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 RUE DES PEUPLIERS found 20 results

# Company Address REF Cadastre
123653 REALEST 92 SCI 387477433 92 NANTERRE 0027 RUE DES PEUPLIERS L 0041
123654 REALEST 92 SCI 387477433 92 NANTERRE 0027 RUE DES PEUPLIERS L 0041
123655 ATOUT PIERRE DIVERSIFICATION 92 SC 342977311 92 NANTERRE 0021 RUE DES PEUPLIERS L 0043
123656 SCI LES VALLEES 92 SCI 321410631 92 NANTERRE 0029 RUE DES PEUPLIERS L 0047
123657 FOSS FRANCE 92 SAS 572173862 92 NANTERRE 0035 RUE DES PEUPLIERS L 0053
123658 ENEDIS 92 SA 444608442 92 NANTERRE RUE DES PEUPLIERS L 0054
123662 SOCIETE FONCIERE MORILLON ET CORVOL 92 SA 572133411 92 NANTERRE 0039 RUE DES PEUPLIERS L 0065
123663 ZUG - BOUQUIVILLES 92 SC 382317162 92 NANTERRE 0037 RUE DES PEUPLIERS L 0066
123664 ZUG - BOUQUIVILLES 92 SC 382317162 92 NANTERRE 0037 RUE DES PEUPLIERS L 0066
123665 ZUG - BOUQUIVILLES 92 SC 382317162 92 NANTERRE 0037 RUE DES PEUPLIERS L 0066
123666 FINAMUR 92 SA 340446707 92 NANTERRE 0041 RUE DES PEUPLIERS L 0067
123668 ZYDUS FRANCE 92 SAS 572197671 92 NANTERRE 0025 RUE DES PEUPLIERS L 0087
123669 SANER 92 SCI 329404859 92 NANTERRE 0030 RUE DES PEUPLIERS L 0099
123670 ENEDIS 92 SA 444608442 92 NANTERRE 0030 RUE DES PEUPLIERS L 0101
123671 SENIOR 92 SCI 530720572 92 NANTERRE 0024 RUE DES PEUPLIERS L 0102
123807 SVENSKASAGAX 1 92 SAS 808495303 92 NANTERRE 0006 RUE DES PEUPLIERS N 0481
123808 FDL I 92 U23241485 92 NANTERRE 0012 RUE DES PEUPLIERS N 0482
123809 FDL I 92 U23241485 92 NANTERRE 0012 RUE DES PEUPLIERS N 0482
123869 ATOUT PIERRE DIVERSIFICATION 92 SC 342977311 92 NANTERRE 0016 RUE DES PEUPLIERS N 0525
123870 FDL I 92 U23241485 92 NANTERRE 0002 RUE DES PEUPLIERS N 0529

 

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.