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 PLESSIS TREVISE 0014 found 34 results

# Company Address REF Cadastre
5697847 LE LYS 94 SCI 487817165 94 PLESSIS TREVISE 0014 AV DU GENERAL DE GAULLE AD 0517
5697848 HGM HANAK GERARD MARCHADOUR 94 SCI 447893785 94 PLESSIS TREVISE 0014 AV DU GENERAL DE GAULLE AD 0517
5697849 ETUDE SECURITE ET PILOTAGE DU BATIMENT 94 SARL 480616754 94 PLESSIS TREVISE 0014 AV DU GENERAL DE GAULLE AD 0517
5698503 SCI CYCLOPOUSSE V12 94 SC 801341975 94 PLESSIS TREVISE 0014 AV NICOLAS BOILEAU AI 0602
5698522 EMMAUS HABITAT 94 SA 542101571 94 PLESSIS TREVISE 0014 AV DE L EDEN AI 0745
5698523 EMMAUS HABITAT 94 SA 542101571 94 PLESSIS TREVISE 0014 AV DE L EDEN AI 0745
5698524 EMMAUS HABITAT 94 SA 542101571 94 PLESSIS TREVISE 0014 AV DE L EDEN AI 0745
5698525 EMMAUS HABITAT 94 SA 542101571 94 PLESSIS TREVISE 0014 AV DE L EDEN AI 0745
5698526 EMMAUS HABITAT 94 SA 542101571 94 PLESSIS TREVISE 0014 AV DE L EDEN AI 0745
5698538 PRODEPIERRE 94 SCI 819035544 94 PLESSIS TREVISE 0014 AV AUBRY AI 0754
5698539 SCI MRGX 94 SCI 877495150 94 PLESSIS TREVISE 0014 AV AUBRY AI 0754
5698634 EMMAUS HABITAT 94 SA 542101571 94 PLESSIS TREVISE 0014 ALL DES KIOSQUES AI 0797
5698647 EMMAUS HABITAT 94 SA 542101571 94 PLESSIS TREVISE 0014 AV DU 1ER FEVRIER 1954 AI 0797
5698648 EMMAUS HABITAT 94 SA 542101571 94 PLESSIS TREVISE 0014 AV DU 1ER FEVRIER 1954 AI 0797
5698649 EMMAUS HABITAT 94 SA 542101571 94 PLESSIS TREVISE 0014 AV DU 1ER FEVRIER 1954 AI 0797
5698650 EMMAUS HABITAT 94 SA 542101571 94 PLESSIS TREVISE 0014 AV DU 1ER FEVRIER 1954 AI 0797
5698651 EMMAUS HABITAT 94 SA 542101571 94 PLESSIS TREVISE 0014 AV DU 1ER FEVRIER 1954 AI 0797
5698652 EMMAUS HABITAT 94 SA 542101571 94 PLESSIS TREVISE 0014 AV DU 1ER FEVRIER 1954 AI 0797
5698708 BS IMMOBILIER 94 SCI 533104501 94 PLESSIS TREVISE 0014 RUE CLEMENT ADER AK 0113
5698709 BS IMMOBILIER 94 SCI 533104501 94 PLESSIS TREVISE 0014 RUE CLEMENT ADER AK 0113
5698780 FONCIERE DE LA MARNE 94 SAS U19266330 94 PLESSIS TREVISE 0014 ALL DE LA VILLE AU BOIS AK 0324
5699234 PLEIN CIEL 94 SC 320421811 94 PLESSIS TREVISE 0014 AV ARDOUIN AL 0728
5699235 SYLLEO 94 SCI 514160563 94 PLESSIS TREVISE 0014 AV ARDOUIN AL 0728
5699236 LE CLOS VARENNE 94 SCI 432860633 94 PLESSIS TREVISE 0014 AV ARDOUIN AL 0728
5699237 SCI DOMANI 94 SCI 531705960 94 PLESSIS TREVISE 0014 AV ARDOUIN AL 0728
5699238 SCI JULES 94 SCI 828115006 94 PLESSIS TREVISE 0014 AV ARDOUIN AL 0728
5699239 CERTIVIA 94 STE 804557932 94 PLESSIS TREVISE 0014 AV ARDOUIN AL 0728
5699247 PLESSIBAT 94 SCI 482676764 94 PLESSIS TREVISE 0014 AV DU GENERAL LECLERC AL 0838
5699248 PLESSIBAT 94 SCI 482676764 94 PLESSIS TREVISE 0014 AV DU GENERAL LECLERC AL 0838
5699353 COMMUNE DE LE PLESSIS-TREVISE 94 COM 219400595 94 PLESSIS TREVISE 0014 RES DES CHENES AL 0877
5699359 MANOLYS IMMOBILIER 94 U15274105 94 PLESSIS TREVISE 0014 RES DES CHENES AL 0877
5699360 COMMUNE DE LE PLESSIS-TREVISE 94 COM 219400595 94 PLESSIS TREVISE 0014 RES DES CHENES AL 0877
5699361 CENTRE COMMUNAL DACTION SOCIALE PLESSIS TREVISE 94 U23404683 94 PLESSIS TREVISE 0014 RES DES CHENES AL 0877
5699599 SCI AMDS 94 SCI 814811055 94 PLESSIS TREVISE 0014 AV JOSEPH CUGNOT AM 0756

 

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.