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 ISSY LES MOULINEAUX 0178 found 37 results

# Company Address REF Cadastre
7414270 SCI CHRISMATTH 92 SCI 444094494 92 ISSY LES MOULINEAUX 0178 QUAI BATAILLE DE STALINGRAD H 0113
7414271 LAUBACLA 92 SCI 435394176 92 ISSY LES MOULINEAUX 0178 QUAI BATAILLE DE STALINGRAD H 0113
7414272 LAUBACLA 92 SCI 435394176 92 ISSY LES MOULINEAUX 0178 QUAI BATAILLE DE STALINGRAD H 0113
7414273 SCI CHRISMATTH 92 SCI 444094494 92 ISSY LES MOULINEAUX 0178 QUAI BATAILLE DE STALINGRAD H 0113
7415550 LES RACINES 92 SARL 451449003 92 ISSY LES MOULINEAUX 0178 AV DE VERDUN M 0268
7415551 LES RACINES 92 SARL 451449003 92 ISSY LES MOULINEAUX 0178 AV DE VERDUN M 0268
7415552 LES RACINES 92 SARL 451449003 92 ISSY LES MOULINEAUX 0178 AV DE VERDUN M 0268
7415553 LES RACINES 92 SARL 451449003 92 ISSY LES MOULINEAUX 0178 AV DE VERDUN M 0268
7415554 LES RACINES 92 SARL 451449003 92 ISSY LES MOULINEAUX 0178 AV DE VERDUN M 0268
7415555 LES RACINES 92 SARL 451449003 92 ISSY LES MOULINEAUX 0178 AV DE VERDUN M 0268
7415556 LES RACINES 92 SARL 451449003 92 ISSY LES MOULINEAUX 0178 AV DE VERDUN M 0268
7415557 LES RACINES 92 SARL 451449003 92 ISSY LES MOULINEAUX 0178 AV DE VERDUN M 0268
7415558 LES RACINES 92 SARL 451449003 92 ISSY LES MOULINEAUX 0178 AV DE VERDUN M 0268
7415559 LES RACINES 92 SARL 451449003 92 ISSY LES MOULINEAUX 0178 AV DE VERDUN M 0268
7415560 LES RACINES 92 SARL 451449003 92 ISSY LES MOULINEAUX 0178 AV DE VERDUN M 0268
7415561 LES RACINES 92 SARL 451449003 92 ISSY LES MOULINEAUX 0178 AV DE VERDUN M 0268
7415562 LES RACINES 92 SARL 451449003 92 ISSY LES MOULINEAUX 0178 AV DE VERDUN M 0268
7415563 LES RACINES 92 SARL 451449003 92 ISSY LES MOULINEAUX 0178 AV DE VERDUN M 0268
7415564 LES RACINES 92 SARL 451449003 92 ISSY LES MOULINEAUX 0178 AV DE VERDUN M 0268
7415565 LES RACINES 92 SARL 451449003 92 ISSY LES MOULINEAUX 0178 AV DE VERDUN M 0268
7415566 LES RACINES 92 SARL 451449003 92 ISSY LES MOULINEAUX 0178 AV DE VERDUN M 0268
7415567 LES RACINES 92 SARL 451449003 92 ISSY LES MOULINEAUX 0178 AV DE VERDUN M 0268
7415568 LES RACINES 92 SARL 451449003 92 ISSY LES MOULINEAUX 0178 AV DE VERDUN M 0268
7415569 LES RACINES 92 SARL 451449003 92 ISSY LES MOULINEAUX 0178 AV DE VERDUN M 0268
7415570 LES RACINES 92 SARL 451449003 92 ISSY LES MOULINEAUX 0178 AV DE VERDUN M 0268
7415571 LES RACINES 92 SARL 451449003 92 ISSY LES MOULINEAUX 0178 AV DE VERDUN M 0268
7415572 LES RACINES 92 SARL 451449003 92 ISSY LES MOULINEAUX 0178 AV DE VERDUN M 0268
7415573 LES RACINES 92 SARL 451449003 92 ISSY LES MOULINEAUX 0178 AV DE VERDUN M 0268
7415574 LES RACINES 92 SARL 451449003 92 ISSY LES MOULINEAUX 0178 AV DE VERDUN M 0268
7415575 LES RACINES 92 SARL 451449003 92 ISSY LES MOULINEAUX 0178 AV DE VERDUN M 0268
7415576 LES RACINES 92 SARL 451449003 92 ISSY LES MOULINEAUX 0178 AV DE VERDUN M 0268
7415577 LES RACINES 92 SARL 451449003 92 ISSY LES MOULINEAUX 0178 AV DE VERDUN M 0268
7415578 LES RACINES 92 SARL 451449003 92 ISSY LES MOULINEAUX 0178 AV DE VERDUN M 0268
7415579 LES RACINES 92 SARL 451449003 92 ISSY LES MOULINEAUX 0178 AV DE VERDUN M 0268
7415580 LES RACINES 92 SARL 451449003 92 ISSY LES MOULINEAUX 0178 AV DE VERDUN M 0268
7415581 LES RACINES 92 SARL 451449003 92 ISSY LES MOULINEAUX 0178 AV DE VERDUN M 0268
7418323 CASSIMO 92 SCI 440571198 92 ISSY LES MOULINEAUX 0007 RUE DES ACACIAS S 0178

 

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.