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 ERMONT 0022 found 35 results

# Company Address REF Cadastre
4274988 ICF LA SABLIERE SA DHLM 95 SA 552022105 95 ERMONT 0022 RUE DEGAS AB 0693
4274989 ICF LA SABLIERE SA DHLM 95 SA 552022105 95 ERMONT 0022 RUE DEGAS AB 0693
4274990 ICF LA SABLIERE SA DHLM 95 SA 552022105 95 ERMONT 0022 RUE DEGAS AB 0693
4274991 ICF LA SABLIERE SA DHLM 95 SA 552022105 95 ERMONT 0022 RUE DEGAS AB 0693
4274992 ICF LA SABLIERE SA DHLM 95 SA 552022105 95 ERMONT 0022 RUE DEGAS AB 0693
4275484 2IP 95 SCI 508158011 95 ERMONT 0022 RUE DU STAND AB 0751
4275485 SIMOH 95 SCI 509607958 95 ERMONT 0022 RUE DU STAND AB 0752
4275486 SIMOH 95 SCI 509607958 95 ERMONT 0022 RUE DU STAND AB 0752
4275897 ALCE 95 SCI 814369757 95 ERMONT 0022 RUE DU DIX HUIT JUIN AD 0319
4276147 AJALBERTBOS 95 SC 512148255 95 ERMONT 0022 RUE DE LA REPUBLIQUE AE 0049
4276445 BPCE LEASE IMMO 95 SA 333384311 95 ERMONT 0022 RUE DE SOISY AI 0492
4277198 MANDARIN FAMILLE TANG 95 SCI 420216400 95 ERMONT 0022 RUE DE STALINGRAD AO 0672
4277199 MANDARIN FAMILLE TANG 95 SCI 420216400 95 ERMONT 0022 RUE DE STALINGRAD AO 0672
4277200 SCI AGB INVEST 95 SCI 529677650 95 ERMONT 0022 RUE DE STALINGRAD AO 0672
4277201 SCI AGB INVEST 95 SCI 529677650 95 ERMONT 0022 RUE DE STALINGRAD AO 0672
4277202 SCI AGB INVEST 95 SCI 529677650 95 ERMONT 0022 RUE DE STALINGRAD AO 0672
4277203 SCI AGB INVEST 95 SCI 529677650 95 ERMONT 0022 RUE DE STALINGRAD AO 0672
4277204 SCI AGB INVEST 95 SCI 529677650 95 ERMONT 0022 RUE DE STALINGRAD AO 0672
4277205 SCI AGB INVEST 95 SCI 529677650 95 ERMONT 0022 RUE DE STALINGRAD AO 0672
4277206 SCI AGB INVEST 95 SCI 529677650 95 ERMONT 0022 RUE DE STALINGRAD AO 0672
4277207 SCI AGB INVEST 95 SCI 529677650 95 ERMONT 0022 RUE DE STALINGRAD AO 0672
4277208 SCI VILLA AURELIA 95 SCI 539717512 95 ERMONT 0022 RUE DE STALINGRAD AO 0672
4277209 SCI AGB INVEST 95 SCI 529677650 95 ERMONT 0022 RUE DE STALINGRAD AO 0672
4277210 SARL BLAS 95 SARL 488598293 95 ERMONT 0022 RUE DE STALINGRAD AO 0672
4277211 MANDARIN FAMILLE TANG 95 SCI 420216400 95 ERMONT 0022 RUE DE STALINGRAD AO 0672
4278117 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ERMONT 0022 RUE DE LA PETITE BAPAUME AR 0078
4278118 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ERMONT 0022 RUE DE LA PETITE BAPAUME AR 0078
4278119 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ERMONT 0022 RUE DE LA PETITE BAPAUME AR 0078
4278120 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ERMONT 0022 RUE DE LA PETITE BAPAUME AR 0078
4278121 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ERMONT 0022 RUE DE LA PETITE BAPAUME AR 0078
4337608 1001 VIES HABITAT 95 SA 572015451 95 ST GRATIEN 0022 RUE D ERMONT AB 0219
4337609 1001 VIES HABITAT 95 SA 572015451 95 ST GRATIEN 0022 RUE D ERMONT AB 0219
4337610 1001 VIES HABITAT 95 SA 572015451 95 ST GRATIEN 0022 RUE D ERMONT AB 0219
4337611 1001 VIES HABITAT 95 SA 572015451 95 ST GRATIEN 0022 RUE D ERMONT AB 0219
4337612 1001 VIES HABITAT 95 SA 572015451 95 ST GRATIEN 0022 RUE D ERMONT AB 0219

 

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.