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 SANNOIS 0020 found 23 results

# Company Address REF Cadastre
4348705 LA BELLE ETOILE 95 SCI 511116329 95 SANNOIS 0132 BD CHARLES DE GAULLE AE 0020
4348972 DU 20 BD CHARLES DE GAULLE 95 SCI 403144256 95 SANNOIS 0020 BD CHARLES DE GAULLE AH 0618
4349142 ROSE MARIE 95 SCI 415151414 95 SANNOIS 0038 RUE DE L AGRICULTURE AK 0176
4349143 AQSA 95 SCI 453487373 95 SANNOIS 0036 RUE DE L AGRICULTURE AK 0177
4349195 ENEDIS 95 SA 444608442 95 SANNOIS 0002 RUE DE L AGRICULTURE AK 0544
4349197 SANNOIS RUE DES TARTRES 95 SCI 450071105 95 SANNOIS 0020 RUE DES TARTRES AK 0601
4349206 DOMIC 95 SCI 450700281 95 SANNOIS 0020 RUE DES TARTRES AK 0875
4349208 SCI SAFIR 95 SCI 794752659 95 SANNOIS 0032 RUE DE L AGRICULTURE AK 0956
4349371 SCI LE PARC LOCRET 95 SCI 317992907 95 SANNOIS 0020 BD GABRIEL PERI AM 0383
4349372 SCI LE PARC LOCRET 95 SCI 317992907 95 SANNOIS 0020 BD GABRIEL PERI AM 0383
4349492 CLAUDE MONET 95 SCI 412696460 95 SANNOIS 0020 RUE GEORGES CLEMENCEAU AN 0263
4350726 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 95 SA 572161321 95 SANNOIS 0020 RUE JACQUES DESFORGES AR 0136
4350727 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 95 SA 572161321 95 SANNOIS 0020 RUE JACQUES DESFORGES AR 0136
4350728 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 95 SA 572161321 95 SANNOIS 0020 RUE JACQUES DESFORGES AR 0136
4350729 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 95 SA 572161321 95 SANNOIS 0020 RUE JACQUES DESFORGES AR 0136
4350730 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 95 SA 572161321 95 SANNOIS 0020 RUE JACQUES DESFORGES AR 0136
4350731 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 95 SA 572161321 95 SANNOIS 0020 RUE JACQUES DESFORGES AR 0136
4350732 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 95 SA 572161321 95 SANNOIS 0020 RUE JACQUES DESFORGES AR 0136
4350733 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 95 SA 572161321 95 SANNOIS 0020 RUE JACQUES DESFORGES AR 0136
4350734 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 95 SA 572161321 95 SANNOIS 0020 RUE JACQUES DESFORGES AR 0136
4350735 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 95 SA 572161321 95 SANNOIS 0020 RUE JACQUES DESFORGES AR 0136
4350736 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 95 SA 572161321 95 SANNOIS 0020 RUE JACQUES DESFORGES AR 0136
4350737 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 95 SA 572161321 95 SANNOIS 0020 RUE JACQUES DESFORGES AR 0136

 

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.