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 RUE MARIE ROCHE found 24 results

# Company Address REF Cadastre
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
6267823 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 582142816 91 LISSES 0017 RUE MARIE ROCHE AM 0024
6267824 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 582142816 91 LISSES 0017 RUE MARIE ROCHE AM 0024
6267825 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 582142816 91 LISSES 0017 RUE MARIE ROCHE AM 0024
6267826 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 582142816 91 LISSES 0017 RUE MARIE ROCHE AM 0024
6267827 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 582142816 91 LISSES 0017 RUE MARIE ROCHE AM 0024
6267828 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 582142816 91 LISSES 0017 RUE MARIE ROCHE AM 0024
6267829 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 582142816 91 LISSES 0017 RUE MARIE ROCHE AM 0024
6267830 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 582142816 91 LISSES 0019 RUE MARIE ROCHE AM 0024
6267831 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 582142816 91 LISSES 0019 RUE MARIE ROCHE AM 0024
6267832 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 582142816 91 LISSES 0019 RUE MARIE ROCHE AM 0024
6267833 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 582142816 91 LISSES 0019 RUE MARIE ROCHE AM 0024
6267834 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 582142816 91 LISSES 0019 RUE MARIE ROCHE AM 0024
6267835 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 582142816 91 LISSES 0023 RUE MARIE ROCHE AM 0027
6267836 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 582142816 91 LISSES 0027 RUE MARIE ROCHE AM 0027
6267838 DES OLIVIERS 91 SAS 444467013 91 LISSES 0075 RUE MARIE ROCHE AM 0193
6267869 COMMUNE DE LISSES 91 COM 219103405 91 LISSES 0013 RUE MARIE ROCHE AM 0329
6267870 COMMUNE DE LISSES 91 COM 219103405 91 LISSES 0013 RUE MARIE ROCHE AM 0329
6267932 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 LISSES 0044 RUE MARIE ROCHE AM 0481
6267933 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 LISSES 0044 RUE MARIE ROCHE AM 0481
6267934 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 LISSES 0044 RUE MARIE ROCHE AM 0481
6267935 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 LISSES 0044 RUE MARIE ROCHE AM 0481
6267936 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 LISSES 0048 RUE MARIE ROCHE AM 0481

 

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.