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 BOULOGNE BILLANCOURT RUE ANNA JACQUIN found 31 results

# Company Address REF Cadastre
7357811 SCI JEANNINE 92 SCI 381655711 92 BOULOGNE BILLANCOURT 0036 RUE ANNA JACQUIN B 0031
7357818 MSDG 92 SCI 522755412 92 BOULOGNE BILLANCOURT 0040 RUE ANNA JACQUIN B 0050
7357819 COPROPRIETAIRES DU 40 RUE ANNA JACQUIN 92 U23268660 92 BOULOGNE BILLANCOURT 0040 RUE ANNA JACQUIN B 0050
7357820 DITINEJAM 92 SCI 408424513 92 BOULOGNE BILLANCOURT 0040 RUE ANNA JACQUIN B 0050
7357821 MORERE 92 SCI 422454926 92 BOULOGNE BILLANCOURT 0040 RUE ANNA JACQUIN B 0050
7357822 SEPT A NOUS 92 SCI 444421440 92 BOULOGNE BILLANCOURT 0040 RUE ANNA JACQUIN B 0050
7357823 MSDG 92 SCI 522755412 92 BOULOGNE BILLANCOURT 0040 RUE ANNA JACQUIN B 0050
7366180 CABINET PLISSON IMMOBILIER 92 U23278196 92 BOULOGNE BILLANCOURT 0033 RUE ANNA JACQUIN C 0001
7366181 JEHANNE 92 SCI 421659079 92 BOULOGNE BILLANCOURT 0033 RUE ANNA JACQUIN C 0001
7366182 AVALON 92 SCI 449220912 92 BOULOGNE BILLANCOURT 0033 RUE ANNA JACQUIN C 0001
7366183 VANESS BOULOGNE JEAN JAURES 92 SCI 817866627 92 BOULOGNE BILLANCOURT 0033 RUE ANNA JACQUIN C 0001
7366184 DJ2L 92 SCI 490030244 92 BOULOGNE BILLANCOURT 0033 RUE ANNA JACQUIN C 0001
7366185 JEHANNE 92 SCI 421659079 92 BOULOGNE BILLANCOURT 0033 RUE ANNA JACQUIN C 0001
7366186 VANESS BOULOGNE JEAN JAURES 92 SCI 817866627 92 BOULOGNE BILLANCOURT 0033 RUE ANNA JACQUIN C 0001
7366187 DJ2L 92 SCI 490030244 92 BOULOGNE BILLANCOURT 0033 RUE ANNA JACQUIN C 0001
7366188 SCI 33 BOULOGNE 92 SCI 503188856 92 BOULOGNE BILLANCOURT 0033 RUE ANNA JACQUIN C 0001
7366189 SARA 35 92 SCI 420016404 92 BOULOGNE BILLANCOURT 0033 RUE ANNA JACQUIN C 0001
7366201 LES CHAMPS BEAUX 79 92 SC 491861993 92 BOULOGNE BILLANCOURT 0031 RUE ANNA JACQUIN C 0028
7366203 LES TOITS DE BOULOGNE 92 SARL U17911066 92 BOULOGNE BILLANCOURT 0023 RUE ANNA JACQUIN C 0029
7366204 MONTFORT ET BON 92 SAS 337482194 92 BOULOGNE BILLANCOURT 0025 RUE ANNA JACQUIN C 0029
7366995 SCI NICANNA BOULOGNE 92 SCI 448008755 92 BOULOGNE BILLANCOURT 0015 RUE ANNA JACQUIN F 0001
7366996 SCI NICANNA BOULOGNE 92 SCI 448008755 92 BOULOGNE BILLANCOURT 0017 RUE ANNA JACQUIN F 0001
7366997 SCI LETOILE 92 SCI 319379541 92 BOULOGNE BILLANCOURT 0017 RUE ANNA JACQUIN F 0001
7367012 CABINET JOLY 92 U23357617 92 BOULOGNE BILLANCOURT 0013 RUE ANNA JACQUIN F 0036
7367013 COMMUNE DE BOULOGNE-BILLANCOURT 92 COM 219200128 92 BOULOGNE BILLANCOURT 0013 RUE ANNA JACQUIN F 0036
7367015 CALIXTE CONCEPT 92 SAS 501713655 92 BOULOGNE BILLANCOURT 0001 RUE ANNA JACQUIN F 0043
7367016 MARCHAL SYNGEST 92 SAS 422296962 92 BOULOGNE BILLANCOURT 0001 RUE ANNA JACQUIN F 0043
7367216 ANNA JACQUIN 92 SC 349545756 92 BOULOGNE BILLANCOURT 0010 RUE ANNA JACQUIN G 0030
7367218 SCI MORIN KRAFFT 92 SCI 830959748 92 BOULOGNE BILLANCOURT 0004 RUE ANNA JACQUIN G 0033
7367219 REGIE BOULONNAISE HABITAT SCHOLER 92 SAS 410158356 92 BOULOGNE BILLANCOURT 0004 RUE ANNA JACQUIN G 0034
7367281 SYNDIC AVENIR 92 U17329133 92 BOULOGNE BILLANCOURT 0016 RUE ANNA JACQUIN G 0140

 

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.