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 91 ATHIS MONS 0071 found 31 results

# Company Address REF Cadastre
6190144 LACTION SOCIALE IMMOBILIERE 91 SA 582084612 91 ATHIS MONS 0071 VC QUAI DE LORGE L 0255
6190145 LACTION SOCIALE IMMOBILIERE 91 SA 582084612 91 ATHIS MONS 0071 VC QUAI DE LORGE L 0255
6190146 LACTION SOCIALE IMMOBILIERE 91 SA 582084612 91 ATHIS MONS 0071 VC QUAI DE LORGE L 0255
6190147 LACTION SOCIALE IMMOBILIERE 91 SA 582084612 91 ATHIS MONS 0071 VC QUAI DE LORGE L 0255
6190148 LACTION SOCIALE IMMOBILIERE 91 SA 582084612 91 ATHIS MONS 0071 VC QUAI DE LORGE L 0255
6190149 LACTION SOCIALE IMMOBILIERE 91 SA 582084612 91 ATHIS MONS 0071 VC QUAI DE LORGE L 0255
6190150 LACTION SOCIALE IMMOBILIERE 91 SA 582084612 91 ATHIS MONS 0071 VC QUAI DE LORGE L 0255
6190151 LACTION SOCIALE IMMOBILIERE 91 SA 582084612 91 ATHIS MONS 0071 VC QUAI DE LORGE L 0255
6190152 LACTION SOCIALE IMMOBILIERE 91 SA 582084612 91 ATHIS MONS 0071 VC QUAI DE LORGE L 0255
6190153 LACTION SOCIALE IMMOBILIERE 91 SA 582084612 91 ATHIS MONS 0071 VC QUAI DE LORGE L 0255
6190154 LACTION SOCIALE IMMOBILIERE 91 SA 582084612 91 ATHIS MONS 0071 VC QUAI DE LORGE L 0255
6190155 LACTION SOCIALE IMMOBILIERE 91 SA 582084612 91 ATHIS MONS 0071 VC QUAI DE LORGE L 0255
6190156 LACTION SOCIALE IMMOBILIERE 91 SA 582084612 91 ATHIS MONS 0071 VC QUAI DE LORGE L 0255
6190157 LACTION SOCIALE IMMOBILIERE 91 SA 582084612 91 ATHIS MONS 0071 VC QUAI DE LORGE L 0255
6190158 LACTION SOCIALE IMMOBILIERE 91 SA 582084612 91 ATHIS MONS 0071 VC QUAI DE LORGE L 0255
6190159 LACTION SOCIALE IMMOBILIERE 91 SA 582084612 91 ATHIS MONS 0071 VC QUAI DE LORGE L 0255
6191209 GSA HABITAT 91 SA U16012431 91 ATHIS MONS 0018 RUE DE JUVISY P 0071
6191210 GSA HABITAT 91 SA U16012431 91 ATHIS MONS 0018 RUE DE JUVISY P 0071
6191211 GSA HABITAT 91 SA U16012431 91 ATHIS MONS 0018 RUE DE JUVISY P 0071
6191212 GSA HABITAT 91 SA U16012431 91 ATHIS MONS 0018 RUE DE JUVISY P 0071
6191213 GSA HABITAT 91 SA U16012431 91 ATHIS MONS 0018 RUE DE JUVISY P 0071
6191214 GSA HABITAT 91 SA U16012431 91 ATHIS MONS 0018 RUE DE JUVISY P 0071
6191215 GSA HABITAT 91 SA U16012431 91 ATHIS MONS 0018 RUE DE JUVISY P 0071
6191216 GSA HABITAT 91 SA U16012431 91 ATHIS MONS 0018 RUE DE JUVISY P 0071
6191217 GSA HABITAT 91 SA U16012431 91 ATHIS MONS 0018 RUE DE JUVISY P 0071
6191218 GSA HABITAT 91 SA U16012431 91 ATHIS MONS 0018 RUE DE JUVISY P 0071
6192176 DU CARREFOUR DES PLANTES 91 SCI 488002189 91 ATHIS MONS 0071 RUE DES PLANTES W 0463
6192177 DU CARREFOUR DES PLANTES 91 SCI 488002189 91 ATHIS MONS 0071 RUE DES PLANTES W 0463
6192178 DU CARREFOUR DES PLANTES 91 SCI 488002189 91 ATHIS MONS 0071 RUE DES PLANTES W 0463
6192179 DU CARREFOUR DES PLANTES 91 SCI 488002189 91 ATHIS MONS 0071 RUE DES PLANTES W 0463
6193104 SCI BALO 91 SCI 823360128 91 ATHIS MONS 0071 AV FRANCOIS MITTERRAND Z 0450

 

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.