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 RUE TARBE DES SABLONS found 29 results

# Company Address REF Cadastre
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
4268485 COMMUNE DE EAUBONNE 95 COM 219502036 95 EAUBONNE 0013 RUE TARBE DES SABLONS AP 0288
4268491 GESTION ADMINISTRATIVE TECHNIQUE FINANCIERE DE LIMMOBILIER 95 SAS 321319196 95 EAUBONNE 0031 RUE TARBE DES SABLONS AP 0413
4268492 LES COPROPRIETAIRES AP 413 31 RUE TARBE DES SABLONS 95 U23640455 95 EAUBONNE 0031 RUE TARBE DES SABLONS AP 0413
4268493 LES COPROPRIETAIRES AP 413 31 RUE TARBE DES SABLONS 95 U23640455 95 EAUBONNE 0031 RUE TARBE DES SABLONS AP 0413
4268494 GESTION ADMINISTRATIVE TECHNIQUE FINANCIERE DE LIMMOBILIER 95 SAS 321319196 95 EAUBONNE 0031 RUE TARBE DES SABLONS AP 0413
4268495 GESTION ADMINISTRATIVE TECHNIQUE FINANCIERE DE LIMMOBILIER 95 SAS 321319196 95 EAUBONNE 0031 RUE TARBE DES SABLONS AP 0413
4268496 GESTION ADMINISTRATIVE TECHNIQUE FINANCIERE DE LIMMOBILIER 95 SAS 321319196 95 EAUBONNE 0031 RUE TARBE DES SABLONS AP 0413
4268497 GESTION ADMINISTRATIVE TECHNIQUE FINANCIERE DE LIMMOBILIER 95 SAS 321319196 95 EAUBONNE 0031 RUE TARBE DES SABLONS AP 0413
4268498 GESTION ADMINISTRATIVE TECHNIQUE FINANCIERE DE LIMMOBILIER 95 SAS 321319196 95 EAUBONNE 0031 RUE TARBE DES SABLONS AP 0413
4268499 GESTION ADMINISTRATIVE TECHNIQUE FINANCIERE DE LIMMOBILIER 95 SAS 321319196 95 EAUBONNE 0031 RUE TARBE DES SABLONS AP 0413
4268500 LES COPROPRIETAIRES AP 413 31 RUE TARBE DES SABLONS 95 U23640455 95 EAUBONNE 0031 RUE TARBE DES SABLONS AP 0413
4268501 LES COPROPRIETAIRES AP 413 31 RUE TARBE DES SABLONS 95 U23640455 95 EAUBONNE 0031 RUE TARBE DES SABLONS AP 0413
4268502 LES COPROPRIETAIRES AP 413 31 RUE TARBE DES SABLONS 95 U23640455 95 EAUBONNE 0031 RUE TARBE DES SABLONS AP 0413
4268503 ENEDIS 95 SA 444608442 95 EAUBONNE 9001 RUE TARBE DES SABLONS AP 0414
4268504 COMMUNE DE EAUBONNE 95 COM 219502036 95 EAUBONNE 0033 RUE TARBE DES SABLONS AP 0414
4268505 COMMUNE DE EAUBONNE 95 COM 219502036 95 EAUBONNE 0033 RUE TARBE DES SABLONS AP 0414
4268506 COMMUNE DE EAUBONNE 95 COM 219502036 95 EAUBONNE 0033 RUE TARBE DES SABLONS AP 0414
4268507 COMMUNE DE EAUBONNE 95 COM 219502036 95 EAUBONNE 0033 RUE TARBE DES SABLONS AP 0414
4268508 COMMUNE DE EAUBONNE 95 COM 219502036 95 EAUBONNE 0033 RUE TARBE DES SABLONS AP 0414
4268509 COMMUNE DE EAUBONNE 95 COM 219502036 95 EAUBONNE 0033 RUE TARBE DES SABLONS AP 0414
4268510 COMMUNE DE EAUBONNE 95 COM 219502036 95 EAUBONNE 0033 RUE TARBE DES SABLONS AP 0414
4268511 COMMUNE DE EAUBONNE 95 COM 219502036 95 EAUBONNE 0033 RUE TARBE DES SABLONS AP 0414
4268513 DES SABLONS 95 SCI 418641015 95 EAUBONNE 0011 RUE TARBE DES SABLONS AP 0512
4268514 LES SABLONS 95 SCI 402888432 95 EAUBONNE 0007 RUE TARBE DES SABLONS AP 0516
4268515 ASSOCIATION DIOCESAINE DE PONTOISE 95 U23652094 95 EAUBONNE 0039 RUE TARBE DES SABLONS 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.