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 PERSAN 0003 found 152 results

# Company Address REF Cadastre
4323711 BALDI BIDAYA 95 SCI 847969334 95 PERSAN 0192 AV JACQUES VOGT AA 0003
4323712 BALDI BIDAYA 95 SCI 847969334 95 PERSAN 0192 AV JACQUES VOGT AA 0003
4323713 BALDI BIDAYA 95 SCI 847969334 95 PERSAN 0192 AV JACQUES VOGT AA 0003
4323714 BALDI BIDAYA 95 SCI 847969334 95 PERSAN 0192 AV JACQUES VOGT AA 0003
4323841 SEQENS 95 SA U28780533 95 PERSAN 0003 RUE ANDRE MESSAGER AB 0342
4323851 SEQENS 95 SA U28780533 95 PERSAN 0003 RUE DU DIX NEUF MARS 1962 AB 0355
4323862 SEQENS 95 SA U28780533 95 PERSAN 0003 RUE HENRI DUNANT AB 0355
4323892 ANTIN RESIDENCES SA HABITAT LOYER MODERE 95 SA 315518803 95 PERSAN 0003 ALL LOUIS ARAGON AC 0002
4323893 ANTIN RESIDENCES SA HABITAT LOYER MODERE 95 SA 315518803 95 PERSAN 0003 ALL LOUIS ARAGON AC 0002
4323894 ANTIN RESIDENCES SA HABITAT LOYER MODERE 95 SA 315518803 95 PERSAN 0003 ALL LOUIS ARAGON AC 0002
4323895 ANTIN RESIDENCES SA HABITAT LOYER MODERE 95 SA 315518803 95 PERSAN 0003 ALL LOUIS ARAGON AC 0002
4323896 ANTIN RESIDENCES SA HABITAT LOYER MODERE 95 SA 315518803 95 PERSAN 0003 ALL LOUIS ARAGON AC 0002
4323964 COMMUNE DE PERSAN 95 COM 219504875 95 PERSAN 0003 CHE VERT AD 0064
4323970 PREVOTE FRERES 95 SCI 317398097 95 PERSAN 0003 RTE DE CLERMONT AD 0083
4323992 ICF LA SABLIERE SA DHLM 95 SA 552022105 95 PERSAN 0003 ALL DU CHEMIN DE FER AE 0378
4323993 ICF LA SABLIERE SA DHLM 95 SA 552022105 95 PERSAN 0003 ALL DU CHEMIN DE FER AE 0378
4323994 ICF LA SABLIERE SA DHLM 95 SA 552022105 95 PERSAN 0003 ALL DU CHEMIN DE FER AE 0378
4323995 ICF LA SABLIERE SA DHLM 95 SA 552022105 95 PERSAN 0003 ALL DU CHEMIN DE FER AE 0378
4323996 ICF LA SABLIERE SA DHLM 95 SA 552022105 95 PERSAN 0003 ALL DU CHEMIN DE FER AE 0378
4324111 PFB 95 SCI 830320073 95 PERSAN 0003 RUE DU BEL AIR AH 0038
4324324 ENEDIS 95 SA 444608442 95 PERSAN 0003 AV JEAN JAURES AI 0061
4324347 BPCE LEASE IMMO 95 SA 333384311 95 PERSAN 0003 RUE LOUISE MICHELS AI 0119
4324348 SOGEFIMUR 95 SA 339993214 95 PERSAN 0003 RUE LOUISE MICHELS AI 0119
4324349 BPCE LEASE IMMO 95 SA 333384311 95 PERSAN 0003 RUE LOUISE MICHELS AI 0119
4324350 SOGEFIMUR 95 SA 339993214 95 PERSAN 0003 RUE LOUISE MICHELS AI 0119
4324450 ENEDIS 95 SA 444608442 95 PERSAN 0003 RUE EDMOND BOURGOIS AK 0071
4324454 ENEDIS 95 SA 444608442 95 PERSAN 0003 RUE GAMBETTA AM 0013
4324467 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324468 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324469 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324470 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324471 DU THELLE 95 SCI 514239227 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324472 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324473 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324474 DESBEA 95 SCI 525054888 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324475 SOCIETE CIVILE IMMOBILIERE DES NOVALLES 95 SCI 530330414 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324476 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324477 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324478 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324479 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324480 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324481 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324482 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324483 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324484 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324485 DU THELLE 95 SCI 514239227 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324486 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324487 44 95 SCI 514238252 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324488 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324489 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324490 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324491 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324492 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324493 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324494 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324495 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324496 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324497 DU THELLE 95 SCI 514239227 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324498 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324499 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324500 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324501 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324502 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324503 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324504 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324505 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324506 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324507 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324508 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324509 SCI MARINA 95 SCI 519021737 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324510 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324511 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324512 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324513 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324514 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324515 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324516 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324517 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324518 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324519 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324520 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324521 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324522 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324523 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324524 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324525 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324526 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324527 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324528 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324529 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 95 EPIC 780503918 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324530 SOCIETE CIVILE IMMOBILIERE DES NOVALLES 95 SCI 530330414 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324531 SCI DU BEAUVAISIS 95 SCI 531002889 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324532 SCI DE LARCHER 95 SCI 789477593 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324533 LMN 95 SCI 749851382 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324534 LMN 95 SCI 749851382 95 PERSAN 0003 RUE GAMBETTA AM 0117
4324536 ENEDIS 95 SA 444608442 95 PERSAN 9001 RUE PIERRE BROSSOLETTE AN 0003
4324585 URBAN CITY 95 SCI 818457996 95 PERSAN 0003 RUE PIERRE BROSSOLETTE AN 0138
4324659 EMMAUS HABITAT 95 SA 542101571 95 PERSAN 0003 RUE PABLO PICASSO AN 0431
4324660 EMMAUS HABITAT 95 SA 542101571 95 PERSAN 0003 RUE PABLO PICASSO AN 0431
4324661 EMMAUS HABITAT 95 SA 542101571 95 PERSAN 0003 RUE PABLO PICASSO AN 0431

 

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.