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 SOISY SS MONTMORENCY 0018 found 20 results

# Company Address REF Cadastre
4361304 COMMUNE DE SOISY-SOUS-MONTMORENCY 95 COM 219505989 95 SOISY SS MONTMORENCY 0018 AV DU GEN DE GAULLE AB 0106
4361371 MICHELE ARNAUD FRANCK LAURA DAHAN - MAFL 95 SCI 494776677 95 SOISY SS MONTMORENCY 0018 RUE JEAN MERMOZ AB 0168
4361372 BNP PARIBAS 95 SA 662042449 95 SOISY SS MONTMORENCY 0018 RUE JEAN MERMOZ AB 0168
4361373 LES BLEUETS 95 SCI 501674501 95 SOISY SS MONTMORENCY 0018 RUE JEAN MERMOZ AB 0168
4361374 GABRIEL 95 SCI 377834213 95 SOISY SS MONTMORENCY 0018 RUE JEAN MERMOZ AB 0168
4361375 BNP PARIBAS 95 SA 662042449 95 SOISY SS MONTMORENCY 0018 RUE JEAN MERMOZ AB 0168
4361376 BNP PARIBAS 95 SA 662042449 95 SOISY SS MONTMORENCY 0018 RUE JEAN MERMOZ AB 0168
4361639 ASS FRANCAISE DE CAUTIONNEMENT MUTUEL 95 ASS U23654751 95 SOISY SS MONTMORENCY 0018 AV VOLTAIRE AB 0613
4362369 BREM 95 SCI 785916511 95 SOISY SS MONTMORENCY 0018 AV DE PARIS AI 0237
4362471 SOCIETE CIVILE IMMOBILIERE SSE 95 SCI 807768098 95 SOISY SS MONTMORENCY 0018 RUE CARNOT AI 0618
4362472 MORA 95 SCI 352586598 95 SOISY SS MONTMORENCY 0018 RUE CARNOT AI 0618
4362473 JNC 95 SC 482097656 95 SOISY SS MONTMORENCY 0018 RUE CARNOT AI 0618
4362474 SCI JOHANNE 95 SCI U23657981 95 SOISY SS MONTMORENCY 0018 RUE CARNOT AI 0618
4362527 SCI GONCALVES 95 SCI 498421486 95 SOISY SS MONTMORENCY 0018 RUE DE L EGALITE AK 0096
4363248 RANIA LOCATION 95 SCI 477898175 95 SOISY SS MONTMORENCY 0018 RUE MARIN AM 0249
4363300 FONCIA LACOMBE ST GRATIEN 95 U23648938 95 SOISY SS MONTMORENCY 0018 RUE BLANCHE AM 0931
4363301 JUVILO 95 SCI 829991686 95 SOISY SS MONTMORENCY 0018 RUE BLANCHE AM 0931
4363320 COMMUNE DE SOISY-SOUS-MONTMORENCY 95 COM 219505989 95 SOISY SS MONTMORENCY 0067 CHE DES LAITIERES AO 0018
4363322 ENEDIS 95 SA 444608442 95 SOISY SS MONTMORENCY 0018 AV BEAUSITE AO 0061
4363326 SYNDICAT INTERCOMMUNAL D ETUDES ET DE REALISATIONS DES CANTO 95 U23630037 95 SOISY SS MONTMORENCY 0018 RUE BLEURY AO 0366

 

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.