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 GARGES LES GONESSE 0018 found 33 results

# Company Address REF Cadastre
4286412 IMMOBILIERE 3F 95 SA 552141533 95 GARGES LES GONESSE 0018 RUE CLAUDE MONET AR 0017
4286413 IMMOBILIERE 3F 95 SA 552141533 95 GARGES LES GONESSE 0018 RUE CLAUDE MONET AR 0017
4286414 IMMOBILIERE 3F 95 SA 552141533 95 GARGES LES GONESSE 0018 RUE CLAUDE MONET AR 0017
4286415 IMMOBILIERE 3F 95 SA 552141533 95 GARGES LES GONESSE 0018 RUE CLAUDE MONET AR 0017
4286416 IMMOBILIERE 3F 95 SA 552141533 95 GARGES LES GONESSE 0018 RUE CLAUDE MONET AR 0017
4286560 SYNDIC DE PARIS 95 U15419851 95 GARGES LES GONESSE 0018 RUE AUGUSTE RENOIR AR 0022
4286561 C ET G 95 SCI 809859937 95 GARGES LES GONESSE 0018 RUE AUGUSTE RENOIR AR 0022
4286562 AZADIMMO 95 SAS 828253567 95 GARGES LES GONESSE 0018 RUE AUGUSTE RENOIR AR 0022
4286563 PIERRE 3 95 SCI 380876888 95 GARGES LES GONESSE 0018 RUE AUGUSTE RENOIR AR 0022
4287609 ENEDIS 95 SA 444608442 95 GARGES LES GONESSE 9100 CHE DES MENEES AT 0018
4287610 ENEDIS 95 SA 444608442 95 GARGES LES GONESSE 9001 CHE DES MENEES AT 0018
4287611 ENEDIS 95 SA 444608442 95 GARGES LES GONESSE 9001 CHE DES MENEES AT 0018
4287913 GOLMARD 95 SCI 400812616 95 GARGES LES GONESSE 0003 RUE DE VERDUN AV 0018
4287914 GOLMARD 95 SCI 400812616 95 GARGES LES GONESSE 0001 RUE DE VERDUN AV 0018
4287960 EMMAUS HABITAT 95 SA 542101571 95 GARGES LES GONESSE 0018 RUE HIPPOLYTE JOSEPH COCHET AV 0262
4287961 EMMAUS HABITAT 95 SA 542101571 95 GARGES LES GONESSE 0018 RUE HIPPOLYTE JOSEPH COCHET AV 0262
4287962 EMMAUS HABITAT 95 SA 542101571 95 GARGES LES GONESSE 0018 RUE HIPPOLYTE JOSEPH COCHET AV 0262
4288203 EMMANUEL 95 SCI 498258920 95 GARGES LES GONESSE 0018 AV DES MORILLONS AY 0073
4289298 LA NOUVELLE 95 SCI 445172901 95 GARGES LES GONESSE 0018 AV DE LA COMMUNE DE PARIS BA 0010
4290704 IMMOBILIERE 3F 95 SA 552141533 95 GARGES LES GONESSE 0018 RUE PAUL LANGEVIN BB 0484
4290732 FONCIERE RU 01 2007 95 SC 491471421 95 GARGES LES GONESSE 0018 ALL ANTOINE DE LAVOISIER BB 0512
4290818 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 GARGES LES GONESSE 0018 ALL GEORGES BRASSENS BB 0526
4290969 SOLIDARITE ET LOGEMENT SOCIETE ANONYME DHABITATION A LOYER 95 SA 523771541 95 GARGES LES GONESSE 0062 RUE GEORGES RISLER BC 0018
4290987 SCI MIRZA FRERES 95 SCI 844248328 95 GARGES LES GONESSE 0018 RUE JEANNE D ARC BC 0100
4291045 ESPACE HABITAT CONSTRUCTION 95 SA 572188092 95 GARGES LES GONESSE 0018 RUE HIPPOLYTE BOSSIN BC 0650
4291046 ESPACE HABITAT CONSTRUCTION 95 SA 572188092 95 GARGES LES GONESSE 0018 RUE HIPPOLYTE BOSSIN BC 0650
4291047 ESPACE HABITAT CONSTRUCTION 95 SA 572188092 95 GARGES LES GONESSE 0018 RUE HIPPOLYTE BOSSIN BC 0650
4291048 ESPACE HABITAT CONSTRUCTION 95 SA 572188092 95 GARGES LES GONESSE 0018 RUE HIPPOLYTE BOSSIN BC 0650
4291049 ESPACE HABITAT CONSTRUCTION 95 SA 572188092 95 GARGES LES GONESSE 0018 RUE HIPPOLYTE BOSSIN BC 0650
4291050 ESPACE HABITAT CONSTRUCTION 95 SA 572188092 95 GARGES LES GONESSE 0018 RUE HIPPOLYTE BOSSIN BC 0650
4291051 ESPACE HABITAT CONSTRUCTION 95 SA 572188092 95 GARGES LES GONESSE 0018 RUE HIPPOLYTE BOSSIN BC 0650
4291052 ESPACE HABITAT CONSTRUCTION 95 SA 572188092 95 GARGES LES GONESSE 0018 RUE HIPPOLYTE BOSSIN BC 0650
4291461 COMMUNE DE GARGES LES GONESSES 95 COM 219502689 95 GARGES LES GONESSE AV DU GENERAL DE GAULLE BD 0018

 

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.