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 LAMARTINE found 38 results

# Company Address REF Cadastre
117931 SCI DU 81 83 RUE LAMARTINE 92 SCI 312731086 92 NANTERRE 0009 RUE DES CARRIERS CI 0007
117932 SCI DU 81 83 RUE LAMARTINE 92 SCI 312731086 92 NANTERRE 0009 RUE DES CARRIERS CI 0007
117933 SCI DU 81 83 RUE LAMARTINE 92 SCI 312731086 92 NANTERRE 0009 RUE DES CARRIERS CI 0007
117934 SCI DU 81 83 RUE LAMARTINE 92 SCI 312731086 92 NANTERRE 0009 RUE DES CARRIERS CI 0007
118953 SCI DU 81 83 RUE LAMARTINE 92 SCI 312731086 92 NANTERRE 0002 RUE DU BOIS CN 0132
120774 NANTERRELEC 92 SARL 572065415 92 NANTERRE 0097 RUE LAMARTINE CX 0210
120798 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 NANTERRE 0076 RUE LAMARTINE CX 0265
120799 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 NANTERRE 0076 RUE LAMARTINE CX 0265
120800 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 NANTERRE 0076 RUE LAMARTINE CX 0265
120801 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 NANTERRE 0076 RUE LAMARTINE CX 0265
120802 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 NANTERRE 0076 RUE LAMARTINE CX 0265
120803 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 NANTERRE 0076 RUE LAMARTINE CX 0265
120804 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 NANTERRE 0078 RUE LAMARTINE CX 0265
120805 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 NANTERRE 0078 RUE LAMARTINE CX 0265
120806 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 NANTERRE 0078 RUE LAMARTINE CX 0265
120807 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 NANTERRE 0078 RUE LAMARTINE CX 0265
120808 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 NANTERRE 0078 RUE LAMARTINE CX 0265
120968 NAJAEM 92 SCI 487475873 92 NANTERRE 0069 RUE LAMARTINE CX 0287
120969 JEROMAR 92 SCI U23230139 92 NANTERRE 0069 RUE LAMARTINE CX 0287
120970 VIANA 92 SCI 518089206 92 NANTERRE 0069 RUE LAMARTINE CX 0287
120971 COMMUNE DE NANTERRE 92 COM 219200508 92 NANTERRE 0069 RUE LAMARTINE CX 0287
120972 COMMUNE DE NANTERRE 92 COM 219200508 92 NANTERRE 0069 RUE LAMARTINE CX 0287
120973 COMMUNE DE NANTERRE 92 COM 219200508 92 NANTERRE 0069 RUE LAMARTINE CX 0287
120974 COMMUNE DE NANTERRE 92 COM 219200508 92 NANTERRE 0069 RUE LAMARTINE CX 0287
120975 COMMUNE DE NANTERRE 92 COM 219200508 92 NANTERRE 0069 RUE LAMARTINE CX 0287
120976 COMMUNE DE NANTERRE 92 COM 219200508 92 NANTERRE 0069 RUE LAMARTINE CX 0287
120977 HAVEST 92 SCI 487517526 92 NANTERRE 0069 RUE LAMARTINE CX 0287
121181 NATALEX 92 SCI 823805205 92 NANTERRE 0018 RUE LAMARTINE CX 0336
121182 NATALEX 92 SCI 823805205 92 NANTERRE 0018 RUE LAMARTINE CX 0336
121183 NATALEX 92 SCI 823805205 92 NANTERRE 0018 RUE LAMARTINE CX 0336
121184 NATALEX 92 SCI 823805205 92 NANTERRE 0018 RUE LAMARTINE CX 0336
121185 NATALEX 92 SCI 823805205 92 NANTERRE 0018 RUE LAMARTINE CX 0336
121186 NATALEX 92 SCI 823805205 92 NANTERRE 0018 RUE LAMARTINE CX 0336
121187 NATALEX 92 SCI 823805205 92 NANTERRE 0018 RUE LAMARTINE CX 0336
121188 NATALEX 92 SCI 823805205 92 NANTERRE 0018 RUE LAMARTINE CX 0336
121189 NATALEX 92 SCI 823805205 92 NANTERRE 0018 RUE LAMARTINE CX 0336
121190 NATALEX 92 SCI 823805205 92 NANTERRE 0018 RUE LAMARTINE CX 0336
121191 NATALEX 92 SCI 823805205 92 NANTERRE 0018 RUE LAMARTINE CX 0336

 

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.