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 820916302 found 41 results

# Company Address REF Cadastre
118696 SCI SAINT LOUIS AMENAGEMENT LOCATIF SOCIAL 92 SCI 820916302 92 NANTERRE 0046 RUE DE LA CROIX CM 0096
158593 SCI SAINT LOUIS AMENAGEMENT LOCATIF SOCIAL 92 SCI 820916302 92 RUEIL MALMAISON 0121 AV DU PDT POMPIDOU AM 0030
158605 SCI SAINT LOUIS AMENAGEMENT LOCATIF SOCIAL 92 SCI 820916302 92 RUEIL MALMAISON 0125 AV DU PDT POMPIDOU AM 0030
165611 SCI SAINT LOUIS AMENAGEMENT LOCATIF SOCIAL 92 SCI 820916302 92 RUEIL MALMAISON 0158 RUE LT COL DE MONTBRISON BI 1089
165617 SCI SAINT LOUIS AMENAGEMENT LOCATIF SOCIAL 92 SCI 820916302 92 RUEIL MALMAISON 0158 RUE LT COL DE MONTBRISON BI 1089
4234779 SCI SAINT LOUIS AMENAGEMENT LOCATIF SOCIAL 95 SCI 820916302 95 BEZONS 0048 RUE DENIS PAPIN AB 0007
6594506 SCI SAINT LOUIS AMENAGEMENT LOCATIF SOCIAL 33 SCI 820916302 33 PESSAC 0014 RUE HENRI DUNANT DN 0465
7351878 SCI SAINT LOUIS AMENAGEMENT LOCATIF SOCIAL 92 SCI 820916302 92 BOULOGNE BILLANCOURT 0031 RUE DE SEVRES AE 0099
7600685 SCI SAINT LOUIS AMENAGEMENT LOCATIF SOCIAL 78 SCI 820916302 78 CHATOU 0061 RUE JULES FERRY AO 0381
7600687 SCI SAINT LOUIS AMENAGEMENT LOCATIF SOCIAL 78 SCI 820916302 78 CHATOU 0061 RUE JULES FERRY AO 0381
7600695 SCI SAINT LOUIS AMENAGEMENT LOCATIF SOCIAL 78 SCI 820916302 78 CHATOU 0061 RUE JULES FERRY AO 0381
7600701 SCI SAINT LOUIS AMENAGEMENT LOCATIF SOCIAL 78 SCI 820916302 78 CHATOU 0061 RUE JULES FERRY AO 0381
7600703 SCI SAINT LOUIS AMENAGEMENT LOCATIF SOCIAL 78 SCI 820916302 78 CHATOU 0061 RUE JULES FERRY AO 0381
7610962 SCI SAINT LOUIS AMENAGEMENT LOCATIF SOCIAL 78 SCI 820916302 78 CONFLANS SAINTE HONORINE 9001 RUE DES FRERES FRANCOIS AB 0145
7713635 SCI SAINT LOUIS AMENAGEMENT LOCATIF SOCIAL 78 SCI 820916302 78 LOUVECIENNES 0016 RUE AUGUSTE RENOIR AW 0035
7713637 SCI SAINT LOUIS AMENAGEMENT LOCATIF SOCIAL 78 SCI 820916302 78 LOUVECIENNES 0016 RUE AUGUSTE RENOIR AW 0035
7719516 SCI SAINT LOUIS AMENAGEMENT LOCATIF SOCIAL 78 SCI 820916302 78 MANTES-LA JOLIE 0003 ALL D ARDENNES AH 0322
7719529 SCI SAINT LOUIS AMENAGEMENT LOCATIF SOCIAL 78 SCI 820916302 78 MANTES-LA JOLIE 0003 ALL DE LA PECHERIE AH 0322
7728590 SCI SAINT LOUIS AMENAGEMENT LOCATIF SOCIAL 78 SCI 820916302 78 MARLY-LE-ROI 0005 RUE DES ENTREES AD 0093
7728592 SCI SAINT LOUIS AMENAGEMENT LOCATIF SOCIAL 78 SCI 820916302 78 MARLY-LE-ROI 0005 RUE DES ENTREES AD 0093
