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 0035 found 51 results

# Company Address REF Cadastre
4351189 SCI VILLETTE 95 SCI 339430696 95 SARCELLES 0035 RTE DE GARGES AB 0542
4351190 SAINT VINCENT 95 SCI 414031310 95 SARCELLES 0035 RTE DE GARGES AB 0542
4351191 FLORA II 95 SCI 798993127 95 SARCELLES 0035 RTE DE GARGES AB 0542
4351193 CABINET REAJIR 95 U11381809 95 SARCELLES 0035 RTE DE GARGES AB 0544
4351194 CABINET REAJIR 95 U11381809 95 SARCELLES 0035 RTE DE GARGES AB 0544
4351195 CABINET REAJIR 95 U11381809 95 SARCELLES 0035 RTE DE GARGES AB 0544
4351273 REGION ILE DE FRANCE 95 COLL U23669497 95 SARCELLES 0035 RUE DE LA TOURELLE AB 0645
4352145 SCI KJS 95 SCI 789601523 95 SARCELLES 0043 AV DE LA RUCHE AH 0035
4352166 SCI KAMLA 95 SCI 832113153 95 SARCELLES 0035 AV MARX DORMOY AK 0453
4352445 S N B 95 SCI 479724205 95 SARCELLES 0035 RUE DES BERCES AK 1105
4352848 REGION ILE DE FRANCE 95 COLL U23669497 95 SARCELLES 0035 RUE DES BAUVES AM 0165
4352849 REGION ILE DE FRANCE 95 COLL U23669497 95 SARCELLES 0035 RUE DES BAUVES AM 0165
4352850 REGION ILE DE FRANCE 95 COLL U23669497 95 SARCELLES 0035 RUE DES BAUVES AM 0165
4352851 REGION ILE DE FRANCE 95 COLL U23669497 95 SARCELLES 0035 RUE DES BAUVES AM 0165
4352852 REGION ILE DE FRANCE 95 COLL U23669497 95 SARCELLES 0035 RUE DES BAUVES AM 0165
4352853 REGION ILE DE FRANCE 95 COLL U23669497 95 SARCELLES 0035 RUE DES BAUVES AM 0165
4352854 REGION ILE DE FRANCE 95 COLL U23669497 95 SARCELLES 0035 RUE DES BAUVES AM 0165
4352855 REGION ILE DE FRANCE 95 COLL U23669497 95 SARCELLES 0035 RUE DES BAUVES AM 0165
4352856 REGION ILE DE FRANCE 95 COLL U23669497 95 SARCELLES 0035 RUE DES BAUVES AM 0165
4352857 REGION ILE DE FRANCE 95 COLL U23669497 95 SARCELLES 0035 RUE DES BAUVES AM 0165
4352858 REGION ILE DE FRANCE 95 COLL U23669497 95 SARCELLES 0035 RUE DES BAUVES AM 0165
4352859 REGION ILE DE FRANCE 95 COLL U23669497 95 SARCELLES 0035 RUE DES BAUVES AM 0165
4355272 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 SARCELLES 0035 AV PIERRE KOENIG AY 0168
4355273 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 SARCELLES 0035 AV PIERRE KOENIG AY 0168
4355274 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 SARCELLES 0035 AV PIERRE KOENIG AY 0168
4355275 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 SARCELLES 0035 AV PIERRE KOENIG AY 0168
4355276 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 SARCELLES 0035 AV PIERRE KOENIG AY 0168
4355366 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 SARCELLES 0035 BD MAURICE RAVEL AY 0253
4355367 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 SARCELLES 0035 BD MAURICE RAVEL AY 0253
4355368 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 SARCELLES 0035 BD MAURICE RAVEL AY 0253
4355369 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 SARCELLES 0035 BD MAURICE RAVEL AY 0253
4355370 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 SARCELLES 0035 BD MAURICE RAVEL AY 0253
4356212 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 SARCELLES 0035 AV PAUL VALERY AY 0382
4356213 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 SARCELLES 0035 AV PAUL VALERY AY 0382
4356214 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 SARCELLES 0035 AV PAUL VALERY AY 0382
4356215 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 SARCELLES 0035 AV PAUL VALERY AY 0382
4356216 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 SARCELLES 0035 AV PAUL VALERY AY 0382
4358057 DLR 95 SNC 538675679 95 SARCELLES 0047 AV LA DIVISION LECLERC BC 0035
4358058 DLR 95 SNC 538675679 95 SARCELLES 0047 AV LA DIVISION LECLERC BC 0035
4358466 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 SARCELLES 0035 AV CESAR FRANCK BC 0350
4358467 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 SARCELLES 0035 AV CESAR FRANCK BC 0350
4358468 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 SARCELLES 0035 AV CESAR FRANCK BC 0350
4358469 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 SARCELLES 0035 AV CESAR FRANCK BC 0350
4358470 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 SARCELLES 0035 AV CESAR FRANCK BC 0350
4359357 A2BCD 95 U23620529 95 SARCELLES 0035 BD HENRI BERGSON BC 0716
4359358 A M M 95 SCI 504893611 95 SARCELLES 0035 BD HENRI BERGSON BC 0716
4359520 K-ELCO 95 SCI 824778559 95 SARCELLES 0035 AV DU HUIT MAI 1945 BC 0790
4359523 SABIMO 95 SAS 385185517 95 SARCELLES 0035 AV DU HUIT MAI 1945 BC 0790
4359524 SCI FONCIERE INVEST 95 SCI 830751913 95 SARCELLES 0035 AV DU HUIT MAI 1945 BC 0790
4359525 BIEN BEC 95 SCI 421510611 95 SARCELLES 0035 AV DU HUIT MAI 1945 BC 0790
4359929 COPROPRIETAIRES DU BAT 222 95 U23494880 95 SARCELLES 0035 PL JEAN CHARCOT BD 0774

 

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.