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 VERRIERES LE BUISSON 0013 found 30 results

# Company Address REF Cadastre
6328845 CANNELLE 91 91 SC 447595943 91 VERRIERES LE BUISSON 0013 RUE JEAN B CLEMENT AA 0495
6329334 COMMUNE DE VERRIERES LE BUISSON 91 COM 219106457 91 VERRIERES LE BUISSON 0013 RUE ANTONY AD 0199
6329372 SCI LULY 91 SC 843718131 91 VERRIERES LE BUISSON 0013 RES CLOS DE VERRIERES AD 0212
6329713 SCI GGLD 91 SCI U22693140 91 VERRIERES LE BUISSON 0013 RUE DES PETITS RUISSEAUX AI 0247
6329714 SCI GGLD 91 SCI U22693140 91 VERRIERES LE BUISSON 0013 RUE DES PETITS RUISSEAUX AI 0247
6330252 EMMAUS HABITAT 91 U16284352 91 VERRIERES LE BUISSON 0013 ALL DES MEUNIERS AR 0005
6330253 EMMAUS HABITAT 91 U16284352 91 VERRIERES LE BUISSON 0013 ALL DES MEUNIERS AR 0005
6330254 EMMAUS HABITAT 91 U16284352 91 VERRIERES LE BUISSON 0013 ALL DES MEUNIERS AR 0005
6330255 EMMAUS HABITAT 91 U16284352 91 VERRIERES LE BUISSON 0013 ALL DES MEUNIERS AR 0005
6330256 EMMAUS HABITAT 91 U16284352 91 VERRIERES LE BUISSON 0013 ALL DES MEUNIERS AR 0005
6330306 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 VERRIERES LE BUISSON 0013 ALL DES CARREAUX AR 0631
6330307 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 VERRIERES LE BUISSON 0013 ALL DES CARREAUX AR 0631
6330308 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 VERRIERES LE BUISSON 0013 ALL DES CARREAUX AR 0631
6330309 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 VERRIERES LE BUISSON 0013 ALL DES CARREAUX AR 0631
6330310 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 VERRIERES LE BUISSON 0013 ALL DES CARREAUX AR 0631
6330311 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 VERRIERES LE BUISSON 0013 ALL DES CARREAUX AR 0631
6330312 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 VERRIERES LE BUISSON 0013 ALL DES CARREAUX AR 0631
6330313 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 VERRIERES LE BUISSON 0013 ALL DES CARREAUX AR 0631
6330314 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 VERRIERES LE BUISSON 0013 ALL DES CARREAUX AR 0631
6330315 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 VERRIERES LE BUISSON 0013 ALL DES CARREAUX AR 0631
6330316 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 VERRIERES LE BUISSON 0013 ALL DES CARREAUX AR 0631
6330317 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 VERRIERES LE BUISSON 0013 ALL DES CARREAUX AR 0631
6330318 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 VERRIERES LE BUISSON 0013 ALL DES CARREAUX AR 0631
6330319 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 VERRIERES LE BUISSON 0013 ALL DES CARREAUX AR 0631
6330320 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 VERRIERES LE BUISSON 0013 ALL DES CARREAUX AR 0631
6330321 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 VERRIERES LE BUISSON 0013 ALL DES CARREAUX AR 0631
6330322 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 VERRIERES LE BUISSON 0013 ALL DES CARREAUX AR 0631
6330332 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 VERRIERES LE BUISSON 0013 ALL DES CARREAUX AR 0631
6330333 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 VERRIERES LE BUISSON 0013 ALL DES CARREAUX AR 0631
6330334 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 VERRIERES LE BUISSON 0013 ALL DES CARREAUX AR 0631

 

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.