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 VIROFLAY 0010 found 22 results

# Company Address REF Cadastre
7826815 ETAT MINISTERE DE LAGRICULTURE 78 ETAT U21020486 78 VIROFLAY 0042 RUE JOSEPH BERTRAND A 0010
7826889 COMMUNE DE VIROFLAY 78 COM 217806868 78 VIROFLAY 0010 AV DE LA PEPINIERE AB 0464
7827492 CABINET BALMA GESTION 78 SYCO U10701868 78 VIROFLAY 0010 BD DE LA LIBERATION AD 0856
7827493 SCI PARDES PATRIMOINE 78 SCI 447748286 78 VIROFLAY 0010 BD DE LA LIBERATION AD 0856
7827494 MOULIN 78 SCI 417917143 78 VIROFLAY 0010 BD DE LA LIBERATION AD 0856
7827495 ALBEA 78 SCI 420306573 78 VIROFLAY 0010 BD DE LA LIBERATION AD 0856
7827496 MOULIN 78 SCI 417917143 78 VIROFLAY 0010 BD DE LA LIBERATION AD 0856
7827497 CABINET BALMA GESTION 78 SYCO U10701868 78 VIROFLAY 0010 BD DE LA LIBERATION AD 0856
7827817 DIRECTION DEPARTEMENTALE DES FINANCES PUBLIQUES DES YVELINES 78 U11740538 78 VIROFLAY 0014 RUE GEORGES CHAUMETTE AH 0010
7827962 IMMOBILIERE 3F 78 SA 552141533 78 VIROFLAY 0010 RUE DU MARECHAL FOCH AH 0351
7827963 IMMOBILIERE 3F 78 SA 552141533 78 VIROFLAY 0010 RUE DU MARECHAL FOCH AH 0351
7827964 IMMOBILIERE 3F 78 SA 552141533 78 VIROFLAY 0010 RUE DU MARECHAL FOCH AH 0351
7827967 IMMOBILIERE 3F 78 SA 552141533 78 VIROFLAY 0010 RUE DU MARECHAL FOCH AH 0351
7827968 IMMOBILIERE 3F 78 SA 552141533 78 VIROFLAY 0010 RUE DU MARECHAL FOCH AH 0351
7827969 IMMOBILIERE 3F 78 SA 552141533 78 VIROFLAY 0010 RUE DU MARECHAL FOCH AH 0351
7827970 IMMOBILIERE 3F 78 SA 552141533 78 VIROFLAY 0010 RUE DU MARECHAL FOCH AH 0351
7827971 IMMOBILIERE 3F 78 SA 552141533 78 VIROFLAY 0010 RUE DU MARECHAL FOCH AH 0351
7827972 IMMOBILIERE 3F 78 SA 552141533 78 VIROFLAY 0010 RUE DU MARECHAL FOCH AH 0351
7828141 SCI DU 27 RUE HOCHE A VERSAILLES 78 SCI 444354310 78 VIROFLAY 0010 RUE DES PRES AUX BOIS AI 0020
7828142 SCI DU 27 RUE HOCHE A VERSAILLES 78 SCI 444354310 78 VIROFLAY 0010 RUE DES PRES AUX BOIS AI 0020
7828239 COMMUNE DE VIROFLAY 78 COM 217806868 78 VIROFLAY 0010 RUE DE LA TUILERIE AI 0091
7828240 ETAT MINISTERE DE L EQUIPEMENT DES TRANSPORTS ET DU TOURISME 78 ETAT U23899113 78 VIROFLAY 0010 RUE DE LA TUILERIE AI 0091

 

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.