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 820883049 found 45 results

# Company Address REF Cadastre
158582 SCI SAINT LOUIS CONSTRUCTION SOCIALE FRANCILIENNE 92 SCI 820883049 92 RUEIL MALMAISON 0003 RUE GUSTAVE FLAUBERT AM 0006
163071 SCI SAINT LOUIS CONSTRUCTION SOCIALE FRANCILIENNE 92 SCI 820883049 92 RUEIL MALMAISON 0054 RUE EUGENE LABICHE AZ 0427
165616 SCI SAINT LOUIS CONSTRUCTION SOCIALE FRANCILIENNE 92 SCI 820883049 92 RUEIL MALMAISON 0158 RUE LT COL DE MONTBRISON BI 1089
1300323 SCI SAINT LOUIS CONSTRUCTION SOCIALE FRANCILIENNE 93 SCI 820883049 93 LA COURNEUVE 0072 AV HENRI BARBUSSE F 0102
1460596 SCI SAINT LOUIS CONSTRUCTION SOCIALE FRANCILIENNE 93 SCI 820883049 93 SAINT DENIS 0083 RUE DE STRASBOURG S 0088
6172100 SCI SAINT LOUIS CONSTRUCTION SOCIALE FRANCILIENNE 09 SCI 820883049 09 DUN 0019 LA BARRE 112 A 1623
7406062 SCI SAINT LOUIS CONSTRUCTION SOCIALE FRANCILIENNE 92 SCI 820883049 92 ISSY LES MOULINEAUX 0042 RUE D ORADOUR SUR GLANE AB 0012
7441277 SCI SAINT LOUIS CONSTRUCTION SOCIALE FRANCILIENNE 92 SCI 820883049 92 MONTROUGE 0048 RUE DE LA VANNE Q 0061
7441286 SCI SAINT LOUIS CONSTRUCTION SOCIALE FRANCILIENNE 92 SCI 820883049 92 MONTROUGE 0091 AV ARISTIDE BRIAND Q 0061
7462515 SCI SAINT LOUIS CONSTRUCTION SOCIALE FRANCILIENNE 92 SCI 820883049 92 SEVRES 0045 RUE DES CHAPELLES AP 0015
7600676 SCI SAINT LOUIS CONSTRUCTION SOCIALE FRANCILIENNE 78 SCI 820883049 78 CHATOU 0061 RUE JULES FERRY AO 0381
7600683 SCI SAINT LOUIS CONSTRUCTION SOCIALE FRANCILIENNE 78 SCI 820883049 78 CHATOU 0061 RUE JULES FERRY AO 0381
7600692 SCI SAINT LOUIS CONSTRUCTION SOCIALE FRANCILIENNE 78 SCI 820883049 78 CHATOU 0061 RUE JULES FERRY AO 0381
7600694 SCI SAINT LOUIS CONSTRUCTION SOCIALE FRANCILIENNE 78 SCI 820883049 78 CHATOU 0061 RUE JULES FERRY AO 0381
7600697 SCI SAINT LOUIS CONSTRUCTION SOCIALE FRANCILIENNE 78 SCI 820883049 78 CHATOU 0061 RUE JULES FERRY AO 0381
7719525 SCI SAINT LOUIS CONSTRUCTION SOCIALE FRANCILIENNE 78 SCI 820883049 78 MANTES-LA JOLIE 0002 RUE PORTE CHANT A L OIE AH 0322
7728596 SCI SAINT LOUIS CONSTRUCTION SOCIALE FRANCILIENNE 78 SCI 820883049 78 MARLY-LE-ROI 0005 RUE DES ENTREES AD 0093
7728597 SCI SAINT LOUIS CONSTRUCTION SOCIALE FRANCILIENNE 78 SCI 820883049 78 MARLY-LE-ROI 0005 RUE DES ENTREES AD 0093
7728601 SCI SAINT LOUIS CONSTRUCTION SOCIALE FRANCILIENNE 78 SCI 820883049 78 MARLY-LE-ROI 0005 RUE DES ENTREES AD 0093
7750452 SCI SAINT LOUIS CONSTRUCTION SOCIALE FRANCILIENNE 78 SCI 820883049 78 PECQ (LE) 0002 AV P MARTIN LUTHER KING AK 0563
7750460 SCI SAINT LOUIS CONSTRUCTION SOCIALE FRANCILIENNE 78 SCI 820883049 78 PECQ (LE) 0002 AV P MARTIN LUTHER KING AK 0563
7750463 SCI SAINT LOUIS CONSTRUCTION SOCIALE FRANCILIENNE 78 SCI 820883049 78 PECQ (LE) 0002 AV P MARTIN LUTHER KING AK 0563
