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 LISSES 0012 found 38 results

# Company Address REF Cadastre
6267222 THELIA 91 SCI 834909657 91 LISSES 0012 ALL DU VIVARAIS AB 0033
6267265 BPCE LEASE IMMO 91 SA 333384311 91 LISSES 0012 RUE DES CEVENNES AB 0050
6267266 NATIOCREDIBAIL 91 SA 998630206 91 LISSES 0012 RUE DES CEVENNES AB 0050
6267272 BOVIRE 91 SAS 519881569 91 LISSES 0012 RUE DU CANTAL AB 0089
6267282 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 91 SA 322315557 91 LISSES 0012 ALL DU DESTRIER AC 0104
6267330 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 91 SA 322315557 91 LISSES 0012 CHE DE LA JOUTE AC 0104
6267341 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 91 SA 322315557 91 LISSES 0012 SQ DES TOURNOIS AC 0104
6267571 ESSONNE HABITAT 91 SA 965202880 91 LISSES 0012 RUE VASCO DE GAMA AK 0270
6267682 M G A 91 SCI 382055879 91 LISSES 0012 RUE THIBAUD DE CHAMPAGNE AL 0205
6267787 ESSONNE HABITAT 91 SA 965202880 91 LISSES 0012 RUE GERARD PHILIPE AL 0314
6267788 ESSONNE HABITAT 91 SA 965202880 91 LISSES 0012 RUE GERARD PHILIPE AL 0314
6267821 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 582142816 91 LISSES 0031 RUE MARIE ROCHE AM 0012
6267822 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 582142816 91 LISSES 0035 RUE MARIE ROCHE AM 0012
6267938 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 LISSES 0012 ALL DES PRIMEVERES AM 0481
6267939 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 LISSES 0012 ALL DES PRIMEVERES AM 0481
6267940 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 LISSES 0012 ALL DES PRIMEVERES AM 0481
6267941 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 LISSES 0012 ALL DES PRIMEVERES AM 0481
6267951 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 LISSES 0012 RUE DES VIOLETTES AM 0481
6267966 DU PARC 91 SCI 348520321 91 LISSES 0012 RUE DU BOIS CHALAND AN 0058
6267967 DU PARC 91 SCI 348520321 91 LISSES 0012 RUE DU BOIS CHALAND AN 0058
6267968 DU PARC 91 SCI 348520321 91 LISSES 0012 RUE DU BOIS CHALAND AN 0058
6267969 DU PARC 91 SCI 348520321 91 LISSES 0012 RUE DU BOIS CHALAND AN 0058
6267970 DU PARC 91 SCI 348520321 91 LISSES 0012 RUE DU BOIS CHALAND AN 0058
6267971 DU PARC 91 SCI 348520321 91 LISSES 0012 RUE DU BOIS CHALAND AN 0058
6267972 DU PARC 91 SCI 348520321 91 LISSES 0012 RUE DU BOIS CHALAND AN 0058
6267973 DU PARC 91 SCI 348520321 91 LISSES 0012 RUE DU BOIS CHALAND AN 0058
6267974 SIRELCOM 91 SARL 348293481 91 LISSES 0012 RUE DU BOIS CHALAND AN 0058
6267975 SIRELCOM 91 SARL 348293481 91 LISSES 0012 RUE DU BOIS CHALAND AN 0058
6267976 DU PARC 91 SCI 348520321 91 LISSES 0012 RUE DU BOIS CHALAND AN 0058
6267977 DU PARC 91 SCI 348520321 91 LISSES 0012 RUE DU BOIS CHALAND AN 0058
6267978 SIRELCOM 91 SARL 348293481 91 LISSES 0012 RUE DU BOIS CHALAND AN 0058
6268088 SNC LEVA 91 SNC 791969686 91 LISSES 0012 RUE DES CERISIERS AY 0054
6268089 FALORQA 91 SCI 397955030 91 LISSES 0012 RUE DES CERISIERS AY 0054
6268090 COLIBRI 91 SCI 753891233 91 LISSES 0012 RUE DES CERISIERS AY 0054
6268160 COMMUNE DE LISSES 91 COM 219103405 91 LISSES 0001 PL DU GENERAL LECLERC AZ 0442
6268164 COMMUNE DE LISSES 91 COM 219103405 91 LISSES 0009 PL DU GENERAL LECLERC AZ 0520
6268192 FONCIERE DI 01 2006 91 SCI 482365970 91 LISSES 0012 SQ LE TINTORET BA 0110
6268223 SCI JETSTER 91 SCI 814420303 91 LISSES 0012 RUE LEONARD DE VINCI BB 0197

 

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.