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 ISLE ADAM 0011 B found 17 results

# Company Address REF Cadastre
4304690 FPH 95 SCI 351734231 95 ISLE ADAM 0011 AV NAPOLEON 1 ER A 0375
4304726 SOCIETE CIVILE IMMOBILIERE GRAND VAL 95 SCI U23638011 95 ISLE ADAM 0011 BD DE TILSIT A 0392
4304891 SEQENS 95 SA U28780533 95 ISLE ADAM 0011 CLOS DU MARTIN PECHEUR AB 0293
4304938 SEQENS 95 SA U28780533 95 ISLE ADAM 0011 CLOS DE LA RIVE AB 0305
4305029 LE LOGIS SOCIAL DU VAL DOISE 95 SA 775744139 95 ISLE ADAM 0011 GPL LA GRAND PLACE AC 0339
4305030 LE LOGIS SOCIAL DU VAL DOISE 95 SA 775744139 95 ISLE ADAM 0011 GPL LA GRAND PLACE AC 0339
4305031 LE LOGIS SOCIAL DU VAL DOISE 95 SA 775744139 95 ISLE ADAM 0011 GPL LA GRAND PLACE AC 0339
4305032 LE LOGIS SOCIAL DU VAL DOISE 95 SA 775744139 95 ISLE ADAM 0011 GPL LA GRAND PLACE AC 0339
4305033 LE LOGIS SOCIAL DU VAL DOISE 95 SA 775744139 95 ISLE ADAM 0011 GPL LA GRAND PLACE AC 0339
4305070 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 ISLE ADAM 0011 RUE DE LA MONTRE EN OR AC 0400
4305146 SCI SJ MORARD 95 SCI 453735771 95 ISLE ADAM 0020 RUE PIERRE MORARD AM 0011
4305147 SCI SJ MORARD 95 SCI 453735771 95 ISLE ADAM 0020 RUE PIERRE MORARD AM 0011
4305583 SOCIETE CIVILE IMMOBILIERES SIDHES 95 SCI U23617766 95 ISLE ADAM 0011 RUE BERGERET AO 0072
4305872 SCI O L V 95 SCI 438695306 95 ISLE ADAM 0011 RUE DE CONTI AS 0041
4305875 CAISSE CREDIT MUTUEL DE LISLE ADAM 95 SCCP 438873564 95 ISLE ADAM 0011 GR GRANDE RUE AS 0050
4305943 MACOMIPE 95 SCI 793673930 95 ISLE ADAM 0011 QUAI DE L OISE AS 0141
4306239 SCI JEANNE 95 SCI 489151886 95 ISLE ADAM 0011 RUE SAINT LAZARE AW 0363

 

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.