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 LIVRY GARGAN 0040 found 31 results

# Company Address REF Cadastre
1338717 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 93 SA 775708647 93 LIVRY GARGAN 0040 AV DU MAL LECLERC B 0820
1338718 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 93 SA 775708647 93 LIVRY GARGAN 0040 AV DU MAL LECLERC B 0820
1338719 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 93 SA 775708647 93 LIVRY GARGAN 0040 AV DU MAL LECLERC B 0820
1338720 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 93 SA 775708647 93 LIVRY GARGAN 0040 AV DU MAL LECLERC B 0820
1338721 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 93 SA 775708647 93 LIVRY GARGAN 0040 AV DU MAL LECLERC B 0820
1338722 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 93 SA 775708647 93 LIVRY GARGAN 0040 AV DU MAL LECLERC B 0820
1338723 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 93 SA 775708647 93 LIVRY GARGAN 0040 AV DU MAL LECLERC B 0820
1338724 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 93 SA 775708647 93 LIVRY GARGAN 0040 AV DU MAL LECLERC B 0820
1338725 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 93 SA 775708647 93 LIVRY GARGAN 0040 AV DU MAL LECLERC B 0820
1338726 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 93 SA 775708647 93 LIVRY GARGAN 0040 AV DU MAL LECLERC B 0820
1338727 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 93 SA 775708647 93 LIVRY GARGAN 0040 AV DU MAL LECLERC B 0820
1338728 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 93 SA 775708647 93 LIVRY GARGAN 0040 AV DU MAL LECLERC B 0820
1339774 LANANTHO 93 SCI 837907369 93 LIVRY GARGAN 0040 RUE PACHOT LAINE B 3013
1339775 LANANTHO 93 SCI 837907369 93 LIVRY GARGAN 0040 RUE PACHOT LAINE B 3013
1339776 LANANTHO 93 SCI 837907369 93 LIVRY GARGAN 0040 RUE PACHOT LAINE B 3013
1339958 ENEDIS 93 SA 444608442 93 LIVRY GARGAN 0018 RUE DE L AISNE C 0195
1340409 ROUSSEAU 93 SCI 419208178 93 LIVRY GARGAN 0040 AV JEAN JACQUES ROUSSEAU C 1410
1340561 COMMUNE DE LIVRY GARGAN 93 COM 219300464 93 LIVRY GARGAN 0040 VCHE VIEUX CHEMIN DE MEAUX C 1708
1340562 COMMUNE DE LIVRY GARGAN 93 COM 219300464 93 LIVRY GARGAN 0040 VCHE VIEUX CHEMIN DE MEAUX C 1708
1340563 COMMUNE DE LIVRY GARGAN 93 COM 219300464 93 LIVRY GARGAN 0040 VCHE VIEUX CHEMIN DE MEAUX C 1708
1341174 SCI MENDEL 93 SCI 791989908 93 LIVRY GARGAN 0040 RUE EUGENE MASSE E 1011
1341175 SCI MENDEL 93 SCI 791989908 93 LIVRY GARGAN 0040 RUE EUGENE MASSE E 1011
1341176 SCI MENDEL 93 SCI 791989908 93 LIVRY GARGAN 0040 RUE EUGENE MASSE E 1011
1341177 SCI MENDEL 93 SCI 791989908 93 LIVRY GARGAN 0040 RUE EUGENE MASSE E 1011
1342360 DIGA 93 SCI 481785681 93 LIVRY GARGAN 0040 BD DE LA REPUBLIQUE F 2521
1342361 DIGA 93 SCI 481785681 93 LIVRY GARGAN 0040 BD DE LA REPUBLIQUE F 2521
1342362 DIGA 93 SCI 481785681 93 LIVRY GARGAN 0040 BD DE LA REPUBLIQUE F 2521
1342363 DIGA 93 SCI 481785681 93 LIVRY GARGAN 0040 BD DE LA REPUBLIQUE F 2521
1342761 IMMO KAB 93 SCI 818151284 93 LIVRY GARGAN 0040 ALL DES CHARMILLES F 3693
1342762 SNC ASTON 93 SNC 824617690 93 LIVRY GARGAN 0040 ALL DES CHARMILLES F 3693
1342763 IMMO KAB 93 SCI 818151284 93 LIVRY GARGAN 0040 ALL DES CHARMILLES F 3693

 

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.