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 95 ANDILLY LA BERCHERE found 28 results

# Company Address REF Cadastre
4211939 SCI GESTION LA BERCHERE PAR MME COQUELIN 95 SCI U16204180 95 ANDILLY 9001 LES PETITES COMMUNES A 0354
4211952 ASS LE COLOMBIER 95 ASS U23667596 95 ANDILLY 9001 RTE DE LA BERCHERE AC 0017
4211953 CEST LA VIE PROPERTIES 95 SARL 477782346 95 ANDILLY 9001 ZAC DE LA BERCHERE AC 0020
4211954 CREDIT IMMOBILIER DE FRANCE DEVELOPPEMENT 95 SA 379502644 95 ANDILLY 9001 ZAC DE LA BERCHERE AC 0020
4211955 LE JARDIN DE SOPHIE 95 SARL 449457985 95 ANDILLY 9001 ZAC DE LA BERCHERE AC 0020
4211956 SCI LE PHENIX 95 SCI 791021876 95 ANDILLY 9001 ZAC DE LA BERCHERE AC 0020
4211957 SCI LE PHENIX 95 SCI 791021876 95 ANDILLY 9001 ZAC DE LA BERCHERE AC 0020
4211958 SAS BDX 69 95 SAS 839681780 95 ANDILLY 9001 ZAC DE LA BERCHERE AC 0020
4211959 POTIER 95 SCI 487979353 95 ANDILLY ZAC DE LA BERCHERE AC 0023
4211960 POTIER 95 SCI 487979353 95 ANDILLY ZAC DE LA BERCHERE AC 0023
4211961 MURPHY 95 SCI 485167233 95 ANDILLY LA BERCHERE AC 0024
4211962 PYRAMIDES 95 SARL 380999615 95 ANDILLY 0999 LA BERCHERE AC 0028
4211963 PROMOTION FINANCIERE IMMOBILIERE 95 SAS 331129171 95 ANDILLY LA BERCHERE AC 0043
4211965 SCI GESTION LA BERCHERE PAR MME COQUELIN 95 SCI U16204180 95 ANDILLY 0001 RTE DE LA BERCHERE AC 0070
4211966 SCI GESTION LA BERCHERE PAR MME COQUELIN 95 SCI U16204180 95 ANDILLY 0001 RTE DE LA BERCHERE AC 0070
4211967 SCI GESTION LA BERCHERE PAR MME COQUELIN 95 SCI U16204180 95 ANDILLY 0001 RTE DE LA BERCHERE AC 0070
4211968 SCI GESTION LA BERCHERE PAR MME COQUELIN 95 SCI U16204180 95 ANDILLY 0001 RTE DE LA BERCHERE AC 0070
4211969 SCI GESTION LA BERCHERE PAR MME COQUELIN 95 SCI U16204180 95 ANDILLY 0001 RTE DE LA BERCHERE AC 0070
4211970 SCI GESTION LA BERCHERE PAR MME COQUELIN 95 SCI U16204180 95 ANDILLY 0001 RTE DE LA BERCHERE AC 0070
4211971 SCI GESTION DE LA BERCHERE 95 SCI U23668229 95 ANDILLY 0005 RTE DE LA BERCHERE AC 0070
4211972 SCI GESTION DE LA BERCHERE 95 SCI U23668229 95 ANDILLY 0005 RTE DE LA BERCHERE AC 0070
4211973 SCI GESTION DE LA BERCHERE 95 SCI U23668229 95 ANDILLY 0005 RTE DE LA BERCHERE AC 0070
4211974 LES FLOCONS 95 SCI 752959346 95 ANDILLY 9001 ZAC DE LA BERCHERE AC 0073
4211975 SRDV 95 SCI 790557888 95 ANDILLY 9010 ZAC DE LA BERCHERE AC 0075
4211976 RONDA 95 SCI 528543499 95 ANDILLY 9004 ZAC DE LA BERCHERE AC 0078
4211977 SERNEELS 95 SCI 802147033 95 ANDILLY 9005 ZAC DE LA BERCHERE AC 0080
4211978 RONDA 95 SCI 528543499 95 ANDILLY 9007 ZAC DE LA BERCHERE AC 0083
4211979 DALLET CE 95 SCI 798333845 95 ANDILLY 9001 LA BERCHERE AC 0086

 

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.