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 SURESNES 0069 found 52 results

# Company Address REF Cadastre
116192 SCI FERTEIX 92 SCI 828610527 92 NANTERRE 0012 RUE DE SURESNES BQ 0069
116193 DIGAFS 92 SCI 409127610 92 NANTERRE 0012 RUE DE SURESNES BQ 0069
166897 COMMUNE DE SURESNES 92 COM 219200730 92 SURESNES 0100 RUE DE LA REPUBLIQUE AB 0069
167108 SCI CERISAIE 29 92 SCI 817479710 92 SURESNES 0029 RUE DESBASSAYNS DE RICHEMONT AC 0069
167197 LE LOGIS SOCIAL DU VAL DOISE 92 SA 775744139 92 SURESNES 0069 BD HENRI SELLIER AD 0184
167198 LE LOGIS SOCIAL DU VAL DOISE 92 SA 775744139 92 SURESNES 0069 BD HENRI SELLIER AD 0184
167199 LE LOGIS SOCIAL DU VAL DOISE 92 SA 775744139 92 SURESNES 0069 BD HENRI SELLIER AD 0184
167200 LE GREEN AVENIR 92 SC 515403368 92 SURESNES 0069 BD HENRI SELLIER AD 0184
167201 MULTIHABITATION 5 92 SCPI 513888750 92 SURESNES 0069 BD HENRI SELLIER AD 0184
167202 LE LOGIS SOCIAL DU VAL DOISE 92 SA 775744139 92 SURESNES 0069 BD HENRI SELLIER AD 0184
167203 MULTIHABITATION 5 92 SCPI 513888750 92 SURESNES 0069 BD HENRI SELLIER AD 0184
167204 PERL 92 SA 431871995 92 SURESNES 0069 BD HENRI SELLIER AD 0184
167205 LE LOGIS SOCIAL DU VAL DOISE 92 SA 775744139 92 SURESNES 0069 BD HENRI SELLIER AD 0184
167206 MULTIHABITATION 5 92 SCPI 513888750 92 SURESNES 0069 BD HENRI SELLIER AD 0184
167207 LE LOGIS SOCIAL DU VAL DOISE 92 SA 775744139 92 SURESNES 0069 BD HENRI SELLIER AD 0184
167208 MULTIHABITATION 5 92 SCPI 513888750 92 SURESNES 0069 BD HENRI SELLIER AD 0184
167209 AUJAMES-PORT DE NOGENT 92 SCI 414013334 92 SURESNES 0069 BD HENRI SELLIER AD 0184
167210 LE LOGIS SOCIAL DU VAL DOISE 92 SA 775744139 92 SURESNES 0069 BD HENRI SELLIER AD 0184
167211 MULTIHABITATION 5 92 SCPI 513888750 92 SURESNES 0069 BD HENRI SELLIER AD 0184
167212 SOCIETE CIVILE ET IMMOBILIERE EVENRISE PATRIMOINE 92 SC 509428488 92 SURESNES 0069 BD HENRI SELLIER AD 0184
167213 LE LOGIS SOCIAL DU VAL DOISE 92 SA 775744139 92 SURESNES 0069 BD HENRI SELLIER AD 0184
167214 LE GREEN AVENIR 92 SC 515403368 92 SURESNES 0069 BD HENRI SELLIER AD 0184
167215 LE LOGIS SOCIAL DU VAL DOISE 92 SA 775744139 92 SURESNES 0069 BD HENRI SELLIER AD 0184
167216 MULTIHABITATION 5 92 SCPI 513888750 92 SURESNES 0069 BD HENRI SELLIER AD 0184
167217 LE LOGIS SOCIAL DU VAL DOISE 92 SA 775744139 92 SURESNES 0069 BD HENRI SELLIER AD 0184
167218 LE LOGIS SOCIAL DU VAL DOISE 92 SA 775744139 92 SURESNES 0069 BD HENRI SELLIER AD 0184
167219 LE LOGIS SOCIAL DU VAL DOISE 92 SA 775744139 92 SURESNES 0069 BD HENRI SELLIER AD 0184
167220 LE LOGIS SOCIAL DU VAL DOISE 92 SA 775744139 92 SURESNES 0069 BD HENRI SELLIER AD 0184
167221 MULTIHABITATION 5 92 SCPI 513888750 92 SURESNES 0069 BD HENRI SELLIER AD 0184
171449 LEDUC ET ROUX 92 SCI 382071868 92 SURESNES 0006 RUE DANTON G 0069
171463 SCI DU 69 RUE VOLTAIRE 92 SCI U22993192 92 SURESNES 0069 RUE VOLTAIRE G 0129
171635 SCI SURGRIP 92 SCI 342876471 92 SURESNES 0077 RUE ROUGET DE L ISLE I 0069
171636 SCI SURGRIP 92 SCI 342876471 92 SURESNES 0079 RUE ROUGET DE L ISLE I 0069
171637 SCI SURGRIP 92 SCI 342876471 92 SURESNES 0079 RUE ROUGET DE L ISLE I 0069
171905 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 SURESNES 0069 RUE GAMBETTA J 0062
171906 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 SURESNES 0069 RUE GAMBETTA J 0062
171907 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 SURESNES 0069 RUE GAMBETTA J 0062
171908 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 SURESNES 0069 RUE GAMBETTA J 0062
171909 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 SURESNES 0069 RUE GAMBETTA J 0062
171910 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 SURESNES 0069 RUE GAMBETTA J 0062
171911 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 SURESNES 0069 RUE GAMBETTA J 0062
171912 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 SURESNES 0069 RUE GAMBETTA J 0062
171913 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 SURESNES 0069 RUE GAMBETTA J 0062
172419 MARGALEX 92 SCI 342959665 92 SURESNES 0004 RUE DU MONT VALERIEN M 0069
172420 MARGALEX 92 SCI 342959665 92 SURESNES 0004 RUE DU MONT VALERIEN M 0069
172969 BALI 92 SCI 443527155 92 SURESNES 0167 RUE DE VERDUN O 0069
172970 LAZALEE 92 SCI 841257033 92 SURESNES 0167 RUE DE VERDUN O 0069
174241 21 GP 92 SC 492202650 92 SURESNES 0021 AV GEORGES POMPIDOU P 0069
174242 SCI WK 92 SCI 843626839 92 SURESNES 0021 AV GEORGES POMPIDOU P 0069
174701 SCI MANHATTAN 92 SC 790502850 92 SURESNES 0020 RUE LEDRU ROLLIN R 0069
174702 ANGE 92 SCI 809759277 92 SURESNES 0020 RUE LEDRU ROLLIN R 0069
174703 SOCIETE CIVILE IMMOBILIERE BALSA 92 SCI U23955123 92 SURESNES 0020 RUE LEDRU ROLLIN R 0069

 

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.