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 ARGENTEUIL 0079 found 52 results

# Company Address REF Cadastre
4212351 CLOVIERS NOBLETERRE 95 SCI 326434321 95 ARGENTEUIL 0079 RUE DES CLOVIERS AI 0072
4212879 ENEDIS 95 SA 444608442 95 ARGENTEUIL 0079 RUE DE JOLIVAL AL 0834
4212880 ENEDIS 95 SA 444608442 95 ARGENTEUIL 0079 RUE DE JOLIVAL AL 0834
4212881 AB HABITAT 95 SA 807567136 95 ARGENTEUIL 0079 RUE DE JOLIVAL AL 0834
4212882 AB HABITAT 95 SA 807567136 95 ARGENTEUIL 0079 RUE DE JOLIVAL AL 0834
4212883 AB HABITAT 95 SA 807567136 95 ARGENTEUIL 0079 RUE DE JOLIVAL AL 0834
4212884 AB HABITAT 95 SA 807567136 95 ARGENTEUIL 0079 RUE DE JOLIVAL AL 0834
4212885 AB HABITAT 95 SA 807567136 95 ARGENTEUIL 0079 RUE DE JOLIVAL AL 0834
4212886 AB HABITAT 95 SA 807567136 95 ARGENTEUIL 0079 RUE DE JOLIVAL AL 0834
4212887 AB HABITAT 95 SA 807567136 95 ARGENTEUIL 0079 RUE DE JOLIVAL AL 0834
4212888 AB HABITAT 95 SA 807567136 95 ARGENTEUIL 0079 RUE DE JOLIVAL AL 0834
4213645 BATIGERE EN ILE DE FRANCE 95 SA 582000105 95 ARGENTEUIL 0008 RUE DE L ILE DE FRANCE AN 0079
4214684 RESIDENCE LA CHATAIGNERAIE 95 SCI U23660977 95 ARGENTEUIL 0079 RUE DES CHATAIGNIERS AV 0253
4214685 RESIDENCE LA CHATAIGNERAIE 95 SCI U23660977 95 ARGENTEUIL 0079 RUE DES CHATAIGNIERS AV 0253
4214686 RESIDENCE LA CHATAIGNERAIE 95 SCI U23660977 95 ARGENTEUIL 0079 RUE DES CHATAIGNIERS AV 0253
4215216 GESTION ADMINISTRATIVE TECHNIQUE FINANCIERE DE LIMMOBILIER 95 SAS 321319196 95 ARGENTEUIL 0079 AV DE VERDUN AY 0049
4215217 GESTION ADMINISTRATIVE TECHNIQUE FINANCIERE DE LIMMOBILIER 95 SAS 321319196 95 ARGENTEUIL 0079 AV DE VERDUN AY 0049
4215218 GESTION ADMINISTRATIVE TECHNIQUE FINANCIERE DE LIMMOBILIER 95 SAS 321319196 95 ARGENTEUIL 0079 AV DE VERDUN AY 0049
4216406 BARTIER 95 SCI 382408425 95 ARGENTEUIL 0079 AV STALINGRAD BE 0503
4218487 OFFICE PUBLIC HABITAT ARGENTEUIL BEZONS 95 EPIC 279500011 95 ARGENTEUIL 0079 AV GABRIEL PERI BK 0457
4218488 OFFICE PUBLIC HABITAT ARGENTEUIL BEZONS 95 EPIC 279500011 95 ARGENTEUIL 0079 AV GABRIEL PERI BK 0457
4218489 OFFICE PUBLIC HABITAT ARGENTEUIL BEZONS 95 EPIC 279500011 95 ARGENTEUIL 0079 AV GABRIEL PERI BK 0457
4218490 OFFICE PUBLIC HABITAT ARGENTEUIL BEZONS 95 EPIC 279500011 95 ARGENTEUIL 0079 AV GABRIEL PERI BK 0457
4218491 OFFICE PUBLIC HABITAT ARGENTEUIL BEZONS 95 EPIC 279500011 95 ARGENTEUIL 0079 AV GABRIEL PERI BK 0457
4218492 OFFICE PUBLIC HABITAT ARGENTEUIL BEZONS 95 EPIC 279500011 95 ARGENTEUIL 0079 AV GABRIEL PERI BK 0457
4218493 OFFICE PUBLIC HABITAT ARGENTEUIL BEZONS 95 EPIC 279500011 95 ARGENTEUIL 0079 AV GABRIEL PERI BK 0457
