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 0012 found 17 results

# Company Address REF Cadastre
4211980 COMMUNE DE ANDILLY 95 COM 219500147 95 ANDILLY 0073 RTE DE LA CROIX BLANCHE AD 0012
4211991 IMMOBILIERE J H L 95 SCI 377956982 95 ANDILLY 0012 RUE ARNAULD D ANDILLY AE 0082
4211992 IMMOBILIERE J H L 95 SCI 377956982 95 ANDILLY 0012 RUE ARNAULD D ANDILLY AE 0082
4212048 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 95 SA 572150175 95 ANDILLY 0012 RUE DU PRESIDENT PAUL DOUMER AE 0153
4212049 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 95 SA 572150175 95 ANDILLY 0012 RUE DU PRESIDENT PAUL DOUMER AE 0153
4212050 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 95 SA 572150175 95 ANDILLY 0012 RUE DU PRESIDENT PAUL DOUMER AE 0153
4212051 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 95 SA 572150175 95 ANDILLY 0012 RUE DU PRESIDENT PAUL DOUMER AE 0153
4212052 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 95 SA 572150175 95 ANDILLY 0012 RUE DU PRESIDENT PAUL DOUMER AE 0153
4212053 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 95 SA 572150175 95 ANDILLY 0012 RUE DU PRESIDENT PAUL DOUMER AE 0153
4212166 SCI LA BLANCHE 95 SCI 341664555 95 ANDILLY 0012 AV DES CURES AK 0193
4212167 SCI LA BLANCHE 95 SCI 341664555 95 ANDILLY 0012 AV DES CURES AK 0193
4212168 SCI LA BLANCHE 95 SCI 341664555 95 ANDILLY 0012 AV DES CURES AK 0193
4319828 ENEDIS 95 SA 444608442 95 MONTMORENCY 0012 BD D ANDILLY AM 0189
4319829 RHUBARBE 95 SCI 792933434 95 MONTMORENCY 0012 BD D ANDILLY AM 0189
4319830 SCI IDM 95 SCI 819496290 95 MONTMORENCY 0012 BD D ANDILLY AM 0189
4319831 RHUBARBE 95 SCI 792933434 95 MONTMORENCY 0012 BD D ANDILLY AM 0189
4363307 ENEDIS 95 SA 444608442 95 SOISY SS MONTMORENCY 0012 RUE D ANDILLY AM 0992

 

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.