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 LE PLESSIS ROBINSON 0038 found 30 results

# Company Address REF Cadastre
7444342 NOUS4 92 SCI 843957176 92 LE PLESSIS ROBINSON 0038 RUE DU PLATEAU J 0104
7444915 GERANCIA IFI CABINET TELLIER 92 U23177241 92 LE PLESSIS ROBINSON 0038 RUE DES GALLARDONS N 0063
7445532 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 LE PLESSIS ROBINSON 0038 AV PIERRE BROSSOLETTE R 0059
7445614 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 LE PLESSIS ROBINSON 0038 RUE FERNAND FOURCADE R 0082
7445615 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 LE PLESSIS ROBINSON 0038 RUE FERNAND FOURCADE R 0082
7445616 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 LE PLESSIS ROBINSON 0038 RUE FERNAND FOURCADE R 0082
7445617 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 LE PLESSIS ROBINSON 0038 RUE FERNAND FOURCADE R 0082
7445618 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 LE PLESSIS ROBINSON 0038 RUE FERNAND FOURCADE R 0082
7445619 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 LE PLESSIS ROBINSON 0038 RUE FERNAND FOURCADE R 0082
7445620 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 LE PLESSIS ROBINSON 0038 RUE FERNAND FOURCADE R 0082
7445621 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 LE PLESSIS ROBINSON 0038 RUE FERNAND FOURCADE R 0082
7445622 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 LE PLESSIS ROBINSON 0038 RUE FERNAND FOURCADE R 0082
7445623 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 LE PLESSIS ROBINSON 0038 RUE FERNAND FOURCADE R 0082
7445624 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 LE PLESSIS ROBINSON 0038 RUE FERNAND FOURCADE R 0082
7445625 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 LE PLESSIS ROBINSON 0038 RUE FERNAND FOURCADE R 0082
7445626 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 LE PLESSIS ROBINSON 0038 RUE FERNAND FOURCADE R 0082
7445627 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 LE PLESSIS ROBINSON 0038 RUE FERNAND FOURCADE R 0082
7445628 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 LE PLESSIS ROBINSON 0038 RUE FERNAND FOURCADE R 0082
7445629 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 LE PLESSIS ROBINSON 0038 RUE FERNAND FOURCADE R 0082
7445630 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 LE PLESSIS ROBINSON 0038 RUE FERNAND FOURCADE R 0082
7445631 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 LE PLESSIS ROBINSON 0038 RUE FERNAND FOURCADE R 0082
7445632 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 LE PLESSIS ROBINSON 0038 RUE FERNAND FOURCADE R 0082
7445633 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 LE PLESSIS ROBINSON 0038 RUE FERNAND FOURCADE R 0082
7445634 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 LE PLESSIS ROBINSON 0038 RUE FERNAND FOURCADE R 0082
7446787 SCI CAPUTHO 92 SCI 850574310 92 LE PLESSIS ROBINSON 0038 AV CHARLES DE GAULLE S 0095
7446788 SCI CAPUTHO 92 SCI 850574310 92 LE PLESSIS ROBINSON 0038 AV CHARLES DE GAULLE S 0095
7447914 S C I ALFABUR 92 SCI 842320707 92 LE PLESSIS ROBINSON 0038 RUE DU CARREAU V 0268
7447924 L S IMMOBILIER 92 SC 480892710 92 LE PLESSIS ROBINSON 0038 AV DE LA LIBERATION V 0296
7447925 L S IMMOBILIER 92 SC 480892710 92 LE PLESSIS ROBINSON 0038 AV DE LA LIBERATION V 0296
7448155 ZUSAMMEN 92 SCI 792311532 92 LE PLESSIS ROBINSON 0038 AV LEON BLUM X 0097

 

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.