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 92 ANTONY 0023 found 38 results

# Company Address REF Cadastre
7331512 SCI POINT CARDINAL 92 SCI 490437092 92 ANTONY 0023 RUE PROSPER LEGOUTE AI 0002
7331653 S E A IMMOBILIER 92 SCI 842752099 92 ANTONY 0010 RUE DE L EGLISE AJ 0023
7331745 CRISTAL DETOILE 92 SCI 432915684 92 ANTONY 0023 RUE DE L EGLISE AJ 0154
7331746 COMMUNE D ANTONY 92 COM 219200029 92 ANTONY 0023 RUE DE L EGLISE AJ 0154
7331747 STE EUROP INVEST JASMIN 92 SARL 431296722 92 ANTONY 0023 RUE DE L EGLISE AJ 0154
7331838 CREDIT INDUSTRIEL ET COMMERCIAL 92 SA 542016381 92 ANTONY 0023 RUE AUGUSTE MOUNIE AK 0121
7331839 MATIS 92 SCI 493472294 92 ANTONY 0023 RUE AUGUSTE MOUNIE AK 0121
7333516 HAUTS-DE-BIEVRE HABITAT 92 SICA 305023699 92 ANTONY 0023 ALL DE L HERBIER AX 0004
7333517 HAUTS-DE-BIEVRE HABITAT 92 SICA 305023699 92 ANTONY 0023 ALL DE L HERBIER AX 0004
7333518 HAUTS-DE-BIEVRE HABITAT 92 SICA 305023699 92 ANTONY 0023 ALL DE L HERBIER AX 0004
7333519 HAUTS-DE-BIEVRE HABITAT 92 SICA 305023699 92 ANTONY 0023 ALL DE L HERBIER AX 0004
7333520 HAUTS-DE-BIEVRE HABITAT 92 SICA 305023699 92 ANTONY 0023 ALL DE L HERBIER AX 0004
7333521 HAUTS-DE-BIEVRE HABITAT 92 SICA 305023699 92 ANTONY 0023 ALL DE L HERBIER AX 0004
7333522 HAUTS-DE-BIEVRE HABITAT 92 SICA 305023699 92 ANTONY 0023 ALL DE L HERBIER AX 0004
7333523 HAUTS-DE-BIEVRE HABITAT 92 SICA 305023699 92 ANTONY 0023 ALL DE L HERBIER AX 0004
7333524 HAUTS-DE-BIEVRE HABITAT 92 SICA 305023699 92 ANTONY 0023 ALL DE L HERBIER AX 0004
7333525 HAUTS-DE-BIEVRE HABITAT 92 SICA 305023699 92 ANTONY 0023 ALL DE L HERBIER AX 0004
7333526 HAUTS-DE-BIEVRE HABITAT 92 SICA 305023699 92 ANTONY 0023 ALL DE L HERBIER AX 0004
7333527 HAUTS-DE-BIEVRE HABITAT 92 SICA 305023699 92 ANTONY 0023 ALL DE L HERBIER AX 0004
7333528 HAUTS-DE-BIEVRE HABITAT 92 SICA 305023699 92 ANTONY 0023 ALL DE L HERBIER AX 0004
7333529 HAUTS-DE-BIEVRE HABITAT 92 SICA 305023699 92 ANTONY 0023 ALL DE L HERBIER AX 0004
7333530 HAUTS-DE-BIEVRE HABITAT 92 SICA 305023699 92 ANTONY 0023 ALL DE L HERBIER AX 0004
7333531 HAUTS-DE-BIEVRE HABITAT 92 SICA 305023699 92 ANTONY 0023 ALL DE L HERBIER AX 0004
7333532 HAUTS-DE-BIEVRE HABITAT 92 SICA 305023699 92 ANTONY 0023 ALL DE L HERBIER AX 0004
7333533 HAUTS-DE-BIEVRE HABITAT 92 SICA 305023699 92 ANTONY 0023 ALL DE L HERBIER AX 0004
7333899 BAAC 92 SCI 530065150 92 ANTONY 0023 RUE D ARRAS BC 0091
7335255 CACENIX 92 SCI 418071528 92 ANTONY 0023 RUE DES BACONNETS BN 0181
7335707 CHOGNOT-CHAHRIARI 92 SCI 449514736 92 ANTONY 0003 RUE JEAN MOULIN BU 0023
7335783 TOTEM IMMOBILIER 92 SC 432480796 92 ANTONY 0023 AV JULES FERRY BX 0042
7336978 SCI JES 92 SCI 479570566 92 ANTONY 0183 AV DIVISION LECLERC CI 0023
7337120 COMMUNE D ANTONY 92 COM 219200029 92 ANTONY 0023 RUE DES CANARIS CM 0313
7337196 HAUTS-DE-BIEVRE HABITAT 92 SICA 305023699 92 ANTONY 0023 CRS PIERRE FRESNAY CM 0540
7337310 HAUTS-DE-BIEVRE HABITAT 92 SICA 305023699 92 ANTONY 0023 RUE PIERRE COT CM 0541
7337726 SCF MAZAL 92 SC 503176232 92 ANTONY 0032 AV D ALEMBERT D 0023
7337915 FONDATION APPRENTIS DAUTEUIL 92 FON 775688799 92 ANTONY 0001 RUE DU SUD N 0023
7338203 COMMUNE D ANTONY 92 COM 219200029 92 ANTONY 0023 VLA DOMAS P 0040
7338261 SCI LES PASTELS 92 SCI U23327703 92 ANTONY 0023 AV JEANNE D ARC P 0150
7338262 COFALINE 92 SCI 494165830 92 ANTONY 0023 AV JEANNE D ARC P 0150

 

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.