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 NEUILLY SUR SEINE 0102 found 19 results

# Company Address REF Cadastre
129314 SELECTINVEST 1 92 SC 784852261 92 NEUILLY SUR SEINE 0002 RUE DE L ECOLE DE MARS AE 0102
129315 DU 8 RUE DE L ECOLE DE MARS 92 SCI 428823009 92 NEUILLY SUR SEINE 0002 RUE DE L ECOLE DE MARS AE 0102
129316 DU 8 RUE DE L ECOLE DE MARS 92 SCI 428823009 92 NEUILLY SUR SEINE 0002 RUE DE L ECOLE DE MARS AE 0102
129317 AGENCE ALAIN ROUSSEAU COMINE 92 U16915395 92 NEUILLY SUR SEINE 0002 RUE DE L ECOLE DE MARS AE 0102
129318 SCI PENN AR BED 92 SCI 850398355 92 NEUILLY SUR SEINE 0002 RUE DE L ECOLE DE MARS AE 0102
129319 SCI PENN AR BED 92 SCI 850398355 92 NEUILLY SUR SEINE 0002 RUE DE L ECOLE DE MARS AE 0102
129320 SCI PENN AR BED 92 SCI 850398355 92 NEUILLY SUR SEINE 0002 RUE DE L ECOLE DE MARS AE 0102
129321 AIGREMONT 92 SC U23053142 92 NEUILLY SUR SEINE 0002 RUE DE L ECOLE DE MARS AE 0102
129322 DU 8 RUE DE L ECOLE DE MARS 92 SCI 428823009 92 NEUILLY SUR SEINE 0002 RUE DE L ECOLE DE MARS AE 0102
129323 SAINTE BARBE 92 SCI 377739685 92 NEUILLY SUR SEINE 0002 RUE DE L ECOLE DE MARS AE 0102
129324 SCI LEBLANC 92 U17792211 92 NEUILLY SUR SEINE 0002 RUE DE L ECOLE DE MARS AE 0102
129325 CABINET BELLEROCHE 92 SAS U17701961 92 NEUILLY SUR SEINE 0002 RUE DE L ECOLE DE MARS AE 0102
129990 CABINET SOGEY ET ASSOCIES 92 SAS 525279501 92 NEUILLY SUR SEINE 0102 AV CHARLES DE GAULLE AG 0047
129991 SCI JDB 92 SCI 847791951 92 NEUILLY SUR SEINE 0102 AV CHARLES DE GAULLE AG 0047
129992 SCI JDB 92 SCI 847791951 92 NEUILLY SUR SEINE 0102 AV CHARLES DE GAULLE AG 0047
137081 DESRUE IMMOBILIER MARCHAND DE BIENS 92 SARL 352465678 92 NEUILLY SUR SEINE 0102 AV ACHILLE PERETTI M 0062
137082 DESRUE IMMOBILIER MARCHAND DE BIENS 92 SARL 352465678 92 NEUILLY SUR SEINE 0102 AV ACHILLE PERETTI M 0062
137083 JEREZ 92 SCI 513473249 92 NEUILLY SUR SEINE 0102 AV ACHILLE PERETTI M 0062
137084 SELECTIRENTE 92 SA 414135558 92 NEUILLY SUR SEINE 0102 AV ACHILLE PERETTI M 0062

 

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.