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 SAINT MANDE 0017 found 33 results

# Company Address REF Cadastre
5702186 CABINET COMTE 94 SA 591225750 94 SAINT MANDE 0031 AV QUIHOU A 0017
5702187 CABINET COMTE 94 SA 591225750 94 SAINT MANDE 0031 AV QUIHOU A 0017
5702188 CABINET COMTE 94 SA 591225750 94 SAINT MANDE 0031 AV QUIHOU A 0017
5702189 CABINET COMTE 94 SA 591225750 94 SAINT MANDE 0031 AV QUIHOU A 0017
5702190 CABINET COMTE 94 SA 591225750 94 SAINT MANDE 0031 AV QUIHOU A 0017
5703077 CABINET DUMOULIN 94 SARL 329715601 94 SAINT MANDE 0011 RUE DU PARC C 0017
5703078 CABINET LEFEUVRE 94 SARL 452936735 94 SAINT MANDE 0011 RUE DU PARC C 0017
5703079 WILL AND FLO 94 SC 448329573 94 SAINT MANDE 0111 AV DE PARIS C 0017
5703171 RMD 94 SCI 798660080 94 SAINT MANDE 0017 AV DU GEN DE GAULLE C 0087
5703268 FONCIA BERAULT 94 U23551728 94 SAINT MANDE 0017 AV GAMBETTA D 0008
5703269 KAFRI S C I DE FAMILLE 94 SC 344961941 94 SAINT MANDE 0017 AV GAMBETTA D 0008
5704482 COMMUNE DE SAINT-MANDE 94 COM 219400678 94 SAINT MANDE 0017 RUE MONGENOT F 0115
5704483 COMMUNE DE SAINT-MANDE 94 COM 219400678 94 SAINT MANDE 0017 RUE MONGENOT F 0115
5704484 COMMUNE DE SAINT-MANDE 94 COM 219400678 94 SAINT MANDE 0017 RUE MONGENOT F 0115
5704485 COMMUNE DE SAINT-MANDE 94 COM 219400678 94 SAINT MANDE 0017 RUE MONGENOT F 0115
5704501 RUE ALPHAND 94 SCI 390189470 94 SAINT MANDE 0018 AV ALPHAND G 0017
5704521 ADB CONSULTING IDF 94 U12041925 94 SAINT MANDE 0017 AV ALPHAND G 0042
5704729 CABINET DUMOULIN 94 SARL 329715601 94 SAINT MANDE 0017 RUE ALLARD G 0115
5704730 HUG AND POW 94 SCI 820901700 94 SAINT MANDE 0017 RUE ALLARD G 0115
5704731 SCI NATH 26 94 SCI 505256495 94 SAINT MANDE 0017 RUE PAUL BERT G 0116
5704732 KYEL 94 SCI 498559319 94 SAINT MANDE 0017 RUE PAUL BERT G 0116
5704897 CABINET DUMOULIN 94 SA U23459801 94 SAINT MANDE 0017 RUE FAIDHERBE H 0042
5704898 SCI TOMONOSO 94 SC U23489342 94 SAINT MANDE 0017 RUE FAIDHERBE H 0042
5705119 SCI DU LAC SAINT MANDE 94 SCI 535320808 94 SAINT MANDE 0017 AV ROBERT-ANDRE VIVIEN I 0035
5705226 RESIDYS 94 STE 824948285 94 SAINT MANDE 0017 AV SAINTE MARIE I 0114
5705227 RESIDYS 94 STE 824948285 94 SAINT MANDE 0017 AV SAINTE MARIE I 0114
5705344 FONCIA GAUTHIER IMMMOBILIER 94 SAS 785757923 94 SAINT MANDE 0017 RUE CDT RENE MOUCHOTTE J 0104
5705466 MHB GESTION 94 SCI 752878397 94 SAINT MANDE 0017 RUE DE L ALOUETTE J 0205
5705467 CABINET QUENOT 94 SYCO U17097446 94 SAINT MANDE 0017 RUE DE L ALOUETTE J 0205
5705468 R J TRODE ET CIE 94 U23468962 94 SAINT MANDE 0017 RUE DE L ALOUETTE J 0205
5705474 CABINET QUENOT 94 SYCO U17097446 94 SAINT MANDE 0017 RUE DE L ALOUETTE J 0205
5705574 MSN 94 SCI 528825243 94 SAINT MANDE 0062 AV SAINTE MARIE K 0017
5705628 PARTNERS AND SONS NUMBER ONE 94 SCI 423231190 94 SAINT MANDE 0017 AV DAUMESNIL K 0073

 

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.