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 AV PIERRE SALVI found 42 results

# Company Address REF Cadastre
4292082 ENEDIS 95 SA 444608442 95 GONESSE 0004 AV PIERRE SALVI AH 0016
4292083 IF THREE LOG 1 95 SC 824081160 95 GONESSE 0004 AV PIERRE SALVI AH 0016
4292084 IF THREE LOG 1 95 SC 824081160 95 GONESSE 0004 AV PIERRE SALVI AH 0016
4292085 IF THREE LOG 1 95 SC 824081160 95 GONESSE 0004 AV PIERRE SALVI AH 0016
4292086 IF THREE LOG 1 95 SC 824081160 95 GONESSE 0004 AV PIERRE SALVI AH 0016
4292087 IF THREE LOG 1 95 SC 824081160 95 GONESSE 0004 AV PIERRE SALVI AH 0016
4292088 IF THREE LOG 1 95 SC 824081160 95 GONESSE 0004 AV PIERRE SALVI AH 0016
4292089 TAUREAU 95 SCI 389059148 95 GONESSE 0018 AV PIERRE SALVI AH 0053
4292090 TAUREAU 95 SCI 389059148 95 GONESSE 0018 AV PIERRE SALVI AH 0053
4292091 COMMUNE DE GONESSE 95 COM 219502770 95 GONESSE 9999 AV PIERRE SALVI AH 0055
4292092 FONCIERE TRINITE DIX NEUF 95 SCI 409221843 95 GONESSE 0005 AV PIERRE SALVI AH 0059
4292093 FONCIERE TRINITE VINGT ET UN 95 SCI 412799116 95 GONESSE 0005 AV PIERRE SALVI AH 0059
4292094 SCI HAMID 95 SCI 842095622 95 GONESSE 0005 AV PIERRE SALVI AH 0059
4292095 FONCIERE TRINITE DIX NEUF 95 SCI 409221843 95 GONESSE 0005 AV PIERRE SALVI AH 0059
4292096 FONCIERE TRINITE DIX NEUF 95 SCI 409221843 95 GONESSE 0005 AV PIERRE SALVI AH 0059
4292097 FONCIERE TRINITE DIX NEUF 95 SCI 409221843 95 GONESSE 0005 AV PIERRE SALVI AH 0059
4292098 FONCIERE TRINITE DIX NEUF 95 SCI 409221843 95 GONESSE 0005 AV PIERRE SALVI AH 0059
4292099 FONCIERE TRINITE VINGT ET UN 95 SCI 412799116 95 GONESSE 0005 AV PIERRE SALVI AH 0059
4292100 FONCIERE TRINITE VINGT ET UN 95 SCI 412799116 95 GONESSE 0005 AV PIERRE SALVI AH 0059
4292101 FONCIERE TRINITE VINGT ET UN 95 SCI 412799116 95 GONESSE 0005 AV PIERRE SALVI AH 0059
4292102 FONCIERE TRINITE VINGT ET UN 95 SCI 412799116 95 GONESSE 0005 AV PIERRE SALVI AH 0059
4292103 MALAYA 95 SCI 751845405 95 GONESSE 0005 AV PIERRE SALVI AH 0059
4292104 MALAYA 95 SCI 751845405 95 GONESSE 0005 AV PIERRE SALVI AH 0059
4292105 MALAYA 95 SCI 751845405 95 GONESSE 0005 AV PIERRE SALVI AH 0059
4292106 MALAYA 95 SCI 751845405 95 GONESSE 0005 AV PIERRE SALVI AH 0059
4292107 MALAYA 95 SCI 751845405 95 GONESSE 0005 AV PIERRE SALVI AH 0059
4292108 MALAYA 95 SCI 751845405 95 GONESSE 0005 AV PIERRE SALVI AH 0059
4292109 MALAYA 95 SCI 751845405 95 GONESSE 0005 AV PIERRE SALVI AH 0059
4292110 MALAYA 95 SCI 751845405 95 GONESSE 0005 AV PIERRE SALVI AH 0059
4292111 MALAYA 95 SCI 751845405 95 GONESSE 0005 AV PIERRE SALVI AH 0059
4292112 SCI HAMID 95 SCI 842095622 95 GONESSE 0005 AV PIERRE SALVI AH 0059
4292113 SCI HAMID 95 SCI 842095622 95 GONESSE 0005 AV PIERRE SALVI AH 0059
4292114 SCI HAMID 95 SCI 842095622 95 GONESSE 0005 AV PIERRE SALVI AH 0059
4292115 SCI HAMID 95 SCI 842095622 95 GONESSE 0005 AV PIERRE SALVI AH 0059
4292116 GESTAR 95 SCI 395005903 95 GONESSE 0010 AV PIERRE SALVI AH 0072
4292117 AKEBONO EUROPE 95 SAS 333882207 95 GONESSE 0006 AV PIERRE SALVI AH 0076
4292119 ESS 95 SCI 843351206 95 GONESSE 0007 AV PIERRE SALVI AH 0093
4292120 LES PINS 95 SCI 439479395 95 GONESSE 0003 AV PIERRE SALVI AH 0095
4292121 LES PINS 95 SCI 439479395 95 GONESSE 0003 AV PIERRE SALVI AH 0095
4292129 SOFRABRICK 95 SAS 384420220 95 GONESSE 0009 AV PIERRE SALVI AH 0109
4292130 ENEDIS 95 SA 444608442 95 GONESSE 0009 AV PIERRE SALVI AH 0109
4292131 NATIOCREDIMURS 95 SNC 332199462 95 GONESSE 0011 AV PIERRE SALVI AH 0110

 

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.