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 COLOMBES 0177 found 30 results

# Company Address REF Cadastre
14202 SOFAVI 92 SC 429507759 92 ASNIERES-SUR-SEINE 0016 RUE DE COLOMBES X 0177
35631 MUTUELLE ASSURANCE TRAVAILLEUR MUTUALISTE 92 SAM 775701477 92 COLOMBES 0177 AV HENRI BARBUSSE AJ 0294
35632 MORVAN ET EDGAR QUINET 92 SA 402428981 92 COLOMBES 0177 AV HENRI BARBUSSE AJ 0294
35633 MORVAN ET EDGAR QUINET 92 SA 402428981 92 COLOMBES 0177 AV HENRI BARBUSSE AJ 0294
35634 D O C DU MOULIN JOLY 92 SCI 414617126 92 COLOMBES 0177 AV HENRI BARBUSSE AJ 0294
35635 SCI OCEO 92 SCI 802073056 92 COLOMBES 0177 AV HENRI BARBUSSE AJ 0294
35636 COMMUNE DE COLOMBES 92 COM 219200250 92 COLOMBES 0177 AV HENRI BARBUSSE AJ 0294
35637 COMMUNE DE COLOMBES 92 COM 219200250 92 COLOMBES 0177 AV HENRI BARBUSSE AJ 0294
35638 D O C DU MOULIN JOLY 92 SCI 414617126 92 COLOMBES 0177 AV HENRI BARBUSSE AJ 0294
35639 SCI KLEBER PARIS 92 SCI 424217735 92 COLOMBES 0177 AV HENRI BARBUSSE AJ 0294
35640 LES JUNIES 92 SAS 481564813 92 COLOMBES 0177 AV HENRI BARBUSSE AJ 0294
37714 QUINTA 92 SCI 511813867 92 COLOMBES 0177 RUE GABRIEL PERI AU 0359
37715 QUINTA 92 SCI 511813867 92 COLOMBES 0177 RUE GABRIEL PERI AU 0359
37716 QUINTA 92 SCI 511813867 92 COLOMBES 0177 RUE GABRIEL PERI AU 0359
37717 QUINTA 92 SCI 511813867 92 COLOMBES 0177 RUE GABRIEL PERI AU 0359
37718 QUINTA 92 SCI 511813867 92 COLOMBES 0177 RUE GABRIEL PERI AU 0359
47867 OPAC COLOMBES HABITAT PUBLIC 92 EPIC 484201157 92 COLOMBES 0177 AV DE STALINGRAD K 0313
47868 OPAC COLOMBES HABITAT PUBLIC 92 EPIC 484201157 92 COLOMBES 0177 AV DE STALINGRAD K 0313
47869 OPAC COLOMBES HABITAT PUBLIC 92 EPIC 484201157 92 COLOMBES 0177 AV DE STALINGRAD K 0313
47870 OPAC COLOMBES HABITAT PUBLIC 92 EPIC 484201157 92 COLOMBES 0177 AV DE STALINGRAD K 0313
47871 OPAC COLOMBES HABITAT PUBLIC 92 EPIC 484201157 92 COLOMBES 0177 AV DE STALINGRAD K 0313
47872 OPAC COLOMBES HABITAT PUBLIC 92 EPIC 484201157 92 COLOMBES 0177 AV DE STALINGRAD K 0313
47873 OPAC COLOMBES HABITAT PUBLIC 92 EPIC 484201157 92 COLOMBES 0177 AV DE STALINGRAD K 0313
47874 OPAC COLOMBES HABITAT PUBLIC 92 EPIC 484201157 92 COLOMBES 0177 AV DE STALINGRAD K 0313
47875 OPAC COLOMBES HABITAT PUBLIC 92 EPIC 484201157 92 COLOMBES 0177 AV DE STALINGRAD K 0313
70925 SCI DU 42 RUE DE SARTORIS 92 SCI U23458385 92 LA GARENNE COLOMBES 0042 RUE SARTORIS N 0177
70926 SCI DU 42 RUE DE SARTORIS 92 SCI U23458385 92 LA GARENNE COLOMBES 0042 RUE SARTORIS N 0177
70927 SCI DU 42 RUE DE SARTORIS 92 SCI U23458385 92 LA GARENNE COLOMBES 0042 RUE SARTORIS N 0177
70928 SCI DU 42 RUE DE SARTORIS 92 SCI U23458385 92 LA GARENNE COLOMBES 0042 RUE SARTORIS N 0177
70929 SCI DU 42 RUE DE SARTORIS 92 SCI U23458385 92 LA GARENNE COLOMBES 0042 RUE SARTORIS N 0177

 

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.