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 94 BOISSY ST LEGER 0017 found 17 results

# Company Address REF Cadastre
5533263 EDITA 94 SCI 421745076 94 BOISSY ST LEGER 0017 RUE DU 8 MAI 1945 AB 0111
5535846 PR SABLONS 94 SCI 402585871 94 BOISSY ST LEGER 0017 RUE DES SABLONS AB 0530
5536283 SCI J O A 94 SCI 537692055 94 BOISSY ST LEGER 0017 PL DE LA FRENAIE AB 0547
5536293 SOC AMENAG DEVELOP VILLES DEP VAL-MARNE 94 SEM 341214971 94 BOISSY ST LEGER 0017 CENTRE COMMERCIAL BOISSY 2 AB 0548
5536866 ALEXANDRE 94 SCI 513591081 94 BOISSY ST LEGER 0017 RUE HENRI LEGROS AE 0216
5537884 SA HLM PIERRES ET LUMIERES 94 SA 672022084 94 BOISSY ST LEGER 0007 ALL DU BEARN AI 0451
5537885 SA HLM PIERRES ET LUMIERES 94 SA 672022084 94 BOISSY ST LEGER 0007 ALL DU BEARN AI 0451
5537886 SA HLM PIERRES ET LUMIERES 94 SA 672022084 94 BOISSY ST LEGER 0007 ALL DU BEARN AI 0451
5537887 SA HLM PIERRES ET LUMIERES 94 SA 672022084 94 BOISSY ST LEGER 0007 ALL DU BEARN AI 0451
5537888 SA HLM PIERRES ET LUMIERES 94 SA 672022084 94 BOISSY ST LEGER 0007 ALL DU BEARN AI 0451
5537889 SA HLM PIERRES ET LUMIERES 94 SA 672022084 94 BOISSY ST LEGER 0007 ALL DU BEARN AI 0451
5537890 SA HLM PIERRES ET LUMIERES 94 SA 672022084 94 BOISSY ST LEGER 0007 ALL DU BEARN AI 0451
5537891 SA HLM PIERRES ET LUMIERES 94 SA 672022084 94 BOISSY ST LEGER 0007 ALL DU BEARN AI 0451
5537892 SA HLM PIERRES ET LUMIERES 94 SA 672022084 94 BOISSY ST LEGER 0007 ALL DU BEARN AI 0451
5537893 SA HLM PIERRES ET LUMIERES 94 SA 672022084 94 BOISSY ST LEGER 0007 ALL DU BEARN AI 0451
5537894 SA HLM PIERRES ET LUMIERES 94 SA 672022084 94 BOISSY ST LEGER 0007 ALL DU BEARN AI 0451
5537895 SA HLM PIERRES ET LUMIERES 94 SA 672022084 94 BOISSY ST LEGER 0007 ALL DU BEARN AI 0451

 

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.