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 ENNERY RUE GASTON DE LEVIS found 31 results

# Company Address REF Cadastre
4271800 SAGES 95 SCI 430286328 95 ENNERY 9001 RUE GASTON DE LEVIS Y 0340
4271801 LACOROBA 95 SARL 823689260 95 ENNERY 9001 RUE GASTON DE LEVIS Y 0340
4271802 ST PATRIMOINE 95 SAS 539455105 95 ENNERY 9001 RUE GASTON DE LEVIS Y 0340
4271803 FONT ROMAIN 95 SARL 494321086 95 ENNERY 9001 RUE GASTON DE LEVIS Y 0340
4271804 VARTO AND CO 95 SARL 827998865 95 ENNERY 9001 RUE GASTON DE LEVIS Y 0340
4271805 LNA SANTE 95 SA 388359531 95 ENNERY 9001 RUE GASTON DE LEVIS Y 0340
4271806 AB LOTH 95 SARL 819367780 95 ENNERY 9002 RUE GASTON DE LEVIS Y 0340
4271807 JOAN 95 SARL 389984659 95 ENNERY 9002 RUE GASTON DE LEVIS Y 0340
4271808 LOCIRIS 95 SARL 831435029 95 ENNERY 9002 RUE GASTON DE LEVIS Y 0340
4271809 BLUEBERRIMMO 95 SARL 493376859 95 ENNERY 9002 RUE GASTON DE LEVIS Y 0340
4271810 BLUEBERRIMMO 95 SARL 493376859 95 ENNERY 9002 RUE GASTON DE LEVIS Y 0340
4271811 CG FINANCIERE 95 SARL 839698180 95 ENNERY 9002 RUE GASTON DE LEVIS Y 0340
4271812 NAVIJA 95 SARL 840307946 95 ENNERY 9002 RUE GASTON DE LEVIS Y 0340
4271813 SSR CAHUZAC 95 SCI 808626790 95 ENNERY 9002 RUE GASTON DE LEVIS Y 0340
4271814 SSR CAHUZAC 95 SCI 808626790 95 ENNERY 9002 RUE GASTON DE LEVIS Y 0340
4271815 SSR CAHUZAC 95 SCI 808626790 95 ENNERY 9002 RUE GASTON DE LEVIS Y 0340
4271816 SSR CAHUZAC 95 SCI 808626790 95 ENNERY 9002 RUE GASTON DE LEVIS Y 0340
4271817 AB LOTH 95 SARL 819367780 95 ENNERY 9002 RUE GASTON DE LEVIS Y 0340
4271818 DEVA 95 SARL 800773111 95 ENNERY 9002 RUE GASTON DE LEVIS Y 0340
4271819 DEVA 95 SARL 800773111 95 ENNERY 9002 RUE GASTON DE LEVIS Y 0340
4271820 VERMENTON INVESTISSEMENT 95 SARL 508012218 95 ENNERY 9002 RUE GASTON DE LEVIS Y 0340
4271821 VERMENTON INVESTISSEMENT 95 SARL 508012218 95 ENNERY 9002 RUE GASTON DE LEVIS Y 0340
4271822 VERMENTON INVESTISSEMENT 95 SARL 508012218 95 ENNERY 9002 RUE GASTON DE LEVIS Y 0340
4271823 ESTELANNE 95 SARL 790078422 95 ENNERY 9002 RUE GASTON DE LEVIS Y 0340
4271824 LISA 95 SARL 805185527 95 ENNERY 9002 RUE GASTON DE LEVIS Y 0340
4271825 MF ENNERY 95 95 SNC 808415996 95 ENNERY 9002 RUE GASTON DE LEVIS Y 0340
4271826 SSR CAHUZAC 95 SCI 808626790 95 ENNERY 9002 RUE GASTON DE LEVIS Y 0340
4271827 SSR CAHUZAC 95 SCI 808626790 95 ENNERY 9002 RUE GASTON DE LEVIS Y 0340
4271828 SSR CAHUZAC 95 SCI 808626790 95 ENNERY 9002 RUE GASTON DE LEVIS Y 0340
4271829 SSR CAHUZAC 95 SCI 808626790 95 ENNERY 9002 RUE GASTON DE LEVIS Y 0340
4271830 SSR CAHUZAC 95 SCI 808626790 95 ENNERY 9002 RUE GASTON DE LEVIS Y 0340

 

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.