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 DE SEINE found 43 results

# Company Address REF Cadastre
4220132 SEM LOCAL RIVES DE SEINE DEVELOPPEME 95 SA 618203897 95 ARGENTEUIL 0024 RUE HENRI BARBUSSE BM 0687
4220417 ATOUT PIERRE HABITATION 2 95 SCPI 491472007 95 ARGENTEUIL 0005 RUE DE SEINE BN 0179
4220418 ATOUT PIERRE HABITATION 2 95 SCPI 491472007 95 ARGENTEUIL 0005 RUE DE SEINE BN 0179
4220419 ATOUT PIERRE HABITATION 2 95 SCPI 491472007 95 ARGENTEUIL 0005 RUE DE SEINE BN 0179
4220420 ATOUT PIERRE HABITATION 2 95 SCPI 491472007 95 ARGENTEUIL 0005 RUE DE SEINE BN 0179
4220421 SCI SOLEIL LEVANT 95 SC 499959617 95 ARGENTEUIL 0005 RUE DE SEINE BN 0179
4220422 ATOUT PIERRE HABITATION 2 95 SCPI 491472007 95 ARGENTEUIL 0005 RUE DE SEINE BN 0179
4220423 ATOUT PIERRE HABITATION 2 95 SCPI 491472007 95 ARGENTEUIL 0005 RUE DE SEINE BN 0179
4220424 ATOUT PIERRE HABITATION 2 95 SCPI 491472007 95 ARGENTEUIL 0005 RUE DE SEINE BN 0179
4220481 RODABEKA 95 SCI 440093292 95 ARGENTEUIL 0016 RUE DE SEINE BN 0357
4220482 SCI MARIA SEINE 95 SCI U23677629 95 ARGENTEUIL 0016 RUE DE SEINE BN 0357
4220483 SCI MARIA SEINE 95 SCI U23677629 95 ARGENTEUIL 0016 RUE DE SEINE BN 0357
4220713 ANAIS 95 SCI 409252376 95 ARGENTEUIL 0028 RUE DE SEINE BN 0861
4220714 VAL DE SEINE 95 SCI 501634406 95 ARGENTEUIL 0028 RUE DE SEINE BN 0861
4220715 LUDIAVEN 95 SCI 507768943 95 ARGENTEUIL 0028 RUE DE SEINE BN 0861
4220716 SOCIETE CIVILE ARKAYE 95 SCI U23619005 95 ARGENTEUIL 0026 RUE DE SEINE BN 0861
4220854 SEM LOCAL RIVES DE SEINE DEVELOPPEME 95 SA 618203897 95 ARGENTEUIL 0001 RUE DU POIRIER FOURRIER BP 0347
4220856 SEM LOCAL RIVES DE SEINE DEVELOPPEME 95 SA 618203897 95 ARGENTEUIL 0001 RUE DU POIRIER FOURRIER BP 0347
4220859 SEM LOCAL RIVES DE SEINE DEVELOPPEME 95 SA 618203897 95 ARGENTEUIL 0001 RUE DU POIRIER FOURRIER BP 0347
4220862 SEM LOCAL RIVES DE SEINE DEVELOPPEME 95 SA 618203897 95 ARGENTEUIL 0001 RUE DU POIRIER FOURRIER BP 0347
4220864 SEM LOCAL RIVES DE SEINE DEVELOPPEME 95 SA 618203897 95 ARGENTEUIL 0001 RUE DU POIRIER FOURRIER BP 0347
4220866 SEM LOCAL RIVES DE SEINE DEVELOPPEME 95 SA 618203897 95 ARGENTEUIL 0001 RUE DU POIRIER FOURRIER BP 0347
4220867 SEM LOCAL RIVES DE SEINE DEVELOPPEME 95 SA 618203897 95 ARGENTEUIL 0001 RUE DU POIRIER FOURRIER BP 0347
4220869 SEM LOCAL RIVES DE SEINE DEVELOPPEME 95 SA 618203897 95 ARGENTEUIL 0001 RUE DU POIRIER FOURRIER BP 0347
4220870 SEM LOCAL RIVES DE SEINE DEVELOPPEME 95 SA 618203897 95 ARGENTEUIL 0001 RUE DU POIRIER FOURRIER BP 0347
4220872 SEM LOCAL RIVES DE SEINE DEVELOPPEME 95 SA 618203897 95 ARGENTEUIL 0001 RUE DU POIRIER FOURRIER BP 0347
4220877 SEM LOCAL RIVES DE SEINE DEVELOPPEME 95 SA 618203897 95 ARGENTEUIL 0001 RUE DU POIRIER FOURRIER BP 0347
4220880 SEM LOCAL RIVES DE SEINE DEVELOPPEME 95 SA 618203897 95 ARGENTEUIL 0001 RUE DU POIRIER FOURRIER BP 0347
4220881 SEM LOCAL RIVES DE SEINE DEVELOPPEME 95 SA 618203897 95 ARGENTEUIL 0001 RUE DU POIRIER FOURRIER BP 0347
4220883 SEM LOCAL RIVES DE SEINE DEVELOPPEME 95 SA 618203897 95 ARGENTEUIL 0001 RUE DU POIRIER FOURRIER BP 0347
4220884 SEM LOCAL RIVES DE SEINE DEVELOPPEME 95 SA 618203897 95 ARGENTEUIL 0001 RUE DU POIRIER FOURRIER BP 0347
4223844 QUAI DE SEINE 95 SCI 482962560 95 ARGENTEUIL 0143 RUE MICHEL CARRE BW 0138
4223849 QUAI DE SEINE 95 SCI 482962560 95 ARGENTEUIL 0143 RUE MICHEL CARRE BW 0138
4223850 QUAI DE SEINE 95 SCI 482962560 95 ARGENTEUIL 0143 RUE MICHEL CARRE BW 0138
4223853 QUAI DE SEINE 95 SCI 482962560 95 ARGENTEUIL 0143 RUE MICHEL CARRE BW 0138
4223876 QUAI DE SEINE 95 SCI 482962560 95 ARGENTEUIL 0143 RUE MICHEL CARRE BW 0138
4224795 SEM LOCAL RIVES DE SEINE DEVELOPPEME 95 SA 618203897 95 ARGENTEUIL 0001 RUE DE ROCHEFORT CD 0643
4224799 SEM LOCAL RIVES DE SEINE DEVELOPPEME 95 SA 618203897 95 ARGENTEUIL 0001 RUE DE ROCHEFORT CD 0643
4224800 SEM LOCAL RIVES DE SEINE DEVELOPPEME 95 SA 618203897 95 ARGENTEUIL 0001 RUE DE ROCHEFORT CD 0643
4224801 SEM LOCAL RIVES DE SEINE DEVELOPPEME 95 SA 618203897 95 ARGENTEUIL 0001 RUE DE ROCHEFORT CD 0643
4224802 SEM LOCAL RIVES DE SEINE DEVELOPPEME 95 SA 618203897 95 ARGENTEUIL 0001 RUE DE ROCHEFORT CD 0643
4224803 SEM LOCAL RIVES DE SEINE DEVELOPPEME 95 SA 618203897 95 ARGENTEUIL 0001 RUE DE ROCHEFORT CD 0643
4224804 SEM LOCAL RIVES DE SEINE DEVELOPPEME 95 SA 618203897 95 ARGENTEUIL 0001 RUE DE ROCHEFORT CD 0643

 

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.