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 0165 found 18 results

# Company Address REF Cadastre
4212259 JOFFRE 95 SCI 419397872 95 ARGENTEUIL 0165 AV DU MARECHAL JOFFRE AE 0212
4212293 NIOTNESS 95 SCI 851222620 95 ARGENTEUIL 0011 RUE DE BOURGOGNE AH 0165
4212847 DELTA PARTNERS 95 SC 445193634 95 ARGENTEUIL 0165 BD JEAN ALLEMANE AK 0438
4217033 G2C 95 SCI 432544278 95 ARGENTEUIL 0035 RUE CAREME PRENANT BI 0165
4219970 SCI F 1 95 SCI 438290900 95 ARGENTEUIL 0165 RUE PAUL VAILLANT COUTURIER BM 0574
4219971 SCI F 1 95 SCI 438290900 95 ARGENTEUIL 0165 RUE PAUL VAILLANT COUTURIER BM 0574
4219972 SCI F 1 95 SCI 438290900 95 ARGENTEUIL 0165 RUE PAUL VAILLANT COUTURIER BM 0574
4219973 SCI F 1 95 SCI 438290900 95 ARGENTEUIL 0165 RUE PAUL VAILLANT COUTURIER BM 0574
4219974 SCI F 1 95 SCI 438290900 95 ARGENTEUIL 0165 RUE PAUL VAILLANT COUTURIER BM 0574
4220755 CENTRE HOSPITALIER DARGENTEUIL 95 U20483102 95 ARGENTEUIL 0038 RUE L HERAULT CLOUQUEUR BO 0165
4224035 E 3 A 95 SCI 752173674 95 ARGENTEUIL 0175 RUE HENRI BARBUSSE BW 0165
4224039 BAIL ACTEA IMMOBILIER 95 SA 379321953 95 ARGENTEUIL 0165 RUE MICHEL CARRE BW 0198
4225158 SCI SAL 95 SCI 530454644 95 ARGENTEUIL 0165 RUE DES COURLIS CE 0517
4225159 RSAFYS 95 SCI 490750429 95 ARGENTEUIL 0165 RUE DES COURLIS CE 0517
4225160 RSAFYS 95 SCI 490750429 95 ARGENTEUIL 0165 RUE DES COURLIS CE 0517
4225161 SCI SAL 95 SCI 530454644 95 ARGENTEUIL 0165 RUE DES COURLIS CE 0517
4225162 SCI IMMO D ET D 95 SCI 750359408 95 ARGENTEUIL 0165 RUE DES COURLIS CE 0517
4225163 SCI IMMO D ET D 95 SCI 750359408 95 ARGENTEUIL 0165 RUE DES COURLIS CE 0517

 

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.