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 DOMONT 0006 found 55 results

# Company Address REF Cadastre
4264584 TRANSAT 95 SCI 341106896 95 DOMONT 0006 RUE D OMBREVAL AC 0230
4264734 DOMONT ELAN 95 SCI 831759865 95 DOMONT 0006 SQ JACQUES DURAND AE 0441
4264737 M A R S 95 MOUVEMENT ASSOCIATIF DACTION ET DE READAPTATION 95 ASS U23674187 95 DOMONT 0097 RUE ARISTIDE BRIAND AH 0006
4264754 EFIDIS SA HABITATION LOYER MODERE 95 SA 582008728 95 DOMONT 0006 PL CLAUDE DEBUSSY AH 0014
4264761 EFIDIS SA HABITATION LOYER MODERE 95 SA 582008728 95 DOMONT 0006 MAIL EMILE ZOLA AH 0020
4264782 EFIDIS SA HABITATION LOYER MODERE 95 SA 582008728 95 DOMONT 0006 PL MICHEL PIGNOLET DE MONTECL AH 0027
4264799 EFIDIS SA HABITATION LOYER MODERE 95 SA 582008728 95 DOMONT 0006 PL DU 19 MARS 1962 AH 0031
4264891 1001 VIES HABITAT 95 SA 572015451 95 DOMONT 0006 RUE DE LA COOPERATION AH 0432
4264994 SCI JALER 95 SCI U23645637 95 DOMONT 0006 PL RASPAIL AI 0471
4265108 1001 VIES HABITAT 95 SA 572015451 95 DOMONT 0006 ALL DES PRES FLEURIS AL 0040
4265109 1001 VIES HABITAT 95 SA 572015451 95 DOMONT 0006 ALL DES PRES FLEURIS AL 0040
4265110 1001 VIES HABITAT 95 SA 572015451 95 DOMONT 0006 ALL DES PRES FLEURIS AL 0040
4265130 1001 VIES HABITAT 95 SA 572015451 95 DOMONT 0006 RUE DES FOSSETTES AL 0040
4265131 1001 VIES HABITAT 95 SA 572015451 95 DOMONT 0006 RUE DES FOSSETTES AL 0040
4265132 1001 VIES HABITAT 95 SA 572015451 95 DOMONT 0006 RUE DES FOSSETTES AL 0040
4265302 IMMOBILIERE 3F 95 SA 552141533 95 DOMONT 0006 RUE CENSIER AL 0255
4265303 IMMOBILIERE 3F 95 SA 552141533 95 DOMONT 0006 RUE CENSIER AL 0255
4265304 IMMOBILIERE 3F 95 SA 552141533 95 DOMONT 0006 RUE CENSIER AL 0255
4265305 IMMOBILIERE 3F 95 SA 552141533 95 DOMONT 0006 RUE CENSIER AL 0255
4265306 IMMOBILIERE 3F 95 SA 552141533 95 DOMONT 0006 RUE CENSIER AL 0255
4265307 IMMOBILIERE 3F 95 SA 552141533 95 DOMONT 0006 RUE CENSIER AL 0255
4265308 IMMOBILIERE 3F 95 SA 552141533 95 DOMONT 0006 RUE CENSIER AL 0255
4265313 IMMOBILIERE 3F 95 SA 552141533 95 DOMONT 0006 RUE CENSIER AL 0255
4265314 IMMOBILIERE 3F 95 SA 552141533 95 DOMONT 0006 RUE CENSIER AL 0255
4265315 IMMOBILIERE 3F 95 SA 552141533 95 DOMONT 0006 RUE CENSIER AL 0255
4265316 IMMOBILIERE 3F 95 SA 552141533 95 DOMONT 0006 RUE CENSIER AL 0255
4265317 IMMOBILIERE 3F 95 SA 552141533 95 DOMONT 0006 RUE CENSIER AL 0255
4265318 IMMOBILIERE 3F 95 SA 552141533 95 DOMONT 0006 RUE CENSIER AL 0255
4265319 IMMOBILIERE 3F 95 SA 552141533 95 DOMONT 0006 RUE CENSIER AL 0255
4265320 IMMOBILIERE 3F 95 SA 552141533 95 DOMONT 0006 RUE CENSIER AL 0255
4265321 IMMOBILIERE 3F 95 SA 552141533 95 DOMONT 0006 RUE CENSIER AL 0255
4265322 IMMOBILIERE 3F 95 SA 552141533 95 DOMONT 0006 RUE CENSIER AL 0255
4265362 GANZITTI 95 SCI 340482751 95 DOMONT 0006 RUE DESCARTES AN 0024
4265408 FONCIERE DI 01-2007 95 SC 491471371 95 DOMONT 0006 RUE PAUL HAZARD AP 0233
4265409 FONCIERE DI 01-2007 95 SC 491471371 95 DOMONT 0006 RUE PAUL HAZARD AP 0233
4265487 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 95 SA 592001648 95 DOMONT 0006 RUE DES FORGERONS AR 0078
4265634 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 95 SA 592001648 95 DOMONT 0006 ALL DES DENTELLIERES AR 0210
4265635 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 95 SA 592001648 95 DOMONT 0006 ALL DES DENTELLIERES AR 0210
4265636 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 95 SA 592001648 95 DOMONT 0006 ALL DES DENTELLIERES AR 0210
4265637 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 95 SA 592001648 95 DOMONT 0006 ALL DES DENTELLIERES AR 0210
4265717 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 95 SA 592001648 95 DOMONT 0006 RUE DES MARAICHERS AR 0252
4265726 PICAT 95 SCI 434190641 95 DOMONT 0006 RUE DES POIRIERS AR 0253
4265727 PICAT 95 SCI 434190641 95 DOMONT 0006 RUE DES POIRIERS AR 0253
4265788 NAGER 95 SCI 344879952 95 DOMONT 0006 AV JEAN JAURES AS 0036
4265933 SCI PLACE DE L EGLISE 95 SCI U09109403 95 DOMONT 0006 RUE DAVID D ANGERS AV 0115
4265934 SCI PLACE DE L EGLISE 95 SCI U09109403 95 DOMONT 0006 RUE DAVID D ANGERS AV 0115
4265935 SCI PLACE DE L EGLISE 95 SCI U09109403 95 DOMONT 0006 RUE DAVID D ANGERS AV 0115
4265936 SCI PLACE DE L EGLISE 95 SCI U09109403 95 DOMONT 0006 RUE DAVID D ANGERS AV 0115
4265937 SCI PLACE DE L EGLISE 95 SCI U09109403 95 DOMONT 0006 RUE DAVID D ANGERS AV 0115
4265938 SCI PLACE DE L EGLISE 95 SCI U09109403 95 DOMONT 0006 RUE DAVID D ANGERS AV 0115
4265939 SCI PLACE DE L EGLISE 95 SCI U09109403 95 DOMONT 0006 RUE DAVID D ANGERS AV 0115
4265940 SCI PLACE DE L EGLISE 95 SCI U09109403 95 DOMONT 0006 RUE DAVID D ANGERS AV 0115
4265941 SCI PLACE DE L EGLISE 95 SCI U09109403 95 DOMONT 0006 RUE DAVID D ANGERS AV 0115
4265943 DOMHESTIA PROMOTION 95 SCOM 538048265 95 DOMONT 0006 RUE ALPHONSE PROVOST AV 0137
4265944 DOMHESTIA PROMOTION 95 SCOM 538048265 95 DOMONT 0006 RUE ALPHONSE PROVOST AV 0137

 

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.