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 RUE D ASCQ found 40 results

# Company Address REF Cadastre
4221725 AB HABITAT 95 SA 807567136 95 ARGENTEUIL 0059 RUE D ASCQ BR 0093
4221829 CABINET DELAPORTE 95 U23617908 95 ARGENTEUIL 0061 RUE D ASCQ BR 0114
4221957 S C I YASMINE 95 SCI 800573420 95 ARGENTEUIL 0062 RUE D ASCQ BR 0141
4221959 SOGOFIM 95 SAS 562090282 95 ARGENTEUIL 0032 RUE D ASCQ BR 0209
4222457 AB HABITAT 95 SA 807567136 95 ARGENTEUIL 0027 RUE D ASCQ BR 0572
4222458 AB HABITAT 95 SA 807567136 95 ARGENTEUIL 0027 RUE D ASCQ BR 0572
4222459 AB HABITAT 95 SA 807567136 95 ARGENTEUIL 0027 RUE D ASCQ BR 0572
4222460 AB HABITAT 95 SA 807567136 95 ARGENTEUIL 0027 RUE D ASCQ BR 0572
4222461 AB HABITAT 95 SA 807567136 95 ARGENTEUIL 0027 RUE D ASCQ BR 0572
4222462 AB HABITAT 95 SA 807567136 95 ARGENTEUIL 0029 RUE D ASCQ BR 0572
4222463 AB HABITAT 95 SA 807567136 95 ARGENTEUIL 0029 RUE D ASCQ BR 0572
4222464 AB HABITAT 95 SA 807567136 95 ARGENTEUIL 0029 RUE D ASCQ BR 0572
4222465 AB HABITAT 95 SA 807567136 95 ARGENTEUIL 0029 RUE D ASCQ BR 0572
4222466 AB HABITAT 95 SA 807567136 95 ARGENTEUIL 0029 RUE D ASCQ BR 0572
4222467 AB HABITAT 95 SA 807567136 95 ARGENTEUIL 0031 RUE D ASCQ BR 0572
4222468 AB HABITAT 95 SA 807567136 95 ARGENTEUIL 0031 RUE D ASCQ BR 0572
4222469 AB HABITAT 95 SA 807567136 95 ARGENTEUIL 0031 RUE D ASCQ BR 0572
4222470 AB HABITAT 95 SA 807567136 95 ARGENTEUIL 0031 RUE D ASCQ BR 0572
4222471 AB HABITAT 95 SA 807567136 95 ARGENTEUIL 0033 RUE D ASCQ BR 0572
4222472 AB HABITAT 95 SA 807567136 95 ARGENTEUIL 0033 RUE D ASCQ BR 0572
4222473 AB HABITAT 95 SA 807567136 95 ARGENTEUIL 0033 RUE D ASCQ BR 0572
4222474 AB HABITAT 95 SA 807567136 95 ARGENTEUIL 0033 RUE D ASCQ BR 0572
4222475 AB HABITAT 95 SA 807567136 95 ARGENTEUIL 0033 RUE D ASCQ BR 0572
4222476 AB HABITAT 95 SA 807567136 95 ARGENTEUIL 0027 RUE D ASCQ BR 0572
4222477 AB HABITAT 95 SA 807567136 95 ARGENTEUIL 0027 RUE D ASCQ BR 0572
4222478 AB HABITAT 95 SA 807567136 95 ARGENTEUIL 0027 RUE D ASCQ BR 0572
4222479 AB HABITAT 95 SA 807567136 95 ARGENTEUIL 0027 RUE D ASCQ BR 0572
4222480 AB HABITAT 95 SA 807567136 95 ARGENTEUIL 0027 RUE D ASCQ BR 0572
4222481 AB HABITAT 95 SA 807567136 95 ARGENTEUIL 0027 RUE D ASCQ BR 0572
4222482 AB HABITAT 95 SA 807567136 95 ARGENTEUIL 0027 RUE D ASCQ BR 0572
4222483 AB HABITAT 95 SA 807567136 95 ARGENTEUIL 0027 RUE D ASCQ BR 0572
4222484 AB HABITAT 95 SA 807567136 95 ARGENTEUIL 0027 RUE D ASCQ BR 0572
4222485 AB HABITAT 95 SA 807567136 95 ARGENTEUIL 0027 RUE D ASCQ BR 0572
4222486 AB HABITAT 95 SA 807567136 95 ARGENTEUIL 0027 RUE D ASCQ BR 0572
4222487 AB HABITAT 95 SA 807567136 95 ARGENTEUIL 0027 RUE D ASCQ BR 0572
4223075 INES 95 SC 487894388 95 ARGENTEUIL 0020 RUE D ASCQ BS 0953
4223076 INES 95 SC 487894388 95 ARGENTEUIL 0020 RUE D ASCQ BS 0953
4223077 INES 95 SC 487894388 95 ARGENTEUIL 0020 RUE D ASCQ BS 0953
4223078 INES 95 SC 487894388 95 ARGENTEUIL 0020 RUE D ASCQ BS 0953
4223079 INES 95 SC 487894388 95 ARGENTEUIL 0020 RUE D ASCQ BS 0953

 

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.