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 0012 found 730 results

# Company Address REF Cadastre
4242561 YA MARTO 95 SCI 752929919 95 CERGY 0066 RUE NATIONALE AK 0012
4242562 YA MARTO 95 SCI 752929919 95 CERGY 0066 RUE NATIONALE AK 0012
4242563 YA MARTO 95 SCI 752929919 95 CERGY 0066 RUE NATIONALE AK 0012
4242564 YA MARTO 95 SCI 752929919 95 CERGY 0066 RUE NATIONALE AK 0012
4242565 YA MARTO 95 SCI 752929919 95 CERGY 0066 RUE NATIONALE AK 0012
4242566 YA MARTO 95 SCI 752929919 95 CERGY 0066 RUE NATIONALE AK 0012
4242567 YA MARTO 95 SCI 752929919 95 CERGY 0066 RUE NATIONALE AK 0012
4242568 YA MARTO 95 SCI 752929919 95 CERGY 0066 RUE NATIONALE AK 0012
4242569 YA MARTO 95 SCI 752929919 95 CERGY 0066 RUE NATIONALE AK 0012
4242570 YA MARTO 95 SCI 752929919 95 CERGY 0066 RUE NATIONALE AK 0012
4242571 YA MARTO 95 SCI 752929919 95 CERGY 0066 RUE NATIONALE AK 0012
4242572 YA MARTO 95 SCI 752929919 95 CERGY 0066 RUE NATIONALE AK 0012
4242785 ASSOCIATION LE CLOS 95 ASS U23625338 95 CERGY 0099 RUE DE VAUREAL AN 0012
4243083 PG2C 95 SC 403362296 95 CERGY 0012 RUE DES LINANDES VERTES AS 0025
4243084 PG2C 95 SC 403362296 95 CERGY 0012 RUE DES LINANDES VERTES AS 0025
4243352 BPIFRANCE FINANCEMENT 95 SA 320252489 95 CERGY 0012 RUE FRANCIS COMBE AS 0077
4243679 DOMAXIS 95 GIE 441050473 95 CERGY 0012 RUE DES LINANDES ORANGE AS 0108
4243680 DOMAXIS 95 GIE 441050473 95 CERGY 0012 RUE DES LINANDES ORANGE AS 0108
4243681 DOMAXIS 95 GIE 441050473 95 CERGY 0012 RUE DES LINANDES ORANGE AS 0108
4243682 DOMAXIS 95 GIE 441050473 95 CERGY 0012 RUE DES LINANDES ORANGE AS 0108
4243683 DOMAXIS 95 GIE 441050473 95 CERGY 0012 RUE DES LINANDES ORANGE AS 0108
4243684 DOMAXIS 95 GIE 441050473 95 CERGY 0012 RUE DES LINANDES ORANGE AS 0108
4243685 DOMAXIS 95 GIE 441050473 95 CERGY 0012 RUE DES LINANDES ORANGE AS 0108
4243686 DOMAXIS 95 GIE 441050473 95 CERGY 0012 RUE DES LINANDES ORANGE AS 0108
4243687 DOMAXIS 95 GIE 441050473 95 CERGY 0012 RUE DES LINANDES ORANGE AS 0108
4243688 DOMAXIS 95 GIE 441050473 95 CERGY 0012 RUE DES LINANDES ORANGE AS 0108
4243689 DOMAXIS 95 GIE 441050473 95 CERGY 0012 RUE DES LINANDES ORANGE AS 0108
4243690 DOMAXIS 95 GIE 441050473 95 CERGY 0012 RUE DES LINANDES ORANGE AS 0108
4243691 DOMAXIS 95 GIE 441050473 95 CERGY 0012 RUE DES LINANDES ORANGE AS 0108
4243692 DOMAXIS 95 GIE 441050473 95 CERGY 0012 RUE DES LINANDES ORANGE AS 0108
4243693 DOMAXIS 95 GIE 441050473 95 CERGY 0012 RUE DES LINANDES ORANGE AS 0108
4243694 DOMAXIS 95 GIE 441050473 95 CERGY 0012 RUE DES LINANDES ORANGE AS 0108
4243695 DOMAXIS 95 GIE 441050473 95 CERGY 0012 RUE DES LINANDES ORANGE AS 0108
4243696 DOMAXIS 95 GIE 441050473 95 CERGY 0012 RUE DES LINANDES ORANGE AS 0108
4243697 DOMAXIS 95 GIE 441050473 95 CERGY 0012 RUE DES LINANDES ORANGE AS 0108
