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 0028 found 31 results

# Company Address REF Cadastre
7331445 FONCIA GESTION IMMOBILIERE - I D F 92 SAS 337570626 92 ANTONY 0028 AV RAYMOND ARON A 0310
7331446 JAFIP 92 SCI 440004653 92 ANTONY 0028 AV RAYMOND ARON A 0310
7331447 JAFIP 92 SCI 440004653 92 ANTONY 0028 AV RAYMOND ARON A 0310
7331827 CABINET DU DOCTEUR MARC MONGEOT 92 SLRL 481214005 92 ANTONY 0028 AV DIVISION LECLERC AK 0119
7333537 HAUTS-DE-BIEVRE HABITAT 92 SICA 305023699 92 ANTONY 0028 ALL DE L HERBIER AX 0004
7333645 FRANCAIS-MAURY 92 SCI 354008765 92 ANTONY 0028 AV DE PROVENCE B 0031
7335256 DUONG GESTION 92 SC 450537626 92 ANTONY 0028 AV DU PRESIDENT J F KENNEDY BN 0265
7335316 SOCIETE CIVILE IMMOBILIERE MIMOSA 92 SCI 791680267 92 ANTONY 0028 RUE GERMAINE BO 0033
7335317 SOCIETE CIVILE IMMOBILIERE MIMOSA 92 SCI 791680267 92 ANTONY 0028 RUE GERMAINE BO 0033
7335318 SOCIETE CIVILE IMMOBILIERE MIMOSA 92 SCI 791680267 92 ANTONY 0028 RUE GERMAINE BO 0033
7335319 SOCIETE CIVILE IMMOBILIERE MIMOSA 92 SCI 791680267 92 ANTONY 0028 RUE GERMAINE BO 0033
7336879 BOULEVARD RASPAIL 92 SC 422898114 92 ANTONY 0028 VLA RASPAIL CF 0062
7337022 SCI MARIEVE 92 SC U23156790 92 ANTONY 0033 RUE DES RABATS CK 0028
7337161 HAUTS-DE-BIEVRE HABITAT 92 SICA 305023699 92 ANTONY 0028 CRS JEAN GABIN CM 0540
7337891 AMAZZAL 92 SCI 418032702 92 ANTONY 0028 AV DE SCEAUX L 0030
7337892 AMAZZAL 92 SCI 418032702 92 ANTONY 0028 AV DE SCEAUX L 0030
7337893 AMAZZAL 92 SCI 418032702 92 ANTONY 0028 AV DE SCEAUX L 0030
7337894 AMAZZAL 92 SCI 418032702 92 ANTONY 0028 AV DE SCEAUX L 0030
7338189 COLOMBA 92 SCI 830642989 92 ANTONY 0001 AV ARISTIDE BRIAND P 0028
7338190 SCI MAUVAIS 92 SCI 325062495 92 ANTONY 0001 AV ARISTIDE BRIAND P 0028
7338191 SCI DAGUENET 92 SCI U23185973 92 ANTONY 0002 RUE AUGUSTE MOUNIE P 0028
7338192 SCI MAUVAIS 92 SCI 325062495 92 ANTONY 0001 AV ARISTIDE BRIAND P 0028
7338193 SCI JTAM 92 SCI 794087346 92 ANTONY 0001 AV ARISTIDE BRIAND P 0028
7338204 SCI 28 W1 92 SCI 828732396 92 ANTONY 0028 RUE VELPEAU P 0075
7338205 NATIOCREDIBAIL 92 SA 998630206 92 ANTONY 0028 RUE VELPEAU P 0075
7338413 SCI ANTONY BOURDEAU 92 SCI 434997599 92 ANTONY 0028 RUE AUGUSTE MOUNIE P 0276
7338414 SCI ANTONY BOURDEAU 92 SCI 434997599 92 ANTONY 0028 RUE AUGUSTE MOUNIE P 0276
7338415 SCI ANTONY BOURDEAU 92 SCI 434997599 92 ANTONY 0028 RUE AUGUSTE MOUNIE P 0276
7338535 ENEDIS 92 SA 444608442 92 ANTONY 0028 RUE DES GROUETTES T 0102
7338540 ETAT MINISTERE DE LEQUIPEMENT 92 ETAT U23058824 92 ANTONY 0028 RUE DES CROCHETEURS U 0210
7338541 ETAT MINISTERE DE LEQUIPEMENT 92 ETAT U23058824 92 ANTONY 0028 RUE DES CROCHETEURS U 0210

 

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.