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 0082 found 47 results

# Company Address REF Cadastre
4212250 SCI LOLIVIER 95 SC 500647391 95 ARGENTEUIL 0082 AV DU MARECHAL JOFFRE AE 0118
4216982 OFFICE PUBLIC HABITAT ARGENTEUIL BEZONS 95 EPIC 279500011 95 ARGENTEUIL 0029 RUE JEAN BORDEREL BI 0082
4216983 OFFICE PUBLIC HABITAT ARGENTEUIL BEZONS 95 EPIC 279500011 95 ARGENTEUIL 0029 RUE JEAN BORDEREL BI 0082
4216984 OFFICE PUBLIC HABITAT ARGENTEUIL BEZONS 95 EPIC 279500011 95 ARGENTEUIL 0029 RUE JEAN BORDEREL BI 0082
4216985 OFFICE PUBLIC HABITAT ARGENTEUIL BEZONS 95 EPIC 279500011 95 ARGENTEUIL 0029 RUE JEAN BORDEREL BI 0082
4216986 OFFICE PUBLIC HABITAT ARGENTEUIL BEZONS 95 EPIC 279500011 95 ARGENTEUIL 0029 RUE JEAN BORDEREL BI 0082
4216987 OFFICE PUBLIC HABITAT ARGENTEUIL BEZONS 95 EPIC 279500011 95 ARGENTEUIL 0029 RUE JEAN BORDEREL BI 0082
4216988 OFFICE PUBLIC HABITAT ARGENTEUIL BEZONS 95 EPIC 279500011 95 ARGENTEUIL 0029 RUE JEAN BORDEREL BI 0082
4216989 OFFICE PUBLIC HABITAT ARGENTEUIL BEZONS 95 EPIC 279500011 95 ARGENTEUIL 0029 RUE JEAN BORDEREL BI 0082
4216990 OFFICE PUBLIC HABITAT ARGENTEUIL BEZONS 95 EPIC 279500011 95 ARGENTEUIL 0031 RUE JEAN BORDEREL BI 0082
4216991 OFFICE PUBLIC HABITAT ARGENTEUIL BEZONS 95 EPIC 279500011 95 ARGENTEUIL 0031 RUE JEAN BORDEREL BI 0082
4216992 OFFICE PUBLIC HABITAT ARGENTEUIL BEZONS 95 EPIC 279500011 95 ARGENTEUIL 0031 RUE JEAN BORDEREL BI 0082
4216993 OFFICE PUBLIC HABITAT ARGENTEUIL BEZONS 95 EPIC 279500011 95 ARGENTEUIL 0031 RUE JEAN BORDEREL BI 0082
4216994 OFFICE PUBLIC HABITAT ARGENTEUIL BEZONS 95 EPIC 279500011 95 ARGENTEUIL 0031 RUE JEAN BORDEREL BI 0082
4216995 OFFICE PUBLIC HABITAT ARGENTEUIL BEZONS 95 EPIC 279500011 95 ARGENTEUIL 0033 RUE JEAN BORDEREL BI 0082
4216996 OFFICE PUBLIC HABITAT ARGENTEUIL BEZONS 95 EPIC 279500011 95 ARGENTEUIL 0033 RUE JEAN BORDEREL BI 0082
4216997 OFFICE PUBLIC HABITAT ARGENTEUIL BEZONS 95 EPIC 279500011 95 ARGENTEUIL 0033 RUE JEAN BORDEREL BI 0082
4216998 OFFICE PUBLIC HABITAT ARGENTEUIL BEZONS 95 EPIC 279500011 95 ARGENTEUIL 0033 RUE JEAN BORDEREL BI 0082
4216999 OFFICE PUBLIC HABITAT ARGENTEUIL BEZONS 95 EPIC 279500011 95 ARGENTEUIL 0033 RUE JEAN BORDEREL BI 0082
4217000 OFFICE PUBLIC HABITAT ARGENTEUIL BEZONS 95 EPIC 279500011 95 ARGENTEUIL 0033 RUE JEAN BORDEREL BI 0082
