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) 0029 found 29 results

# Company Address REF Cadastre
7823936 J2FH 78 SCI 531884062 78 VESINET (LE) 0029 RTE DE MONTESSON AH 0281
7823937 COHIBA 78 78 SCI 538084864 78 VESINET (LE) 0029 RTE DE MONTESSON AH 0281
7824104 BPIFRANCE FINANCEMENT 78 SA 320252489 78 VESINET (LE) 0029 BD CARNOT AM 0006
7824116 CONSIST ISRAELITE PARIS ILE FRANCE 78 ASS 784404998 78 VESINET (LE) 0029 RUE HENRI CLOPPET AM 0098
7824142 JRDB INVESTISSEMENTS 78 SARL 428965164 78 VESINET (LE) 0029 RUE DU MARCHE AN 0067
7824203 FLAM 78 SC 492770318 78 VESINET (LE) 0029 RUE ALPHONSE PALLU AN 0170
7824204 DU CHEMIN DE RONDE 78 SCI 404831463 78 VESINET (LE) 0029 RUE ALPHONSE PALLU AN 0170
7824411 TIFFENCOGE 78 SA 652009705 78 VESINET (LE) 0029 RUE ERNEST ANDRE AN 0317
7824412 SCI ATARSKINI 78 SCI 523737153 78 VESINET (LE) 0029 RUE ERNEST ANDRE AN 0317
7824413 SCI ATARSKINI 78 SCI 523737153 78 VESINET (LE) 0029 RUE ERNEST ANDRE AN 0317
7824414 SCI TAYLOR 78 SCI 532491297 78 VESINET (LE) 0029 RUE ERNEST ANDRE AN 0317
7824415 COQUELICOT 78 SCI 792779274 78 VESINET (LE) 0029 RUE ERNEST ANDRE AN 0317
7824416 DUROY PATRIMOINE 78 SAS 393085626 78 VESINET (LE) 0029 RUE ERNEST ANDRE AN 0317
7824686 ENEDIS 78 SA 444608442 78 VESINET (LE) 9001 PAS LE NOTRE AP 0029
7824843 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 VESINET (LE) 0070 AV DE LA PRINCESSE AR 0029
7824844 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 VESINET (LE) 0070 AV DE LA PRINCESSE AR 0029
7824845 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 VESINET (LE) 0070 AV DE LA PRINCESSE AR 0029
7824846 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 VESINET (LE) 0070 AV DE LA PRINCESSE AR 0029
7824847 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 VESINET (LE) 0070 AV DE LA PRINCESSE AR 0029
7824848 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 VESINET (LE) 0070 AV DE LA PRINCESSE AR 0029
7824849 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 VESINET (LE) 0070 AV DE LA PRINCESSE AR 0029
7824850 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 VESINET (LE) 0070 AV DE LA PRINCESSE AR 0029
7824851 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 VESINET (LE) 0070 AV DE LA PRINCESSE AR 0029
7824852 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 VESINET (LE) 0070 AV DE LA PRINCESSE AR 0029
7824853 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 VESINET (LE) 0070 AV DE LA PRINCESSE AR 0029
7824854 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 VESINET (LE) 0070 AV DE LA PRINCESSE AR 0029
7824855 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 VESINET (LE) 0070 AV DE LA PRINCESSE AR 0029
7824856 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 VESINET (LE) 0070 AV DE LA PRINCESSE AR 0029
7824857 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 78 SA 552046484 78 VESINET (LE) 0070 AV DE LA PRINCESSE AR 0029

 

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.