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 0106 found 45 results

# Company Address REF Cadastre
7333654 SCI BEAUSEJOUR 92 SCI 833722267 92 ANTONY 0029 AV RAYMOND ARON B 0106
7335766 IMMORENTE 92 SCPI 347996209 92 ANTONY 0025 AV DIVISION LECLERC BU 0106
7335767 CELINE 92 SCI 390186054 92 ANTONY 0025 AV DIVISION LECLERC BU 0106
7335768 MALOUISA 25 LECLERC 92 SCI 397976689 92 ANTONY 0025 AV DIVISION LECLERC BU 0106
7335769 RAINE 92 SCI 454000829 92 ANTONY 0025 AV DIVISION LECLERC BU 0106
7335770 THODEEM 92 92 SC 400604351 92 ANTONY 0025 AV DIVISION LECLERC BU 0106
7335771 RAINE 92 SCI 454000829 92 ANTONY 0025 AV DIVISION LECLERC BU 0106
7335772 RAINE 92 SCI 454000829 92 ANTONY 0025 AV DIVISION LECLERC BU 0106
7335773 RAINE 92 SCI 454000829 92 ANTONY 0025 AV DIVISION LECLERC BU 0106
7336889 IMMOGIM 92 SARL 391657707 92 ANTONY 0160 RUE DES RABATS CG 0106
7336890 IMMOGIM 92 SARL 391657707 92 ANTONY 0160 RUE DES RABATS CG 0106
7336891 IMMOGIM 92 SARL 391657707 92 ANTONY 0160 RUE DES RABATS CG 0106
7336892 IMMOGIM 92 SARL 391657707 92 ANTONY 0160 RUE DES RABATS CG 0106
7336893 IMMOGIM 92 SARL 391657707 92 ANTONY 0160 RUE DES RABATS CG 0106
7336894 IMMOGIM 92 SARL 391657707 92 ANTONY 0160 RUE DES RABATS CG 0106
7336895 IMMOGIM 92 SARL 391657707 92 ANTONY 0160 RUE DES RABATS CG 0106
7336896 LE BON MARCHE - MAISON ARISTIDE BOUC 92 SA 414728337 92 ANTONY 0160 RUE DES RABATS CG 0106
7336897 POUR LA CONTRIBUTION EFFORT CONSTRUC 92 SCI 304275498 92 ANTONY 0160 RUE DES RABATS CG 0106
7336898 IMMOGIM 92 SARL 391657707 92 ANTONY 0160 RUE DES RABATS CG 0106
7336899 POUR LA CONTRIBUTION EFFORT CONSTRUC 92 SCI 304275498 92 ANTONY 0160 RUE DES RABATS CG 0106
7336900 POUR LA CONTRIBUTION EFFORT CONSTRUC 92 SCI 304275498 92 ANTONY 0160 RUE DES RABATS CG 0106
7336901 IMMOGIM 92 SARL 391657707 92 ANTONY 0160 RUE DES RABATS CG 0106
7336902 IMMOGIM 92 SARL 391657707 92 ANTONY 0160 RUE DES RABATS CG 0106
7336903 LE BON MARCHE - MAISON ARISTIDE BOUC 92 SA 414728337 92 ANTONY 0160 RUE DES RABATS CG 0106
7336904 LE BON MARCHE - MAISON ARISTIDE BOUC 92 SA 414728337 92 ANTONY 0160 RUE DES RABATS CG 0106
7336905 POUR LA CONTRIBUTION EFFORT CONSTRUC 92 SCI 304275498 92 ANTONY 0160 RUE DES RABATS CG 0106
7336906 LE BON MARCHE - MAISON ARISTIDE BOUC 92 SA 414728337 92 ANTONY 0160 RUE DES RABATS CG 0106
7336907 IMMOGIM 92 SARL 391657707 92 ANTONY 0160 RUE DES RABATS CG 0106
7336908 IMMOGIM 92 SARL 391657707 92 ANTONY 0160 RUE DES RABATS CG 0106
7336909 LE BON MARCHE - MAISON ARISTIDE BOUC 92 SA 414728337 92 ANTONY 0160 RUE DES RABATS CG 0106
7336910 LE BON MARCHE - MAISON ARISTIDE BOUC 92 SA 414728337 92 ANTONY 0160 RUE DES RABATS CG 0106
7336911 IMMOGIM 92 SARL 391657707 92 ANTONY 0160 RUE DES RABATS CG 0106
7336912 LE BON MARCHE - MAISON ARISTIDE BOUC 92 SA 414728337 92 ANTONY 0160 RUE DES RABATS CG 0106
7336913 IMMOGIM 92 SARL 391657707 92 ANTONY 0160 RUE DES RABATS CG 0106
7336914 IMMOGIM 92 SARL 391657707 92 ANTONY 0160 RUE DES RABATS CG 0106
7336915 IMMOGIM 92 SARL 391657707 92 ANTONY 0160 RUE DES RABATS CG 0106
7336916 IMMOGIM 92 SARL 391657707 92 ANTONY 0160 RUE DES RABATS CG 0106
7336917 LE BON MARCHE - MAISON ARISTIDE BOUC 92 SA 414728337 92 ANTONY 0160 RUE DES RABATS CG 0106
7336918 LE BON MARCHE - MAISON ARISTIDE BOUC 92 SA 414728337 92 ANTONY 0160 RUE DES RABATS CG 0106
7336919 IMMOGIM 92 SARL 391657707 92 ANTONY 0160 RUE DES RABATS CG 0106
7336920 LE BON MARCHE - MAISON ARISTIDE BOUC 92 SA 414728337 92 ANTONY 0160 RUE DES RABATS CG 0106
7336921 LE BON MARCHE - MAISON ARISTIDE BOUC 92 SA 414728337 92 ANTONY 0160 RUE DES RABATS CG 0106
7336922 LE BON MARCHE - MAISON ARISTIDE BOUC 92 SA 414728337 92 ANTONY 0160 RUE DES RABATS CG 0106
7337742 OGF 92 SA 542076799 92 ANTONY 0106 RUE DE CHATENAY G 0030
7337743 OGF 92 SA 542076799 92 ANTONY 0106 RUE DE CHATENAY G 0030

 

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.