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 0036 found 21 results

# Company Address REF Cadastre
4264919 CHRISTHD 95 SCI 513049007 95 DOMONT 0036 RUE C JULES VAILLANT AI 0424
4264920 CHRISTHD 95 SCI 513049007 95 DOMONT 0036 RUE C JULES VAILLANT AI 0424
4264921 36 CURIE 95 SCI 812349975 95 DOMONT 0036 AV CURIE AI 0440
4265367 BP FRANCE 95 SAS 542034327 95 DOMONT 9001 ROC DEVIATION RN 1 AN 0036
4265368 LOGIKAYA 95 SCI 517945663 95 DOMONT 0036 AV DE L EUROPE AN 0037
4265778 SOCIETE CIVILE IMMOBILIERE ALEPHI 95 SCI 511361099 95 DOMONT 0067 RUE DU CHEMIN VERT AS 0036
4265779 SOCIETE CIVILE IMMOBILIERE ALEPHI 95 SCI 511361099 95 DOMONT RES CHEMIN VERT AS 0036
4265780 BEARN - PLAINE DE FRANCE 95 SC 509110714 95 DOMONT 0067 RUE DU CHEMIN VERT AS 0036
4265781 BEARN - PLAINE DE FRANCE 95 SC 509110714 95 DOMONT 0067 RUE DU CHEMIN VERT AS 0036
4265782 CABINET DE MAITRE DANNIELE CHEVROTIN 95 U23613378 95 DOMONT 0067 RUE DU CHEMIN VERT AS 0036
4265783 BDG MED 95 SCI 829078146 95 DOMONT 0002 AV JEAN JAURES AS 0036
4265784 ALIONY 95 SCI 831882022 95 DOMONT 0002 AV JEAN JAURES AS 0036
4265785 AVENIR 95 SCI 339865024 95 DOMONT 0002 AV JEAN JAURES AS 0036
4265786 JKL 95 SCI 512168576 95 DOMONT 0002 AV JEAN JAURES AS 0036
4265787 ALIONY 95 SCI 831882022 95 DOMONT RES CHEMIN VERT AS 0036
4265788 NAGER 95 SCI 344879952 95 DOMONT 0006 AV JEAN JAURES AS 0036
4265834 SCI MANIDO 95 SCI 432401586 95 DOMONT 0036 AV JEAN JAURES AS 0511
4265903 COLLAS ST ETIENNE 95 SCI 529269839 95 DOMONT 0036 PL DE LA REPUBLIQUE AV 0032
4265904 COLLAS ST ETIENNE 95 SCI 529269839 95 DOMONT 0036 PL DE LA REPUBLIQUE AV 0032
4265905 COLLAS ST ETIENNE 95 SCI 529269839 95 DOMONT 0036 PL DE LA REPUBLIQUE AV 0032
4320521 SCI DU 62 AVENUE DE DOMONT 95 SCI 508000247 95 MONTMORENCY 0062 AV DE DOMONT AP 0036

 

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.