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 AV DANIELLE CASANOVA found 24 results

# Company Address REF Cadastre
4337758 COMMUNE DE ENGHIEN LES BAINS 95 COM 219502101 95 ST GRATIEN 0035 AV DANIELLE CASANOVA AC 0343
4337759 COMMUNE DE ENGHIEN LES BAINS 95 COM 219502101 95 ST GRATIEN 0033 AV DANIELLE CASANOVA AC 0343
4337775 ENEDIS 95 SA 444608442 95 ST GRATIEN 0029 AV DANIELLE CASANOVA AC 0639
4337776 SCP DU 31 RUE DANIELLE CASANOVA 95 U23669683 95 ST GRATIEN 0031 AV DANIELLE CASANOVA AC 0661
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
4337795 COMMUNE DE ENGHIEN LES BAINS 95 COM 219502101 95 ST GRATIEN 0053 AV DANIELLE CASANOVA AC 0745
4337798 COMMUNE DE ENGHIEN LES BAINS 95 COM 219502101 95 ST GRATIEN 0055 AV DANIELLE CASANOVA AC 0870
4337799 COMMUNE DE ENGHIEN LES BAINS 95 COM 219502101 95 ST GRATIEN 0055 AV DANIELLE CASANOVA AC 0872
4337801 SCI CASANOVA DYAM 95 SC 532503158 95 ST GRATIEN 0004 AV DANIELLE CASANOVA AD 0010
4337817 CABINET BETTI SA 95 SARL 382806883 95 ST GRATIEN 0040 AV DANIELLE CASANOVA AD 0243
4337818 ISA 95 SCI 799177241 95 ST GRATIEN 0040 AV DANIELLE CASANOVA AD 0243
4337827 OTHIMA 95 SCI 495404584 95 ST GRATIEN 0024 AV DANIELLE CASANOVA AD 0344
4337836 GESTION ADMINISTRATIVE TECHNIQUE FINANCIERE DE LIMMOBILIER 95 SAS 321319196 95 ST GRATIEN 0028 AV DANIELLE CASANOVA AD 0370

 

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.