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 AV DU GEN DE GAULLE found 39 results

# Company Address REF Cadastre
7337729 DEPARTEMENT DES HAUTS-DE-SEINE 92 DEPT 229200506 92 ANTONY 0060 AV DU GEN DE GAULLE E 0029
7337735 DEPARTEMENT DES HAUTS-DE-SEINE 92 DEPT 229200506 92 ANTONY 0134 AV DU GEN DE GAULLE F 0049
7337736 DEPARTEMENT DES HAUTS-DE-SEINE 92 DEPT 229200506 92 ANTONY 0148 AV DU GEN DE GAULLE F 0064
7337737 DEPARTEMENT DES HAUTS-DE-SEINE 92 DEPT 229200506 92 ANTONY 0148 AV DU GEN DE GAULLE F 0064
7337738 COMMUNE D ANTONY 92 COM 219200029 92 ANTONY 0187 AV DU GEN DE GAULLE G 0009
7337739 COMMUNE D ANTONY 92 COM 219200029 92 ANTONY 0187 AV DU GEN DE GAULLE G 0009
7337740 COMMUNE D ANTONY 92 COM 219200029 92 ANTONY 0187 AV DU GEN DE GAULLE G 0009
7337741 LE BARON DE MONTIGNY 92 SCI 409556354 92 ANTONY 0195 AV DU GEN DE GAULLE G 0011
7337745 COMMUNE D ANTONY 92 COM 219200029 92 ANTONY 0177 AV DU GEN DE GAULLE G 0143
7337746 COMMUNE D ANTONY 92 COM 219200029 92 ANTONY 0189 AV DU GEN DE GAULLE G 0151
7337759 FONCIERE DHABITAT ET HUMANISME 92 SCOM 339804858 92 ANTONY 0151 AV DU GEN DE GAULLE I 0121
7337760 FONCIERE DHABITAT ET HUMANISME 92 SCOM 339804858 92 ANTONY 0151 AV DU GEN DE GAULLE I 0121
7337761 FONCIERE DHABITAT ET HUMANISME 92 SCOM 339804858 92 ANTONY 0151 AV DU GEN DE GAULLE I 0121
7337762 FONCIERE DHABITAT ET HUMANISME 92 SCOM 339804858 92 ANTONY 0151 AV DU GEN DE GAULLE I 0121
7337763 FONCIERE DHABITAT ET HUMANISME 92 SCOM 339804858 92 ANTONY 0151 AV DU GEN DE GAULLE I 0121
7337764 FONCIERE DHABITAT ET HUMANISME 92 SCOM 339804858 92 ANTONY 0151 AV DU GEN DE GAULLE I 0121
7337869 RENAISSANCE 92 SCI 828520601 92 ANTONY 0141 AV DU GEN DE GAULLE K 0007
7337870 BERNY INVEST 1 92 SC 752367847 92 ANTONY 0141 AV DU GEN DE GAULLE K 0007
7337871 SNC EUROSIC F1 92 SNC 810028506 92 ANTONY 0141 AV DU GEN DE GAULLE K 0007
7337872 SNC EUROSIC F1 92 SNC 810028506 92 ANTONY 0141 AV DU GEN DE GAULLE K 0007
7337873 SNC EUROSIC F1 92 SNC 810028506 92 ANTONY 0141 AV DU GEN DE GAULLE K 0007
7337874 CLAUDIUS PETERS TECHNOLOGIES 92 SAS 344891809 92 ANTONY 0141 AV DU GEN DE GAULLE K 0007
7337875 ELYSEES PIERRE 92 SCPI 334850575 92 ANTONY 0141 AV DU GEN DE GAULLE K 0007
7337876 ATOL 92 SA 305219859 92 ANTONY 0141 AV DU GEN DE GAULLE K 0007
7337877 SNC EUROSIC F1 92 SNC 810028506 92 ANTONY 0141 AV DU GEN DE GAULLE K 0007
7337878 CLAUDIUS PETERS TECHNOLOGIES 92 SAS 344891809 92 ANTONY 0141 AV DU GEN DE GAULLE K 0007
7337879 ATOL 92 SA 305219859 92 ANTONY 0141 AV DU GEN DE GAULLE K 0007
7337880 ATOL 92 SA 305219859 92 ANTONY 0141 AV DU GEN DE GAULLE K 0007
7337881 SNC EUROSIC F1 92 SNC 810028506 92 ANTONY 0141 AV DU GEN DE GAULLE K 0007
7337882 SNC EUROSIC F1 92 SNC 810028506 92 ANTONY 0141 AV DU GEN DE GAULLE K 0007
7337883 BERNY INVEST 2 92 SCI 754004570 92 ANTONY 0141 AV DU GEN DE GAULLE K 0007
7337884 BERNY INVEST 2 92 SCI 754004570 92 ANTONY 0141 AV DU GEN DE GAULLE K 0007
7337885 ETAT MINISTERE DE L INTERIEUR 92 ETAT U23880631 92 ANTONY 0099 AV DU GEN DE GAULLE K 0007
7337886 ETAT MINISTERE DE L INTERIEUR 92 ETAT U23880631 92 ANTONY 0099 AV DU GEN DE GAULLE K 0007
7337887 SNC EUROSIC F1 92 SNC 810028506 92 ANTONY 0141 AV DU GEN DE GAULLE K 0007
7337888 SNC EUROSIC F1 92 SNC 810028506 92 ANTONY 0141 AV DU GEN DE GAULLE K 0007
7337889 EFIMMO 1 92 SCPI 342710647 92 ANTONY 0141 AV DU GEN DE GAULLE K 0007
7337890 SNC EUROSIC F1 92 SNC 810028506 92 ANTONY 0141 AV DU GEN DE GAULLE K 0007
7337909 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 92 ETAT U23922515 92 ANTONY 0053 AV DU GEN DE GAULLE M 0057

 

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.