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 0008 found 56 results

# Company Address REF Cadastre
7403670 ENEDIS 92 SA 444608442 92 GARCHES 0008 RUE DES CLIQUETS AC 0398
7404009 AGENCE IMMOBILIERE BANLIEUE OUEST 92 SCI 304786627 92 GARCHES 0008 RUE SYLVAIN VIGNERAS AD 0118
7404010 AGENCE IMMOBILIERE BANLIEUE OUEST 92 SCI 304786627 92 GARCHES 0008 RUE SYLVAIN VIGNERAS AD 0118
7404011 AGENCE IMMOBILIERE BANLIEUE OUEST 92 SCI 304786627 92 GARCHES 0008 RUE SYLVAIN VIGNERAS AD 0118
7404012 AGENCE IMMOBILIERE BANLIEUE OUEST 92 SCI 304786627 92 GARCHES 0008 RUE SYLVAIN VIGNERAS AD 0118
7404013 AGENCE IMMOBILIERE BANLIEUE OUEST 92 SCI 304786627 92 GARCHES 0008 RUE SYLVAIN VIGNERAS AD 0118
7404014 AGENCE IMMOBILIERE BANLIEUE OUEST 92 SCI 304786627 92 GARCHES 0008 RUE SYLVAIN VIGNERAS AD 0118
7404015 AGENCE IMMOBILIERE BANLIEUE OUEST 92 SCI 304786627 92 GARCHES 0008 RUE SYLVAIN VIGNERAS AD 0118
7404016 AGENCE IMMOBILIERE BANLIEUE OUEST 92 SCI 304786627 92 GARCHES 0008 RUE SYLVAIN VIGNERAS AD 0118
7404017 AGENCE IMMOBILIERE BANLIEUE OUEST 92 SCI 304786627 92 GARCHES 0008 RUE SYLVAIN VIGNERAS AD 0118
7404018 AGENCE IMMOBILIERE BANLIEUE OUEST 92 SCI 304786627 92 GARCHES 0008 RUE SYLVAIN VIGNERAS AD 0118
7404019 AGENCE IMMOBILIERE BANLIEUE OUEST 92 SCI 304786627 92 GARCHES 0008 RUE SYLVAIN VIGNERAS AD 0118
7404790 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 GARCHES 0008 AV LYAUTEY AI 0666
7404791 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 GARCHES 0008 AV LYAUTEY AI 0666
7404792 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 GARCHES 0008 AV LYAUTEY AI 0666
7404793 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 GARCHES 0008 AV LYAUTEY AI 0666
7404794 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 GARCHES 0008 AV LYAUTEY AI 0666
7404795 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 GARCHES 0008 AV LYAUTEY AI 0666
7404796 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 GARCHES 0008 AV LYAUTEY AI 0666
7404797 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 GARCHES 0008 AV LYAUTEY AI 0666
7404855 SCI MOLIERE 92 SCI 812349686 92 GARCHES 0008 RUE FREDERIC CLEMENT AI 0690
7404892 LE COUSTOU DE GARCHES 92 SCI 451233498 92 GARCHES 0008 BD RAYMOND POINCARE AK 0172
7404893 AGENCE CHARLES KATZ 92 SARL 709804850 92 GARCHES 0008 BD RAYMOND POINCARE AK 0172
7404911 KPITAL 92 SCI 841794803 92 GARCHES 0008 BD RAYMOND POINCARE AK 0172
7404912 KPITAL 92 SCI 841794803 92 GARCHES 0008 BD RAYMOND POINCARE AK 0172
7404971 AGENCE CHARLES KATZ 92 SARL 709804850 92 GARCHES 0008 PAS DU CLOS AK 0386
7405007 INVESTISSEMENT GESTON CONSEIL 92 SARL 349276709 92 GARCHES 0008 AV JOFFRE AK 0543
7405008 CABINET MOULIN 92 U22962279 92 GARCHES 0008 AV JOFFRE AK 0543
7405009 FRIENDLY 92 SCI 807392444 92 GARCHES 0008 AV JOFFRE AK 0543
7405010 TOR 92 SCI 428722334 92 GARCHES 0008 AV JOFFRE AK 0543
7405069 CAISSE DES DEPOTS ET CONSIGNATIONS CDC 92 U23354488 92 GARCHES 0008 AV FOCH AK 0773
7405070 CAISSE DES DEPOTS ET CONSIGNATIONS CDC 92 U23354488 92 GARCHES 0008 AV FOCH AK 0773
7405233 GARCHREY 92 SCI U23376589 92 GARCHES 0008 AV LEONCE BUCQUET AK 0811
7405239 ENEDIS 92 SA 444608442 92 GARCHES 0008 RUE CIVIALE AK 0832
7405240 FONCIA SAINT PIERRE 92 U11765315 92 GARCHES 0008 RUE CIVIALE AK 0832
7405241 PAREAGE LEBLANC DEPERRIER 92 SCI 477599120 92 GARCHES 0008 RUE CIVIALE AK 0832
7405242 FONCIA SAINT PIERRE 92 U11765315 92 GARCHES 0008 RUE CIVIALE AK 0832
7405243 D ET F 92 SCI 838618593 92 GARCHES 0008 RUE CIVIALE AK 0832
7405281 MAITRE GERARD ARDILOUZE 92 U17059433 92 GARCHES 0008 RUE DU REGARD AL 0301
7405431 COMMUNE DE GARCHES 92 COM 219200334 92 GARCHES 0008 RUE DE SURESNES AL 0992
7405432 COMMUNE DE GARCHES 92 COM 219200334 92 GARCHES 0008 RUE DE SURESNES AL 0992
7405433 COMMUNE DE GARCHES 92 COM 219200334 92 GARCHES 0008 RUE DE SURESNES AL 0992
7405434 COMMUNE DE GARCHES 92 COM 219200334 92 GARCHES 0008 RUE DE SURESNES AL 0992
7405435 COMMUNE DE GARCHES 92 COM 219200334 92 GARCHES 0008 RUE DE SURESNES AL 0992
7405436 COMMUNE DE GARCHES 92 COM 219200334 92 GARCHES 0008 RUE DE SURESNES AL 0992
7405437 COMMUNE DE GARCHES 92 COM 219200334 92 GARCHES 0008 RUE DE SURESNES AL 0992
7405438 COMMUNE DE GARCHES 92 COM 219200334 92 GARCHES 0008 RUE DE SURESNES AL 0992
7405439 COMMUNE DE GARCHES 92 COM 219200334 92 GARCHES 0008 RUE DE SURESNES AL 0992
7405440 COMMUNE DE GARCHES 92 COM 219200334 92 GARCHES 0008 RUE DE SURESNES AL 0992
7405441 BEAULIEU 92 SCI 423793157 92 GARCHES 0008 RUE DE SURESNES AL 0992
7405442 CREDIT LYONNAIS 92 SA 954509741 92 GARCHES 0008 RUE ATHIME RUE AL 0992
7405481 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 GARCHES 0008 RUE DE SURESNES AL 0992
7405482 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 GARCHES 0008 RUE DE SURESNES AL 0992
7405483 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 GARCHES 0008 RUE DE SURESNES AL 0992
7405484 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 GARCHES 0008 RUE DE SURESNES AL 0992
7405576 AGENCE CHARLES KATZ 92 SARL 709804850 92 GARCHES 0008 ALL DE LA MARCHE AM 0053

 

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.