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 0037 found 26 results

# Company Address REF Cadastre
4274702 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 ERMONT 0037 RUE DU GROS NOYER AB 0135
4274703 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 ERMONT 0037 RUE DU GROS NOYER AB 0135
4274704 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 ERMONT 0037 RUE DU GROS NOYER AB 0135
4274705 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 ERMONT 0037 RUE DU GROS NOYER AB 0135
4274706 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 ERMONT 0037 RUE DU GROS NOYER AB 0135
4275371 SEQENS 95 SA U28780533 95 ERMONT 0037 RUE MODIGLIANI AB 0735
4275372 SEQENS 95 SA U28780533 95 ERMONT 0037 RUE MODIGLIANI AB 0735
4275373 SEQENS 95 SA U28780533 95 ERMONT 0037 RUE MODIGLIANI AB 0735
4275374 SEQENS 95 SA U28780533 95 ERMONT 0037 RUE MODIGLIANI AB 0735
4275375 SEQENS 95 SA U28780533 95 ERMONT 0037 RUE MODIGLIANI AB 0735
4275376 SEQENS 95 SA U28780533 95 ERMONT 0037 RUE MODIGLIANI AB 0735
4275377 SEQENS 95 SA U28780533 95 ERMONT 0037 RUE MODIGLIANI AB 0735
4275378 SEQENS 95 SA U28780533 95 ERMONT 0037 RUE MODIGLIANI AB 0735
4275379 SEQENS 95 SA U28780533 95 ERMONT 0037 RUE MODIGLIANI AB 0735
4275380 SEQENS 95 SA U28780533 95 ERMONT 0037 RUE MODIGLIANI AB 0735
4276153 COMMUNE DE ERMONT 95 COM 219502192 95 ERMONT 0037 RUE MAURICE BERTEAUX AE 0091
4277051 MAJARIQUE 95 SC 502343478 95 ERMONT 0037 RUE ANATOLE FRANCE AO 0265
4277052 FONCIA VAUCELLES 95 SA U23663402 95 ERMONT 0037 RUE ANATOLE FRANCE AO 0265
4277053 AYMA 95 SCI 450382817 95 ERMONT 0037 RUE ANATOLE FRANCE AO 0265
4277054 SCI AVENIR 95 SCI 424055275 95 ERMONT 0037 RUE ANATOLE FRANCE AO 0265
4277055 MAJARIQUE 95 SC 502343478 95 ERMONT 0037 RUE ANATOLE FRANCE AO 0265
4277170 GESTION ADMINISTRATIVE TECHNIQUE FINANCIERE DE LIMMOBILIER 95 SAS 321319196 95 ERMONT 0037 RUE DE STALINGRAD AO 0617
4277171 MMJ 95 SCI 491205373 95 ERMONT 0037 RUE DE STALINGRAD AO 0617
4277172 MMJ 95 SCI 491205373 95 ERMONT 0037 RUE DE STALINGRAD AO 0617
4277173 SCI ISA 95 SCI 499511426 95 ERMONT 0037 RUE DE STALINGRAD AO 0617
4278259 OFFICE PUBLIC COMMUNAL DHLM DERMONT 95 OHLM 279500029 95 ERMONT 0037 RUE DE LA PETITE BAPAUME AR 0093

 

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.