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 0029 found 31 results

# Company Address REF Cadastre
1423538 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 93 SA 552046484 93 LE RAINCY 0144 BD AULNAY AB 0029
1423557 SA EMBALLAGE SERVICES 93 SAS 349898437 93 LE RAINCY 0029 AV DE LIVRY AB 0088
1423558 SA EMBALLAGE SERVICES 93 SAS 349898437 93 LE RAINCY 0029 AV DE LIVRY AB 0088
1423604 H2S 93 SARL 504082082 93 LE RAINCY 0029 AV THIERS AB 0215
1423605 AKFA 93 SCI 440837243 93 LE RAINCY 0029 AV THIERS AB 0215
1423606 AVA 93 SCI 849117528 93 LE RAINCY 0029 AV THIERS AB 0215
1424430 SOCIETE DE GERANCE RICHELIEU 93 SAS 602057762 93 LE RAINCY 0029 ALL DE L ERMITAGE AH 0391
1424431 LP INVEST 93 SCI 809083777 93 LE RAINCY 0029 ALL DE L ERMITAGE AH 0391
1424462 LA RESISTANCE 93 SCI 442054888 93 LE RAINCY 0029 ALL DES MAISONS RUSSES AH 0477
1424463 LA RESISTANCE 93 SCI 442054888 93 LE RAINCY 0029 ALL DES MAISONS RUSSES AH 0477
1424464 LA RESISTANCE 93 SCI 442054888 93 LE RAINCY 0029 ALL DES MAISONS RUSSES AH 0477
1424465 LA RESISTANCE 93 SCI 442054888 93 LE RAINCY 0029 ALL DES MAISONS RUSSES AH 0477
1424466 LA RESISTANCE 93 SCI 442054888 93 LE RAINCY 0029 ALL DES MAISONS RUSSES AH 0477
1424551 DEPARTEMENT DE LA SEINE SAINT DENIS 93 DEPT 229300082 93 LE RAINCY 0029 ALL VICTOR HUGO AI 0140
1424558 ENVOLUDIA 93 ASS 775733298 93 LE RAINCY 0029 BD DU MIDI AI 0217
1424739 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15528644 93 LE RAINCY 0029 ALL DE GAGNY AI 0429
1424740 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15528644 93 LE RAINCY 0029 ALL DE GAGNY AI 0429
1424741 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15528644 93 LE RAINCY 0029 ALL DE GAGNY AI 0429
1424742 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15528644 93 LE RAINCY 0029 ALL DE GAGNY AI 0429
1424743 OFFICE PUBLIC HABITATION SEINE SAINT DENIS 93 U15528644 93 LE RAINCY 0029 ALL DE GAGNY AI 0429
1424960 IMMOBILIERE 3F 93 SA 552141533 93 LE RAINCY 0029 ALL VELLEDA AK 0026
1424961 IMMOBILIERE 3F 93 SA 552141533 93 LE RAINCY 0029 ALL VELLEDA AK 0026
1424962 IMMOBILIERE 3F 93 SA 552141533 93 LE RAINCY 0029 ALL VELLEDA AK 0026
1424963 IMMOBILIERE 3F 93 SA 552141533 93 LE RAINCY 0029 ALL VELLEDA AK 0026
1424964 IMMOBILIERE 3F 93 SA 552141533 93 LE RAINCY 0029 ALL VELLEDA AK 0026
1424966 CABINET CAUMARTIN JEAN LUC 93 U23583739 93 LE RAINCY 0028 ALL DES FOUGERES AK 0029
1424967 VAL FLEURY 93 SC 487716839 93 LE RAINCY 0028 ALL DES FOUGERES AK 0029
1425371 IMMO 1ER 93 SARL U11151665 93 LE RAINCY 0029 ALL JARDIN ANGLAIS AK 0534
1425372 IMMO 1ER 93 SARL U11151665 93 LE RAINCY 0029 ALL JARDIN ANGLAIS AK 0534
1425373 IMMO 1ER 93 SARL U11151665 93 LE RAINCY 0029 ALL JARDIN ANGLAIS AK 0534
1425374 IMMO 1ER 93 SARL U11151665 93 LE RAINCY 0029 ALL JARDIN ANGLAIS AK 0534

 

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.