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 0008 found 51 results

# Company Address REF Cadastre
4233622 AEROPORTS DE PARIS 95 SA 552016628 95 BERNES-SUR-OISE 0008 AERODROME DE PERSAN ZB 0092
4323823 SEQENS 95 SA U28780533 95 PERSAN 0008 RUE ANDRE MESSAGER AB 0333
4323874 SEQENS 95 SA U28780533 95 PERSAN 0008 RUE HENRI DUNANT AB 0355
4323958 SOS VILLAGE D ENFANTS 95 ASS U12996911 95 PERSAN 0008 RUE DES SAULES AC 0196
4324017 ICF LA SABLIERE SA DHLM 95 SA 552022105 95 PERSAN 0008 ALL DU CHEMIN DE FER AE 0378
4324018 ICF LA SABLIERE SA DHLM 95 SA 552022105 95 PERSAN 0008 ALL DU CHEMIN DE FER AE 0378
4324019 ICF LA SABLIERE SA DHLM 95 SA 552022105 95 PERSAN 0008 ALL DU CHEMIN DE FER AE 0378
4324020 ICF LA SABLIERE SA DHLM 95 SA 552022105 95 PERSAN 0008 ALL DU CHEMIN DE FER AE 0378
4324021 ICF LA SABLIERE SA DHLM 95 SA 552022105 95 PERSAN 0008 ALL DU CHEMIN DE FER AE 0378
4324234 BPCE LEASE IMMO 95 SA 333384311 95 PERSAN 0008 RUE LOUISE MICHELS AI 0034
4324235 BPIFRANCE FINANCEMENT 95 SA 320252489 95 PERSAN 0008 RUE LOUISE MICHELS AI 0034
4324351 ATA-PROPERTY 95 SCI 832173603 95 PERSAN 0008 RUE LOUISE MICHELS AI 0120
4324352 ATA-PROPERTY 95 SCI 832173603 95 PERSAN 0008 RUE LOUISE MICHELS AI 0121
4324545 SCI LES LYS VERTS 95 SCI 809410541 95 PERSAN 0008 RUE HADANCOURT AN 0118
4324546 SCI LES LYS VERTS 95 SCI 809410541 95 PERSAN 0008 RUE HADANCOURT AN 0118
4324626 BATIGERE EN ILE DE FRANCE 95 SA 582000105 95 PERSAN 0008 RES CHARLES ANDRIEU AN 0176
4324703 EMMAUS HABITAT 95 SA 542101571 95 PERSAN 0008 RUE VAN GOGH AN 0431
4324733 NICOMAT 95 SCI 382826865 95 PERSAN 0008 RUE GAMBETTA AO 0017
4324744 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 PERSAN 0008 AV MAURICE THOREZ AO 0037
4324745 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 PERSAN 0008 AV MAURICE THOREZ AO 0037
4324746 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 PERSAN 0008 AV MAURICE THOREZ AO 0037
4324747 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 PERSAN 0008 AV MAURICE THOREZ AO 0037
4324748 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 PERSAN 0008 AV MAURICE THOREZ AO 0037
4325495 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 PERSAN 0008 ALL JULIAN GRIMAU AO 0260
4325518 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 PERSAN 0008 ALL SYLVAIN MONCHAUX AO 0260
4325519 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 PERSAN 0008 ALL SYLVAIN MONCHAUX AO 0260
4325520 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 PERSAN 0008 ALL SYLVAIN MONCHAUX AO 0260
4325521 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 PERSAN 0008 ALL SYLVAIN MONCHAUX AO 0260
4325554 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 PERSAN 0008 ALL JULIAN GRIMAU AO 0260
4325555 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 PERSAN 0008 ALL JULIAN GRIMAU AO 0260
4325556 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 PERSAN 0008 ALL JULIAN GRIMAU AO 0260
4325557 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 PERSAN 0008 ALL JULIAN GRIMAU AO 0260
4325841 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 PERSAN 0008 PL MARTIN LUTHER KING AP 0222
4325846 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 PERSAN 0008 RUE FRANCISCO FERRER AP 0222
4325855 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 PERSAN 0008 PL MARTIN LUTHER KING AP 0222
4325857 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 PERSAN 0008 RUE FRANCISCO FERRER AP 0222
4325883 SCI THALIE 95 SCI 394513642 95 PERSAN 0008 RUE ETIENNE DOLET AP 0280
4325884 RIGOY LA PARADISSE 95 SCI 518188669 95 PERSAN 0008 RUE ETIENNE DOLET AP 0280
4325885 RIGOY LA PARADISSE 95 SCI 518188669 95 PERSAN 0008 RUE ETIENNE DOLET AP 0280
4325886 SCI THALIE 95 SCI 394513642 95 PERSAN 0008 RUE ETIENNE DOLET AP 0280
4325887 SCI PERSAN REPUBLIQUE 95 SCI 494751886 95 PERSAN 0008 RUE ETIENNE DOLET AP 0280
4325888 STEFLOR 95 SCI 390293728 95 PERSAN 0008 RUE ETIENNE DOLET AP 0280
4325889 STEFLOR 95 SCI 390293728 95 PERSAN 0008 RUE ETIENNE DOLET AP 0280
4325890 PARENTS ENFANTS DEFICIENTS 95 ASS 775743941 95 PERSAN 0008 RUE ETIENNE DOLET AP 0280
4325891 PARENTS ENFANTS DEFICIENTS 95 ASS 775743941 95 PERSAN 0008 RUE ETIENNE DOLET AP 0280
4325892 PARENTS ENFANTS DEFICIENTS 95 ASS 775743941 95 PERSAN 0008 RUE ETIENNE DOLET AP 0280
4325893 PARENTS ENFANTS DEFICIENTS 95 ASS 775743941 95 PERSAN 0008 RUE ETIENNE DOLET AP 0280
4325894 PARENTS ENFANTS DEFICIENTS 95 ASS 775743941 95 PERSAN 0008 RUE ETIENNE DOLET AP 0280
4325895 PARENTS ENFANTS DEFICIENTS 95 ASS 775743941 95 PERSAN 0008 RUE ETIENNE DOLET AP 0280
4325896 PARENTS ENFANTS DEFICIENTS 95 ASS 775743941 95 PERSAN 0008 RUE ETIENNE DOLET AP 0280
4325897 PARENTS ENFANTS DEFICIENTS 95 ASS 775743941 95 PERSAN 0008 RUE ETIENNE DOLET AP 0280

 

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.