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 93 LE RAINCY 0012 found 52 results

# Company Address REF Cadastre
1423669 SCI 12 ALLEE BARATIN 93 SCI U23447511 93 LE RAINCY 0012 ALL BARATIN AB 0255
1423703 NEXITY MS 13050 93 U17524010 93 LE RAINCY 0012 ALL GABRIEL AB 0304
1423861 INLI 93 SA 602052359 93 LE RAINCY 0012 ALL THIELLEMENT AC 0243
1423862 INLI 93 SA 602052359 93 LE RAINCY 0012 ALL THIELLEMENT AC 0243
1423863 INLI 93 SA 602052359 93 LE RAINCY 0012 ALL THIELLEMENT AC 0243
1423864 INLI 93 SA 602052359 93 LE RAINCY 0012 ALL THIELLEMENT AC 0243
1423865 INLI 93 SA 602052359 93 LE RAINCY 0012 ALL THIELLEMENT AC 0243
1423866 INLI 93 SA 602052359 93 LE RAINCY 0012 ALL THIELLEMENT AC 0243
1423867 INLI 93 SA 602052359 93 LE RAINCY 0012 ALL THIELLEMENT AC 0243
1423868 INLI 93 SA 602052359 93 LE RAINCY 0012 ALL THIELLEMENT AC 0243
1423869 INLI 93 SA 602052359 93 LE RAINCY 0012 ALL THIELLEMENT AC 0243
1423870 INLI 93 SA 602052359 93 LE RAINCY 0012 ALL THIELLEMENT AC 0243
1423871 INLI 93 SA 602052359 93 LE RAINCY 0012 ALL THIELLEMENT AC 0243
1423872 INLI 93 SA 602052359 93 LE RAINCY 0012 ALL THIELLEMENT AC 0243
1423873 INLI 93 SA 602052359 93 LE RAINCY 0012 ALL THIELLEMENT AC 0243
1423874 INLI 93 SA 602052359 93 LE RAINCY 0012 ALL THIELLEMENT AC 0243
1423875 INLI 93 SA 602052359 93 LE RAINCY 0012 ALL THIELLEMENT AC 0243
1423876 INLI 93 SA 602052359 93 LE RAINCY 0012 ALL THIELLEMENT AC 0243
1423877 INLI 93 SA 602052359 93 LE RAINCY 0012 ALL THIELLEMENT AC 0243
1423878 INLI 93 SA 602052359 93 LE RAINCY 0012 ALL THIELLEMENT AC 0243
1423879 INLI 93 SA 602052359 93 LE RAINCY 0012 ALL THIELLEMENT AC 0243
1423997 SCI DE LA PLAGE 93 SCI 490992591 93 LE RAINCY 0038 ALL DES COTEAUX AD 0012
1424053 VANESSA 93 SCI 390821619 93 LE RAINCY 0012 ALL DE CLICHY AD 0202
1424125 CABINET ATM ET GAILLARD C O 93 U11598416 93 LE RAINCY 0012 RPT MONTFERMEIL AE 0034
1424126 BENYOUSSEF 93 SCI 803655240 93 LE RAINCY 0012 RPT MONTFERMEIL AE 0034
1424240 COGIM 93 SAS 317340743 93 LE RAINCY 0012 ALL NOTRE DAME DES ANGES AE 0341
1424241 COGIM 93 SAS 317340743 93 LE RAINCY 0012 ALL NOTRE DAME DES ANGES AE 0341
1424266 ROBERT 93 SCI 484834569 93 LE RAINCY 0012 ALL DE CHELLES AE 0497
1424268 ROBERT 93 SCI 484834569 93 LE RAINCY 0012 ALL DE CHELLES AE 0497
1424432 SOCIETE DE GERANCE RICHELIEU 93 SAS 602057762 93 LE RAINCY 0012 ALL DE L EGLISE AH 0400
1424512 G H ET CO 93 SCI 529219859 93 LE RAINCY 0012 ALL VICTOR HUGO AI 0058
1424513 CEAUCENNE 93 SCI 408232312 93 LE RAINCY 0012 ALL VICTOR HUGO AI 0058
1424534 DIRPJJ IDF OM 93 ETAT U16336181 93 LE RAINCY 0012 BD DU MIDI AI 0095
1424535 DIRPJJ IDF OM 93 ETAT U16336181 93 LE RAINCY 0012 BD DU MIDI AI 0095
1424536 DIRPJJ IDF OM 93 ETAT U16336181 93 LE RAINCY 0012 BD DU MIDI AI 0095
1424537 DIRPJJ IDF OM 93 ETAT U16336181 93 LE RAINCY 0012 BD DU MIDI AI 0095
1424538 DIRPJJ IDF OM 93 ETAT U16336181 93 LE RAINCY 0012 BD DU MIDI AI 0095
1424773 COMMUNE LE RAINCY 93 COM 219300621 93 LE RAINCY 0012 AV DE LA RESISTANCE AI 0454
1424920 SOCIETE NATIONALE SNCF 93 SA 552049447 93 LE RAINCY 0012 ALL CLEMENCET AI 0480
1424921 SOCIETE NATIONALE SNCF 93 SA 552049447 93 LE RAINCY 0012 ALL CLEMENCET AI 0480
1424956 SOCIETE WEINSTEIN 93 SCI U23483222 93 LE RAINCY 0011 BD DE L OUEST AK 0012
1425011 RAC 93 SCI 495285330 93 LE RAINCY 0012 BD DE L OUEST AK 0226
1425012 RAC 93 SCI 495285330 93 LE RAINCY 0012 BD DE L OUEST AK 0226
1425182 GUILLOT 93 SCI 502517303 93 LE RAINCY 0012 ALL NICOLAS CARNOT AK 0285
1425228 DU JARDIN BN 93 SCI 453773079 93 LE RAINCY 0012 ALL JARDIN ANGLAIS AK 0334
1425381 40 SERVAN 93 SCI 484247119 93 LE RAINCY 0012 ALL NICOLAS CARNOT AK 0545
1425382 40 SERVAN 93 SCI 484247119 93 LE RAINCY 0012 ALL NICOLAS CARNOT AK 0545
1425383 40 SERVAN 93 SCI 484247119 93 LE RAINCY 0012 ALL NICOLAS CARNOT AK 0545
1425384 SCCV VILLA CARNOT 93 SCI 527941066 93 LE RAINCY 0012 ALL NICOLAS CARNOT AK 0545
1425385 40 SERVAN 93 SCI 484247119 93 LE RAINCY 0012 ALL NICOLAS CARNOT AK 0545
1425386 LES CYPRES 93 SCI 805201167 93 LE RAINCY 0012 ALL NICOLAS CARNOT AK 0545
1425387 40 SERVAN 93 SCI 484247119 93 LE RAINCY 0012 ALL NICOLAS CARNOT AK 0545

 

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.