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 ALL GEORGE SAND found 56 results

# Company Address REF Cadastre
101190 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0002 ALL GEORGE SAND AE 0265
101191 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0002 ALL GEORGE SAND AE 0265
101192 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0002 ALL GEORGE SAND AE 0265
101193 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0002 ALL GEORGE SAND AE 0265
101194 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0002 ALL GEORGE SAND AE 0265
101195 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0002 ALL GEORGE SAND AE 0265
101196 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0002 ALL GEORGE SAND AE 0265
101197 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0002 ALL GEORGE SAND AE 0265
101198 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0004 ALL GEORGE SAND AE 0265
101199 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0004 ALL GEORGE SAND AE 0265
101200 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0004 ALL GEORGE SAND AE 0265
101201 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0004 ALL GEORGE SAND AE 0265
101202 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0004 ALL GEORGE SAND AE 0265
101203 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0004 ALL GEORGE SAND AE 0265
101204 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0004 ALL GEORGE SAND AE 0265
101205 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0004 ALL GEORGE SAND AE 0265
101206 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0006 ALL GEORGE SAND AE 0265
101207 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0006 ALL GEORGE SAND AE 0265
101208 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0006 ALL GEORGE SAND AE 0265
101209 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0006 ALL GEORGE SAND AE 0265
101210 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0006 ALL GEORGE SAND AE 0265
101211 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0006 ALL GEORGE SAND AE 0265
101212 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0006 ALL GEORGE SAND AE 0265
101213 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0006 ALL GEORGE SAND AE 0265
101214 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0006 ALL GEORGE SAND AE 0265
101215 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0006 ALL GEORGE SAND AE 0265
101216 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0008 ALL GEORGE SAND AE 0265
101217 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0008 ALL GEORGE SAND AE 0265
101218 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0008 ALL GEORGE SAND AE 0265
101219 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0008 ALL GEORGE SAND AE 0265
101220 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0008 ALL GEORGE SAND AE 0265
101221 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0008 ALL GEORGE SAND AE 0265
101222 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0008 ALL GEORGE SAND AE 0265
101223 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0008 ALL GEORGE SAND AE 0265
101224 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0008 ALL GEORGE SAND AE 0265
101225 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0008 ALL GEORGE SAND AE 0265
101226 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0010 ALL GEORGE SAND AE 0265
101227 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0010 ALL GEORGE SAND AE 0265
101228 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0010 ALL GEORGE SAND AE 0265
101229 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0010 ALL GEORGE SAND AE 0265
101230 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0010 ALL GEORGE SAND AE 0265
101231 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0010 ALL GEORGE SAND AE 0265
101232 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0010 ALL GEORGE SAND AE 0265
101233 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0010 ALL GEORGE SAND AE 0265
101234 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0010 ALL GEORGE SAND AE 0265
101235 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0010 ALL GEORGE SAND AE 0265
101236 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0012 ALL GEORGE SAND AE 0265
101237 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0012 ALL GEORGE SAND AE 0265
101238 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0012 ALL GEORGE SAND AE 0265
101239 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0012 ALL GEORGE SAND AE 0265
101240 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0012 ALL GEORGE SAND AE 0265
101241 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0012 ALL GEORGE SAND AE 0265
101242 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0012 ALL GEORGE SAND AE 0265
101243 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0012 ALL GEORGE SAND AE 0265
101244 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0012 ALL GEORGE SAND AE 0265
101245 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 NANTERRE 0012 ALL GEORGE SAND AE 0265

 

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.