 SCI 432308153 78 VESINET (LE) 0009 AV DES PAGES AK 0041
7824095 AD BENE 78 SC 751969445 78 VESINET (LE) 0009 RUE DES RESERVOIRS AL 0118
7824117 LES COPROPRIETAIRES DU 9 RUE ERNEST ANDRE 78 U21014590 78 VESINET (LE) 0009 RUE ERNEST ANDRE AM 0161
7824118 SYNDICAT DES COPROPRIETAIRES DE LA RES LES CHENES VERTS 78 U20996451 78 VESINET (LE) 0009 RUE ERNEST ANDRE AM 0161
7824160 SCI EUROVEST 78 SCI 418880506 78 VESINET (LE) 0009 RUE ALBERT JOLY AN 0101
7824361 SCI COCHE 78 SCI 537980401 78 VESINET (LE) 0009 RUE THIERS AN 0226
7824381 ME CAUCHEMEZ-LAUBEUF HELENE 78 U19676646 78 VESINET (LE) 0009 PL DU MARCHE AN 0267
7824382 SOCITE CIVILE CAROLE 78 SC 443912399 78 VESINET (LE) 0009 PL DU MARCHE AN 0267
7824388 3 AILES 78 SCI 791554348 78 VESINET (LE) 0009 RUE DU MARECHAL FOCH AN 0297
7824389 ANAITE HOTELS ET RESIDENCES 78 SARL 482797636 78 VESINET (LE) 0009 RUE DU MARECHAL FOCH AN 0297
7824390 CONNEXION IMMOBILIERE 78 SCI 431847466 78 VESINET (LE) 0009 RUE DU MARECHAL FOCH AN 0298
7824692 GIMCO VERMEILLE 78 SYCO U16624912 78 VESINET (LE) 0009 RTE DE CROISSY AP 0079
7824695 SCI DU 61 AVENUE DE LA PRINCESSE 78 SCI U21057721 78 VESINET (LE) 0009 RTE DE CROISSY AP 0079
7825285 JOLY AMELOT 78 SCI 489590042 78 VESINET (LE) 0009 ALL DU LAC INFERIEUR AS 0102
7825298 ENEDIS 78 SA 444608442 78 VESINET (LE) 0009 AV DE LA PRISE D EAU AT 0069

 

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.