4218494 OFFICE PUBLIC HABITAT ARGENTEUIL BEZONS 95 EPIC 279500011 95 ARGENTEUIL 0079 AV GABRIEL PERI BK 0457
4218495 OFFICE PUBLIC HABITAT ARGENTEUIL BEZONS 95 EPIC 279500011 95 ARGENTEUIL 0079 AV GABRIEL PERI BK 0457
4218496 OFFICE PUBLIC HABITAT ARGENTEUIL BEZONS 95 EPIC 279500011 95 ARGENTEUIL 0079 AV GABRIEL PERI BK 0457
4218497 OFFICE PUBLIC HABITAT ARGENTEUIL BEZONS 95 EPIC 279500011 95 ARGENTEUIL 0079 AV GABRIEL PERI BK 0457
4218498 OFFICE PUBLIC HABITAT ARGENTEUIL BEZONS 95 EPIC 279500011 95 ARGENTEUIL 0079 AV GABRIEL PERI BK 0457
4218499 OFFICE PUBLIC HABITAT ARGENTEUIL BEZONS 95 EPIC 279500011 95 ARGENTEUIL 0079 AV GABRIEL PERI BK 0457
4218500 OFFICE PUBLIC HABITAT ARGENTEUIL BEZONS 95 EPIC 279500011 95 ARGENTEUIL 0079 AV GABRIEL PERI BK 0457
4218501 OFFICE PUBLIC HABITAT ARGENTEUIL BEZONS 95 EPIC 279500011 95 ARGENTEUIL 0079 AV GABRIEL PERI BK 0457
4218502 OFFICE PUBLIC HABITAT ARGENTEUIL BEZONS 95 EPIC 279500011 95 ARGENTEUIL 0079 AV GABRIEL PERI BK 0457
4218503 OFFICE PUBLIC HABITAT ARGENTEUIL BEZONS 95 EPIC 279500011 95 ARGENTEUIL 0079 AV GABRIEL PERI BK 0457
4218504 OFFICE PUBLIC HABITAT ARGENTEUIL BEZONS 95 EPIC 279500011 95 ARGENTEUIL 0079 AV GABRIEL PERI BK 0457
4218506 OFFICE PUBLIC HABITAT ARGENTEUIL BEZONS 95 EPIC 279500011 95 ARGENTEUIL 0079 AV GABRIEL PERI BK 0457
4218507 OFFICE PUBLIC HABITAT ARGENTEUIL BEZONS 95 EPIC 279500011 95 ARGENTEUIL 0079 AV GABRIEL PERI BK 0457
4218508 OFFICE PUBLIC HABITAT ARGENTEUIL BEZONS 95 EPIC 279500011 95 ARGENTEUIL 0079 AV GABRIEL PERI BK 0457
4222616 AZEVEDO 95 SCI 751837659 95 ARGENTEUIL 0079 AV MAURICE UTRILLO BS 0464
4223682 ENEDIS 95 SA 444608442 95 ARGENTEUIL 0002 RUE DU PEROUZET BV 0079
4223683 SCI VERLAINE 95 SCI 335044400 95 ARGENTEUIL 0002 RUE DU PEROUZET BV 0079
4223684 SCI VERLAINE 95 SCI 335044400 95 ARGENTEUIL 0002 RUE DU PEROUZET BV 0079
4223685 SCI VERLAINE 95 SCI 335044400 95 ARGENTEUIL 0002 RUE DU PEROUZET BV 0079
4223686 SCI VERLAINE 95 SCI 335044400 95 ARGENTEUIL 0002 RUE DU PEROUZET BV 0079
4224502 SHM SAKKAL HEDI MOUNIRA 95 SCI 418471876 95 ARGENTEUIL 0079 RUE DE LA JUSTICE BZ 0261
4224503 SHM SAKKAL HEDI MOUNIRA 95 SCI 418471876 95 ARGENTEUIL 0079 RUE DE LA JUSTICE BZ 0261
4224504 SHM SAKKAL HEDI MOUNIRA 95 SCI 418471876 95 ARGENTEUIL 0079 RUE DE LA JUSTICE BZ 0261
4234845 ARCIER BLEIL MERE ET FILS 95 SCI 752964684 95 BEZONS 0002 AV D ARGENTEUIL AB 0079
4234905 ARCIER BLEIL MERE ET FILS 95 SCI 752964684 95 BEZONS 0002 AV D ARGENTEUIL AB 0079
4234906 ANTIN RESIDENCES SA HABITAT LOYER MODERE 95 SA 315518803 95 BEZONS 0002 AV D ARGENTEUIL AB 0079

 

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.