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 CORMEILLES EN PARISIS AV FOCH found 27 results

# Company Address REF Cadastre
4260064 SOCIETE CIVILE IMMOBILIERE DU 3 AVE FOCH 95 SCI U23621350 95 CORMEILLES EN PARISIS 0003 AV FOCH AW 0158
4260065 SOCIETE CIVILE IMMOBILIERE DU 3 AVE FOCH 95 SCI U23621350 95 CORMEILLES EN PARISIS 0003 AV FOCH AW 0158
4260066 SOCIETE CIVILE IMMOBILIERE DU 3 AVE FOCH 95 SCI U23621350 95 CORMEILLES EN PARISIS 0003 AV FOCH AW 0158
4260067 SOCIETE CIVILE IMMOBILIERE DU 3 AVE FOCH 95 SCI U23621350 95 CORMEILLES EN PARISIS 0003 AV FOCH AW 0158
4260082 SCI SEMELE FOCH 95 SCI 831813274 95 CORMEILLES EN PARISIS 0007 AV FOCH AW 0179
4260083 LES ETRALLES 95 SCI 342569175 95 CORMEILLES EN PARISIS 0017 AV FOCH AW 0183
4260086 HN 95 SCI 407794304 95 CORMEILLES EN PARISIS 0022 AV FOCH AW 0240
4260087 ENEDIS 95 SA 444608442 95 CORMEILLES EN PARISIS 0022 AV FOCH AW 0248
4260088 OUEST BAZAR 95 SAS 303663983 95 CORMEILLES EN PARISIS 0022 AV FOCH AW 0249
4260114 LAURIK INVESTISSEMENT 95 SCI 418310447 95 CORMEILLES EN PARISIS 0016 AV FOCH AW 0277
4260116 OFFICE FRANCAIS INTER ENTREPRISES 95 SAS 552061517 95 CORMEILLES EN PARISIS 0006 AV FOCH AW 0292
4260117 SCI FOCH MALIBRAND 95 U09239040 95 CORMEILLES EN PARISIS 0004 AV FOCH AW 0293
4260118 SCI FOCH MALIBRAND 95 U09239040 95 CORMEILLES EN PARISIS 0004 AV FOCH AW 0293
4260119 SCI FOCH MALIBRAND 95 U09239040 95 CORMEILLES EN PARISIS 0004 AV FOCH AW 0293
4260120 SCI FOCH MALIBRAND 95 U09239040 95 CORMEILLES EN PARISIS 0004 AV FOCH AW 0293
4260121 SCI FOCH MALIBRAND 95 U09239040 95 CORMEILLES EN PARISIS 0004 AV FOCH AW 0293
4260122 SCI FOCH MALIBRAND 95 U09239040 95 CORMEILLES EN PARISIS 0004 AV FOCH AW 0293
4260154 CAISSE DEPARGNE ET DE PREVOYANCE ILE-DE-FRANCE 95 CEP 382900942 95 CORMEILLES EN PARISIS 0023 AV FOCH AW 0628
4260173 A2BCD 95 SAS 304497183 95 CORMEILLES EN PARISIS 0027 AV FOCH AW 0948
4260174 LA PROVINCE AUTONOME EN FRANCE DE LA CONGREGATION DE LA MISS 95 ASS U23656349 95 CORMEILLES EN PARISIS 0027 AV FOCH AW 0948
4260175 SCI ABD 95 SCI 532487634 95 CORMEILLES EN PARISIS 0027 AV FOCH AW 0948
4260176 FAC - IMMOB 95 SCI 382790657 95 CORMEILLES EN PARISIS 0027 AV FOCH AW 0948
4260177 MCC 95 SCI 429959976 95 CORMEILLES EN PARISIS 0027 AV FOCH AW 0948
4260187 ETABLISSEMENT PUBLIC FONCIER IDF 95 EPIC 495120008 95 CORMEILLES EN PARISIS 0011 AV FOCH AW 1037
4260188 ETABLISSEMENT PUBLIC FONCIER IDF 95 EPIC 495120008 95 CORMEILLES EN PARISIS 0011 AV FOCH AW 1037
4260189 ETABLISSEMENT PUBLIC FONCIER IDF 95 EPIC 495120008 95 CORMEILLES EN PARISIS 0011 AV FOCH AW 1037
4260190 ETABLISSEMENT PUBLIC FONCIER IDF 95 EPIC 495120008 95 CORMEILLES EN PARISIS 0011 AV FOCH AW 1037

 

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.