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 0038 found 89 results

# Company Address REF Cadastre
5702202 SCI SM FLAT 94 SCI 823399159 94 SAINT MANDE 0038 AV QUIHOU A 0023
5702313 SARL NIRMIX 94 SARL 812322147 94 SAINT MANDE 0014 RUE PLISSON A 0038
5702314 SCI BONGRE 94 SCI 834167835 94 SAINT MANDE 0014 RUE PLISSON A 0038
5702986 FONCIA GIEP 94 U11510000 94 SAINT MANDE 0006 AV DU GEN DE GAULLE B 0038
5702987 FONCIA GIEP 94 U11510000 94 SAINT MANDE 0001 RUE TALUS DU COURS B 0038
5702988 C C S 94 SCI 451621676 94 SAINT MANDE 0001 RUE TALUS DU COURS B 0038
5703106 TOURELLE MINELLE 94 SCI 352365167 94 SAINT MANDE 0001 AV FOCH C 0038
5703107 LA TOURELLE 94 SCI 418366407 94 SAINT MANDE 0001 AV FOCH C 0038
5704046 AGENCE IMMOBILIERE BERAULT 94 SARL 304098403 94 SAINT MANDE 0038 CHS DE L ETANG E 0034
5704047 DU 38 CHAUSSEE DE L ETANG 94 SCI 414810614 94 SAINT MANDE 0038 CHS DE L ETANG E 0034
5704048 DU 38 CHAUSSEE DE L ETANG 94 SCI 414810614 94 SAINT MANDE 0038 CHS DE L ETANG E 0034
5704263 JALGUI 94 SCI 829407196 94 SAINT MANDE 0038 AV DU GEN DE GAULLE F 0089
5704264 SCI COUSINS ET CO 94 SCI 435354345 94 SAINT MANDE 0038 AV DU GEN DE GAULLE F 0089
5705252 CABINET DUMOULIN 94 SARL 329715601 94 SAINT MANDE 0046 AV SAINTE MARIE J 0038
5705253 NOR DU 11 RUE ERNEST CRESSON 94 SCI 402083018 94 SAINT MANDE 0046 AV SAINTE MARIE J 0038
5705254 SCI IDA PARIS 94 SCI 500043153 94 SAINT MANDE 0046 AV SAINTE MARIE J 0038
5705255 FAMILIALE BEAUBERNARD 94 SCI 322409434 94 SAINT MANDE 0046 AV SAINTE MARIE J 0038
5705256 FAMILIALE BEAUBERNARD 94 SCI 322409434 94 SAINT MANDE 0046 AV SAINTE MARIE J 0038
5705257 NELSA 94 SCI 448892612 94 SAINT MANDE 0046 AV SAINTE MARIE J 0038
5705258 SCI IDA PARIS 94 SCI 500043153 94 SAINT MANDE 0046 AV SAINTE MARIE J 0038
5705259 CABINET DUMOULIN 94 SARL 329715601 94 SAINT MANDE 0046 AV SAINTE MARIE J 0038
5705261 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705262 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705263 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705264 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705265 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705266 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705267 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705268 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705269 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705270 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705271 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705272 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705273 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705274 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705275 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705276 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705277 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705278 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705279 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705280 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705281 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705282 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705283 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705284 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705285 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705286 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705287 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705288 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705289 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705290 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705291 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705292 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705293 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705294 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705295 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705296 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705297 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705298 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705299 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705300 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705301 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705302 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705303 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705304 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705305 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705306 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705307 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705308 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705309 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705310 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705311 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705312 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705313 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705314 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705315 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705316 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705317 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705318 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705319 NEXITY PROPERTY MANAGEMENT AGENCE DE LYON 94 SA U19999021 94 SAINT MANDE 0038 RUE CDT RENE MOUCHOTTE J 0059
5705475 BFM CONSULTING 94 SARL 429911399 94 SAINT MANDE 0038 AV SAINTE MARIE J 0206
5705476 MCB 94 SCI 517441945 94 SAINT MANDE 0038 AV SAINTE MARIE J 0206
5705477 BFM CONSULTING 94 SARL 429911399 94 SAINT MANDE 0038 AV SAINTE MARIE J 0206
5705478 MCB 94 SCI 517441945 94 SAINT MANDE 0038 AV SAINTE MARIE J 0206
5705479 MCB 94 SCI 517441945 94 SAINT MANDE 0038 AV SAINTE MARIE J 0206
5705480 SCI LES 4 J 94 SCI 817410103 94 SAINT MANDE 0038 AV SAINTE MARIE J 0206
5705602 CABINET DUMOULIN 94 SA U23430841 94 SAINT MANDE 0038 AV ROBERT-ANDRE VIVIEN K 0028
5705611 MONCEAU-DAVID LA 94 SCI 444351183 94 SAINT MANDE 0050 AV ROBERT-ANDRE VIVIEN K 0038
5705612 SCI JULIAX 94 SCI 432119261 94 SAINT MANDE 0050 AV ROBERT-ANDRE VIVIEN K 0038

 

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.