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 0123 found 38 results

# Company Address REF Cadastre
5702493 SCI CACHALAU 94 SCI 489366559 94 SAINT MANDE 0005 RUE FAYS A 0123
5702494 LES DEUX TAMARINS 94 SCI 480635028 94 SAINT MANDE 0007 RUE FAYS A 0123
5702495 SOCIETE CIVILE IMMOBILIERE DRANCY CARREFOUR 94 SC 444099527 94 SAINT MANDE 0007 RUE FAYS A 0123
5702496 GEMYSANKAOLI 94 SCI 482777778 94 SAINT MANDE 0007 RUE FAYS A 0123
5702497 SOFITHEIL 94 SAS 335308698 94 SAINT MANDE 0007 RUE FAYS A 0123
5702498 CRESCO ET FLORESCO 94 SCI 481332450 94 SAINT MANDE 0007 RUE FAYS A 0123
5702499 RAMEL 94 SCI 488768920 94 SAINT MANDE 0007 RUE FAYS A 0123
5702500 COKARS 1 94 SC 484383773 94 SAINT MANDE 0007 RUE FAYS A 0123
5702501 GEMYSANKAOLI 94 SCI 482777778 94 SAINT MANDE 0007 RUE FAYS A 0123
5702502 SCI JOFFRE 55 94 SCI 797904778 94 SAINT MANDE 0007 RUE FAYS A 0123
5702503 SIDEL 94 SC 439796095 94 SAINT MANDE 0007 RUE FAYS A 0123
5702504 PHISA 94 SARL 415062025 94 SAINT MANDE 0007 RUE FAYS A 0123
5702505 MULTIMMOBILIER 2 94 SCPI 383839321 94 SAINT MANDE 0001 PL DU GEN LECLERC A 0123
5702506 DU 14 JUILLET 1993 94 SCI 481220978 94 SAINT MANDE 0001 PL DU GEN LECLERC A 0123
5702507 COKARS 1 94 SC 484383773 94 SAINT MANDE 0001 PL DU GEN LECLERC A 0123
5702508 CREDIT MUTUEL PIERRE 1 94 SC 419867213 94 SAINT MANDE 0002 AV JOFFRE A 0123
5702509 SIDEL 94 SC 439796095 94 SAINT MANDE 0002 AV JOFFRE A 0123
5702510 PHISA 94 SARL 415062025 94 SAINT MANDE 0002 AV JOFFRE A 0123
5702511 JOFFRE 94 SCI 482766631 94 SAINT MANDE 0004 AV JOFFRE A 0123
5702512 GEMYSANKAOLI 94 SCI 482777778 94 SAINT MANDE 0004 AV JOFFRE A 0123
5702513 MODOM 94 SCI 488286014 94 SAINT MANDE 0007 RUE FAYS A 0123
5702514 SOFITHEIL 94 SAS 335308698 94 SAINT MANDE 0007 RUE FAYS A 0123
5702515 SOCIETE CIVILE IMMOBILIERE DRANCY CARREFOUR 94 SC 444099527 94 SAINT MANDE 0007 RUE FAYS A 0123
5702516 MDC 94 SCI 792729865 94 SAINT MANDE 0007 RUE FAYS A 0123
5702517 GEMYSANKAOLI 94 SCI 482777778 94 SAINT MANDE 0007 RUE FAYS A 0123
5702518 J S K L 94 SCI 431928803 94 SAINT MANDE 0007 RUE FAYS A 0123
5702519 LES DEUX TAMARINS 94 SCI 480635028 94 SAINT MANDE 0007 RUE FAYS A 0123
5702520 UNION NATIONALE DE LAPICULTURE FRANCAISE UNAF 94 FON U23506751 94 SAINT MANDE 0007 RUE FAYS A 0123
5702521 UNION NATIONALE DE LAPICULTURE FRANCAISE UNAF 94 FON U23506751 94 SAINT MANDE 0007 RUE FAYS A 0123
5702522 J S K L 94 SCI 431928803 94 SAINT MANDE 0007 RUE FAYS A 0123
5702523 J S K L 94 SCI 431928803 94 SAINT MANDE 0007 RUE FAYS A 0123
5702524 SOFITHEIL 94 SAS 335308698 94 SAINT MANDE 0007 RUE FAYS A 0123
5702525 MELISSA 94 SCI 484629027 94 SAINT MANDE 0007 RUE FAYS A 0123
5702526 UNION NATIONALE DE LAPICULTURE FRANCAISE UNAF 94 FON U23506751 94 SAINT MANDE 0005 RUE FAYS A 0123
5702527 ALTODA 94 SCI 805322336 94 SAINT MANDE 0005 RUE FAYS A 0123
5703099 2 LD 94 SCI 440064129 94 SAINT MANDE 0123 AV DE PARIS C 0035
5704968 AGENCE JOFFARD SARL 94 SAS 998650618 94 SAINT MANDE 0063 AV DU GEN DE GAULLE H 0123
5704969 COLBERT 94 SCI 405354416 94 SAINT MANDE 0063 AV DU GEN DE GAULLE H 0123

 

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.