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 BEAUCHAMP AV DE LA GARE found 18 results

# Company Address REF Cadastre
4231675 ENEDIS 95 SA 444608442 95 BEAUCHAMP 0006 AV DE LA GARE AI 0456
4231681 ETABLISSEMENT PUBLIC FONCIER IDF 95 EPIC 495120008 95 BEAUCHAMP 0007 AV DE LA GARE AI 0523
4231704 ETABLISSEMENT PUBLIC FONCIER IDF 95 EPIC 495120008 95 BEAUCHAMP 0013 AV DE LA GARE AI 0676
4231705 SCI JAMAIS 2 SANS 3 95 SCI 752937086 95 BEAUCHAMP 0015 AV DE LA GARE AI 0678
4231736 SCI DES STARS 95 SC 422320614 95 BEAUCHAMP 0020 AV DE LA GARE AI 0926
4231737 LA FONTAINE D ESCULAPE 95 SCI 398123711 95 BEAUCHAMP 0020 AV DE LA GARE AI 0926
4231745 VALERIX 95 SCI 437634652 95 BEAUCHAMP 0002 AV DE LA GARE AI 0984
4231746 SCI ELISA 95 SCI U23633007 95 BEAUCHAMP 0002 AV DE LA GARE AI 0984
4231747 ROMELIO 95 SCI 528631013 95 BEAUCHAMP 0004 AV DE LA GARE AI 0984
4231748 SCI DES STARS 95 SC 422320614 95 BEAUCHAMP 0004 AV DE LA GARE AI 0984
4231749 DU 2 AVENUE DE LA GARE A BEAUCHAMP 95 SCI 433337375 95 BEAUCHAMP 9001 AV DE LA GARE AI 0984
4231750 ROMELIO 95 SCI 528631013 95 BEAUCHAMP 9001 AV DE LA GARE AI 0984
4231751 ZITOUN 95 SCI 812668523 95 BEAUCHAMP 9001 AV DE LA GARE AI 0984
4231765 SCI LA FONTAINE D ESCULAPE 95 SCI U23630180 95 BEAUCHAMP 0016 AV DE LA GARE AI 1000
4231766 BIOATOME 95 SAS 842259194 95 BEAUCHAMP 0016 AV DE LA GARE AI 1000
4231767 CLEVEL 95 SCI 521513796 95 BEAUCHAMP 0010 AV DE LA GARE AI 1000
4231768 SCI LA FONTAINE D ESCULAPE 95 SCI U23630180 95 BEAUCHAMP 0012 AV DE LA GARE AI 1000
4231769 SCI LAPHI 95 SCI 340097245 95 BEAUCHAMP 0012 AV DE LA GARE AI 1000

 

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.