7728598 SCI SAINT LOUIS AMENAGEMENT LOCATIF SOCIAL 78 SCI 820916302 78 MARLY-LE-ROI 0005 RUE DES ENTREES AD 0093
7728691 SCI SAINT LOUIS AMENAGEMENT LOCATIF SOCIAL 78 SCI 820916302 78 MARLY-LE-ROI 0015 AV AUGUSTE RENOIR AD 0369
7728692 SCI SAINT LOUIS AMENAGEMENT LOCATIF SOCIAL 78 SCI 820916302 78 MARLY-LE-ROI 0015 AV AUGUSTE RENOIR AD 0369
7750455 SCI SAINT LOUIS AMENAGEMENT LOCATIF SOCIAL 78 SCI 820916302 78 PECQ (LE) 0002 AV P MARTIN LUTHER KING AK 0563
7750464 SCI SAINT LOUIS AMENAGEMENT LOCATIF SOCIAL 78 SCI 820916302 78 PECQ (LE) 0002 AV P MARTIN LUTHER KING AK 0563
7750467 SCI SAINT LOUIS AMENAGEMENT LOCATIF SOCIAL 78 SCI 820916302 78 PECQ (LE) 0002 AV P MARTIN LUTHER KING AK 0563
7750478 SCI SAINT LOUIS AMENAGEMENT LOCATIF SOCIAL 78 SCI 820916302 78 PECQ (LE) 0002 AV P MARTIN LUTHER KING AK 0563
7750494 SCI SAINT LOUIS AMENAGEMENT LOCATIF SOCIAL 78 SCI 820916302 78 PECQ (LE) 0002 AV P MARTIN LUTHER KING AK 0563
7750842 SCI SAINT LOUIS AMENAGEMENT LOCATIF SOCIAL 78 SCI 820916302 78 PECQ (LE) 0001 AV DU GENERAL LECLERC AL 0205
7750848 SCI SAINT LOUIS AMENAGEMENT LOCATIF SOCIAL 78 SCI 820916302 78 PECQ (LE) 0001 AV DU GENERAL LECLERC AL 0205
7758954 SCI SAINT LOUIS AMENAGEMENT LOCATIF SOCIAL 78 SCI 820916302 78 POISSY 0005 RUE PAUL CODOS AW 0062
7758956 SCI SAINT LOUIS AMENAGEMENT LOCATIF SOCIAL 78 SCI 820916302 78 POISSY 0005 RUE PAUL CODOS AW 0062
7758959 SCI SAINT LOUIS AMENAGEMENT LOCATIF SOCIAL 78 SCI 820916302 78 POISSY 0005 RUE PAUL CODOS AW 0062
7758964 SCI SAINT LOUIS AMENAGEMENT LOCATIF SOCIAL 78 SCI 820916302 78 POISSY 0005 RUE PAUL CODOS AW 0062
7758966 SCI SAINT LOUIS AMENAGEMENT LOCATIF SOCIAL 78 SCI 820916302 78 POISSY 0005 RUE PAUL CODOS AW 0062
7758967 SCI SAINT LOUIS AMENAGEMENT LOCATIF SOCIAL 78 SCI 820916302 78 POISSY 0007 RUE PAUL CODOS AW 0062
7758974 SCI SAINT LOUIS AMENAGEMENT LOCATIF SOCIAL 78 SCI 820916302 78 POISSY 0011 RUE PAUL CODOS AW 0062
7761055 SCI SAINT LOUIS AMENAGEMENT LOCATIF SOCIAL 78 SCI 820916302 78 POISSY 0098 RUE DE LA BRUYERE BC 0546
7761064 SCI SAINT LOUIS AMENAGEMENT LOCATIF SOCIAL 78 SCI 820916302 78 POISSY 0106 RUE DE LA BRUYERE BC 0546
7761072 SCI SAINT LOUIS AMENAGEMENT LOCATIF SOCIAL 78 SCI 820916302 78 POISSY 0106 RUE DE LA BRUYERE BC 0546
7761075 SCI SAINT LOUIS AMENAGEMENT LOCATIF SOCIAL 78 SCI 820916302 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.