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 ST MICHEL SUR ORGE 0027 found 22 results

# Company Address REF Cadastre
6316886 ENEDIS 91 SA 444608442 91 ST MICHEL SUR ORGE 0027 RUE DE LAUNAY AD 0439
6317207 R S D 91 SCI 423921865 91 ST MICHEL SUR ORGE 0027 RUE DU FOUR AM 0352
6317208 D K R N DANIEL KHODA RAHMI NIEL 91 SCI 807940846 91 ST MICHEL SUR ORGE 0027 RUE DU FOUR AM 0352
6317209 R S D 91 SCI 423921865 91 ST MICHEL SUR ORGE 0027 RUE DU FOUR AM 0352
6317210 R S D 91 SCI 423921865 91 ST MICHEL SUR ORGE 0027 RUE DU FOUR AM 0352
6317211 D K R N DANIEL KHODA RAHMI NIEL 91 SCI 807940846 91 ST MICHEL SUR ORGE 0027 RUE DU FOUR AM 0352
6317212 R S D 91 SCI 423921865 91 ST MICHEL SUR ORGE 0027 RUE DU FOUR AM 0352
6317213 D K R N DANIEL KHODA RAHMI NIEL 91 SCI 807940846 91 ST MICHEL SUR ORGE 0027 RUE DU FOUR AM 0352
6317214 R S D 91 SCI 423921865 91 ST MICHEL SUR ORGE 0027 RUE DU FOUR AM 0352
6317530 CDC HABITAT 91 SEM 470801168 91 ST MICHEL SUR ORGE 0027 AV SAINT SAENS AN 0126
6317531 CDC HABITAT 91 SEM 470801168 91 ST MICHEL SUR ORGE 0027 AV SAINT SAENS AN 0126
6317532 CDC HABITAT 91 SEM 470801168 91 ST MICHEL SUR ORGE 0027 AV SAINT SAENS AN 0126
6318878 SCIC DHLM GAMBETTA 91 SA 062200977 91 ST MICHEL SUR ORGE 0027 RUE DE LIERS AN 0144
6318879 SCIC DHLM GAMBETTA 91 SA 062200977 91 ST MICHEL SUR ORGE 0027 RUE DE LIERS AN 0144
6318880 SCIC DHLM GAMBETTA 91 SA 062200977 91 ST MICHEL SUR ORGE 0027 RUE DE LIERS AN 0144
6318881 SCIC DHLM GAMBETTA 91 SA 062200977 91 ST MICHEL SUR ORGE 0027 RUE DE LIERS AN 0144
6319770 COMMUNE DE SAINT MICHEL SUR ORGE 91 COM 219105707 91 ST MICHEL SUR ORGE 0027 RUE DE LA FONTAINE DE LORME AR 0050
6319771 COMMUNE DE SAINT MICHEL SUR ORGE 91 COM 219105707 91 ST MICHEL SUR ORGE 0027 RUE DE LA FONTAINE DE LORME AR 0050
6319772 COMMUNE DE SAINT MICHEL SUR ORGE 91 COM 219105707 91 ST MICHEL SUR ORGE 0027 RUE DE LA FONTAINE DE LORME AR 0050
6319773 COMMUNE DE SAINT MICHEL SUR ORGE 91 COM 219105707 91 ST MICHEL SUR ORGE 0027 RUE DE LA FONTAINE DE LORME AR 0050
6319774 COMMUNE DE SAINT MICHEL SUR ORGE 91 COM 219105707 91 ST MICHEL SUR ORGE 0027 RUE DE LA FONTAINE DE LORME AR 0050
6320698 SCI NISA 91 SC 498960673 91 ST MICHEL SUR ORGE 0027 RUE DES GABRIELS AW 0489

 

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.