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 0024 found 29 results

# Company Address REF Cadastre
5702203 OPTIMAL SYNDIC 94 U15457765 94 SAINT MANDE 0036 AV QUIHOU A 0024
5702925 OR THORA 94 ASS U23508651 94 SAINT MANDE 0024 AV DU GEN DE GAULLE B 0012
5702926 LDEJ 94 ASS 809656572 94 SAINT MANDE 0024 AV DU GEN DE GAULLE B 0012
5702927 LDEJ 94 ASS 809656572 94 SAINT MANDE 0024 AV DU GEN DE GAULLE B 0012
5702928 LDEJ 94 ASS 809656572 94 SAINT MANDE 0024 AV DU GEN DE GAULLE B 0012
5702929 LDEJ 94 ASS 809656572 94 SAINT MANDE 0024 AV DU GEN DE GAULLE B 0012
5702930 OR THORA 94 ASS U23502014 94 SAINT MANDE 0024 AV DU GEN DE GAULLE B 0012
5702931 LDEJ 94 ASS U23899186 94 SAINT MANDE 0024 AV DU GEN DE GAULLE B 0012
5702932 LDEJ 94 ASS 809656572 94 SAINT MANDE 0024 AV DU GEN DE GAULLE B 0012
5702933 OR THORA 94 ASS U23502014 94 SAINT MANDE 0024 AV DU GEN DE GAULLE B 0012
5702934 LDEJ 94 ASS U23503852 94 SAINT MANDE 0024 AV DU GEN DE GAULLE B 0012
5702951 TOKADY 94 SCI 794643098 94 SAINT MANDE 0003 RUE TALUS DU COURS B 0024
5704148 PLB IMMOBILIER 94 SARL 411762214 94 SAINT MANDE 0024 RUE ALLARD F 0014
5704259 WALTER WAINSTOK IMMOBILIER GESTIONNAIRE 94 SARL U23478014 94 SAINT MANDE 0024 RUE DE BERULLE F 0081
5704260 SOCIETE CIVILE IMMOBILIERE LAURAMANDE 94 SCI 511060873 94 SAINT MANDE 0024 RUE DE BERULLE F 0081
5704261 CHARTRAINE 94 SCI 387584907 94 SAINT MANDE 0024 RUE DE BERULLE F 0081
5704724 CABINET DUMOULIN 94 SARL 329715601 94 SAINT MANDE 0024 RUE SACROT G 0104
5704818 GROUPE TRADE 94 SARL 434971982 94 SAINT MANDE 0024 RUE DE L ALOUETTE G 0164
5704819 MERIMMO 94 SC 343004719 94 SAINT MANDE 0024 RUE DE L ALOUETTE G 0164
5704979 CABINET DUMOULIN 94 SARL 329715601 94 SAINT MANDE 0024 RUE JEANNE D ARC H 0127
5704980 CABINET DUMOULIN 94 SARL 329715601 94 SAINT MANDE 0024 RUE JEANNE D ARC H 0127
5704981 CABINET PARIS MAILLOT 94 SA U18935066 94 SAINT MANDE 0024 RUE JEANNE D ARC H 0127
5705325 COMMUNE DE SAINT-MANDE 94 COM 219400678 94 SAINT MANDE 0024 RUE CDT RENE MOUCHOTTE J 0084
5705459 EMF PROVINI 94 SC U23462922 94 SAINT MANDE 0024 AV SAINTE MARIE J 0202
5705460 15 LONGCHAMP 94 SCI 494520760 94 SAINT MANDE 0024 AV SAINTE MARIE J 0202
5705461 15 LONGCHAMP 94 SCI 494520760 94 SAINT MANDE 0024 AV SAINTE MARIE J 0202
5705462 KAM 94 SCI 429621824 94 SAINT MANDE 0024 AV SAINTE MARIE J 0202
5705463 15 LONGCHAMP 94 SCI 494520760 94 SAINT MANDE 0024 AV SAINTE MARIE J 0202
5705464 KAM 94 SCI 429621824 94 SAINT MANDE 0024 AV SAINTE MARIE J 0202

 

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.