4243698 DOMAXIS 95 GIE 441050473 95 CERGY 0012 RUE DES LINANDES ORANGE AS 0108
4243699 DOMAXIS 95 GIE 441050473 95 CERGY 0012 RUE DES LINANDES ORANGE AS 0108
4243700 DOMAXIS 95 GIE 441050473 95 CERGY 0012 RUE DES LINANDES ORANGE AS 0108
4243701 DOMAXIS 95 GIE 441050473 95 CERGY 0012 RUE DES LINANDES ORANGE AS 0108
4243702 DOMAXIS 95 GIE 441050473 95 CERGY 0012 RUE DES LINANDES ORANGE AS 0108
4243703 DOMAXIS 95 GIE 441050473 95 CERGY 0012 RUE DES LINANDES ORANGE AS 0108
4243829 DOMAXIS 95 GIE 441050473 95 CERGY 0012 RUE DES LINANDES BEIGES AS 0108
4243830 DOMAXIS 95 GIE 441050473 95 CERGY 0012 RUE DES LINANDES BEIGES AS 0108
4243831 DOMAXIS 95 GIE 441050473 95 CERGY 0012 RUE DES LINANDES BEIGES AS 0108
4243832 DOMAXIS 95 GIE 441050473 95 CERGY 0012 RUE DES LINANDES BEIGES AS 0108
4243833 DOMAXIS 95 GIE 441050473 95 CERGY 0012 RUE DES LINANDES BEIGES AS 0108
4243834 DOMAXIS 95 GIE 441050473 95 CERGY 0012 RUE DES LINANDES BEIGES AS 0108
4243835 DOMAXIS 95 GIE 441050473 95 CERGY 0012 RUE DES LINANDES BEIGES AS 0108
4243836 DOMAXIS 95 GIE 441050473 95 CERGY 0012 RUE DES LINANDES BEIGES AS 0108
4243837 DOMAXIS 95 GIE 441050473 95 CERGY 0012 RUE DES LINANDES BEIGES AS 0108
4243838 DOMAXIS 95 GIE 441050473 95 CERGY 0012 RUE DES LINANDES BEIGES AS 0108
4243839 DOMAXIS 95 GIE 441050473 95 CERGY 0012 RUE DES LINANDES BEIGES AS 0108
4243840 DOMAXIS 95 GIE 441050473 95 CERGY 0012 RUE DES LINANDES BEIGES AS 0108
4243841 DOMAXIS 95 GIE 441050473 95 CERGY 0012 RUE DES LINANDES BEIGES AS 0108
4243842 DOMAXIS 95 GIE 441050473 95 CERGY 0012 RUE DES LINANDES BEIGES AS 0108
4243843 DOMAXIS 95 GIE 441050473 95 CERGY 0012 RUE DES LINANDES BEIGES AS 0108
4243844 DOMAXIS 95 GIE 441050473 95 CERGY 0012 RUE DES LINANDES BEIGES AS 0108
4243845 DOMAXIS 95 GIE 441050473 95 CERGY 0012 RUE DES LINANDES BEIGES AS 0108
4243846 DOMAXIS 95 GIE 441050473 95 CERGY 0012 RUE DES LINANDES BEIGES AS 0108
4243847 DOMAXIS 95 GIE 441050473 95 CERGY 0012 RUE DES LINANDES BEIGES AS 0108
4243848 DOMAXIS 95 GIE 441050473 95 CERGY 0012 RUE DES LINANDES BEIGES AS 0108
4243849 DOMAXIS 95 GIE 441050473 95 CERGY 0012 RUE DES LINANDES BEIGES AS 0108
4243850 DOMAXIS 95 GIE 441050473 95 CERGY 0012 RUE DES LINANDES BEIGES AS 0108
4243851 DOMAXIS 95 GIE 441050473 95 CERGY 0012 RUE DES LINANDES BEIGES AS 0108
4245256 PROLOGUE IDF 95 SCI 422198499 95 CERGY 0012 RUE DES CHAUFFOURS AW 0063
4245257 MUTUALITE SOCIALE AGRICOLE DE L ILE DE FRANCE 95 U11216445 95 CERGY 0012 RUE DES CHAUFFOURS AW 0063
4245258 SCI SAINT JEAN 95 SCI 510555428 95 CERGY 0012 RUE DES CHAUFFOURS AW 0063
4245259 SYNDICAT DES COPROPRIETAIRES DE LIMMEUBLE ORDINAL 95 SYCO U23647467 95 CERGY 0012 RUE DES CHAUFFOURS AW 0063
4245260 CAISSE NAT DASSURANCE VIEILLESSE DES TRAVAILLEURS SALARIES 95 MUT U23918860 95 CERGY 0012 RUE DES CHAUFFOURS AW 0063
