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 RUE GEORGES CLEMENCEAU found 49 results

# Company Address REF Cadastre
4349490 AV IMMOBILIER 95 SCI 829358894 95 SANNOIS 0010 RUE GEORGES CLEMENCEAU AN 0258
4349491 DE LIMM 95 U23622224 95 SANNOIS 0018 RUE GEORGES CLEMENCEAU AN 0262
4349492 CLAUDE MONET 95 SCI 412696460 95 SANNOIS 0020 RUE GEORGES CLEMENCEAU AN 0263
4349981 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 95 SA 572161321 95 SANNOIS 0033 RUE GEORGES CLEMENCEAU AN 0855
4349982 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 95 SA 572161321 95 SANNOIS 0033 RUE GEORGES CLEMENCEAU AN 0855
4349983 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 95 SA 572161321 95 SANNOIS 0033 RUE GEORGES CLEMENCEAU AN 0855
4349984 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 95 SA 572161321 95 SANNOIS 0033 RUE GEORGES CLEMENCEAU AN 0855
4349985 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 95 SA 572161321 95 SANNOIS 0033 RUE GEORGES CLEMENCEAU AN 0855
4349986 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 95 SA 572161321 95 SANNOIS 0033 RUE GEORGES CLEMENCEAU AN 0855
4349987 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 95 SA 572161321 95 SANNOIS 0033 RUE GEORGES CLEMENCEAU AN 0855
4349988 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 95 SA 572161321 95 SANNOIS 0033 RUE GEORGES CLEMENCEAU AN 0855
4349989 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 95 SA 572161321 95 SANNOIS 0033 RUE GEORGES CLEMENCEAU AN 0855
4349990 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 95 SA 572161321 95 SANNOIS 0033 RUE GEORGES CLEMENCEAU AN 0855
4349991 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 95 SA 572161321 95 SANNOIS 0033 RUE GEORGES CLEMENCEAU AN 0855
4349992 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 95 SA 572161321 95 SANNOIS 0033 RUE GEORGES CLEMENCEAU AN 0855
4349993 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 95 SA 572161321 95 SANNOIS 0033 RUE GEORGES CLEMENCEAU AN 0855
4349994 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 95 SA 572161321 95 SANNOIS 0033 RUE GEORGES CLEMENCEAU AN 0855
4349995 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 95 SA 572161321 95 SANNOIS 0033 RUE GEORGES CLEMENCEAU AN 0855
4349996 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 95 SA 572161321 95 SANNOIS 0033 RUE GEORGES CLEMENCEAU AN 0855
4350033 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 95 SA 572161321 95 SANNOIS 0033 RUE GEORGES CLEMENCEAU AN 0855
4350034 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 95 SA 572161321 95 SANNOIS 0033 RUE GEORGES CLEMENCEAU AN 0855
4350035 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 95 SA 572161321 95 SANNOIS 0033 RUE GEORGES CLEMENCEAU AN 0855
4350036 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 95 SA 572161321 95 SANNOIS 0033 RUE GEORGES CLEMENCEAU AN 0855
4350037 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 95 SA 572161321 95 SANNOIS 0033 RUE GEORGES CLEMENCEAU AN 0855
4350038 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 95 SA 572161321 95 SANNOIS 0033 RUE GEORGES CLEMENCEAU AN 0855
4350039 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 95 SA 572161321 95 SANNOIS 0033 RUE GEORGES CLEMENCEAU AN 0855
4350040 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 95 SA 572161321 95 SANNOIS 0033 RUE GEORGES CLEMENCEAU AN 0855
4350041 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 95 SA 572161321 95 SANNOIS 0033 RUE GEORGES CLEMENCEAU AN 0855
4350042 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 95 SA 572161321 95 SANNOIS 0033 RUE GEORGES CLEMENCEAU AN 0855
4350043 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 95 SA 572161321 95 SANNOIS 0033 RUE GEORGES CLEMENCEAU AN 0855
4350044 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 95 SA 572161321 95 SANNOIS 0033 RUE GEORGES CLEMENCEAU AN 0855
4350045 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 95 SA 572161321 95 SANNOIS 0033 RUE GEORGES CLEMENCEAU AN 0855
4350046 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 95 SA 572161321 95 SANNOIS 0033 RUE GEORGES CLEMENCEAU AN 0855
4350047 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 95 SA 572161321 95 SANNOIS 0033 RUE GEORGES CLEMENCEAU AN 0855
4350048 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 95 SA 572161321 95 SANNOIS 0033 RUE GEORGES CLEMENCEAU AN 0855
4350049 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 95 SA 572161321 95 SANNOIS 0033 RUE GEORGES CLEMENCEAU AN 0855
4350050 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 95 SA 572161321 95 SANNOIS 0033 RUE GEORGES CLEMENCEAU AN 0855
4350051 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 95 SA 572161321 95 SANNOIS 0033 RUE GEORGES CLEMENCEAU AN 0855
4350052 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 95 SA 572161321 95 SANNOIS 0033 RUE GEORGES CLEMENCEAU AN 0855
4350053 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 95 SA 572161321 95 SANNOIS 0033 RUE GEORGES CLEMENCEAU AN 0855
4350054 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 95 SA 572161321 95 SANNOIS 0033 RUE GEORGES CLEMENCEAU AN 0855
4350055 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 95 SA 572161321 95 SANNOIS 0033 RUE GEORGES CLEMENCEAU AN 0855
4350056 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 95 SA 572161321 95 SANNOIS 0033 RUE GEORGES CLEMENCEAU AN 0855
4350057 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 95 SA 572161321 95 SANNOIS 0033 RUE GEORGES CLEMENCEAU AN 0855
4350259 SCI RACKAM 95 SCI 789235371 95 SANNOIS 0023 RUE GEORGES CLEMENCEAU AN 1039
4350260 SCI RACKAM 95 SCI 789235371 95 SANNOIS 0023 RUE GEORGES CLEMENCEAU AN 1039
4350387 PANORAMIQUE 95 SC 421855545 95 SANNOIS 0014 RUE GEORGES CLEMENCEAU AN 1077
4350388 SCI ELMN 95 SCI 835330846 95 SANNOIS 0014 RUE GEORGES CLEMENCEAU AN 1077
4350389 IMMORENTE 95 SCPI 347996209 95 SANNOIS 0014 RUE GEORGES CLEMENCEAU AN 1077

 

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.