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 0084 found 78 results

# Company Address REF Cadastre
103194 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 92 ETAT U23922515 92 NANTERRE 0084 RUE VEUVE LACROIX AG 0094
116133 GEORGES CLEMENCEAU 84 92 SC 531458248 92 NANTERRE 0084 AV GEORGES CLEMENCEAU BQ 0020
116134 GEORGES CLEMENCEAU 84 92 SC 531458248 92 NANTERRE 0084 AV GEORGES CLEMENCEAU BQ 0020
116135 GEORGES CLEMENCEAU 84 92 SC 531458248 92 NANTERRE 0084 AV GEORGES CLEMENCEAU BQ 0020
116136 GEORGES CLEMENCEAU 84 92 SC 531458248 92 NANTERRE 0084 AV GEORGES CLEMENCEAU BQ 0020
116137 GEORGES CLEMENCEAU 84 92 SC 531458248 92 NANTERRE 0084 AV GEORGES CLEMENCEAU BQ 0020
116138 GEORGES CLEMENCEAU 84 92 SC 531458248 92 NANTERRE 0084 AV GEORGES CLEMENCEAU BQ 0020
116139 GEORGES CLEMENCEAU 84 92 SC 531458248 92 NANTERRE 0084 AV GEORGES CLEMENCEAU BQ 0020
116140 GEORGES CLEMENCEAU 84 92 SC 531458248 92 NANTERRE 0084 AV GEORGES CLEMENCEAU BQ 0020
116141 GEORGES CLEMENCEAU 84 92 SC 531458248 92 NANTERRE 0084 AV GEORGES CLEMENCEAU BQ 0020
116142 GEORGES CLEMENCEAU 84 92 SC 531458248 92 NANTERRE 0084 AV GEORGES CLEMENCEAU BQ 0020
116143 GEORGES CLEMENCEAU 84 92 SC 531458248 92 NANTERRE 0084 AV GEORGES CLEMENCEAU BQ 0020
116144 GEORGES CLEMENCEAU 84 92 SC 531458248 92 NANTERRE 0084 AV GEORGES CLEMENCEAU BQ 0020
116145 GEORGES CLEMENCEAU 84 92 SC 531458248 92 NANTERRE 0084 AV GEORGES CLEMENCEAU BQ 0020
116146 GEORGES CLEMENCEAU 84 92 SC 531458248 92 NANTERRE 0084 AV GEORGES CLEMENCEAU BQ 0020
116147 GEORGES CLEMENCEAU 84 92 SC 531458248 92 NANTERRE 0084 AV GEORGES CLEMENCEAU BQ 0020
116148 GEORGES CLEMENCEAU 84 92 SC 531458248 92 NANTERRE 0084 AV GEORGES CLEMENCEAU BQ 0020
117288 TIMI 92 SCI 800009060 92 NANTERRE 0084 RUE DE SAINT - CLOUD BZ 0067
118731 SEBASTIEN 92 SCI 452335631 92 NANTERRE 0084 RUE DE LA CROIX CM 0201
120493 TOTAL MARKETING FRANCE 92 SAS 531680445 92 NANTERRE 0084 AV VLADIMIR ILITCH LENINE CV 0256
120503 VIAG 92 SAS 542042668 92 NANTERRE 0084 AV VLADIMIR ILITCH LENINE CV 0285
120516 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
120517 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
120518 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
120519 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
120520 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
120521 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
120522 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
120523 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
120524 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
120525 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
120526 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
120527 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
120528 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
120529 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
120530 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
120531 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
120532 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
120533 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
120534 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
120535 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
120536 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
120537 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
120538 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
120539 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
120540 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
120541 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
120542 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
120543 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
120544 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
120545 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
120546 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
120547 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
120548 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
120549 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
120550 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
120551 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
120552 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
120553 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
120554 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
120555 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
120556 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
120557 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
120558 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
120559 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
120560 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
120561 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
120562 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
120563 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
120564 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
120565 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
120566 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
120567 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
120568 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
120569 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
120570 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
120571 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 NANTERRE 0084 BD NATIONAL CV 0286
123672 ENEDIS 92 SA 444608442 92 NANTERRE 0191 RUE DU 1ER MAI M 0084

 

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.