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 SAINT CLOUD 0040 found 34 results

# Company Address REF Cadastre
7450412 CABINET CHARGELEGUE MARCHAND 92 U17898660 92 SAINT CLOUD 0040 RUE DU MONT VALERIEN AC 0031
7450413 SCI RENA 92 SC 397874751 92 SAINT CLOUD 0040 RUE DU MONT VALERIEN AC 0031
7450414 LE CEDRE 92 SCI 508308731 92 SAINT CLOUD 0040 RUE DU MONT VALERIEN AC 0031
7450415 MM VARLIN 92 SCI 497892844 92 SAINT CLOUD 0040 RUE DU MONT VALERIEN AC 0031
7450416 CARPE DIEM 92 SCI 413699851 92 SAINT CLOUD 0040 RUE DU MONT VALERIEN AC 0031
7450417 SCI SCI2 92 SCI 493311302 92 SAINT CLOUD 0040 RUE DU MONT VALERIEN AC 0031
7450418 LE CEDRE 92 SCI 508308731 92 SAINT CLOUD 0040 RUE DU MONT VALERIEN AC 0031
7450419 SCI RENA 92 SC 397874751 92 SAINT CLOUD 0040 RUE DU MONT VALERIEN AC 0031
7450420 EPCI CONSULTING OU 92 U23948686 92 SAINT CLOUD 0040 RUE DU MONT VALERIEN AC 0031
7450421 JEROSTEO 92 SCI 489376277 92 SAINT CLOUD 0040 RUE DU MONT VALERIEN AC 0031
7450423 COGE IMMOBILIER 92 U23056381 92 SAINT CLOUD 0040 RUE DU MONT VALERIEN AC 0032
7450424 PAOLA 92 SCI 534488705 92 SAINT CLOUD 0040 RUE DU MONT VALERIEN AC 0032
7450425 SEBAALI REAL ESTATE 92 SCI 493710131 92 SAINT CLOUD 0040 RUE DU MONT VALERIEN AC 0032
7450426 R M V 92 SCI 523164309 92 SAINT CLOUD 0040 RUE DU MONT VALERIEN AC 0032
7450427 COGE IMMOBILIER 92 U23056381 92 SAINT CLOUD 0040 RUE DU MONT VALERIEN AC 0032
7450990 SCI BELMONTET 92 SCI 835328451 92 SAINT CLOUD 0001 AV ALFRED BELMONTET AD 0002
7450991 CABINET JOURDAN 92 702052994 92 SAINT CLOUD 0001 AV ALFRED BELMONTET AD 0002
7450992 SERAC ISAMBERT 92 SARL U23383134 92 SAINT CLOUD 0001 AV ALFRED BELMONTET AD 0002
7450993 SERAC ISAMBERT 92 SARL U23383134 92 SAINT CLOUD 0001 AV ALFRED BELMONTET AD 0002
7450994 COMMUNE DE SAINT CLOUD 92 COM 219200649 92 SAINT CLOUD 0013 AV ALFRED BELMONTET AD 0010
7450995 COMMUNE DE SAINT CLOUD 92 COM 219200649 92 SAINT CLOUD 0013 AV ALFRED BELMONTET AD 0011
7451062 SERGIC 92 U23179935 92 SAINT CLOUD 0038 AV ALFRED BELMONTET AD 0339
7451078 1G7M 92 SCI 523704146 92 SAINT CLOUD 0046 AV ALFRED BELMONTET AD 0456
7451079 SOCIETE NATIONALE SNCF 92 SA 552049447 92 SAINT CLOUD 0031 AV ALFRED BELMONTET AD 0473
7451080 SOCIETE NATIONALE SNCF 92 SA 552049447 92 SAINT CLOUD 0031 AV ALFRED BELMONTET AD 0473
7451081 DALL AVA 92 SCI 397502824 92 SAINT CLOUD 0028 AV ALFRED BELMONTET AD 0480
7451222 SCI LA POMMERAIE 92 SCI 530868116 92 SAINT CLOUD 0043 AV ALFRED BELMONTET AD 0567
7451223 IMMOBILIERE 3F 92 SA 552141533 92 SAINT CLOUD 0062 AV ALFRED BELMONTET AD 0573
7451224 IMMOBILIERE 3F 92 SA 552141533 92 SAINT CLOUD 0060 AV ALFRED BELMONTET AD 0575
7451259 40 RUE DU 18 JUIN 1940 92 SARL 824000715 92 SAINT CLOUD 0040 RUE DU DIX HUIT JUIN AE 0104
7451565 RENARD 92 SCI 788435667 92 SAINT CLOUD 0015 RUE D ORLEANS AH 0040
7453510 SOCIETE GENERALE 92 SA 552120222 92 SAINT CLOUD 0002 AV DU MARECHAL FOCH AK 0040
7455173 COMMUNE DE SAINT CLOUD 92 COM 219200649 92 SAINT CLOUD 0040 AV DU MARECHAL FOCH AN 0276
7469493 AGENCE DU PARC 92 SARL 301916714 92 VILLE D AVRAY 0040 RUE DE SAINT CLOUD AC 0130

 

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.