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 ST GRATIEN 0015 found 48 results

# Company Address REF Cadastre
4337780 ERIPAS 95 SCI 414145433 95 ST GRATIEN 0015 AV DANIELLE CASANOVA AC 0737
4337781 SCI CASANOVA PARC 95 SCI U23650960 95 ST GRATIEN 0015 AV DANIELLE CASANOVA AC 0737
4337782 FONCIA LACOMBE VAUCELLES 95 SAS 304970726 95 ST GRATIEN 0015 AV DANIELLE CASANOVA AC 0737
4337783 ERIPAS 95 SCI 414145433 95 ST GRATIEN 0015 AV DANIELLE CASANOVA AC 0737
4337784 FONCIA LACOMBE VAUCELLES 95 SAS 304970726 95 ST GRATIEN 0015 AV DANIELLE CASANOVA AC 0737
4337785 ERIPAS 95 SCI 414145433 95 ST GRATIEN 0015 AV DANIELLE CASANOVA AC 0737
4337786 SCI CASANOVA PARC 95 SCI U23650960 95 ST GRATIEN 0015 AV DANIELLE CASANOVA AC 0737
4337787 FONCIA LACOMBE VAUCELLES 95 SAS 304970726 95 ST GRATIEN 0015 AV DANIELLE CASANOVA AC 0737
4337788 ERIPAS 95 SCI 414145433 95 ST GRATIEN 0015 AV DANIELLE CASANOVA AC 0737
4337789 SCI CASANOVA PARC 95 SCI U23650960 95 ST GRATIEN 0015 AV DANIELLE CASANOVA AC 0737
4337790 SCI CASANOVA PARC 95 SCI U23650960 95 ST GRATIEN 0015 AV DANIELLE CASANOVA AC 0737
4337791 SCI CASANOVA PARC 95 SCI U23650960 95 ST GRATIEN 0015 AV DANIELLE CASANOVA AC 0737
4337844 COMMUNE DE SAINT GRATIEN 95 COM 219505559 95 ST GRATIEN 0002 PL GAMBETTA AE 0015
4337902 ENEDIS 95 SA 444608442 95 ST GRATIEN 0015 RUE HENRI BARBUSSE AE 0341
4338278 1001 VIES HABITAT 95 SA 572015451 95 ST GRATIEN 0015 ALL DES COMMERCES AE 0505
4338279 1001 VIES HABITAT 95 SA 572015451 95 ST GRATIEN 0015 ALL DES COMMERCES AE 0505
4338280 1001 VIES HABITAT 95 SA 572015451 95 ST GRATIEN 0015 ALL DES COMMERCES AE 0505
4338281 1001 VIES HABITAT 95 SA 572015451 95 ST GRATIEN 0015 ALL DES COMMERCES AE 0505
4338459 LA RIVIERE DOR 95 SCI 832520621 95 ST GRATIEN 0015 BD MARECHAL FOCH R N 14 AE 0707
4338694 DJEDA 95 SARL 438324162 95 ST GRATIEN 0012 RUE MARCELIN BERTHELOT AH 0015
4338695 DJEDA 95 SARL 438324162 95 ST GRATIEN 0010 RUE MARCELIN BERTHELOT AH 0015
4338894 SCI GRASA 95 SCI 399156140 95 ST GRATIEN 0015 BD MARECHAL FOCH R N 14 AH 0865
4338896 TOMMASI TCHENG 95 SCI 451322374 95 ST GRATIEN 0015 ALL DES JARDINS AH 0871
4339222 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ST GRATIEN 0015 BD GEORGETTE AGUTTE AI 0583
4339223 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ST GRATIEN 0015 BD GEORGETTE AGUTTE AI 0583
4339224 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ST GRATIEN 0015 BD GEORGETTE AGUTTE AI 0583
4339225 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ST GRATIEN 0015 BD GEORGETTE AGUTTE AI 0583
4339226 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ST GRATIEN 0015 BD GEORGETTE AGUTTE AI 0583
4339566 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ST GRATIEN 0015 RUE MARCEL LECAT AI 0651
4339567 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ST GRATIEN 0015 RUE MARCEL LECAT AI 0651
4339568 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ST GRATIEN 0015 RUE MARCEL LECAT AI 0651
4339569 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ST GRATIEN 0015 RUE MARCEL LECAT AI 0651
4339570 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ST GRATIEN 0015 RUE MARCEL LECAT AI 0651
4340005 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ST GRATIEN 0015 RUE DES RAGUENETS AI 0693
4340006 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ST GRATIEN 0015 RUE DES RAGUENETS AI 0693
4340007 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ST GRATIEN 0015 RUE DES RAGUENETS AI 0693
4340008 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ST GRATIEN 0015 RUE DES RAGUENETS AI 0693
4340009 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ST GRATIEN 0015 RUE DES RAGUENETS AI 0693
4340010 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ST GRATIEN 0015 RUE DES RAGUENETS AI 0693
4340011 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ST GRATIEN 0015 RUE DES RAGUENETS AI 0693
4340012 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ST GRATIEN 0015 RUE DES RAGUENETS AI 0693
4340013 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ST GRATIEN 0015 RUE DES RAGUENETS AI 0693
4340014 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ST GRATIEN 0015 RUE DES RAGUENETS AI 0693
4340015 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ST GRATIEN 0015 RUE DES RAGUENETS AI 0693
4340016 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ST GRATIEN 0015 RUE DES RAGUENETS AI 0693
4340017 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ST GRATIEN 0015 RUE DES RAGUENETS AI 0693
4340018 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ST GRATIEN 0015 RUE DES RAGUENETS AI 0693
4340019 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 ST GRATIEN 0015 RUE DES RAGUENETS AI 0693

 

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.