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 ST MAUR DES FOSSES AV DIDEROT found 40 results

# Company Address REF Cadastre
5707883 COMMUNE DE SAINT MAUR DES FOSSES 94 COM 219400686 94 ST MAUR DES FOSSES 0073 AV DIDEROT CK 0035
5707884 DU PARC SAINT MAUR 94 SCI 340892751 94 ST MAUR DES FOSSES 0072 AV DIDEROT CK 0051
5707885 DU PARC SAINT MAUR 94 SCI 340892751 94 ST MAUR DES FOSSES 0072 AV DIDEROT CK 0051
5708001 SCI GECC 94 SCI 790063549 94 ST MAUR DES FOSSES 0069 AV DIDEROT CK 0223
5708002 DU PARC SAINT MAUR 94 SCI 340892751 94 ST MAUR DES FOSSES 0069 AV DIDEROT CK 0223
5708003 DU LEVANT 94 SCI 414465963 94 ST MAUR DES FOSSES 0069 AV DIDEROT CK 0223
5708004 DU LEVANT 94 SCI 414465963 94 ST MAUR DES FOSSES 0069 AV DIDEROT CK 0223
5708073 LAVI 94 SCI 339274391 94 ST MAUR DES FOSSES 0060 AV DIDEROT CL 0017
5708074 SCI DU 60 AV DIDEROT 94 SCI U23412763 94 ST MAUR DES FOSSES 0060 AV DIDEROT CL 0017
5708075 SCI DU 60 AV DIDEROT 94 SCI U23412763 94 ST MAUR DES FOSSES 0060 AV DIDEROT CL 0017
5708097 COMMUNE DE SAINT MAUR DES FOSSES 94 COM 219400686 94 ST MAUR DES FOSSES 0064 AV DIDEROT CL 0035
5708098 DU 55 AV DIDEROT 94 SCI 440030229 94 ST MAUR DES FOSSES 0055 AV DIDEROT CL 0040
5708269 LEIRIAGALA PROMOCAO IMMOBILIARA 94 SARL 449621986 94 ST MAUR DES FOSSES 0062 AV DIDEROT CL 0121
5708270 LEIRIAGALA PROMOCAO IMMOBILIARA 94 SARL 449621986 94 ST MAUR DES FOSSES 0062 AV DIDEROT CL 0121
5708271 LEIRIAGALA PROMOCAO IMMOBILIARA 94 SARL 449621986 94 ST MAUR DES FOSSES 0062 AV DIDEROT CL 0121
5708272 LEIRIAGALA PROMOCAO IMMOBILIARA 94 SARL 449621986 94 ST MAUR DES FOSSES 0062 AV DIDEROT CL 0121
5708586 CABINET COMTE 94 SA 591225750 94 ST MAUR DES FOSSES 0006 AV DIDEROT CO 0044
5708587 CABINET COMTE 94 SA 591225750 94 ST MAUR DES FOSSES 0006 AV DIDEROT CO 0044
5708588 CABINET COMTE 94 SA 591225750 94 ST MAUR DES FOSSES 0006 AV DIDEROT CO 0044
5708589 CABINET COMTE 94 SA 591225750 94 ST MAUR DES FOSSES 0006 AV DIDEROT CO 0044
5708590 CABINET COMTE 94 SA 591225750 94 ST MAUR DES FOSSES 0006 AV DIDEROT CO 0044
5708591 CABINET COMTE 94 SA 591225750 94 ST MAUR DES FOSSES 0006 AV DIDEROT CO 0044
5708666 SOCIETE CIVILE TONKIN-COCHINCHINE 94 SCI 820947000 94 ST MAUR DES FOSSES 0010 AV DIDEROT CO 0160
5708667 IMMOBILIERE DIDEROT 94 SCI 518144266 94 ST MAUR DES FOSSES 0010 AV DIDEROT CO 0160
5708668 SOCIETE CIVILE TONKIN-COCHINCHINE 94 SCI 820947000 94 ST MAUR DES FOSSES 0010 AV DIDEROT CO 0160
5708669 MIGELOSY 94 SCI 398960302 94 ST MAUR DES FOSSES 0010 AV DIDEROT CO 0160
5708670 COMMUNE DE SAINT MAUR DES FOSSES 94 COM 219400686 94 ST MAUR DES FOSSES 0016 AV DIDEROT CP 0001
5708671 COMMUNE DE SAINT MAUR DES FOSSES 94 COM 219400686 94 ST MAUR DES FOSSES 0018 AV DIDEROT CP 0001
5708673 COMMUNE DE SAINT MAUR DES FOSSES 94 COM 219400686 94 ST MAUR DES FOSSES 0020 AV DIDEROT CP 0001
5708698 SCI DU LOT 63 94 SCI 424270932 94 ST MAUR DES FOSSES 0038 AV DIDEROT CP 0135
5708703 LEOSOL 94 SCI 820754059 94 ST MAUR DES FOSSES 0048 AV DIDEROT CP 0199
5708704 TRENTE SEPT ELIAS HOWE 94 SCI 321319147 94 ST MAUR DES FOSSES 0048 AV DIDEROT CP 0199
5708744 SCI DAVEMI 94 SCI U23506252 94 ST MAUR DES FOSSES 0037 AV DIDEROT CQ 0113
5708768 LA SAINT MAURIENNE 94 SCI 337839781 94 ST MAUR DES FOSSES 0047 AV DIDEROT CQ 0166
5708769 SCI MBJ ZOLA 94 SCI 809038011 94 ST MAUR DES FOSSES 0047 AV DIDEROT CQ 0166
5708770 SCI MBJ ZOLA 94 SCI 809038011 94 ST MAUR DES FOSSES 0047 AV DIDEROT CQ 0166
5708804 SCI BELHOUZ 94 SC U17831367 94 ST MAUR DES FOSSES 0013 AV DIDEROT CR 0171
5708805 SCI BELHOUZ 94 SC U17831367 94 ST MAUR DES FOSSES 0013 AV DIDEROT CR 0171
5708806 SCI BELHOUZ 94 SC U17831367 94 ST MAUR DES FOSSES 0013 AV DIDEROT CR 0171
5708809 FONCIA VAL DE MARNE 94 SA U15958359 94 ST MAUR DES FOSSES 0009 AV DIDEROT CR 0183

 

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.