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 LEU LA FORET RUE DE PARIS found 37 results

# Company Address REF Cadastre
4340355 SCI DSSR 95 SCI 447949637 95 ST LEU LA FORET 0025 RUE DE PARIS BB 0244
4340362 LA FORGE 95 SCI 479045676 95 ST LEU LA FORET 0007 RUE DE PARIS BB 0310
4340393 SCI 19 RUE DE PARIS 95 SCI 839709268 95 ST LEU LA FORET 0019 RUE DE PARIS BB 0615
4340394 LE MARECHAL 95 SCI 809285422 95 ST LEU LA FORET 0019 RUE DE PARIS BB 0615
4340395 HORIZON ACTIF 95 SCI 793500240 95 ST LEU LA FORET 0017 RUE DE PARIS BB 0625
4340396 HORIZON ACTIF 95 SCI 793500240 95 ST LEU LA FORET 0017 RUE DE PARIS BB 0625
4340397 HORIZON ACTIF 95 SCI 793500240 95 ST LEU LA FORET 0017 RUE DE PARIS BB 0625
4340398 LUDA IMMOBILIER 95 SCI 437977887 95 ST LEU LA FORET 0017 RUE DE PARIS BB 0625
4340423 BEJAIA 95 SCI 500035050 95 ST LEU LA FORET 0069 RUE DE PARIS BC 0257
4340425 2RC 95 SCI 524254984 95 ST LEU LA FORET 0057 RUE DE PARIS BC 0278
4340426 SCCV LES DORINES 95 SCI 793372442 95 ST LEU LA FORET 0049 RUE DE PARIS BC 0286
4340427 SCCV LES DORINES 95 SCI 793372442 95 ST LEU LA FORET 0049 RUE DE PARIS BC 0286
4340428 EMMA ET CLARA 95 SCI 851920918 95 ST LEU LA FORET 0049 RUE DE PARIS BC 0286
4340429 SCCV LES DORINES 95 SCI 793372442 95 ST LEU LA FORET 0049 RUE DE PARIS BC 0286
4340430 SCCV LES DORINES 95 SCI 793372442 95 ST LEU LA FORET 0049 RUE DE PARIS BC 0286
4340431 EMMA ET CLARA 95 SCI 851920918 95 ST LEU LA FORET 0049 RUE DE PARIS BC 0286
4340432 SCCV LES DORINES 95 SCI 793372442 95 ST LEU LA FORET 0049 RUE DE PARIS BC 0286
4340494 PARADIS 95 SCI 393506720 95 ST LEU LA FORET 0006 RUE DE PARIS BD 0081
4340495 PARADIS 95 SCI 393506720 95 ST LEU LA FORET 0006 RUE DE PARIS BD 0081
4340496 TESSAFLO 95 SCI 490418050 95 ST LEU LA FORET 0018 RUE DE PARIS BD 0085
4340497 BANQUE POPULAIRE RIVES DE PARIS 95 SCCP 552002313 95 ST LEU LA FORET 0018 RUE DE PARIS BD 0085
4340499 SCI LAMIDESARTS 95 SCI 493146526 95 ST LEU LA FORET 0018 RUE DE PARIS BD 0085
4340500 RESIDENCE CLAIRE FONTAINE 95 SC 390172955 95 ST LEU LA FORET 0018 RUE DE PARIS BD 0085
4340501 BANQUE POPULAIRE RIVES DE PARIS 95 SCCP 552002313 95 ST LEU LA FORET 0016 RUE DU RU BD 0085
4340504 BANQUE POPULAIRE RIVES DE PARIS 95 SCCP 552002313 95 ST LEU LA FORET 0016 RUE DU RU BD 0085
4340511 CLEMENCE 95 SCI 453125155 95 ST LEU LA FORET 0036 RUE DE PARIS BD 0096
4340558 ADMINISTRATION DEVELOPPEMENT IMMOBILIER 95 SAS 392770590 95 ST LEU LA FORET 0044 RUE DE PARIS BD 0178
4340559 ADMINISTRATION DEVELOPPEMENT IMMOBILIER 95 SAS 392770590 95 ST LEU LA FORET 0044 RUE DE PARIS BD 0178
4340560 SAINT MINAS 95 SC 498620830 95 ST LEU LA FORET 0068 RUE DE PARIS BD 0196
4340562 M D I 95 SAS 413812926 95 ST LEU LA FORET 0106 RUE DE PARIS BD 0220
4340737 PUISSANCE 4 95 SCI 379896400 95 ST LEU LA FORET 0123 RUE DE PARIS BE 0010
4340738 ENEDIS 95 SA 444608442 95 ST LEU LA FORET 0143 RUE DE PARIS BE 0050
4340739 MAMEYO 95 SC 523427094 95 ST LEU LA FORET 0145 RUE DE PARIS BE 0051
4340740 MAMEYO 95 SC 523427094 95 ST LEU LA FORET 0145 RUE DE PARIS BE 0051
4340741 MAFID 95 SCI 491928669 95 ST LEU LA FORET 0149 RUE DE PARIS BE 0053
4340742 SCI DES BRETOUX 95 SCI 444505374 95 ST LEU LA FORET 0184 RUE DE PARIS BE 0159
4340743 SCI GLENBIELD 95 SCI 841275795 95 ST LEU LA FORET 0166 RUE DE PARIS BE 0179

 

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.