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 RUE SAINT FLAIVE found 47 results

# Company Address REF Cadastre
4275768 OFFICE PUBLIC COMMUNAL DHLM DERMONT 95 OHLM 279500029 95 ERMONT 0002 RUE SAINT FLAIVE AD 0308
4275769 OFFICE PUBLIC COMMUNAL DHLM DERMONT 95 OHLM 279500029 95 ERMONT 0002 RUE SAINT FLAIVE AD 0308
4275770 OFFICE PUBLIC COMMUNAL DHLM DERMONT 95 OHLM 279500029 95 ERMONT 0002 RUE SAINT FLAIVE AD 0308
4275771 OFFICE PUBLIC COMMUNAL DHLM DERMONT 95 OHLM 279500029 95 ERMONT 0002 RUE SAINT FLAIVE AD 0308
4275772 OFFICE PUBLIC COMMUNAL DHLM DERMONT 95 OHLM 279500029 95 ERMONT 0002 RUE SAINT FLAIVE AD 0308
4275773 OFFICE PUBLIC COMMUNAL DHLM DERMONT 95 OHLM 279500029 95 ERMONT 0004 RUE SAINT FLAIVE PROLONGEE AD 0308
4275774 OFFICE PUBLIC COMMUNAL DHLM DERMONT 95 OHLM 279500029 95 ERMONT 0004 RUE SAINT FLAIVE PROLONGEE AD 0308
4275775 OFFICE PUBLIC COMMUNAL DHLM DERMONT 95 OHLM 279500029 95 ERMONT 0004 RUE SAINT FLAIVE PROLONGEE AD 0308
4275776 OFFICE PUBLIC COMMUNAL DHLM DERMONT 95 OHLM 279500029 95 ERMONT 0004 RUE SAINT FLAIVE PROLONGEE AD 0308
4275777 OFFICE PUBLIC COMMUNAL DHLM DERMONT 95 OHLM 279500029 95 ERMONT 0004 RUE SAINT FLAIVE PROLONGEE AD 0308
4275778 OFFICE PUBLIC COMMUNAL DHLM DERMONT 95 OHLM 279500029 95 ERMONT 0006 RUE SAINT FLAIVE PROLONGEE AD 0308
4275779 OFFICE PUBLIC COMMUNAL DHLM DERMONT 95 OHLM 279500029 95 ERMONT 0006 RUE SAINT FLAIVE PROLONGEE AD 0308
4275780 OFFICE PUBLIC COMMUNAL DHLM DERMONT 95 OHLM 279500029 95 ERMONT 0006 RUE SAINT FLAIVE PROLONGEE AD 0308
4275781 OFFICE PUBLIC COMMUNAL DHLM DERMONT 95 OHLM 279500029 95 ERMONT 0006 RUE SAINT FLAIVE PROLONGEE AD 0308
4275782 OFFICE PUBLIC COMMUNAL DHLM DERMONT 95 OHLM 279500029 95 ERMONT 0006 RUE SAINT FLAIVE PROLONGEE AD 0308
4275783 OFFICE PUBLIC COMMUNAL DHLM DERMONT 95 OHLM 279500029 95 ERMONT 0008 RUE SAINT FLAIVE PROLONGEE AD 0308
4275784 OFFICE PUBLIC COMMUNAL DHLM DERMONT 95 OHLM 279500029 95 ERMONT 0008 RUE SAINT FLAIVE PROLONGEE AD 0308
4275785 OFFICE PUBLIC COMMUNAL DHLM DERMONT 95 OHLM 279500029 95 ERMONT 0008 RUE SAINT FLAIVE PROLONGEE AD 0308
4275786 OFFICE PUBLIC COMMUNAL DHLM DERMONT 95 OHLM 279500029 95 ERMONT 0008 RUE SAINT FLAIVE PROLONGEE AD 0308
4275787 OFFICE PUBLIC COMMUNAL DHLM DERMONT 95 OHLM 279500029 95 ERMONT 0008 RUE SAINT FLAIVE PROLONGEE AD 0308
4275788 OFFICE PUBLIC COMMUNAL DHLM DERMONT 95 OHLM 279500029 95 ERMONT 0010 RUE SAINT FLAIVE PROLONGEE AD 0308
4275789 OFFICE PUBLIC COMMUNAL DHLM DERMONT 95 OHLM 279500029 95 ERMONT 0010 RUE SAINT FLAIVE PROLONGEE AD 0308
