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 CERGY 0010 found 492 results

# Company Address REF Cadastre
4242584 ELSARAH 95 SCI 394566137 95 CERGY 0010 RUE DU REPOS AK 0625
4242585 ELSARAH 95 SCI 394566137 95 CERGY 0010 RUE DU REPOS AK 0625
4242586 SCI DES HALLES 95 SCI 414301457 95 CERGY 0010 RUE DU REPOS AK 0627
4242587 SCI DES HALLES 95 SCI 414301457 95 CERGY 0010 RUE DU REPOS AK 0627
4242713 LE VILLAGE 95 SCI 399652163 95 CERGY 0010 RUE DU BRULOIR AL 0746
4242714 LE VILLAGE 95 SCI 399652163 95 CERGY 0010 RUE DU BRULOIR AL 0746
4242715 LE VILLAGE 95 SCI 399652163 95 CERGY 0010 RUE DU BRULOIR AL 0746
4242716 LE VILLAGE 95 SCI 399652163 95 CERGY 0010 RUE DU BRULOIR AL 0746
4242717 LE VILLAGE 95 SCI 399652163 95 CERGY 0010 RUE DU BRULOIR AL 0746
4242718 LE VILLAGE 95 SCI 399652163 95 CERGY 0010 RUE DU BRULOIR AL 0746
4242746 LES GRANGES 95 SARL 444542567 95 CERGY 0010 RUE DE LA FERME AM 0225
4242747 LES GRANGES 95 SARL 444542567 95 CERGY 0010 RUE DE LA FERME AM 0225
4242748 LES GRANGES 95 SARL 444542567 95 CERGY 0010 RUE DE LA FERME AM 0225
4242749 LES GRANGES 95 SARL 444542567 95 CERGY 0010 RUE DE LA FERME AM 0225
4242750 LES GRANGES 95 SARL 444542567 95 CERGY 0010 RUE DE LA FERME AM 0225
4242751 SCI DU MANOIR 95 SCI 491050159 95 CERGY 0010 RUE DE LA FERME AM 0225
4242752 SCI DU MANOIR 95 SCI 491050159 95 CERGY 0010 RUE DE LA FERME AM 0225
4242753 SCI DU MANOIR 95 SCI 491050159 95 CERGY 0010 RUE DE LA FERME AM 0225
4242754 LES GRANGES 95 SARL 444542567 95 CERGY 0010 RUE DE LA FERME AM 0225
4242755 LES GRANGES 95 SARL 444542567 95 CERGY 0010 RUE DE LA FERME AM 0225
4242756 LES GRANGES 95 SARL 444542567 95 CERGY 0010 RUE DE LA FERME AM 0225
4242757 LES GRANGES 95 SARL 444542567 95 CERGY 0010 RUE DE LA FERME AM 0225
4242758 LES GRANGES 95 SARL 444542567 95 CERGY 0010 RUE DE LA FERME AM 0225
4242759 LES GRANGES 95 SARL 444542567 95 CERGY 0010 RUE DE LA FERME AM 0225
4242760 LES GRANGES 95 SARL 444542567 95 CERGY 0010 RUE DE LA FERME AM 0225
4243088 SCI LABO LES LINANDES A CERGY 95 SCI 320328396 95 CERGY 0010 PL DES LINANDES AS 0036
4245975 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4245979 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4245982 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4245985 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4245988 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4245991 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4245994 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4245997 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4246000 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4246003 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4246006 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4246009 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4246012 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4246015 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4246018 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4246021 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4246024 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4246027 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4246030 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4246033 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4246036 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4246039 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4246042 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4246045 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4246048 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4246051 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4246054 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4246057 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4246060 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4246063 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4246066 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4246069 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4246072 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4246075 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4246078 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4246081 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4246084 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4246087 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4246090 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4246093 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4246096 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4246099 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4246102 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4246105 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4246108 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4246111 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4246114 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4246117 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4246120 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4246123 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4246126 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4246129 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4246132 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4246135 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4246138 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4246141 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4246144 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4246147 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4246150 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4246153 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4246156 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 LES CERCLADES AX 0010
4246159 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 9001 PL DES CERCLADES AX 0010
4246192 SCI CERGY HORIZON 2000 95 SCI U23663741 95 CERGY 0010 RUE DU MARCHE NEUF AX 0043
4247161 DAJ CERGY 1 95 SCI 852954262 95 CERGY 0010 CHE DUPUIS VERT AY 0019
4247683 SCI LAMIRAL 95 95 SCI 828499616 95 CERGY 0010 RUE DE L AMIRAL BA 0036
4248334 COMMUNE DE CERGY 95 COM 219501277 95 CERGY 0010 RUE DES PLANTS POURPRES BE 0059
4249581 COMMUNE DE CERGY 95 COM 219501277 95 CERGY 0010 RUE DES ROULANTS CX 0097
4250300 COMMUNE DE CERGY 95 COM 219501277 95 CERGY 0010 RUE DE L ABONDANCE CZ 0097
4250312 ETS PUB AMENA VILLE NOUV CERGY PONTOISE 95 EPIC 708202734 95 CERGY 0010 RUE DE LA BASTIDE CZ 0118
4250313 ETS PUB AMENA VILLE NOUV CERGY PONTOISE 95 EPIC 708202734 95 CERGY 0010 RUE DE LA BASTIDE CZ 0118
4250314 ETS PUB AMENA VILLE NOUV CERGY PONTOISE 95 EPIC 708202734 95 CERGY 0010 RUE DE LA BASTIDE CZ 0118
4250391 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 0010 PL DES INSTITUTIONS CZ 0128
4251519 COMMUNE DE CERGY 95 COM 219501277 95 CERGY 0010 AV DU TERROIR DK 0006
4256234 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 CERGY 0010 PL DU NAUTILUS EL 0060

 

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.