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 0134 found 24 results

# Company Address REF Cadastre
4214333 SCI VA VIENT DEVIENT 95 SCI 490190089 95 ARGENTEUIL 0134 AV STALINGRAD AP 0179
4214683 ENEDIS 95 SA 444608442 95 ARGENTEUIL 0001 RUE DES LAURIERS AV 0134
4216750 SCI BANOY 95 SCI 450441605 95 ARGENTEUIL 0022 RUE DE LA VOIE DES BANCS BH 0134
4216751 SCI BANOY 95 SCI 450441605 95 ARGENTEUIL 0022 RUE DE LA VOIE DES BANCS BH 0134
4216752 SCI BANOY 95 SCI 450441605 95 ARGENTEUIL 0022 RUE DE LA VOIE DES BANCS BH 0134
4216753 SCI BANOY 95 SCI 450441605 95 ARGENTEUIL 0022 RUE DE LA VOIE DES BANCS BH 0134
4216754 SCI BANOY 95 SCI 450441605 95 ARGENTEUIL 0022 RUE DE LA VOIE DES BANCS BH 0134
4216755 SCI BANOY 95 SCI 450441605 95 ARGENTEUIL 0022 RUE DE LA VOIE DES BANCS BH 0134
4216756 SCI BANOY 95 SCI 450441605 95 ARGENTEUIL 0022 RUE DE LA VOIE DES BANCS BH 0134
4216757 SCI BANOY 95 SCI 450441605 95 ARGENTEUIL 0022 RUE DE LA VOIE DES BANCS BH 0134
4216758 SCI BANOY 95 SCI 450441605 95 ARGENTEUIL 0022 RUE DE LA VOIE DES BANCS BH 0134
4219060 SCI CALAIS 95 SCI U23675248 95 ARGENTEUIL 0134 RUE DE CALAIS BL 0589
4219061 SCI CALAIS 95 SCI U23675248 95 ARGENTEUIL 0134 RUE DE CALAIS BL 0589
4219122 SEOUD IMMO 95 SCI 818757064 95 ARGENTEUIL 0134 RUE ANTONIN G BELIN BL 0815
4220371 COMMUNE D ARGENTEUIL 95 COM 219500188 95 ARGENTEUIL 0134 RUE PAUL VAILLANT COUTURIER BM 0808
4223449 DU 134 HB 95 SCI 478462724 95 ARGENTEUIL 0134 RUE HENRI BARBUSSE BT 0436
4223705 COMMUNE D ARGENTEUIL 95 COM 219500188 95 ARGENTEUIL 0029 RUE ARY SCHEFFER BV 0134
4223803 AB HABITAT 95 SA 807567136 95 ARGENTEUIL 0134 RUE MICHEL CARRE BW 0019
4223804 AB HABITAT 95 SA 807567136 95 ARGENTEUIL 0134 RUE MICHEL CARRE BW 0019
4223805 AB HABITAT 95 SA 807567136 95 ARGENTEUIL 0134 RUE MICHEL CARRE BW 0019
4223806 AB HABITAT 95 SA 807567136 95 ARGENTEUIL 0134 RUE MICHEL CARRE BW 0019
4223807 AB HABITAT 95 SA 807567136 95 ARGENTEUIL 0134 RUE MICHEL CARRE BW 0019
4223808 AB HABITAT 95 SA 807567136 95 ARGENTEUIL 0134 RUE MICHEL CARRE BW 0019
4223809 AB HABITAT 95 SA 807567136 95 ARGENTEUIL 0134 RUE MICHEL CARRE BW 0019

 

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.