4275790 OFFICE PUBLIC COMMUNAL DHLM DERMONT 95 OHLM 279500029 95 ERMONT 0010 RUE SAINT FLAIVE PROLONGEE AD 0308
4275791 OFFICE PUBLIC COMMUNAL DHLM DERMONT 95 OHLM 279500029 95 ERMONT 0010 RUE SAINT FLAIVE PROLONGEE AD 0308
4275792 OFFICE PUBLIC COMMUNAL DHLM DERMONT 95 OHLM 279500029 95 ERMONT 0010 RUE SAINT FLAIVE PROLONGEE AD 0308
4275856 OFFICE PUBLIC COMMUNAL DHLM DERMONT 95 OHLM 279500029 95 ERMONT 0004 RUE SAINT FLAIVE PROLONGEE AD 0308
4275857 OFFICE PUBLIC COMMUNAL DHLM DERMONT 95 OHLM 279500029 95 ERMONT 0004 RUE SAINT FLAIVE PROLONGEE AD 0308
4275858 OFFICE PUBLIC COMMUNAL DHLM DERMONT 95 OHLM 279500029 95 ERMONT 0004 RUE SAINT FLAIVE PROLONGEE AD 0308
4275859 OFFICE PUBLIC COMMUNAL DHLM DERMONT 95 OHLM 279500029 95 ERMONT 0004 RUE SAINT FLAIVE PROLONGEE AD 0308
4275860 OFFICE PUBLIC COMMUNAL DHLM DERMONT 95 OHLM 279500029 95 ERMONT 0004 RUE SAINT FLAIVE PROLONGEE AD 0308
4275871 OFFICE PUBLIC COMMUNAL DHLM DERMONT 95 OHLM 279500029 95 ERMONT 9003 RUE SAINT FLAIVE PROLONGEE AD 0308
4275872 OFFICE PUBLIC COMMUNAL DHLM DERMONT 95 OHLM 279500029 95 ERMONT 9005 RUE SAINT FLAIVE PROLONGEE AD 0308
4276094 COMMUNE DE ERMONT 95 COM 219502192 95 ERMONT 0001 RUE SAINT FLAIVE PROLONGEE AD 0474
4276095 COMMUNE DE ERMONT 95 COM 219502192 95 ERMONT 0001 RUE SAINT FLAIVE PROLONGEE AD 0474
4276100 SA JARDIMA SENEGAL 95 SA U23637156 95 ERMONT 0005 RUE SAINT FLAIVE AD 0616
4276132 ASSOCIATION SYNDICALE LIBRE LE PLAZZA ERMONT 95 SYCO U18057843 95 ERMONT 0003 RUE SAINT FLAIVE PROLONGEE AD 0839
4276133 A P 2 M 95 SCI 814986899 95 ERMONT 0003 RUE SAINT FLAIVE PROLONGEE AD 0839
4276134 A P 2 M 95 SCI 814986899 95 ERMONT 0003 RUE SAINT FLAIVE PROLONGEE AD 0839
4276135 A P 2 M 95 SCI 814986899 95 ERMONT 0003 RUE SAINT FLAIVE PROLONGEE AD 0839
4276140 SCI LES CANTARINES 95 SCI 380204651 95 ERMONT 0009 RUE SAINT FLAIVE AE 0013
4276141 SCI LES CANTARINES 95 SCI 380204651 95 ERMONT 0009 RUE SAINT FLAIVE AE 0013
4276142 SCI LES CANTARINES 95 SCI 380204651 95 ERMONT 0009 RUE SAINT FLAIVE AE 0013
4276143 SCI LES CANTARINES 95 SCI 380204651 95 ERMONT 0009 RUE SAINT FLAIVE AE 0013
4277076 SCI GAETAN 95 SCI 439012691 95 ERMONT 0016 RUE SAINT FLAIVE AO 0500
4277077 SCI ST FLAIVE 95 SCI U23641409 95 ERMONT 0016 RUE SAINT FLAIVE AO 0500
4277078 SCI RESIDENCE ROXANE 95 SCI U23641454 95 ERMONT 0016 RUE SAINT FLAIVE AO 0500
4277079 CABINET LOISELET DAIGREMONT 95 SA U23645325 95 ERMONT 0016 RUE SAINT FLAIVE AO 0500

 

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.