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 0027 A found 36 results

# Company Address REF Cadastre
4285815 COMMUNE DE GARGES LES GONESSES 95 COM 219502689 95 GARGES LES GONESSE 9002 RUE HONORE DE BALZAC AP 0027
4285816 COMMUNE DE GARGES LES GONESSES 95 COM 219502689 95 GARGES LES GONESSE 9004 RUE HONORE DE BALZAC AP 0027
4285817 COMMUNE DE GARGES LES GONESSES 95 COM 219502689 95 GARGES LES GONESSE 9002 PL ROGER SALENGRO AP 0027
4285818 COMMUNE DE GARGES LES GONESSES 95 COM 219502689 95 GARGES LES GONESSE 9003 PL ROGER SALENGRO AP 0027
4287387 IMMOBILIERE 3F 95 SA 552141533 95 GARGES LES GONESSE 0027 RUE CLAUDE MONET AR 0060
4287971 EMMAUS HABITAT 95 SA 542101571 95 GARGES LES GONESSE 0027 RUE HIPPOLYTE JOSEPH COCHET AV 0262
4288190 PREVOTE GESTION SERVICE 95 SA 525720405 95 GARGES LES GONESSE 0031 AV DES MORILLONS AY 0027
4288191 HSBC REAL ESTATE LEASING FRANCE 95 SA 420933665 95 GARGES LES GONESSE 0031 AV DES MORILLONS AY 0027
4288192 LOCIMAG 95 SARL 383601929 95 GARGES LES GONESSE 0031 AV DES MORILLONS AY 0027
4288194 SUN SUN 95 SCI 492853940 95 GARGES LES GONESSE 0027 AV DES MORILLONS AY 0064
4288750 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 95 SA 552093338 95 GARGES LES GONESSE 0027 RUE DU TIERS POT AZ 0229
4288751 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 95 SA 552093338 95 GARGES LES GONESSE 0027 RUE DU TIERS POT AZ 0229
4288752 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 95 SA 552093338 95 GARGES LES GONESSE 0027 RUE DU TIERS POT AZ 0229
4288753 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 95 SA 552093338 95 GARGES LES GONESSE 0027 RUE DU TIERS POT AZ 0229
4288754 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 95 SA 552093338 95 GARGES LES GONESSE 0027 RUE DU TIERS POT AZ 0229
4288755 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 95 SA 552093338 95 GARGES LES GONESSE 0027 RUE DU TIERS POT AZ 0229
4289823 DELFY 95 SCI 819006099 95 GARGES LES GONESSE 0027 RUE DES ACACIAS BA 0037
4289824 DE GABES 95 SCI 433893211 95 GARGES LES GONESSE 0027 RUE DES ACACIAS BA 0037
4290033 FONCIA GIS 95 SAS 311585285 95 GARGES LES GONESSE 0027 AV DE LA COMMUNE DE PARIS BA 0046
4290631 COMMUNE DE GARGES LES GONESSES 95 COM 219502689 95 GARGES LES GONESSE 0027 AV FREDERIC J CURIE BB 0465
4290632 COMMUNE DE GARGES LES GONESSES 95 COM 219502689 95 GARGES LES GONESSE 0027 AV FREDERIC J CURIE BB 0465
4290633 COMMUNE DE GARGES LES GONESSES 95 COM 219502689 95 GARGES LES GONESSE 0027 AV FREDERIC J CURIE BB 0465
4290977 SOLIDARITE ET LOGEMENT SOCIETE ANONYME DHABITATION A LOYER 95 SA 523771541 95 GARGES LES GONESSE 0027 RUE EMILE LEVEN BC 0034
4291462 ENEDIS 95 SA 444608442 95 GARGES LES GONESSE 0006 AV DIVISION LECLERC BD 0027
4291463 COMMUNE DE GARGES LES GONESSES 95 COM 219502689 95 GARGES LES GONESSE 0006 AV DIVISION LECLERC BD 0027
4291464 COMMUNE DE GARGES LES GONESSES 95 COM 219502689 95 GARGES LES GONESSE 0006 AV DIVISION LECLERC BD 0027
4291465 COMMUNE DE GARGES LES GONESSES 95 COM 219502689 95 GARGES LES GONESSE 0006 AV DIVISION LECLERC BD 0027
4291466 COMMUNE DE GARGES LES GONESSES 95 COM 219502689 95 GARGES LES GONESSE 0006 AV DIVISION LECLERC BD 0027
4291467 COMMUNE DE GARGES LES GONESSES 95 COM 219502689 95 GARGES LES GONESSE 0006 AV DIVISION LECLERC BD 0027
4291468 ENEDIS 95 SA 444608442 95 GARGES LES GONESSE 9003 AV DIVISION LECLERC BD 0027
4291469 ENEDIS 95 SA 444608442 95 GARGES LES GONESSE 9001 ALL THEOPHILE GAUTIER BD 0027
4291470 ENEDIS 95 SA 444608442 95 GARGES LES GONESSE 9002 AV DIVISION LECLERC BD 0027
4291471 ENEDIS 95 SA 444608442 95 GARGES LES GONESSE 9003 AV DIVISION LECLERC BD 0027
4291472 ENEDIS 95 SA 444608442 95 GARGES LES GONESSE 9001 ALL THEOPHILE GAUTIER BD 0027
4291473 ENEDIS 95 SA 444608442 95 GARGES LES GONESSE 9002 AV DIVISION LECLERC BD 0027
4291474 ENEDIS 95 SA 444608442 95 GARGES LES GONESSE 9001 AV DIVISION LECLERC BD 0027

 

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.