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 ASNIERES-SUR-SEINE AV HENRI BARBUSSE found 27 results

# Company Address REF Cadastre
1137 WALDBROS 92 SCI 850362625 92 ASNIERES-SUR-SEINE 0002 AV HENRI BARBUSSE AE 0035
1138 CABINET GROUPE SOGESTIM 92 SARL U16124481 92 ASNIERES-SUR-SEINE 0006 AV HENRI BARBUSSE AE 0037
1170 J B S A 92 SCI 450868955 92 ASNIERES-SUR-SEINE 0040 AV HENRI BARBUSSE AE 0127
1171 LOOD 92 SCI 812081156 92 ASNIERES-SUR-SEINE 0022 AV HENRI BARBUSSE AE 0128
1172 SA HLM LA DEMEURE FAMILIALE 92 SA 308430073 92 ASNIERES-SUR-SEINE 0022 AV HENRI BARBUSSE AE 0128
1353 FREHA 92 ASS 383349107 92 ASNIERES-SUR-SEINE 0128 AV HENRI BARBUSSE AH 0028
1354 FONDAT ABBE PIERRE LOGEMENT DEFAVORISES 92 FON 345282016 92 ASNIERES-SUR-SEINE 0128 AV HENRI BARBUSSE AH 0028
1355 ASSOCIATION LAPPART 92 ASS U11879764 92 ASNIERES-SUR-SEINE 0128 AV HENRI BARBUSSE AH 0028
1356 FREHA 92 ASS 383349107 92 ASNIERES-SUR-SEINE 0128 AV HENRI BARBUSSE AH 0028
1357 FONDAT ABBE PIERRE LOGEMENT DEFAVORISES 92 FON 345282016 92 ASNIERES-SUR-SEINE 0128 AV HENRI BARBUSSE AH 0028
1358 ASSOCIATION LAPPART 92 ASS U11879764 92 ASNIERES-SUR-SEINE 0128 AV HENRI BARBUSSE AH 0028
1359 FREHA 92 ASS 383349107 92 ASNIERES-SUR-SEINE 0128 AV HENRI BARBUSSE AH 0028
1360 FONDAT ABBE PIERRE LOGEMENT DEFAVORISES 92 FON 345282016 92 ASNIERES-SUR-SEINE 0128 AV HENRI BARBUSSE AH 0028
1398 SYNDICAT DES COPROPRIETAIRES DE LIMMEUBLE 120 AVENUE HENRI 92 SYCO U22878272 92 ASNIERES-SUR-SEINE 0120 AV HENRI BARBUSSE AH 0080
1399 SOCIETE CIVILE IMMOBILIERE HB120 92 SCI 800268898 92 ASNIERES-SUR-SEINE 0120 AV HENRI BARBUSSE AH 0080
1450 SCI LES BASSES RUES 92 SCI U22817855 92 ASNIERES-SUR-SEINE 0136 AV HENRI BARBUSSE AH 0144
1456 FONDATION DE FRANCE 92 ASS 784314908 92 ASNIERES-SUR-SEINE 0096 AV HENRI BARBUSSE AI 0023
1457 CABINET DE GESTION ST EUSTACHE 92 SAS 642052922 92 ASNIERES-SUR-SEINE 0090 AV HENRI BARBUSSE AI 0036
1458 BRANTOME INVESTISSEMENTS 92 SCI 411050149 92 ASNIERES-SUR-SEINE 0090 AV HENRI BARBUSSE AI 0036
1459 IMMOBILIERE MANDJEE S I M 92 SARL 342122637 92 ASNIERES-SUR-SEINE 0090 AV HENRI BARBUSSE AI 0036
1460 CABINET JOURDAN 92 SA U20226275 92 ASNIERES-SUR-SEINE 0088 AV HENRI BARBUSSE AI 0037
1461 FONDATION DE FRANCE 92 ASS 784314908 92 ASNIERES-SUR-SEINE 0088 AV HENRI BARBUSSE AI 0037
1463 SCI DUCROS 92 SCI 818245847 92 ASNIERES-SUR-SEINE 0086 AV HENRI BARBUSSE AI 0080
1466 SNC GUSTAVE 92 SNC 814973111 92 ASNIERES-SUR-SEINE 0106 AV HENRI BARBUSSE AI 0127
1467 SNC GUSTAVE 92 SNC 814973111 92 ASNIERES-SUR-SEINE 0106 AV HENRI BARBUSSE AI 0127
1468 SNC GUSTAVE 92 SNC 814973111 92 ASNIERES-SUR-SEINE 0106 AV HENRI BARBUSSE AI 0127
3915 SFR - SOCIETE FRANCAISE DU RADIOTELEPHONE 92 SA 343059564 92 ASNIERES-SUR-SEINE 0018 AV HENRI BARBUSSE AU 0081

 

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.