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 EAUBONNE 0015 found 30 results

# Company Address REF Cadastre
4266165 C M Z 95 SCI 490366606 95 EAUBONNE 0015 RUE LOUIS ARMAND AC 0266
4266183 SOPAL-E 95 SARL 529518946 95 EAUBONNE 0015 RUE DE MONTMORENCY AC 0278
4266184 SOPAL-E 95 SARL 529518946 95 EAUBONNE 0015 RUE DE MONTMORENCY AC 0278
4266185 SOPAL-E 95 SARL 529518946 95 EAUBONNE 0015 RUE DE MONTMORENCY AC 0278
4266704 ABOU RJEILY 95 SCI 502587322 95 EAUBONNE 0015 AV ALBERT PREMIER AD 0748
4266811 ERIGERE 95 SA 612050591 95 EAUBONNE 0015 AV DE PARIS AE 0188
4267068 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 EAUBONNE 0015 RUE ALBERT CAMUS AE 0318
4267069 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 EAUBONNE 0015 RUE ALBERT CAMUS AE 0318
4267070 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 EAUBONNE 0015 RUE ALBERT CAMUS AE 0318
4267071 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 EAUBONNE 0015 RUE ALBERT CAMUS AE 0318
4267072 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 EAUBONNE 0015 RUE ALBERT CAMUS AE 0318
4267073 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 EAUBONNE 0015 RUE ALBERT CAMUS AE 0318
4267074 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 EAUBONNE 0015 RUE ALBERT CAMUS AE 0318
4267239 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 EAUBONNE 0015 RUE ALBERT CAMUS AE 0318
4267802 ACTIPOL GESTION 95 SYCO U14509588 95 EAUBONNE 0015 AV SAMSON DAVILLIERS AI 0644
4267805 AUCHAN SUPERMARCHE 95 SAS 410409015 95 EAUBONNE 0015 AV JEANNE D ARC AI 0645
4267812 AUCHAN SUPERMARCHE 95 SAS 410409015 95 EAUBONNE 0015 AV JEANNE D ARC AI 0645
4267946 ARIZ 95 SCI 788633287 95 EAUBONNE 0015 RUE HENRI COUDERT AM 0286
4267972 SCI DANRI 95 SCI U23652218 95 EAUBONNE 0015 RUE DES ALOUETTES AM 0506
4268022 ASSOCIATION DIOCESAINE DE PONTOISE 95 U23652094 95 EAUBONNE 0015 RUE D ESTIENNE D ORVES AN 0084
4268481 SCI SABLONS MJGM 95 SCI 751497686 95 EAUBONNE 0015 RUE TARBE DES SABLONS AP 0287
4268482 SCI SABLONS MJGM 95 SCI 751497686 95 EAUBONNE 0015 RUE TARBE DES SABLONS AP 0287
4268483 SCI SABLONS MJGM 95 SCI 751497686 95 EAUBONNE 0015 RUE TARBE DES SABLONS AP 0287
4268484 SCI SABLONS MJGM 95 SCI 751497686 95 EAUBONNE 0015 RUE TARBE DES SABLONS AP 0287
4268523 DU PARC 95 SCI 423938026 95 EAUBONNE 0015 RUE DU DOCTEUR PEYROT AP 0682
4268524 DU PARC 95 SCI 423938026 95 EAUBONNE 0015 RUE DU DOCTEUR PEYROT AP 0682
4268525 DU PARC 95 SCI 423938026 95 EAUBONNE 0015 RUE DU DOCTEUR PEYROT AP 0682
4268526 DU PARC 95 SCI 423938026 95 EAUBONNE 0015 RUE DU DOCTEUR PEYROT AP 0682
4268527 DU PARC 95 SCI 423938026 95 EAUBONNE 0015 RUE DU DOCTEUR PEYROT AP 0682
4268528 DU PARC 95 SCI 423938026 95 EAUBONNE 0015 RUE DU DOCTEUR PEYROT AP 0682

 

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.