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 SCEAUX 0040 B found 19 results

# Company Address REF Cadastre
7456261 SCEAUX BOURG-LA-REINE HABITAT - SOCIETE DECONOMIE MIXTE LOC 92 SEM 582028254 92 SCEAUX 0004 RUE DES PEPINIERES B 0040
7456456 LIOPOLI 92 SAS 482762390 92 SCEAUX 0003 RUE DE LA FLECHE D 0040
7456457 LIOPOLI 92 SAS 482762390 92 SCEAUX 0003 RUE DE LA FLECHE D 0040
7457045 FONDATION ASSISTANCE AUX ANIMAUX 92 ASS 311642342 92 SCEAUX 0026 AV ALPHONSE CHERRIER J 0015
7457047 ETAT MINISTERE DE LEDUCATION NATIONALE 92 ETAT U23162408 92 SCEAUX 0001 AV ALPHONSE CHERRIER J 0060
7457048 ETAT MINISTERE DE LEDUCATION NATIONALE 92 ETAT U23162408 92 SCEAUX 0001 AV ALPHONSE CHERRIER J 0060
7457049 ETAT MINISTERE DE LEDUCATION NATIONALE 92 ETAT U23162408 92 SCEAUX 0001 AV ALPHONSE CHERRIER J 0060
7457055 DUSSAC 92 SCI U23148906 92 SCEAUX 0038 AV ALPHONSE CHERRIER J 0077
7457290 SCI PARC JULIA 1 92 SC 843859729 92 SCEAUX 0001 RUE DE LA CHRETIENTE L 0040
7457291 SCI CVD 92 SC 799271184 92 SCEAUX 0001 RUE DE LA CHRETIENTE L 0040
7457292 SCI PARC JULIA 3 92 SCI 843743345 92 SCEAUX 0001 RUE DE LA CHRETIENTE L 0040
7457293 SCI CVD 92 SC 799271184 92 SCEAUX 0001 RUE DE LA CHRETIENTE L 0040
7457294 DU 69 71 73 AVE DE LA REPUBLIQUE 92 SCI 327852349 92 SCEAUX 0001 RUE DE LA CHRETIENTE L 0040
7457295 RESIDENCES FRANCO SUISSE 92 SCI 444760482 92 SCEAUX 0001 RUE DE LA CHRETIENTE L 0040
7457296 WESTERN PACIFIC FRANCE 92 SCI 800141921 92 SCEAUX 0001 RUE DE LA CHRETIENTE L 0040
7457297 LAROMA 92 SCI 848471421 92 SCEAUX 0001 RUE DE LA CHRETIENTE L 0040
7457298 RESIDENCES FRANCO SUISSE 92 SCI 444760482 92 SCEAUX 0001 RUE DE LA CHRETIENTE L 0040
7457299 SCI PARC JULIA 1 92 SC 843859729 92 SCEAUX 0001 RUE DE LA CHRETIENTE L 0040
7458217 FONCIA COLBERT 92 SAS 347982910 92 SCEAUX 0040 RUE DE FONTENAY S 0079

 

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.