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 RUE DU CHATEAU found 30 results

# Company Address REF Cadastre
4263827 LE BAIL DEVELOPPEMENT 95 SCI 413805664 95 DEUIL LA BARRE 0030 RUE DU CHATEAU AP 0367
4263828 ETUDES ET REALISATIONS LE BAIL 95 SAS 318635380 95 DEUIL LA BARRE 0030 RUE DU CHATEAU AP 0367
4263829 SCI MARIE 95 SCI 418217691 95 DEUIL LA BARRE 0030 RUE DU CHATEAU AP 0367
4263830 SCI MARIE 95 SCI 418217691 95 DEUIL LA BARRE 0030 RUE DU CHATEAU AP 0367
4263831 LE BAIL DEVELOPPEMENT 95 SCI 413805664 95 DEUIL LA BARRE 0030 RUE DU CHATEAU AP 0367
4263832 LE BAIL DEVELOPPEMENT 95 SCI 413805664 95 DEUIL LA BARRE 0030 RUE DU CHATEAU AP 0367
4263833 KAKI 95 SCI 478191711 95 DEUIL LA BARRE 0022 RUE DU CHATEAU AP 0374
4263834 KAKI 95 SCI 478191711 95 DEUIL LA BARRE 0022 RUE DU CHATEAU AP 0374
4263835 KAKI 95 SCI 478191711 95 DEUIL LA BARRE 0022 RUE DU CHATEAU AP 0374
4263836 KAKI 95 SCI 478191711 95 DEUIL LA BARRE 0022 RUE DU CHATEAU AP 0374
4263837 KAKI 95 SCI 478191711 95 DEUIL LA BARRE 0022 RUE DU CHATEAU AP 0374
4263838 KAKI 95 SCI 478191711 95 DEUIL LA BARRE 0022 RUE DU CHATEAU AP 0374
4263839 ASSOCIATION DIOCESAINE DE PONTOISE 95 U23655947 95 DEUIL LA BARRE 0006 RUE DU CHATEAU AP 0380
4263844 DU CHATEAU 95 SCI 432448777 95 DEUIL LA BARRE 0004 RUE DU CHATEAU AP 0391
4263845 ARIZ 95 SCI 788633287 95 DEUIL LA BARRE 0004 RUE DU CHATEAU AP 0391
4263846 CHRISLO 95 SCI 440912376 95 DEUIL LA BARRE 0004 RUE DU CHATEAU AP 0391
4263847 CHRISLO 95 SCI 440912376 95 DEUIL LA BARRE 0004 RUE DU CHATEAU AP 0391
4263849 SCI DU 10 AVE DE LA DIV LECLERC 95 SCI U23664928 95 DEUIL LA BARRE 0002 RUE DU CHATEAU AP 0392
4263850 SCI DU 10 AVE DE LA DIV LECLERC 95 SCI U23664928 95 DEUIL LA BARRE 0002 RUE DU CHATEAU AP 0392
4263878 ENEDIS 95 SA 444608442 95 DEUIL LA BARRE 0038 RUE DU CHATEAU AP 0454
4263879 CABINET BETTI SA 95 SARL 382806883 95 DEUIL LA BARRE 0040 RUE DU CHATEAU AP 0454
4263880 LES CIGALES DE PROVENCE 95 SCI 440966133 95 DEUIL LA BARRE 0040 RUE DU CHATEAU AP 0454
4263881 VALLET HURE 95 SC 405387663 95 DEUIL LA BARRE 0040 RUE DU CHATEAU AP 0454
4263882 SCI MAPIMMO 95 SCI 440974905 95 DEUIL LA BARRE 0040 RUE DU CHATEAU AP 0454
4263883 LES CIGALES DE PROVENCE 95 SCI 440966133 95 DEUIL LA BARRE 0040 RUE DU CHATEAU AP 0454
4263884 CABINET BETTI SA 95 SARL 382806883 95 DEUIL LA BARRE 0040 RUE DU CHATEAU AP 0454
4263885 VALLET HURE 95 SC 405387663 95 DEUIL LA BARRE 0040 RUE DU CHATEAU AP 0454
4263929 LA BARRE 95 SCI 341844108 95 DEUIL LA BARRE 0001 RUE DU CHATEAU AP 0595
4263933 COMMUNE DE DEUIL LA BARRE 95 COM 219501970 95 DEUIL LA BARRE 0013 RUE DU CHATEAU AP 0605
4263941 COMMUNE DE DEUIL LA BARRE 95 COM 219501970 95 DEUIL LA BARRE 0017 RUE DU CHATEAU AP 0626

 

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.