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 NANTERRE 0070 B found 83 results

# Company Address REF Cadastre
101045 MTO SHAHMAGHSOUDI 92 ASS 402443816 92 NANTERRE 0070 RUE PASCAL AB 0141
106789 CAISSE DE CREDIT MUTUEL DE NANTERRE PREFECTURE 92 SA 438206054 92 NANTERRE 0070 RUE SALVADOR ALLENDE AN 0282
106790 EMMAUS HABITAT 92 SA 542101571 92 NANTERRE 0070 RUE SALVADOR ALLENDE AN 0282
106791 EMMAUS HABITAT 92 SA 542101571 92 NANTERRE 0070 RUE SALVADOR ALLENDE AN 0282
106792 EMMAUS HABITAT 92 SA 542101571 92 NANTERRE 0070 RUE SALVADOR ALLENDE AN 0282
106793 EMMAUS HABITAT 92 SA 542101571 92 NANTERRE 0070 RUE SALVADOR ALLENDE AN 0282
106794 EMMAUS HABITAT 92 SA 542101571 92 NANTERRE 0070 RUE SALVADOR ALLENDE AN 0282
106795 EMMAUS HABITAT 92 SA 542101571 92 NANTERRE 0070 RUE SALVADOR ALLENDE AN 0282
106796 EMMAUS HABITAT 92 SA 542101571 92 NANTERRE 0070 RUE SALVADOR ALLENDE AN 0282
106797 EMMAUS HABITAT 92 SA 542101571 92 NANTERRE 0070 RUE SALVADOR ALLENDE AN 0282
106798 EMMAUS HABITAT 92 SA 542101571 92 NANTERRE 0070 RUE SALVADOR ALLENDE AN 0282
106799 EMMAUS HABITAT 92 SA 542101571 92 NANTERRE 0070 RUE SALVADOR ALLENDE AN 0282
106800 EMMAUS HABITAT 92 SA 542101571 92 NANTERRE 0070 RUE SALVADOR ALLENDE AN 0282
106801 EMMAUS HABITAT 92 SA 542101571 92 NANTERRE 0070 RUE SALVADOR ALLENDE AN 0282
106893 ANDRE DEGUELDRE PHILIPPE DEGUELDRE ET CI 92 SAS 632009031 92 NANTERRE 0070 RUE DES TROIS FONTANOT AN 0399
107342 COMMUNE DE NANTERRE 92 COM 219200508 92 NANTERRE 0070 RUE DE COURBEVOIE AP 0011
115711 OFFICE PUBLIC HABITAT NANTERRE 92 EPIC 279200398 92 NANTERRE 0125 AV FELIX FAURE BH 0070
115712 OFFICE PUBLIC HABITAT NANTERRE 92 EPIC 279200398 92 NANTERRE 0125 AV FELIX FAURE BH 0070
115713 OFFICE PUBLIC HABITAT NANTERRE 92 EPIC 279200398 92 NANTERRE 0125 AV FELIX FAURE BH 0070
115714 OFFICE PUBLIC HABITAT NANTERRE 92 EPIC 279200398 92 NANTERRE 0125 AV FELIX FAURE BH 0070
115715 OFFICE PUBLIC HABITAT NANTERRE 92 EPIC 279200398 92 NANTERRE 0125 AV FELIX FAURE BH 0070
115716 OFFICE PUBLIC HABITAT NANTERRE 92 EPIC 279200398 92 NANTERRE 0125 AV FELIX FAURE BH 0070
115717 OFFICE PUBLIC HABITAT NANTERRE 92 EPIC 279200398 92 NANTERRE 0125 AV FELIX FAURE BH 0070
115718 OFFICE PUBLIC HABITAT NANTERRE 92 EPIC 279200398 92 NANTERRE 0125 AV FELIX FAURE BH 0070
115719 OFFICE PUBLIC HABITAT NANTERRE 92 EPIC 279200398 92 NANTERRE 0125 AV FELIX FAURE BH 0070
115720 OFFICE PUBLIC HABITAT NANTERRE 92 EPIC 279200398 92 NANTERRE 0127 AV FELIX FAURE BH 0070
115721 OFFICE PUBLIC HABITAT NANTERRE 92 EPIC 279200398 92 NANTERRE 0127 AV FELIX FAURE BH 0070
