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 0030 found 36 results

# Company Address REF Cadastre
4285575 FONCIERE GARGES LES GONESSE 95 SCI 452054935 95 GARGES LES GONESSE 0057 AV DE STALINGRAD AN 0030
4285576 SCI BELLA 95 SCI 824421606 95 GARGES LES GONESSE 0057 AV DE STALINGRAD AN 0030
4285577 FONCIERE GARGES LES GONESSE 95 SCI 452054935 95 GARGES LES GONESSE 0057 AV DE STALINGRAD AN 0030
4285578 FONCIERE GARGES LES GONESSE 95 SCI 452054935 95 GARGES LES GONESSE 0057 AV DE STALINGRAD AN 0030
4285579 FONCIERE GARGES LES GONESSE 95 SCI 452054935 95 GARGES LES GONESSE 0057 AV DE STALINGRAD AN 0030
4285580 FONCIERE GARGES LES GONESSE 95 SCI 452054935 95 GARGES LES GONESSE 0057 AV DE STALINGRAD AN 0030
4285581 FONCIERE GARGES LES GONESSE 95 SCI 452054935 95 GARGES LES GONESSE 0057 AV DE STALINGRAD AN 0030
4285582 FONCIERE GARGES LES GONESSE 95 SCI 452054935 95 GARGES LES GONESSE 0057 AV DE STALINGRAD AN 0030
4285642 PALMYRE 95 SCI 493618698 95 GARGES LES GONESSE 0030 RUE PIERRE CURIE AO 0182
4285643 PALMYRE 95 SCI 493618698 95 GARGES LES GONESSE 0030 RUE PIERRE CURIE AO 0182
4285644 PALMYRE 95 SCI 493618698 95 GARGES LES GONESSE 0030 RUE PIERRE CURIE AO 0182
4285819 COMMUNE DE GARGES LES GONESSES 95 COM 219502689 95 GARGES LES GONESSE 0002 ALL MOLIERE AP 0030
4285820 COMMUNE DE GARGES LES GONESSES 95 COM 219502689 95 GARGES LES GONESSE 0002 ALL MOLIERE AP 0030
4285821 COMMUNE DE GARGES LES GONESSES 95 COM 219502689 95 GARGES LES GONESSE 0002 ALL MOLIERE AP 0030
4285822 COMMUNE DE GARGES LES GONESSES 95 COM 219502689 95 GARGES LES GONESSE 0002 ALL MOLIERE AP 0030
4286198 MODERN GARAGE 95 SA 658204128 95 GARGES LES GONESSE 0030 AV DU GENERAL DE GAULLE AP 0192
4288115 BEATUS 95 SCI 495287609 95 GARGES LES GONESSE 0021 RUE DES ALOUETTES AX 0249
4288198 ENEDIS 95 SA 444608442 95 GARGES LES GONESSE 0030 AV DES MORILLONS AY 0067
4289345 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 GARGES LES GONESSE 0030 AV DE LA COMMUNE DE PARIS BA 0010
4289346 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 GARGES LES GONESSE 0030 AV DE LA COMMUNE DE PARIS BA 0010
4289347 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 GARGES LES GONESSE 0030 AV DE LA COMMUNE DE PARIS BA 0010
4289348 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 GARGES LES GONESSE 0030 AV DE LA COMMUNE DE PARIS BA 0010
4289349 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 GARGES LES GONESSE 0030 AV DE LA COMMUNE DE PARIS BA 0010
4289350 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 GARGES LES GONESSE 0030 AV DE LA COMMUNE DE PARIS BA 0010
4289351 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 GARGES LES GONESSE 0030 AV DE LA COMMUNE DE PARIS BA 0010
4289352 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 GARGES LES GONESSE 0030 AV DE LA COMMUNE DE PARIS BA 0010
4289353 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 GARGES LES GONESSE 0030 AV DE LA COMMUNE DE PARIS BA 0010
4289354 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 GARGES LES GONESSE 0030 AV DE LA COMMUNE DE PARIS BA 0010
4290080 SCI ROSE 95 SCI 812559466 95 GARGES LES GONESSE 0030 BD DE LA MUETTE BB 0005
4290081 SCI ROSE 95 SCI 812559466 95 GARGES LES GONESSE 0030 BD DE LA MUETTE BB 0005
4290082 SCI ROSE 95 SCI 812559466 95 GARGES LES GONESSE 0030 BD DE LA MUETTE BB 0005
4290083 SCI ROSE 95 SCI 812559466 95 GARGES LES GONESSE 0030 BD DE LA MUETTE BB 0005
4290084 SCI ROSE 95 SCI 812559466 95 GARGES LES GONESSE 0030 BD DE LA MUETTE BB 0005
4290835 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 GARGES LES GONESSE 0030 AV DU HUIT MAI 1945 BB 0526
4290975 SOLIDARITE ET LOGEMENT SOCIETE ANONYME DHABITATION A LOYER 95 SA 523771541 95 GARGES LES GONESSE 0019 RUE EMILE LEVEN BC 0030
4291475 COMMUNE DE GARGES LES GONESSES 95 COM 219502689 95 GARGES LES GONESSE 0012 AV DIVISION LECLERC BD 0030

 

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.