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 PLESSIS-BOUCHARD (LE) 0012 I found 18 results

# Company Address REF Cadastre
4327121 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 95 SA 582142816 95 PLESSIS-BOUCHARD (LE) 0012 RUE GRANGERET DE LA GRANGE AD 0477
4327185 LES COPROPRIETAIRES DU 3 RESIDENCE DES GDS ARBRES 95 U23643158 95 PLESSIS-BOUCHARD (LE) 0012 RUE CHARLES DE GAULLE AD 0663
4327186 MARCEAU COLIN 95 SCI 422149187 95 PLESSIS-BOUCHARD (LE) 0012 RUE CHARLES DE GAULLE AD 0663
4327187 SCI LA CHARBONNIERE 95 SCI 430072876 95 PLESSIS-BOUCHARD (LE) 0012 RUE CHARLES DE GAULLE AD 0663
4327188 LES COPROPRIETAIRES DU 3 RESIDENCE DES GDS ARBRES 95 U23643158 95 PLESSIS-BOUCHARD (LE) 0012 RUE CHARLES DE GAULLE AD 0663
4327189 SCI LEOVY 95 SCI 433030624 95 PLESSIS-BOUCHARD (LE) 0012 RUE CHARLES DE GAULLE AD 0663
4327190 MARCEAU COLIN 95 SCI 422149187 95 PLESSIS-BOUCHARD (LE) 0012 RUE CHARLES DE GAULLE AD 0663
4327191 SCI LEOVY 95 SCI 433030624 95 PLESSIS-BOUCHARD (LE) 0012 RUE CHARLES DE GAULLE AD 0663
4327243 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 PLESSIS-BOUCHARD (LE) 0012 ALL NOYERS AD 1038
4327386 TM 95 SCI 519380117 95 PLESSIS-BOUCHARD (LE) 0012 RUE MARCEL CLERC AI 0023
4327387 TM 95 SCI 519380117 95 PLESSIS-BOUCHARD (LE) 0012 RUE MARCEL CLERC AI 0023
4327388 TM 95 SCI 519380117 95 PLESSIS-BOUCHARD (LE) 0012 RUE MARCEL CLERC AI 0023
4327389 TM 95 SCI 519380117 95 PLESSIS-BOUCHARD (LE) 0012 RUE MARCEL CLERC AI 0023
4327390 TM 95 SCI 519380117 95 PLESSIS-BOUCHARD (LE) 0012 RUE MARCEL CLERC AI 0023
4327391 TM 95 SCI 519380117 95 PLESSIS-BOUCHARD (LE) 0012 RUE MARCEL CLERC AI 0023
4327392 TM 95 SCI 519380117 95 PLESSIS-BOUCHARD (LE) 0012 RUE MARCEL CLERC AI 0023
4327475 1001 VIES HABITAT 95 SA 572015451 95 PLESSIS-BOUCHARD (LE) 0012 ALL CAMILLE PISSARO AI 1030
4327488 L J C 95 SCI 441759057 95 PLESSIS-BOUCHARD (LE) 0012 CHE DU CHENE ROND AI 1089

 

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.