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 BOURG LA REINE AV GALOIS found 36 results

# Company Address REF Cadastre
7374234 SOLMINIQUE 92 SCI 487805392 92 BOURG LA REINE 0003 AV GALOIS O 0015
7374235 JMM FM 92 SC 477842512 92 BOURG LA REINE 0003 AV GALOIS O 0015
7374236 GAMMA 92 SARL 350874665 92 BOURG LA REINE 0009 AV GALOIS O 0020
7374246 LE QUINZE 92 SCI 443491592 92 BOURG LA REINE 0015 AV GALOIS O 0059
7374247 LE QUINZE 92 SCI 443491592 92 BOURG LA REINE 0015 AV GALOIS O 0059
7374248 LE QUINZE 92 SCI 443491592 92 BOURG LA REINE 0015 AV GALOIS O 0059
7374249 LE QUINZE 92 SCI 443491592 92 BOURG LA REINE 0015 AV GALOIS O 0059
7374250 LE QUINZE 92 SCI 443491592 92 BOURG LA REINE 0015 AV GALOIS O 0059
7374251 LE QUINZE 92 SCI 443491592 92 BOURG LA REINE 0015 AV GALOIS O 0059
7374252 LE QUINZE 92 SCI 443491592 92 BOURG LA REINE 0015 AV GALOIS O 0059
7374253 LE QUINZE 92 SCI 443491592 92 BOURG LA REINE 0015 AV GALOIS O 0059
7374254 LE QUINZE 92 SCI 443491592 92 BOURG LA REINE 0015 AV GALOIS O 0059
7374255 LE QUINZE 92 SCI 443491592 92 BOURG LA REINE 0015 AV GALOIS O 0059
7374256 CABINET PERROTTE 92 SARL 353018427 92 BOURG LA REINE 0015 AV GALOIS O 0061
7374257 REGIE BOULONNAISE HABITAT SCHOLER 92 SAS 410158356 92 BOURG LA REINE 0015 AV GALOIS O 0061
7374258 CABINET PERROTTE 92 SARL 353018427 92 BOURG LA REINE 0015 AV GALOIS O 0061
7374273 IMMOBILIERE 3F 92 SA 552141533 92 BOURG LA REINE 0005 AV GALOIS O 0073
7374274 TAKSIM 92 SCI 813073772 92 BOURG LA REINE 0007 AV GALOIS O 0080
7374275 TAKSIM 92 SCI 813073772 92 BOURG LA REINE 0007 AV GALOIS O 0080
7374276 GUELIZ 92 SCI 534174065 92 BOURG LA REINE 0007 AV GALOIS O 0080
7374401 ACTINIDIA 92 SAS 513481333 92 BOURG LA REINE 0027 AV GALOIS Q 0018
7374461 GABRIEL-PATRICK 92 SARL 452875974 92 BOURG LA REINE 0039 AV GALOIS Q 0204
7374496 VJP 92 SCI 418225678 92 BOURG LA REINE 0058 AV GALOIS S 0146
7374497 HOLDING LNP 92 SARL 552015844 92 BOURG LA REINE 0062 AV GALOIS S 0148
7374554 SCI GALOIS 92 SCI 800437840 92 BOURG LA REINE 0070 AV GALOIS S 0241
7374555 ABI 92 SCI 824213664 92 BOURG LA REINE 0002 AV GALOIS T 0001
7374556 MIRAMOND 92 SCI 442022067 92 BOURG LA REINE 0002 AV GALOIS T 0001
7374563 AUXILIA 92 SA U23073308 92 BOURG LA REINE 0018 AV GALOIS T 0037
7374564 SOLEIL 92 SCI 423793884 92 BOURG LA REINE 0024 AV GALOIS T 0040
7374565 SOLEIL 92 SCI 423793884 92 BOURG LA REINE 0024 AV GALOIS T 0040
7374566 SOLEIL 92 SCI 423793884 92 BOURG LA REINE 0024 AV GALOIS T 0040
7374567 SOLEIL 92 SCI 423793884 92 BOURG LA REINE 0024 AV GALOIS T 0040
7374568 SOLEIL 92 SCI 423793884 92 BOURG LA REINE 0024 AV GALOIS T 0040
7374569 ASS LOCALE POUR LE CULTE DES TEMOINS DE JEHOVAH BOURG LA RNE 92 U23169205 92 BOURG LA REINE 0020 AV GALOIS T 0070
7374593 SHERMAN - LECLERC 92 SCI 814748935 92 BOURG LA REINE 0002 AV GALOIS T 0087
7374595 EXHOME 92 SCI 844850305 92 BOURG LA REINE 0030 AV GALOIS T 0103

 

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.