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 RUE DE SAINT CLOUD found 24 results

# Company Address REF Cadastre
170626 ALEXANDRE DU PAS DE SAINT CLOUD 92 SCI 342921384 92 SURESNES 0077 RUE DES BAS ROGERS AR 0377
175751 MAMOUNIA 92 SCI 499232783 92 SURESNES 0011 RUE DE SAINT CLOUD U 0050
175752 MAMOUNIA 92 SCI 499232783 92 SURESNES 0011 RUE DE SAINT CLOUD U 0050
175753 ECM2 92 SCI 532755469 92 SURESNES 0013 RUE DE SAINT CLOUD U 0051
175754 DES 7 FAMILLES 92 SCI 451061915 92 SURESNES 0015 RUE DE SAINT CLOUD U 0052
176206 INLI 92 SA 602052359 92 SURESNES 0007 RUE DE SAINT CLOUD U 0273
176207 INLI 92 SA 602052359 92 SURESNES 0007 RUE DE SAINT CLOUD U 0273
176208 INLI 92 SA 602052359 92 SURESNES 0007 RUE DE SAINT CLOUD U 0273
176209 INLI 92 SA 602052359 92 SURESNES 0007 RUE DE SAINT CLOUD U 0273
176210 INLI 92 SA 602052359 92 SURESNES 0007 RUE DE SAINT CLOUD U 0273
176211 INLI 92 SA 602052359 92 SURESNES 0007 RUE DE SAINT CLOUD U 0273
176212 INLI 92 SA 602052359 92 SURESNES 0007 RUE DE SAINT CLOUD U 0273
176213 INLI 92 SA 602052359 92 SURESNES 0007 RUE DE SAINT CLOUD U 0273
176214 INLI 92 SA 602052359 92 SURESNES 0007 RUE DE SAINT CLOUD U 0273
176215 INLI 92 SA 602052359 92 SURESNES 0007 RUE DE SAINT CLOUD U 0273
176216 INLI 92 SA 602052359 92 SURESNES 0007 RUE DE SAINT CLOUD U 0273
176218 AGENCE ST SIMON 92 U23033851 92 SURESNES 0021 RUE DE SAINT CLOUD U 0324
176219 AGENCE ST SIMON 92 U23033851 92 SURESNES 0021 RUE DE SAINT CLOUD U 0324
176220 AGENCE ST SIMON 92 U23033851 92 SURESNES 0021 RUE DE SAINT CLOUD U 0324
176221 AGENCE ST SIMON 92 U23033851 92 SURESNES 0021 RUE DE SAINT CLOUD U 0324
176222 AGENCE ST SIMON 92 U23033851 92 SURESNES 0021 RUE DE SAINT CLOUD U 0324
176223 AGENCE ST SIMON 92 U23033851 92 SURESNES 0021 RUE DE SAINT CLOUD U 0324
176984 CABINET JOURDAN 92 SA U23453834 92 SURESNES 0002 RUE DE SAINT CLOUD Y 0050
177199 CABINET N ET H IMMOBILIER 92 SARL 423828904 92 SURESNES 0006 RUE DE SAINT CLOUD Y 0099

 

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.