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 ALL DES COTEAUX found 22 results

# Company Address REF Cadastre
1423892 SCI LES COTEAUX 93 SCI 489478735 93 LE RAINCY 0069 ALL DES COTEAUX AC 0320
1423984 LE RAINCY 2 93 SCI 490633773 93 LE RAINCY 0059 ALL DES COTEAUX AC 0423
1423985 LE RAINCY 2 93 SCI 490633773 93 LE RAINCY 0059 ALL DES COTEAUX AC 0423
1423997 SCI DE LA PLAGE 93 SCI 490992591 93 LE RAINCY 0038 ALL DES COTEAUX AD 0012
1423998 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 93 SA 572150175 93 LE RAINCY 0028 ALL DES COTEAUX AD 0021
1423999 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 93 SA 572150175 93 LE RAINCY 0028 ALL DES COTEAUX AD 0021
1424000 S C I M5 93 SCI 838578193 93 LE RAINCY 0028 ALL DES COTEAUX AD 0021
1424001 S C I M5 93 SCI 838578193 93 LE RAINCY 0028 ALL DES COTEAUX AD 0021
1424002 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 93 SA 572150175 93 LE RAINCY 0028 ALL DES COTEAUX AD 0021
1424003 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 93 SA 572150175 93 LE RAINCY 0028 ALL DES COTEAUX AD 0021
1424004 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 93 SA 572150175 93 LE RAINCY 0028 ALL DES COTEAUX AD 0021
1424005 CCEN 93 SCI 821135332 93 LE RAINCY 0028 ALL DES COTEAUX AD 0021
1424006 S C I M5 93 SCI 838578193 93 LE RAINCY 0028 ALL DES COTEAUX AD 0021
1424007 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 93 SA 572150175 93 LE RAINCY 0028 ALL DES COTEAUX AD 0021
1424114 DU 28 BIS ALLEE DES COTEAUX 93 SCI 439194036 93 LE RAINCY 0028 ALL DES COTEAUX AD 0382
1424115 DU 28 BIS ALLEE DES COTEAUX 93 SCI 439194036 93 LE RAINCY 0028 ALL DES COTEAUX AD 0382
1424116 DU 28 BIS ALLEE DES COTEAUX 93 SCI 439194036 93 LE RAINCY 0028 ALL DES COTEAUX AD 0382
1424117 DU 28 BIS ALLEE DES COTEAUX 93 SCI 439194036 93 LE RAINCY 0028 ALL DES COTEAUX AD 0382
1424118 DU 28 BIS ALLEE DES COTEAUX 93 SCI 439194036 93 LE RAINCY 0028 ALL DES COTEAUX AD 0382
1424122 ENEDIS 93 SA 444608442 93 LE RAINCY 0018 ALL DES COTEAUX AE 0002
1424297 LES COTEAUX 93 SC 414241570 93 LE RAINCY 0043 ALL DES COTEAUX AH 0051
1424456 SICA 93 SARL 722047941 93 LE RAINCY 0033 ALL DES COTEAUX AH 0437

 

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.