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) 0015 found 18 results

# Company Address REF Cadastre
7749486 VESINET VERDUN 78 SCI 487551301 78 PECQ (LE) 0001 RUE DU PRINTEMPS AC 0015
7823404 ASSOCIATION DE LENSEIGNEMENT CATHOLIQUE EN YVELINES 78 ASS U23586175 78 VESINET (LE) 0015 RTE DE LA PASSERELLE AB 0079
7823626 REGIE AUTONOME DES TRANSPORTS PARISIENS 78 EPIC 775663438 78 VESINET (LE) 0015 RUE ALEXANDRE DUMAS AB 0264
7823627 REGIE AUTONOME DES TRANSPORTS PARISIENS 78 EPIC 775663438 78 VESINET (LE) 0015 RUE ALEXANDRE DUMAS AB 0264
7823747 TYM GESTION 78 SC 448855593 78 VESINET (LE) 0015 AV GEORGES BIZET AB 0306
7823946 SCI DES PAGES 78 SCI 341482123 78 VESINET (LE) 0015 RTE DE MONTESSON AH 0309
7824009 SCI RMV 78 SCI 438673865 78 VESINET (LE) 0065 RTE DE MONTESSON AI 0015
7824010 SCI RMV 78 SCI 438673865 78 VESINET (LE) 0065 RTE DE MONTESSON AI 0015
7824011 SCI RMV 78 SCI 438673865 78 VESINET (LE) 0065 RTE DE MONTESSON AI 0015
7824012 SCI RMV 78 SCI 438673865 78 VESINET (LE) 0065 RTE DE MONTESSON AI 0015
7824046 CABINET JBC IMMOBILIER 78 SYCO U17065300 78 VESINET (LE) 0015 AV DES COURSES AI 0231
7824047 FOCHON 78 SCI 431547983 78 VESINET (LE) 0015 AV DES COURSES AI 0231
7824105 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 VESINET (LE) 0015 BD CARNOT AM 0022
7824106 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 VESINET (LE) 0015 BD CARNOT AM 0022
7824107 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 VESINET (LE) 0015 BD CARNOT AM 0022
7824108 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 78 SA 582142816 78 VESINET (LE) 0015 BD CARNOT AM 0022
7824374 ETABLISSEMENTS CARBILLIERS 78 SAS 709803399 78 VESINET (LE) 0015 RUE THIERS AN 0231
7825302 SCI 144 NORMANDIE 78 SCI 498496488 78 VESINET (LE) 0015 BD D ANGLETERRE AT 0179

 

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.