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 EVRY-COURCOURONNES 0306 found 42 results

# Company Address REF Cadastre
6238528 ETUD GEST IMMO NORD EST 91 SAS 642032130 91 EVRY-COURCOURONNES 0306 ALL DU DRAGON AS 0022
6238529 SCI AIT 91 SCI 801460049 91 EVRY-COURCOURONNES 0306 ALL DU DRAGON AS 0022
6238530 AMI IMMO 91 SCI 452450042 91 EVRY-COURCOURONNES 0306 ALL DU DRAGON AS 0022
6238531 DIOCESAINE D EVRY CORBEIL 91 ASS 785242777 91 EVRY-COURCOURONNES 0306 ALL DU DRAGON AS 0022
6238532 DIOCESAINE D EVRY CORBEIL 91 ASS 785242777 91 EVRY-COURCOURONNES 0306 ALL DU DRAGON AS 0022
6238533 AMI IMMO 91 SCI 452450042 91 EVRY-COURCOURONNES 0306 ALL DU DRAGON AS 0022
6238534 LAXMI IMMO 91 SCI 820590123 91 EVRY-COURCOURONNES 0306 ALL DU DRAGON AS 0022
6238535 EK IMMOBILIER 91 SC 843919028 91 EVRY-COURCOURONNES 0306 ALL DU DRAGON AS 0022
6238536 INLI 91 SA 602052359 91 EVRY-COURCOURONNES 0306 ALL DU DRAGON AS 0022
6238537 INLI 91 SA 602052359 91 EVRY-COURCOURONNES 0306 ALL DU DRAGON AS 0022
6238538 INLI 91 SA 602052359 91 EVRY-COURCOURONNES 0306 ALL DU DRAGON AS 0022
6238539 INLI 91 SA 602052359 91 EVRY-COURCOURONNES 0306 ALL DU DRAGON AS 0022
6238540 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 EVRY-COURCOURONNES 0306 ALL DU DRAGON AS 0022
6238541 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 EVRY-COURCOURONNES 0306 ALL DU DRAGON AS 0022
6238542 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 EVRY-COURCOURONNES 0306 ALL DU DRAGON AS 0022
6238543 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 EVRY-COURCOURONNES 0306 ALL DU DRAGON AS 0022
6238544 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 EVRY-COURCOURONNES 0306 ALL DU DRAGON AS 0022
6238545 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 EVRY-COURCOURONNES 0306 ALL DU DRAGON AS 0022
6238546 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 EVRY-COURCOURONNES 0306 ALL DU DRAGON AS 0022
6238547 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 EVRY-COURCOURONNES 0306 ALL DU DRAGON AS 0022
6238548 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 EVRY-COURCOURONNES 0306 ALL DU DRAGON AS 0022
6238549 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 EVRY-COURCOURONNES 0306 ALL DU DRAGON AS 0022
6238550 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 EVRY-COURCOURONNES 0306 ALL DU DRAGON AS 0022
6238551 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 EVRY-COURCOURONNES 0306 ALL DU DRAGON AS 0022
6238552 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 EVRY-COURCOURONNES 0306 ALL DU DRAGON AS 0022
6238553 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 EVRY-COURCOURONNES 0306 ALL DU DRAGON AS 0022
6238554 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 EVRY-COURCOURONNES 0306 ALL DU DRAGON AS 0022
6238555 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 EVRY-COURCOURONNES 0306 ALL DU DRAGON AS 0022
6238556 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 EVRY-COURCOURONNES 0306 ALL DU DRAGON AS 0022
6238557 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 EVRY-COURCOURONNES 0306 ALL DU DRAGON AS 0022
6238558 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 EVRY-COURCOURONNES 0306 ALL DU DRAGON AS 0022
6238559 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 EVRY-COURCOURONNES 0306 ALL DU DRAGON AS 0022
6238560 DIOCESAINE D EVRY CORBEIL 91 ASS 785242777 91 EVRY-COURCOURONNES 0306 ALL DU DRAGON AS 0022
6238561 LOCAL 91 SARL 306522491 91 EVRY-COURCOURONNES 0306 ALL DU DRAGON AS 0022
6238562 AMI IMMO 91 SCI 452450042 91 EVRY-COURCOURONNES 0306 ALL DU DRAGON AS 0022
6238563 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 EVRY-COURCOURONNES 0306 ALL DU DRAGON AS 0022
6238564 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 EVRY-COURCOURONNES 0306 ALL DU DRAGON AS 0022
6238565 LES RESIDENCES SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 308435460 91 EVRY-COURCOURONNES 0306 ALL DU DRAGON AS 0022
6238566 ETOILE DE LA REUNION 91 SCI 433903234 91 EVRY-COURCOURONNES 0306 ALL DU DRAGON AS 0022
6238567 LAXMI IMMO 91 SCI 820590123 91 EVRY-COURCOURONNES 0306 ALL DU DRAGON AS 0022
6238568 DIOCESAINE D EVRY CORBEIL 91 ASS 785242777 91 EVRY-COURCOURONNES 0306 ALL DU DRAGON AS 0022
6238569 SA AGENCE AEROPORT 91 SA U22617170 91 EVRY-COURCOURONNES 0306 ALL DU DRAGON AS 0022

 

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.