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 OUEN L AUMONE 0030 found 23 results

# Company Address REF Cadastre
4341932 ETABLISSEMENTS DE ANGELIS 95 SAS 423712736 95 ST OUEN L AUMONE 0010 AV DU VERT GALANT AC 0030
4342140 AMPERE 2 95 SCI 842096034 95 ST OUEN L AUMONE 0030 RUE ANDRE AMPERE AM 0008
4342248 SACV DES BETHUNES 95 SA 303803068 95 ST OUEN L AUMONE 0002 ALL DES TROIS CARAVELLES AO 0030
4342249 GANESH 95 SCI 440740835 95 ST OUEN L AUMONE 0002 ALL DES TROIS CARAVELLES AO 0030
4342250 SACV DES BETHUNES 95 SA 303803068 95 ST OUEN L AUMONE 0002 ALL DES TROIS CARAVELLES AO 0030
4342251 SACV DES BETHUNES 95 SA 303803068 95 ST OUEN L AUMONE 0002 ALL DES TROIS CARAVELLES AO 0030
4342252 SACV DES BETHUNES 95 SA 303803068 95 ST OUEN L AUMONE 0002 ALL DES TROIS CARAVELLES AO 0030
4342454 SCI DU VIEUX COLOMBIER 95 SCI 342580768 95 ST OUEN L AUMONE 0030 RUE DE LA CHAPELLE AY 0155
4342455 SCI DU VIEUX COLOMBIER 95 SCI 342580768 95 ST OUEN L AUMONE 0030 RUE DE LA CHAPELLE AY 0155
4342456 SCI DU VIEUX COLOMBIER 95 SCI 342580768 95 ST OUEN L AUMONE 0030 RUE DE LA CHAPELLE AY 0155
4342813 AUX BORDS DE L OISE 95 SCI 348691767 95 ST OUEN L AUMONE 0012 RUE BORIS VIAN BH 0030
4343120 LE VERNIER 95 SCI 443564828 95 ST OUEN L AUMONE 0030 RUE D ORAISON BI 0403
4343121 SCI QUARTIER DE LA POSTE 95 SCI U23676620 95 ST OUEN L AUMONE 0030 RUE D ORAISON BI 0403
4343122 STE PONKO 95 U23634756 95 ST OUEN L AUMONE 0030 RUE D ORAISON BI 0403
4343123 SCI QUARTIER DE LA POSTE 95 SCI U23676620 95 ST OUEN L AUMONE 0030 RUE D ORAISON BI 0403
4343124 SYNDICAT DES COPROPRIETAIRES RESIDENCE SAINT LOUIS 95 SYCO U23641935 95 ST OUEN L AUMONE 0030 RUE D ORAISON BI 0403
4343125 SOCIETE CIVILE IMMOBILIERE RUE DE L UNION 95 SCI U23612609 95 ST OUEN L AUMONE 0030 RUE D ORAISON BI 0403
4343126 SCI QUARTIER DE LA POSTE 95 SCI U23676620 95 ST OUEN L AUMONE 0030 RUE D ORAISON BI 0403
4343127 SCI QUARTIER DE LA POSTE 95 SCI U23676620 95 ST OUEN L AUMONE 0030 RUE D ORAISON BI 0403
4343128 SOCIETE CIVILE IMMOBILIERE UMAU 95 SCI 839526605 95 ST OUEN L AUMONE 0030 RUE D ORAISON BI 0403
4343817 COMMUNE DE SAINT OUEN L AUMONE 95 COM 219505724 95 ST OUEN L AUMONE 0030 RUE ALEXANDRE PRACHAY BM 0015
4344395 LE LOGIS SOCIAL DU VAL DOISE 95 SA 775744139 95 ST OUEN L AUMONE 0030 RUE G ROSSINI BO 0064
4346364 CERGY FROID 95 SNC 425105889 95 ST OUEN L AUMONE 0030 AV DES BETHUNES C 1087

 

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.