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 SARCELLES 0033 found 32 results

# Company Address REF Cadastre
4351053 GH IMMOBILIER 95 SCI 825287071 95 SARCELLES 0033 RUE DU CHAUSSY AB 0181
4351272 REGION ILE DE FRANCE 95 COLL U23669497 95 SARCELLES 0033 RUE DE LA TOURELLE AB 0645
4352618 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 95 SA 582142816 95 SARCELLES 0033 RUE DU FOUR DEFAIT AK 1591
4352863 SYNDICAT MIXTE POUR LA GESTION ET LINCINERATION DES DECHETS 95 U23655858 95 SARCELLES 0033 AV DE LESCOUVRIER AM 0207
4355267 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 SARCELLES 0033 AV PIERRE KOENIG AY 0168
4355268 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 SARCELLES 0033 AV PIERRE KOENIG AY 0168
4355269 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 SARCELLES 0033 AV PIERRE KOENIG AY 0168
4355270 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 SARCELLES 0033 AV PIERRE KOENIG AY 0168
4355271 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 SARCELLES 0033 AV PIERRE KOENIG AY 0168
4355359 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 SARCELLES 0033 BD MAURICE RAVEL AY 0253
4355360 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 SARCELLES 0033 BD MAURICE RAVEL AY 0253
4355361 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 SARCELLES 0033 BD MAURICE RAVEL AY 0253
4355362 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 SARCELLES 0033 BD MAURICE RAVEL AY 0253
4355363 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 SARCELLES 0033 BD MAURICE RAVEL AY 0253
4355364 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 SARCELLES 0033 BD MAURICE RAVEL AY 0253
4355365 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 SARCELLES 0033 BD MAURICE RAVEL AY 0253
4356157 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 SARCELLES 0033 ALL ANDRE MARIE AMPERE AY 0374
4356158 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 SARCELLES 0033 ALL ANDRE MARIE AMPERE AY 0374
4356159 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 SARCELLES 0033 ALL ANDRE MARIE AMPERE AY 0374
4356160 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 SARCELLES 0033 ALL ANDRE MARIE AMPERE AY 0374
4356207 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 SARCELLES 0033 AV PAUL VALERY AY 0382
4356208 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 SARCELLES 0033 AV PAUL VALERY AY 0382
4356209 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 SARCELLES 0033 AV PAUL VALERY AY 0382
4356210 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 SARCELLES 0033 AV PAUL VALERY AY 0382
4356211 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 SARCELLES 0033 AV PAUL VALERY AY 0382
4356232 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 SARCELLES 0033 AV PAUL VALERY AY 0382
4356996 COMMUNE DE SARCELLES 95 COM 219505856 95 SARCELLES 0033 RUE MARIUS DELPECH AZ 0354
4358461 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 SARCELLES 0033 AV CESAR FRANCK BC 0350
4358462 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 SARCELLES 0033 AV CESAR FRANCK BC 0350
4358463 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 SARCELLES 0033 AV CESAR FRANCK BC 0350
4358464 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 SARCELLES 0033 AV CESAR FRANCK BC 0350
4358465 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 SARCELLES 0033 AV CESAR FRANCK BC 0350

 

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.