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 0100 found 21 results

# Company Address REF Cadastre
116050 SCI HSA 92 SCI 834354433 92 NANTERRE 0100 RUE DE SURESNES BO 0169
166897 COMMUNE DE SURESNES 92 COM 219200730 92 SURESNES 0100 RUE DE LA REPUBLIQUE AB 0069
167189 COMMUNE DE SURESNES 92 COM 219200730 92 SURESNES 0079 BD HENRI SELLIER AD 0100
167453 QUINSON AND SONS 92 SCI 822567236 92 SURESNES 0014 RUE ARTHEME GENTEUR AH 0111
167454 DU 14 RUE ARTHEME GENTEUR 92 SCI 422085811 92 SURESNES 0014 RUE ARTHEME GENTEUR AH 0111
167726 102 BIS TASSIGNY 92 SCI 481612679 92 SURESNES 0102 BD MAL DE LATTRE DE TASSIGNY AI 0100
167727 102 BIS TASSIGNY 92 SCI 481612679 92 SURESNES 0102 BD MAL DE LATTRE DE TASSIGNY AI 0100
167728 102 BIS TASSIGNY 92 SCI 481612679 92 SURESNES 0102 BD MAL DE LATTRE DE TASSIGNY AI 0100
168112 JLA NOUVELLES 92 SCI 800458994 92 SURESNES 0100 RUE DES NOUVELLES AN 0289
168335 SCI EVANGELOS 92 SCI 508464492 92 SURESNES 0026 AV EDOUARD VAILLANT AO 0100
168336 PLAZA IPIM SURESNES VAILLANT 92 SCI 501121099 92 SURESNES 0026 AV EDOUARD VAILLANT AO 0100
171129 SURESNES ENGHIEN 92 SCI 444172514 92 SURESNES 0100 RUE DE LA LIBERTE E 0035
171130 SURESNES ENGHIEN 92 SCI 444172514 92 SURESNES 0100 RUE DE LA LIBERTE E 0035
171131 SURESNES ENGHIEN 92 SCI 444172514 92 SURESNES 0100 RUE DE LA LIBERTE E 0035
171132 SURESNES ENGHIEN 92 SCI 444172514 92 SURESNES 0100 RUE DE LA LIBERTE E 0035
171133 SURESNES ENGHIEN 92 SCI 444172514 92 SURESNES 0100 RUE DE LA LIBERTE E 0035
171134 JM AVENIR 92 SCI 524080645 92 SURESNES 0100 RUE DE LA LIBERTE E 0035
171135 SURESNES ENGHIEN 92 SCI 444172514 92 SURESNES 0100 RUE DE LA LIBERTE E 0035
171136 OMNIMO 92 SARL 324228592 92 SURESNES 0100 RUE DE LA LIBERTE E 0035
171138 SURESNES ENGHIEN 92 SCI 444172514 92 SURESNES 0100 RUE DE LA LIBERTE E 0035
172904 CHOQUEINEC 92 SCI 828192641 92 SURESNES 0100 RUE ROUGET DE L ISLE O 0039

 

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.