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 DESBASSAYNS DE RICHEMONT found 45 results

# Company Address REF Cadastre
167095 SCI LA IAUTE 92 SCI 497634451 92 SURESNES 0037 RUE DESBASSAYNS DE RICHEMONT AC 0037
167096 ASSELIN SIMO 92 SCI 432739571 92 SURESNES 0037 RUE DESBASSAYNS DE RICHEMONT AC 0037
167097 SCI LA IAUTE 92 SCI 497634451 92 SURESNES 0037 RUE DESBASSAYNS DE RICHEMONT AC 0037
167108 SCI CERISAIE 29 92 SCI 817479710 92 SURESNES 0029 RUE DESBASSAYNS DE RICHEMONT AC 0069
174975 CONSEILS TRAVAUX SERVICES 92 SARL 513966762 92 SURESNES 0022 RUE DESBASSAYNS DE RICHEMONT T 0015
174994 JD HOLDING 92 SARL 348513953 92 SURESNES 0006 RUE DESBASSAYNS DE RICHEMONT T 0048
176165 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 SURESNES 0003 RUE DESBASSAYNS DE RICHEMONT U 0188
176166 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 SURESNES 0003 RUE DESBASSAYNS DE RICHEMONT U 0188
176167 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 SURESNES 0003 RUE DESBASSAYNS DE RICHEMONT U 0188
176168 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 SURESNES 0003 RUE DESBASSAYNS DE RICHEMONT U 0188
176169 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 SURESNES 0003 RUE DESBASSAYNS DE RICHEMONT U 0188
176170 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 SURESNES 0003 RUE DESBASSAYNS DE RICHEMONT U 0188
176171 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 SURESNES 0003 RUE DESBASSAYNS DE RICHEMONT U 0188
176172 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 SURESNES 0003 RUE DESBASSAYNS DE RICHEMONT U 0188
176173 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 SURESNES 0003 RUE DESBASSAYNS DE RICHEMONT U 0188
176174 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 SURESNES 0003 RUE DESBASSAYNS DE RICHEMONT U 0188
176175 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 SURESNES 0003 RUE DESBASSAYNS DE RICHEMONT U 0188
176176 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 SURESNES 0003 RUE DESBASSAYNS DE RICHEMONT U 0188
176177 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 SURESNES 0003 RUE DESBASSAYNS DE RICHEMONT U 0188
176178 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 SURESNES 0003 RUE DESBASSAYNS DE RICHEMONT U 0188
176179 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 SURESNES 0003 RUE DESBASSAYNS DE RICHEMONT U 0188
176180 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 SURESNES 0003 RUE DESBASSAYNS DE RICHEMONT U 0188
176181 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 SURESNES 0003 RUE DESBASSAYNS DE RICHEMONT U 0188
176182 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 SURESNES 0003 RUE DESBASSAYNS DE RICHEMONT U 0188
176183 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 SURESNES 0003 RUE DESBASSAYNS DE RICHEMONT U 0188
176184 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 SURESNES 0003 RUE DESBASSAYNS DE RICHEMONT U 0188
176185 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 SURESNES 0003 RUE DESBASSAYNS DE RICHEMONT U 0188
176186 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 SURESNES 0003 RUE DESBASSAYNS DE RICHEMONT U 0188
176187 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 SURESNES 0003 RUE DESBASSAYNS DE RICHEMONT U 0188
176188 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 SURESNES 0003 RUE DESBASSAYNS DE RICHEMONT U 0188
176189 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 SURESNES 0003 RUE DESBASSAYNS DE RICHEMONT U 0188
176190 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 SURESNES 0003 RUE DESBASSAYNS DE RICHEMONT U 0188
176191 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 SURESNES 0003 RUE DESBASSAYNS DE RICHEMONT U 0188
176192 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 SURESNES 0003 RUE DESBASSAYNS DE RICHEMONT U 0188
176193 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 SURESNES 0003 RUE DESBASSAYNS DE RICHEMONT U 0188
176194 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 SURESNES 0003 RUE DESBASSAYNS DE RICHEMONT U 0188
176195 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 SURESNES 0003 RUE DESBASSAYNS DE RICHEMONT U 0188
176196 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 SURESNES 0003 RUE DESBASSAYNS DE RICHEMONT U 0188
176197 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 SURESNES 0003 RUE DESBASSAYNS DE RICHEMONT U 0188
176198 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 SURESNES 0003 RUE DESBASSAYNS DE RICHEMONT U 0188
176199 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 SURESNES 0003 RUE DESBASSAYNS DE RICHEMONT U 0188
176200 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 SURESNES 0003 RUE DESBASSAYNS DE RICHEMONT U 0188
176201 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 SURESNES 0003 RUE DESBASSAYNS DE RICHEMONT U 0188
176202 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 SURESNES 0003 RUE DESBASSAYNS DE RICHEMONT U 0188
176203 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 SURESNES 0003 RUE DESBASSAYNS DE RICHEMONT U 0188

 

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.