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 GONESSE 0038 found 38 results

# Company Address REF Cadastre
4240807 HOSPICE DE BONNEUIL EN FRANCE 95 U15285898 95 BONNEUIL-EN-FRANCE 0024 RUE DE GONESSE AL 0038
4240808 HOSPICE DE BONNEUIL EN FRANCE 95 U15285898 95 BONNEUIL-EN-FRANCE 0024 RUE DE GONESSE AL 0038
4290484 IMMOBILIERE 3F 95 SA 552141533 95 GARGES LES GONESSE 0038 BD DE LA MUETTE BB 0393
4290485 IMMOBILIERE 3F 95 SA 552141533 95 GARGES LES GONESSE 0038 BD DE LA MUETTE BB 0393
4290486 IMMOBILIERE 3F 95 SA 552141533 95 GARGES LES GONESSE 0038 BD DE LA MUETTE BB 0393
4290487 IMMOBILIERE 3F 95 SA 552141533 95 GARGES LES GONESSE 0038 BD DE LA MUETTE BB 0393
4290488 IMMOBILIERE 3F 95 SA 552141533 95 GARGES LES GONESSE 0038 BD DE LA MUETTE BB 0393
4290489 IMMOBILIERE 3F 95 SA 552141533 95 GARGES LES GONESSE 0038 BD DE LA MUETTE BB 0393
4290490 IMMOBILIERE 3F 95 SA 552141533 95 GARGES LES GONESSE 0038 BD DE LA MUETTE BB 0393
4290825 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 GARGES LES GONESSE 0038 ALL GEORGES BRASSENS BB 0526
4290839 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 GARGES LES GONESSE 0038 AV DU HUIT MAI 1945 BB 0526
4290979 SOLIDARITE ET LOGEMENT SOCIETE ANONYME DHABITATION A LOYER 95 SA 523771541 95 GARGES LES GONESSE 0035 RUE EMILE LEVEN BC 0038
4291628 SCI MIMOSA 95 SCI 801986290 95 GONESSE 0038 AV GABRIEL PERI AC 0317
4291629 SCI MIMOSA 95 SCI 801986290 95 GONESSE 0038 AV GABRIEL PERI AC 0317
4291630 SCI MIMOSA 95 SCI 801986290 95 GONESSE 0038 AV GABRIEL PERI AC 0317
4291631 SCI MIMOSA 95 SCI 801986290 95 GONESSE 0038 AV GABRIEL PERI AC 0317
4292766 ESPACE HABITAT CONSTRUCTION 95 SA 572188092 95 GONESSE 0038 RUE DE PARIS CD 84 AM 0001
4292767 ESPACE HABITAT CONSTRUCTION 95 SA 572188092 95 GONESSE 0038 RUE DE PARIS CD 84 AM 0001
4293861 SEQENS 95 SA U28780533 95 GONESSE 0038 SQ DE LA GARENNE ZB 0282
4293862 SEQENS 95 SA U28780533 95 GONESSE 0038 SQ DE LA GARENNE ZB 0282
4293863 SEQENS 95 SA U28780533 95 GONESSE 0038 SQ DE LA GARENNE ZB 0282
4293864 SEQENS 95 SA U28780533 95 GONESSE 0038 SQ DE LA GARENNE ZB 0282
4293865 SEQENS 95 SA U28780533 95 GONESSE 0038 SQ DE LA GARENNE ZB 0282
4293866 SEQENS 95 SA U28780533 95 GONESSE 0038 SQ DE LA GARENNE ZB 0282
4293867 SEQENS 95 SA U28780533 95 GONESSE 0038 SQ DE LA GARENNE ZB 0282
4293868 SEQENS 95 SA U28780533 95 GONESSE 0038 SQ DE LA GARENNE ZB 0282
4293869 SEQENS 95 SA U28780533 95 GONESSE 0038 SQ DE LA GARENNE ZB 0282
4293870 SEQENS 95 SA U28780533 95 GONESSE 0038 SQ DE LA GARENNE ZB 0282
4294114 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 GONESSE 0038 SQ DU NORD ZB 0293
4294115 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 GONESSE 0038 SQ DU NORD ZB 0293
4294116 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 GONESSE 0038 SQ DU NORD ZB 0293
4294117 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 GONESSE 0038 SQ DU NORD ZB 0293
4294118 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 GONESSE 0038 SQ DU NORD ZB 0293
4294446 IMMOBILIERE 3F 95 SA 552141533 95 GONESSE 0038 SQ DES SPORTS ZB 0342
4294447 IMMOBILIERE 3F 95 SA 552141533 95 GONESSE 0038 SQ DES SPORTS ZB 0342
4294448 IMMOBILIERE 3F 95 SA 552141533 95 GONESSE 0038 SQ DES SPORTS ZB 0342
4294449 IMMOBILIERE 3F 95 SA 552141533 95 GONESSE 0038 SQ DES SPORTS ZB 0342
4294450 IMMOBILIERE 3F 95 SA 552141533 95 GONESSE 0038 SQ DES SPORTS ZB 0342

 

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.