115722 OFFICE PUBLIC HABITAT NANTERRE 92 EPIC 279200398 92 NANTERRE 0127 AV FELIX FAURE BH 0070
115723 OFFICE PUBLIC HABITAT NANTERRE 92 EPIC 279200398 92 NANTERRE 0127 AV FELIX FAURE BH 0070
115724 OFFICE PUBLIC HABITAT NANTERRE 92 EPIC 279200398 92 NANTERRE 0127 AV FELIX FAURE BH 0070
115725 OFFICE PUBLIC HABITAT NANTERRE 92 EPIC 279200398 92 NANTERRE 0127 AV FELIX FAURE BH 0070
115726 OFFICE PUBLIC HABITAT NANTERRE 92 EPIC 279200398 92 NANTERRE 0127 AV FELIX FAURE BH 0070
115727 OFFICE PUBLIC HABITAT NANTERRE 92 EPIC 279200398 92 NANTERRE 0127 AV FELIX FAURE BH 0070
115728 OFFICE PUBLIC HABITAT NANTERRE 92 EPIC 279200398 92 NANTERRE 0127 AV FELIX FAURE BH 0070
115945 CORSA 92 SCI 514196245 92 NANTERRE 0070 RTE FUSILLES DE LA RESISTANCE BJ 0060
116098 COMMUNE DE NANTERRE 92 COM 219200508 92 NANTERRE 0070 RUE DE SURESNES BP 0208
117638 ROYAUME DU MAROC 92 U23285231 92 NANTERRE 0070 RUE DES SUISSES CG 0063
118228 COMMUNE DE NANTERRE 92 COM 219200508 92 NANTERRE 0014 AV DU MARECHAL JOFFRE CK 0070
119000 SA COOP PRODUCTION HLM LA RUCHE HABITAT 92 SA 692018658 92 NANTERRE 0070 BD NATIONAL CN 0198
119001 SA COOP PRODUCTION HLM LA RUCHE HABITAT 92 SA 692018658 92 NANTERRE 0070 BD NATIONAL CN 0198
119002 SA COOP PRODUCTION HLM LA RUCHE HABITAT 92 SA 692018658 92 NANTERRE 0070 BD NATIONAL CN 0198
119003 SA COOP PRODUCTION HLM LA RUCHE HABITAT 92 SA 692018658 92 NANTERRE 0070 BD NATIONAL CN 0198
119004 LE CLOS ST ANGE 92 SCI 424334258 92 NANTERRE 0070 BD NATIONAL CN 0198
119005 JPLT 92 SC 798400354 92 NANTERRE 0070 BD NATIONAL CN 0198
119006 CABINET MASSON 92 SCI U16366816 92 NANTERRE 0070 BD NATIONAL CN 0198
119007 SCI DE LA GRANGE 92 SC 480826452 92 NANTERRE 0070 BD NATIONAL CN 0198
119008 ATRIUM GESTION 92 SAS 632018503 92 NANTERRE 0070 BD NATIONAL CN 0198
119263 IDAM 92 SCI 812426898 92 NANTERRE 0018 RUE HENRI BARBUSSE CP 0070
119264 DU SOLEIL 92 SCI 413728171 92 NANTERRE 0018 RUE HENRI BARBUSSE CP 0070
119265 DU SOLEIL 92 SCI 413728171 92 NANTERRE 0020 RUE HENRI BARBUSSE CP 0070
119846 LE FIGUIER 92 SCI 393737994 92 NANTERRE 0070 RUE VOLANT CR 0195
119847 LE FIGUIER 92 SCI 393737994 92 NANTERRE 0070 RUE VOLANT CR 0195
119848 LE FIGUIER 92 SCI 393737994 92 NANTERRE 0070 RUE VOLANT CR 0195
119969 COMMUNE DE NANTERRE 92 COM 219200508 92 NANTERRE 0053 RUE MAURICE THOREZ CS 0070
119970 COMMUNE DE NANTERRE 92 COM 219200508 92 NANTERRE 0053 RUE MAURICE THOREZ CS 0070
119971 COMMUNE DE NANTERRE 92 COM 219200508 92 NANTERRE 0053 RUE MAURICE THOREZ CS 0070
120194 SCI 70 HENRI BARBUSSE 92 SCI 509222402 92 NANTERRE 0070 RUE HENRI BARBUSSE CT 0096
