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 OSNY 0047 found 31 results

# Company Address REF Cadastre
4321927 HEBERT DEFENDINI 95 SCI 493249809 95 OSNY 0001 RUE DE L AQUARELLE AI 0538
4321928 CABINET DAUCHEZ INSTITUTIONNELS 95 SA U18519275 95 OSNY 0001 RUE DE L AQUARELLE AI 0538
4321935 JFM 95 SCI 442961850 95 OSNY 0001 RUE DE L AQUARELLE AI 0538
4321936 CABINET DAUCHEZ INSTITUTIONNELS 95 SA U18519275 95 OSNY 0001 RUE DE L AQUARELLE AI 0538
4321937 CABINET DAUCHEZ INSTITUTIONNELS 95 SA U18519275 95 OSNY 0001 RUE DE L AQUARELLE AI 0538
4321938 COMMUNE DE OSNY 95 COM 219504768 95 OSNY 0001 RUE DE L AQUARELLE AI 0538
4321939 LA DIVA 95 SCI 492536156 95 OSNY 0001 RUE DE L AQUARELLE AI 0538
4321940 AMRO-JUDA ET INVESTISSEMENTS 95 SC 453735987 95 OSNY 0001 RUE DE L AQUARELLE AI 0538
4321941 ANFRAY FREDERIC IMMOBILIER 95 SCI 415306463 95 OSNY 0001 RUE DE L AQUARELLE AI 0538
4321942 HEBERT DEFENDINI 95 SCI 493249809 95 OSNY 0001 RUE DE L AQUARELLE AI 0538
4321943 SCI 3J-BHUL 95 SCI 820372506 95 OSNY 0001 RUE DE L AQUARELLE AI 0538
4321944 CABINET DAUCHEZ INSTITUTIONNELS 95 SA U18519275 95 OSNY 0001 RUE DE L AQUARELLE AI 0538
4321945 CABINET DAUCHEZ INSTITUTIONNELS 95 SA U18519275 95 OSNY 0001 RUE DE L AQUARELLE AI 0538
4321946 CABINET DAUCHEZ INSTITUTIONNELS 95 SA U18519275 95 OSNY 0001 RUE DE L AQUARELLE AI 0538
4321947 CABINET DAUCHEZ INSTITUTIONNELS 95 SA U18519275 95 OSNY 0001 RUE DE L AQUARELLE AI 0538
4321948 MANDELANA 95 SCI 799774286 95 OSNY 0001 RUE DE L AQUARELLE AI 0538
4321949 CABINET DAUCHEZ INSTITUTIONNELS 95 SA U18519275 95 OSNY 0001 RUE DE L AQUARELLE AI 0538
4321950 CABINET DAUCHEZ INSTITUTIONNELS 95 SA U18519275 95 OSNY 0001 RUE DE L AQUARELLE AI 0538
4321951 CABINET DAUCHEZ INSTITUTIONNELS 95 SA U18519275 95 OSNY 0001 RUE DE L AQUARELLE AI 0538
4321952 CABINET DAUCHEZ INSTITUTIONNELS 95 SA U18519275 95 OSNY 0001 RUE DE L AQUARELLE AI 0538
4321953 ANFRAY FREDERIC IMMOBILIER 95 SCI 415306463 95 OSNY 0001 RUE DE L AQUARELLE AI 0538
4321954 CABINET DAUCHEZ INSTITUTIONNELS 95 SA U18519275 95 OSNY 0001 RUE DE L AQUARELLE AI 0538
4321955 CABINET DAUCHEZ INSTITUTIONNELS 95 SA U18519275 95 OSNY 0001 RUE DE L AQUARELLE AI 0538
4321956 ANFRAY FREDERIC IMMOBILIER 95 SCI 415306463 95 OSNY 0001 RUE DE L AQUARELLE AI 0538
4321957 CABINET DAUCHEZ INSTITUTIONNELS 95 SA U18519275 95 OSNY 0001 RUE DE L AQUARELLE AI 0538
4321958 CABINET DAUCHEZ INSTITUTIONNELS 95 SA U18519275 95 OSNY 0001 RUE DE L AQUARELLE AI 0538
4321959 CABINET DAUCHEZ INSTITUTIONNELS 95 SA U18519275 95 OSNY 0001 RUE DE L AQUARELLE AI 0538
4321960 CABINET DAUCHEZ INSTITUTIONNELS 95 SA U18519275 95 OSNY 0001 RUE DE L AQUARELLE AI 0538
4322234 CHARBONNIER 95 SCI 382789774 95 OSNY 0047 RUE ARISTIDE BRIAND AN 0440
4322235 DEBOLOGIS 95 SAS 823982178 95 OSNY 0047 RUE ARISTIDE BRIAND AN 0440
4322473 SCI ROGER-VASSELIN 95 SCI 794508473 95 OSNY 0047 CTRE DE LA RAVINIERE AV 0032

 

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.