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 DEUIL LA BARRE 0047 found 20 results

# Company Address REF Cadastre
4261564 SCI MONTMORENCY ET ENVIRONS 95 SCI U23670813 95 DEUIL LA BARRE 0047 RUE HAUTE AE 0977
4261869 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 95 SA 582142816 95 DEUIL LA BARRE 0047 RUE ABEL FAUVEAU AK 0432
4261900 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 95 SA 582142816 95 DEUIL LA BARRE 0047 RUE CAMILLE CLAUDEL AK 0432
4261917 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 95 SA 582142816 95 DEUIL LA BARRE 0047 RUE DU CAMP AK 0432
4263702 ENEDIS 95 SA 444608442 95 DEUIL LA BARRE 0047 RUE GALLIENI AO 0320
4263865 GUERRA GAILLARD 95 SCI 481885648 95 DEUIL LA BARRE 0047 AV DIVISION LECLERC AP 0450
4263866 MINAS 95 SCI 832806608 95 DEUIL LA BARRE 0047 AV DIVISION LECLERC AP 0450
4263867 GABRIEL 95 SCI 377834213 95 DEUIL LA BARRE 0047 AV DIVISION LECLERC AP 0450
4263868 8 ORMESSON ENGHIEN 95 SCI 403615669 95 DEUIL LA BARRE 0047 AV DIVISION LECLERC AP 0450
4263869 LES CIGALES DE PROVENCE 95 SCI 440966133 95 DEUIL LA BARRE 0047 AV DIVISION LECLERC AP 0450
4263870 PHILIPPES 95 SCI 487481137 95 DEUIL LA BARRE 0047 AV DIVISION LECLERC AP 0450
4263871 PHILIPPES 95 SCI 487481137 95 DEUIL LA BARRE 0047 AV DIVISION LECLERC AP 0450
4263872 PHILIPPES 95 SCI 487481137 95 DEUIL LA BARRE 0047 AV DIVISION LECLERC AP 0450
4263873 GABRIEL 95 SCI 377834213 95 DEUIL LA BARRE 0047 AV DIVISION LECLERC AP 0450
4263874 8 ORMESSON ENGHIEN 95 SCI 403615669 95 DEUIL LA BARRE 0047 AV DIVISION LECLERC AP 0450
4263875 FOCH DEPART 95 SCI 493951420 95 DEUIL LA BARRE 0047 AV DIVISION LECLERC AP 0450
4263876 FOCH DEPART 95 SCI 493951420 95 DEUIL LA BARRE 0047 AV DIVISION LECLERC AP 0450
4263877 MINAS 95 SCI 832806608 95 DEUIL LA BARRE 0047 AV DIVISION LECLERC AP 0450
4264018 ZUL 95 SCI 831243050 95 DEUIL LA BARRE 0034 BD DE MONTMORENCY AR 0047
4264038 ENEDIS 95 SA 444608442 95 DEUIL LA BARRE 0047 RUE DES MORTEFONTAINES AR 0103

 

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.