123031 OSKAR 92 SC 477585418 92 NANTERRE 0018 RUE ANDRE DOUCET H 0291
123032 OSKAR 92 SC 477585418 92 NANTERRE 0020 RUE ANDRE DOUCET H 0295
123146 OFFICE PUBLIC HABITAT NANTERRE 92 EPIC 279200398 92 NANTERRE 0060 RUE ANDRE DOUCET I 0440
123147 OFFICE PUBLIC HABITAT NANTERRE 92 EPIC 279200398 92 NANTERRE 0060 RUE ANDRE DOUCET I 0440
123148 OFFICE PUBLIC HABITAT NANTERRE 92 EPIC 279200398 92 NANTERRE 0060 RUE ANDRE DOUCET I 0440
123149 OFFICE PUBLIC HABITAT NANTERRE 92 EPIC 279200398 92 NANTERRE 0060 RUE ANDRE DOUCET I 0440
123150 OFFICE PUBLIC HABITAT NANTERRE 92 EPIC 279200398 92 NANTERRE 0060 RUE ANDRE DOUCET I 0440
123151 OFFICE PUBLIC HABITAT NANTERRE 92 EPIC 279200398 92 NANTERRE 0060 RUE ANDRE DOUCET I 0440
123152 OFFICE PUBLIC HABITAT NANTERRE 92 EPIC 279200398 92 NANTERRE 0060 RUE ANDRE DOUCET I 0440
123153 OFFICE PUBLIC HABITAT NANTERRE 92 EPIC 279200398 92 NANTERRE 0060 RUE ANDRE DOUCET I 0440
123154 OFFICE PUBLIC HABITAT NANTERRE 92 EPIC 279200398 92 NANTERRE 0060 RUE ANDRE DOUCET I 0440
123155 OFFICE PUBLIC HABITAT NANTERRE 92 EPIC 279200398 92 NANTERRE 0060 RUE ANDRE DOUCET I 0440
123156 OFFICE PUBLIC HABITAT NANTERRE 92 EPIC 279200398 92 NANTERRE 0060 RUE ANDRE DOUCET I 0440
123157 OFFICE PUBLIC HABITAT NANTERRE 92 EPIC 279200398 92 NANTERRE 0060 RUE ANDRE DOUCET I 0440
123158 OFFICE PUBLIC HABITAT NANTERRE 92 EPIC 279200398 92 NANTERRE 0060 RUE ANDRE DOUCET I 0440
123159 OFFICE PUBLIC HABITAT NANTERRE 92 EPIC 279200398 92 NANTERRE 0060 RUE ANDRE DOUCET I 0440
123160 OFFICE PUBLIC HABITAT NANTERRE 92 EPIC 279200398 92 NANTERRE 0060 RUE ANDRE DOUCET I 0440
123161 OFFICE PUBLIC HABITAT NANTERRE 92 EPIC 279200398 92 NANTERRE 0060 RUE ANDRE DOUCET I 0440
123162 OFFICE PUBLIC HABITAT NANTERRE 92 EPIC 279200398 92 NANTERRE 0060 RUE ANDRE DOUCET I 0440
123163 OFFICE PUBLIC HABITAT NANTERRE 92 EPIC 279200398 92 NANTERRE 0060 RUE ANDRE DOUCET I 0440
123164 OFFICE PUBLIC HABITAT NANTERRE 92 EPIC 279200398 92 NANTERRE 0060 RUE ANDRE DOUCET I 0440
123165 OFFICE PUBLIC HABITAT NANTERRE 92 EPIC 279200398 92 NANTERRE 0060 RUE ANDRE DOUCET I 0440
123166 OFFICE PUBLIC HABITAT NANTERRE 92 EPIC 279200398 92 NANTERRE 0060 RUE ANDRE DOUCET I 0440
123167 OFFICE PUBLIC HABITAT NANTERRE 92 EPIC 279200398 92 NANTERRE 0060 RUE ANDRE DOUCET I 0440
123168 OFFICE PUBLIC HABITAT NANTERRE 92 EPIC 279200398 92 NANTERRE 0060 RUE ANDRE DOUCET I 0440
123169 OFFICE PUBLIC HABITAT NANTERRE 92 EPIC 279200398 92 NANTERRE 0060 RUE ANDRE DOUCET I 0440

 

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.