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 0045 found 22 results

# Company Address REF Cadastre
4351412 BASSIN INVESTISSEMENT 95 SCI 491212817 95 SARCELLES 0045 RUE PIERRE BROSSOLETTE AC 0279
4351413 ARTIS 95 SCI 794141218 95 SARCELLES 0045 RUE PIERRE BROSSOLETTE AC 0279
4351414 DUMAN 95 SCI 495278582 95 SARCELLES 0045 RUE PIERRE BROSSOLETTE AC 0279
4352530 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 95 SA 552093338 95 SARCELLES 0045 RUE DU FOUR DEFAIT AK 1386
4352546 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 95 SA 582142816 95 SARCELLES 0045 RUE DES CHARDONNERRETTES AK 1406
4355292 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 SARCELLES 0045 AV PIERRE KOENIG AY 0168
4355293 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 SARCELLES 0045 AV PIERRE KOENIG AY 0168
4355294 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 SARCELLES 0045 AV PIERRE KOENIG AY 0168
4355295 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 SARCELLES 0045 AV PIERRE KOENIG AY 0168
4355296 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 SARCELLES 0045 AV PIERRE KOENIG AY 0168
4355393 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 SARCELLES 0045 BD MAURICE RAVEL AY 0253
4355394 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 SARCELLES 0045 BD MAURICE RAVEL AY 0253
4355395 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 SARCELLES 0045 BD MAURICE RAVEL AY 0253
4355396 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 SARCELLES 0045 BD MAURICE RAVEL AY 0253
4355397 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 SARCELLES 0045 BD MAURICE RAVEL AY 0253
4355398 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 SARCELLES 0045 BD MAURICE RAVEL AY 0253
4355399 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 SARCELLES 0045 BD MAURICE RAVEL AY 0253
4355417 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 SARCELLES 0045 AV FREDERIC JOLIOT CURIE AY 0266
4355418 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 SARCELLES 0045 AV FREDERIC JOLIOT CURIE AY 0266
4355419 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 SARCELLES 0045 AV FREDERIC JOLIOT CURIE AY 0266
4355420 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 SARCELLES 0045 AV FREDERIC JOLIOT CURIE AY 0266
4355421 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 SARCELLES 0045 AV FREDERIC JOLIOT CURIE AY 0266

 

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.