4217001 OFFICE PUBLIC HABITAT ARGENTEUIL BEZONS 95 EPIC 279500011 95 ARGENTEUIL 0035 RUE JEAN BORDEREL BI 0082
4217002 OFFICE PUBLIC HABITAT ARGENTEUIL BEZONS 95 EPIC 279500011 95 ARGENTEUIL 0035 RUE JEAN BORDEREL BI 0082
4218746 AB HABITAT 95 SA 807567136 95 ARGENTEUIL 0082 AV GABRIEL PERI BK 0580
4218747 AB HABITAT 95 SA 807567136 95 ARGENTEUIL 0082 AV GABRIEL PERI BK 0580
4218748 AB HABITAT 95 SA 807567136 95 ARGENTEUIL 0082 AV GABRIEL PERI BK 0580
4218749 AB HABITAT 95 SA 807567136 95 ARGENTEUIL 0082 AV GABRIEL PERI BK 0580
4218750 AB HABITAT 95 SA 807567136 95 ARGENTEUIL 0082 AV GABRIEL PERI BK 0580
4218757 AB HABITAT 95 SA 807567136 95 ARGENTEUIL 0082 AV GABRIEL PERI BK 0580
4218758 AB HABITAT 95 SA 807567136 95 ARGENTEUIL 0082 AV GABRIEL PERI BK 0580
4220378 CABINET TOUSSAINT 95 SA U23666463 95 ARGENTEUIL 0082 BD HELOISE BN 0097
4220379 EMERAUDE 95 SARL 382879187 95 ARGENTEUIL 0082 BD HELOISE BN 0097
4220380 BIB 95 SCI 451422638 95 ARGENTEUIL 0082 BD HELOISE BN 0097
4220381 SCI SOLEIL 95 SCI 412488413 95 ARGENTEUIL 0082 BD HELOISE BN 0097
4220382 HAUTS-DE-SEINE HABITAT - OPH 95 EPIC 279200224 95 ARGENTEUIL 0082 BD HELOISE BN 0097
4220383 COMMUNE D ARGENTEUIL 95 COM 219500188 95 ARGENTEUIL 0082 BD HELOISE BN 0097
4220384 COMMUNE D ARGENTEUIL 95 COM 219500188 95 ARGENTEUIL 0082 BD HELOISE BN 0097
4220385 COMMUNE D ARGENTEUIL 95 COM 219500188 95 ARGENTEUIL 0082 BD HELOISE BN 0097
4220386 HAUTS-DE-SEINE HABITAT - OPH 95 EPIC 279200224 95 ARGENTEUIL 0082 BD HELOISE BN 0097
4220387 HAUTS-DE-SEINE HABITAT - OPH 95 EPIC 279200224 95 ARGENTEUIL 0082 BD HELOISE BN 0097
4220388 DASAS 95 SC U23677451 95 ARGENTEUIL 0082 BD HELOISE BN 0097
4220389 HAUTS-DE-SEINE HABITAT - OPH 95 EPIC 279200224 95 ARGENTEUIL 0082 BD HELOISE BN 0097
4220390 SCI LES RIVES D ARGENT 95 SCI 318082641 95 ARGENTEUIL 0082 BD HELOISE BN 0097
4222331 SA HLM EMMAUS 95 SA U11145691 95 ARGENTEUIL 0082 AV DE LA VICTOIRE BR 0540
4222332 SA HLM EMMAUS 95 SA U11145691 95 ARGENTEUIL 0082 AV DE LA VICTOIRE BR 0540
4222333 SA HLM EMMAUS 95 SA U11145691 95 ARGENTEUIL 0082 AV DE LA VICTOIRE BR 0540
4222334 SA HLM EMMAUS 95 SA U11145691 95 ARGENTEUIL 0082 AV DE LA VICTOIRE BR 0540
4225928 KVAL 95 SCI 789805298 95 ARGENTEUIL 0082 RUE DE MONTIGNY CI 1077

 

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.