7750474 SCI SAINT LOUIS CONSTRUCTION SOCIALE FRANCILIENNE 78 SCI 820883049 78 PECQ (LE) 0002 AV P MARTIN LUTHER KING AK 0563
7750483 SCI SAINT LOUIS CONSTRUCTION SOCIALE FRANCILIENNE 78 SCI 820883049 78 PECQ (LE) 0002 AV P MARTIN LUTHER KING AK 0563
7750493 SCI SAINT LOUIS CONSTRUCTION SOCIALE FRANCILIENNE 78 SCI 820883049 78 PECQ (LE) 0002 AV P MARTIN LUTHER KING AK 0563
7750844 SCI SAINT LOUIS CONSTRUCTION SOCIALE FRANCILIENNE 78 SCI 820883049 78 PECQ (LE) 0001 AV DU GENERAL LECLERC AL 0205
7750845 SCI SAINT LOUIS CONSTRUCTION SOCIALE FRANCILIENNE 78 SCI 820883049 78 PECQ (LE) 0001 AV DU GENERAL LECLERC AL 0205
7750847 SCI SAINT LOUIS CONSTRUCTION SOCIALE FRANCILIENNE 78 SCI 820883049 78 PECQ (LE) 0001 AV DU GENERAL LECLERC AL 0205
7750851 SCI SAINT LOUIS CONSTRUCTION SOCIALE FRANCILIENNE 78 SCI 820883049 78 PECQ (LE) 0001 AV DU GENERAL LECLERC AL 0205
7758949 SCI SAINT LOUIS CONSTRUCTION SOCIALE FRANCILIENNE 78 SCI 820883049 78 POISSY 0005 RUE PAUL CODOS AW 0062
7758950 SCI SAINT LOUIS CONSTRUCTION SOCIALE FRANCILIENNE 78 SCI 820883049 78 POISSY 0005 RUE PAUL CODOS AW 0062
7758951 SCI SAINT LOUIS CONSTRUCTION SOCIALE FRANCILIENNE 78 SCI 820883049 78 POISSY 0005 RUE PAUL CODOS AW 0062
7758953 SCI SAINT LOUIS CONSTRUCTION SOCIALE FRANCILIENNE 78 SCI 820883049 78 POISSY 0005 RUE PAUL CODOS AW 0062
7758955 SCI SAINT LOUIS CONSTRUCTION SOCIALE FRANCILIENNE 78 SCI 820883049 78 POISSY 0005 RUE PAUL CODOS AW 0062
7758958 SCI SAINT LOUIS CONSTRUCTION SOCIALE FRANCILIENNE 78 SCI 820883049 78 POISSY 0005 RUE PAUL CODOS AW 0062
7758968 SCI SAINT LOUIS CONSTRUCTION SOCIALE FRANCILIENNE 78 SCI 820883049 78 POISSY 0007 RUE PAUL CODOS AW 0062
7758969 SCI SAINT LOUIS CONSTRUCTION SOCIALE FRANCILIENNE 78 SCI 820883049 78 POISSY 0007 RUE PAUL CODOS AW 0062
7758973 SCI SAINT LOUIS CONSTRUCTION SOCIALE FRANCILIENNE 78 SCI 820883049 78 POISSY 0009 RUE PAUL CODOS AW 0062
7758975 SCI SAINT LOUIS CONSTRUCTION SOCIALE FRANCILIENNE 78 SCI 820883049 78 POISSY 0011 RUE PAUL CODOS AW 0062
7761057 SCI SAINT LOUIS CONSTRUCTION SOCIALE FRANCILIENNE 78 SCI 820883049 78 POISSY 0098 RUE DE LA BRUYERE BC 0546
7761060 SCI SAINT LOUIS CONSTRUCTION SOCIALE FRANCILIENNE 78 SCI 820883049 78 POISSY 0100 RUE DE LA BRUYERE BC 0546
7761063 SCI SAINT LOUIS CONSTRUCTION SOCIALE FRANCILIENNE 78 SCI 820883049 78 POISSY 0100 RUE DE LA BRUYERE BC 0546
7761067 SCI SAINT LOUIS CONSTRUCTION SOCIALE FRANCILIENNE 78 SCI 820883049 78 POISSY 0106 RUE DE LA BRUYERE BC 0546
7761070 SCI SAINT LOUIS CONSTRUCTION SOCIALE FRANCILIENNE 78 SCI 820883049 78 POISSY 0106 RUE DE LA BRUYERE BC 0546
7761074 SCI SAINT LOUIS CONSTRUCTION SOCIALE FRANCILIENNE 78 SCI 820883049 78 POISSY 0106 RUE DE LA BRUYERE BC 0546

 

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.