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 LUZARCHES 0002 found 20 results

# Company Address REF Cadastre
4306327 ASSOCIATION LOCALE DES TEMOINS DE JEHOVAH DE LUZARCHES 95 U23671297 95 JAGNY-SOUS-BOIS 0002 RUE DU GUE B 0185
4309523 ENEDIS 95 SA 444608442 95 LUZARCHES 0002 RUE LOUVOIS AA 0027
4309528 SOCIETE NATIONALE SNCF 95 SA 552049447 95 LUZARCHES 0002 BD DE LA FRATERNITE AA 0157
4309614 SCCV LES TULIPES 95 SCI 828204271 95 LUZARCHES 0002 RUE DE MOANDA AB 0076
4309626 SCI VEMARS 95 SCI 528626062 95 LUZARCHES 0002 RUE SAINT ETERNE AB 0193
4309627 SCI VEMARS 95 SCI 528626062 95 LUZARCHES 0002 RUE SAINT ETERNE AB 0193
4309702 SCI JEM 95 SCI 839353836 95 LUZARCHES 0002 RUE DU PONTCEL AC 0223
4309729 IMMOBILIERE 3F 95 SA 552141533 95 LUZARCHES 0002 ALL PAYS DE FRANCE AC 0434
4309743 IMMOBILIERE 3F 95 SA 552141533 95 LUZARCHES 0002 RUE DU VEXIN AC 0435
4309744 IMMOBILIERE 3F 95 SA 552141533 95 LUZARCHES 0002 RUE DU VEXIN AC 0435
4309745 IMMOBILIERE 3F 95 SA 552141533 95 LUZARCHES 0002 RUE DU VEXIN AC 0435
4309746 IMMOBILIERE 3F 95 SA 552141533 95 LUZARCHES 0002 RUE DU VEXIN AC 0435
4309775 ENEDIS 95 SA 444608442 95 LUZARCHES 0002 RUE SAINT DAMIEN AC 0621
4309784 SOCIETE CIVILE IMMOBILIERE LUZAM 95 SCI 509250429 95 LUZARCHES 0002 AV DU MARECHAL JOFFRE AC 0698
4309785 SCI JMI 95 SCI 793140401 95 LUZARCHES 0002 RUE DES GANTIERS AC 0714
4309786 SCI OXY 95 SCI 515230480 95 LUZARCHES 0002 RUE DES GANTIERS AC 0714
4309787 SCI JMI 95 SCI 793140401 95 LUZARCHES 0002 RUE DES GANTIERS AC 0714
4309793 DE LA LIBERATION 95 SCI 425135688 95 LUZARCHES 0002 AV DE LA LIBERATION AD 0057
4309794 DESFREROTS 95 SCI 819217043 95 LUZARCHES 0002 RUE DES AZALEES AD 0113
4311573 SCI MELAGA 95 SCI 478918758 95 MARLY-LA-VILLE 0002 IMP DE LUZARCHES AB 0698

 

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.