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 0040 found 18 results

# Company Address REF Cadastre
4288107 F D INVESTISSEMENT 95 SCI 438764268 95 GARGES LES GONESSE 0040 RUE RENE BLOUET AX 0132
4288108 F D INVESTISSEMENT 95 SCI 438764268 95 GARGES LES GONESSE 0040 RUE RENE BLOUET AX 0132
4288109 F D INVESTISSEMENT 95 SCI 438764268 95 GARGES LES GONESSE 0040 RUE RENE BLOUET AX 0132
4288110 F D INVESTISSEMENT 95 SCI 438764268 95 GARGES LES GONESSE 0040 RUE RENE BLOUET AX 0132
4288193 SCI DE LEXPANSION 95 SC U23677406 95 GARGES LES GONESSE 0113 AV DE STALINGRAD AY 0040
4290121 SOLIDARITE ET LOGEMENT SOCIETE ANONYME DHABITATION A LOYER 95 SA 523771541 95 GARGES LES GONESSE 0040 RUE EMILE LEVEN BB 0304
4290491 IMMOBILIERE 3F 95 SA 552141533 95 GARGES LES GONESSE 0040 BD DE LA MUETTE BB 0393
4290492 IMMOBILIERE 3F 95 SA 552141533 95 GARGES LES GONESSE 0040 BD DE LA MUETTE BB 0393
4290493 IMMOBILIERE 3F 95 SA 552141533 95 GARGES LES GONESSE 0040 BD DE LA MUETTE BB 0393
4290494 IMMOBILIERE 3F 95 SA 552141533 95 GARGES LES GONESSE 0040 BD DE LA MUETTE BB 0393
4290495 IMMOBILIERE 3F 95 SA 552141533 95 GARGES LES GONESSE 0040 BD DE LA MUETTE BB 0393
4290496 IMMOBILIERE 3F 95 SA 552141533 95 GARGES LES GONESSE 0040 BD DE LA MUETTE BB 0393
4290826 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 GARGES LES GONESSE 0040 ALL GEORGES BRASSENS BB 0526
4290840 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 GARGES LES GONESSE 0040 AV DU HUIT MAI 1945 BB 0526
4290980 SOLIDARITE ET LOGEMENT SOCIETE ANONYME DHABITATION A LOYER 95 SA 523771541 95 GARGES LES GONESSE 0036 RUE EMILE LEVEN BC 0040
4290992 SOLIDARITE ET LOGEMENT SOCIETE ANONYME DHABITATION A LOYER 95 SA 523771541 95 GARGES LES GONESSE 0012 RUE D ALSACE BC 0395
4290993 SOLIDARITE ET LOGEMENT SOCIETE ANONYME DHABITATION A LOYER 95 SA 523771541 95 GARGES LES GONESSE 0008 RUE D ALSACE BC 0397
4290994 SOLIDARITE ET LOGEMENT SOCIETE ANONYME DHABITATION A LOYER 95 SA 523771541 95 GARGES LES GONESSE 0004 RUE D ALSACE BC 0399

 

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.