4245261 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE L ILE DE FRANC 95 SC U23660995 95 CERGY 0012 RUE DES CHAUFFOURS AW 0063
4245262 SCI PORT SAINT LOUIS 95 SCI 489178426 95 CERGY 0012 RUE DES CHAUFFOURS AW 0063
4245263 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE L ILE DE FRANC 95 SC U23660995 95 CERGY 0012 RUE DES CHAUFFOURS AW 0063
4245264 CAISSE NAT DASSURANCE VIEILLESSE DES TRAVAILLEURS SALARIES 95 MUT U23918860 95 CERGY 0012 RUE DES CHAUFFOURS AW 0063
4245265 CAISSE NAT DASSURANCE VIEILLESSE DES TRAVAILLEURS SALARIES 95 MUT U23918860 95 CERGY 0012 RUE DES CHAUFFOURS AW 0063
4245266 CAISSE NAT DASSURANCE VIEILLESSE DES TRAVAILLEURS SALARIES 95 MUT U23918860 95 CERGY 0012 RUE DES CHAUFFOURS AW 0063
4245267 TROIS MMM 95 SCI 444504500 95 CERGY 0012 RUE DES CHAUFFOURS AW 0063
4245268 SCI JLCB 95 SCI 752924985 95 CERGY 0012 RUE DES CHAUFFOURS AW 0063
4245269 CERGY PLUS 95 SCI 493296727 95 CERGY 0012 RUE DES CHAUFFOURS AW 0063
4245270 WALLENTE 95 SCI 841226293 95 CERGY 0012 RUE DES CHAUFFOURS AW 0063
4245271 STUDIO 41 95 SARL 483213252 95 CERGY 0012 RUE DES CHAUFFOURS AW 0063
4245272 FASTER 95 SCI 752292938 95 CERGY 0012 RUE DES CHAUFFOURS AW 0063
4245273 MUTUALITE SOCIALE AGRICOLE DE L ILE DE FRANCE 95 U11216445 95 CERGY 0012 RUE DES CHAUFFOURS AW 0063
4245274 CLARELISE 3000 95 SCI 531916831 95 CERGY 0012 RUE DES CHAUFFOURS AW 0063
4245321 ORDINAL CERGY 95 SCI 831477922 95 CERGY 0012 RUE DES CHAUFFOURS AW 0063
4245401 CERGY PLUS 95 SCI 493296727 95 CERGY 0012 RUE DES CHAUFFOURS AW 0063
4245402 CERGY PLUS 95 SCI 493296727 95 CERGY 0012 RUE DES CHAUFFOURS AW 0063
4245403 CERGY PLUS 95 SCI 493296727 95 CERGY 0012 RUE DES CHAUFFOURS AW 0063
4245404 CERGY PLUS 95 SCI 493296727 95 CERGY 0012 RUE DES CHAUFFOURS AW 0063
4245405 CERGY PLUS 95 SCI 493296727 95 CERGY 0012 RUE DES CHAUFFOURS AW 0063
4245406 CERGY PLUS 95 SCI 493296727 95 CERGY 0012 RUE DES CHAUFFOURS AW 0063
4245407 CERGY PLUS 95 SCI 493296727 95 CERGY 0012 RUE DES CHAUFFOURS AW 0063
4245408 CERGY PLUS 95 SCI 493296727 95 CERGY 0012 RUE DES CHAUFFOURS AW 0063
4245409 CERGY PLUS 95 SCI 493296727 95 CERGY 0012 RUE DES CHAUFFOURS AW 0063
4245410 CERGY PLUS 95 SCI 493296727 95 CERGY 0012 RUE DES CHAUFFOURS AW 0063
4245411 CERGY PLUS 95 SCI 493296727 95 CERGY 0012 RUE DES CHAUFFOURS AW 0063
4245412 CERGY PLUS 95 SCI 493296727 95 CERGY 0012 RUE DES CHAUFFOURS AW 0063
4245413 CERGY PLUS 95 SCI 493296727 95 CERGY 0012 RUE DES CHAUFFOURS AW 0063
4246216 JHD CERGY 95 SCI 332305796 95 CERGY 0012 SQ COLUMBIA AX 0043
4250301 COMMUNE DE CERGY 95 COM 219501277 95 CERGY 0012 ALL DES PETITS PAINS CZ 0097
4250477 COMMUNE DE CERGY 95 COM 219501277 95 CERGY 0012 RUE DE L ABONDANCE CZ 0135

 

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.