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 ARNOUVILLE 0032 found 31 results

# Company Address REF Cadastre
4229700 SCI DILEK 95 SCI 802184259 95 ARNOUVILLE 0032 AV PIERRE SEMARD AB 0467
4229701 SCI DILEK 95 SCI 802184259 95 ARNOUVILLE 0032 AV PIERRE SEMARD AB 0467
4229702 SCI DILEK 95 SCI 802184259 95 ARNOUVILLE 0032 AV PIERRE SEMARD AB 0467
4229703 WAGNON COUSSEAU NORD 95 95 SC 445115975 95 ARNOUVILLE 0032 AV PIERRE SEMARD AB 0467
4229704 WAGNON COUSSEAU NORD 95 95 SC 445115975 95 ARNOUVILLE 0032 AV PIERRE SEMARD AB 0467
4229705 WAGNON COUSSEAU NORD 95 95 SC 445115975 95 ARNOUVILLE 0032 AV PIERRE SEMARD AB 0467
4229706 SCI DILEK 95 SCI 802184259 95 ARNOUVILLE 0032 AV PIERRE SEMARD AB 0467
4229707 WAGNON COUSSEAU NORD 95 95 SC 445115975 95 ARNOUVILLE 0032 AV PIERRE SEMARD AB 0467
4229708 WAGNON COUSSEAU NORD 95 95 SC 445115975 95 ARNOUVILLE 0032 AV PIERRE SEMARD AB 0467
4229709 WAGNON COUSSEAU NORD 95 95 SC 445115975 95 ARNOUVILLE 0032 AV PIERRE SEMARD AB 0467
4229761 ICF LA SABLIERE SA DHLM 95 SA 552022105 95 ARNOUVILLE 0032 RUE JEAN LAUGERE AB 0628
4229762 ICF LA SABLIERE SA DHLM 95 SA 552022105 95 ARNOUVILLE 0032 RUE JEAN LAUGERE AB 0628
4229763 ICF LA SABLIERE SA DHLM 95 SA 552022105 95 ARNOUVILLE 0032 RUE JEAN LAUGERE AB 0628
4229764 ICF LA SABLIERE SA DHLM 95 SA 552022105 95 ARNOUVILLE 0032 RUE JEAN LAUGERE AB 0628
4229765 ICF LA SABLIERE SA DHLM 95 SA 552022105 95 ARNOUVILLE 0032 RUE JEAN LAUGERE AB 0628
4229766 ICF LA SABLIERE SA DHLM 95 SA 552022105 95 ARNOUVILLE 0032 RUE JEAN LAUGERE AB 0628
4229767 ICF LA SABLIERE SA DHLM 95 SA 552022105 95 ARNOUVILLE 0032 RUE JEAN LAUGERE AB 0628
4229862 ORUC 93 95 SCI 431987528 95 ARNOUVILLE 0032 RUE SAINT JUST AC 0064
4229863 ORUC 93 95 SCI 431987528 95 ARNOUVILLE 0032 RUE SAINT JUST AC 0064
4230137 G J C F PORTEFAIX 95 SCI 379777170 95 ARNOUVILLE 0032 AV CHARLES VAILLANT AD 0760
4230138 G J C F PORTEFAIX 95 SCI 379777170 95 ARNOUVILLE 0032 AV CHARLES VAILLANT AD 0760
4230139 G J C F PORTEFAIX 95 SCI 379777170 95 ARNOUVILLE 0032 AV CHARLES VAILLANT AD 0760
4230140 G J C F PORTEFAIX 95 SCI 379777170 95 ARNOUVILLE 0032 AV CHARLES VAILLANT AD 0760
4230141 G J C F PORTEFAIX 95 SCI 379777170 95 ARNOUVILLE 0032 AV CHARLES VAILLANT AD 0760
4230142 G J C F PORTEFAIX 95 SCI 379777170 95 ARNOUVILLE 0032 AV CHARLES VAILLANT AD 0760
4230143 G J C F PORTEFAIX 95 SCI 379777170 95 ARNOUVILLE 0032 AV CHARLES VAILLANT AD 0760
4230144 G J C F PORTEFAIX 95 SCI 379777170 95 ARNOUVILLE 0032 AV CHARLES VAILLANT AD 0760
4230145 G J C F PORTEFAIX 95 SCI 379777170 95 ARNOUVILLE 0032 AV CHARLES VAILLANT AD 0760
4230167 ENEDIS 95 SA 444608442 95 ARNOUVILLE 0032 AV PAUL V COUTURIER AD 0958
4230201 SERGEANT 95 SCI 480157064 95 ARNOUVILLE 0032 RUE ROGER DEHASQUE AE 0508
4230202 SERGEANT 95 SCI 480157064 95 ARNOUVILLE 0032 RUE ROGER DEHASQUE AE 0508

 

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.