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 0019 found 24 results

# Company Address REF Cadastre
4361119 KERVEGAN 95 SCI 422917328 95 SOISY SS MONTMORENCY 0019 AV DESCARTES AB 0004
4361120 SCI MARVIC 95 SCI 829783026 95 SOISY SS MONTMORENCY 0019 AV DESCARTES AB 0004
4361180 FEDERATION AGIRC-ARRCO 95 IRC 775661069 95 SOISY SS MONTMORENCY 0019 AV DE PARIS AB 0089
4361181 ERILIA 95 SA U23668899 95 SOISY SS MONTMORENCY 0019 AV DE PARIS AB 0089
4361182 FEDERATION AGIRC-ARRCO 95 IRC 775661069 95 SOISY SS MONTMORENCY 0019 AV DE PARIS AB 0089
4361183 FEDERATION AGIRC-ARRCO 95 IRC 775661069 95 SOISY SS MONTMORENCY 0019 AV DE PARIS AB 0089
4361184 FEDERATION AGIRC-ARRCO 95 IRC 775661069 95 SOISY SS MONTMORENCY 0019 AV DE PARIS AB 0089
4361185 FEDERATION AGIRC-ARRCO 95 IRC 775661069 95 SOISY SS MONTMORENCY 0019 AV DE PARIS AB 0089
4361186 FEDERATION AGIRC-ARRCO 95 IRC 775661069 95 SOISY SS MONTMORENCY 0019 AV DE PARIS AB 0089
4361187 SCI DE LAVEN 95 SCI 449021021 95 SOISY SS MONTMORENCY 0019 AV DE PARIS AB 0089
4361391 LA TECHNOLOGIE 95 SCI 411356876 95 SOISY SS MONTMORENCY 0019 AV DU GEN DE GAULLE AB 0259
4361392 AVOREAL 95 SCI 393054093 95 SOISY SS MONTMORENCY 0019 AV DU GEN DE GAULLE AB 0259
4361440 SGA MONTMORENCY SYNDIC 95 U23640393 95 SOISY SS MONTMORENCY 0019 AV DU GEN DE GAULLE AB 0542
4362809 ENEDIS 95 SA 444608442 95 SOISY SS MONTMORENCY 0019 RUE DE L EGALITE AK 0220
4362810 ENEDIS 95 SA 444608442 95 SOISY SS MONTMORENCY 0019 RUE DE L EGALITE AK 0220
4363225 COMMUNE DE SOISY-SOUS-MONTMORENCY 95 COM 219505989 95 SOISY SS MONTMORENCY 0019 RUE DE MONTMORENCY AM 0180
4363226 COMMUNE DE SOISY-SOUS-MONTMORENCY 95 COM 219505989 95 SOISY SS MONTMORENCY 0019 RUE DE MONTMORENCY AM 0180
4363359 TSAMOKE 95 SCI 513920645 95 SOISY SS MONTMORENCY 0019 RUE JEAN MERMOZ AR 0920
4363360 TSAMOKE 95 SCI 513920645 95 SOISY SS MONTMORENCY 0019 RUE JEAN MERMOZ AR 0920
4363361 TSAMOKE 95 SCI 513920645 95 SOISY SS MONTMORENCY 0019 RUE JEAN MERMOZ AR 0929
4363362 TSAMOKE 95 SCI 513920645 95 SOISY SS MONTMORENCY 0019 RUE JEAN MERMOZ AR 0929
4363363 TSAMOKE 95 SCI 513920645 95 SOISY SS MONTMORENCY 0019 RUE JEAN MERMOZ AR 0929
4363364 TSAMOKE 95 SCI 513920645 95 SOISY SS MONTMORENCY 0019 RUE JEAN MERMOZ AR 0929
4363365 TSAMOKE 95 SCI 513920645 95 SOISY SS MONTMORENCY 0019 RUE JEAN MERMOZ AR 0929

 

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.