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 GARCHES 0006 found 51 results

# Company Address REF Cadastre
7403651 MILLE ABITA 92 SNC 811534734 92 GARCHES 0006 CHE DES GAUDONNES AB 0542
7403671 ENEDIS 92 SA 444608442 92 GARCHES 0006 RUE DES CLIQUETS AC 0398
7403998 SCI LE COTTAGE 92 SCI 537743767 92 GARCHES 0006 ALL WILLIAM ROBINSON AC 0506
7404818 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 GARCHES 0006 RUE JEAN MERMOZ AI 0666
7404819 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 GARCHES 0006 RUE JEAN MERMOZ AI 0666
7404820 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 GARCHES 0006 RUE JEAN MERMOZ AI 0666
7404821 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 GARCHES 0006 RUE JEAN MERMOZ AI 0666
7404822 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 GARCHES 0006 RUE JEAN MERMOZ AI 0666
7404823 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 GARCHES 0006 RUE JEAN MERMOZ AI 0666
7404824 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 GARCHES 0006 RUE JEAN MERMOZ AI 0666
7404825 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 GARCHES 0006 RUE JEAN MERMOZ AI 0666
7404891 AGENCE CHARLES KATZ 92 SARL 709804850 92 GARCHES 0006 BD RAYMOND POINCARE AK 0172
7405282 KERDAM 92 SAS 423322338 92 GARCHES 0006 RUE DU REGARD AL 0301
7405283 DU REGARD 92 SCI 450974548 92 GARCHES 0006 RUE DU REGARD AL 0301
7405284 CAREMA 92 SCI 451553267 92 GARCHES 0006 RUE DU REGARD AL 0301
7405375 CABINET GIMCOVERMEILLE 92 U13308716 92 GARCHES 0006 AV DES COTEAUX AL 0868
7405376 ENEDIS 92 SA 444608442 92 GARCHES 0006 AV DES COTEAUX AL 0868
7405377 CABINET GIMCOVERMEILLE 92 U13308716 92 GARCHES 0006 AV DES COTEAUX AL 0868
7405378 SCI SOPIBO 92 SCI U23340751 92 GARCHES 0006 AV DES COTEAUX AL 0868
7405450 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 GARCHES 0006 RUE DE SURESNES AL 0992
7405451 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 GARCHES 0006 RUE DE SURESNES AL 0992
7405452 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 GARCHES 0006 RUE DE SURESNES AL 0992
7405453 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 GARCHES 0006 RUE DE SURESNES AL 0992
7405454 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 GARCHES 0006 RUE DE SURESNES AL 0992
7405455 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 GARCHES 0006 RUE DE SURESNES AL 0992
7405456 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 GARCHES 0006 RUE DE SURESNES AL 0992
7405457 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 GARCHES 0006 RUE DE SURESNES AL 0992
7405458 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 GARCHES 0006 RUE DE SURESNES AL 0992
7405459 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 GARCHES 0006 RUE DE SURESNES AL 0992
7405460 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 GARCHES 0006 RUE DE SURESNES AL 0992
7405461 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 GARCHES 0006 RUE DE SURESNES AL 0992
7405462 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 GARCHES 0006 RUE DE SURESNES AL 0992
7405463 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 GARCHES 0006 RUE DE SURESNES AL 0992
7405464 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 GARCHES 0006 RUE DE SURESNES AL 0992
7405465 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 GARCHES 0006 RUE DE SURESNES AL 0992
7405466 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 GARCHES 0006 RUE DE SURESNES AL 0992
7405467 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 GARCHES 0006 RUE DE SURESNES AL 0992
7405468 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 GARCHES 0006 RUE DE SURESNES AL 0992
7405469 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 GARCHES 0006 RUE DE SURESNES AL 0992
7405470 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 GARCHES 0006 RUE DE SURESNES AL 0992
7405471 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 GARCHES 0006 RUE DE SURESNES AL 0992
7405472 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 GARCHES 0006 RUE DE SURESNES AL 0992
7405473 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 GARCHES 0006 RUE DE SURESNES AL 0992
7405474 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 GARCHES 0006 RUE DE SURESNES AL 0992
7405475 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 GARCHES 0006 RUE DE SURESNES AL 0992
7405476 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 GARCHES 0006 RUE DE SURESNES AL 0992
7405477 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 GARCHES 0006 RUE DE SURESNES AL 0992
7405478 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 GARCHES 0006 RUE DE SURESNES AL 0992
7405479 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 GARCHES 0006 RUE DE SURESNES AL 0992
7405480 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 GARCHES 0006 RUE DE SURESNES AL 0992
7455963 SOCIETE NATIONALE SNCF 92 SA 552049447 92 SAINT CLOUD 0001 GARE DE GARCHES AP 0006

 

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.