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 0066 found 36 results

# Company Address REF Cadastre
4342078 CERCOLAS 95 SC 449017565 95 ST OUEN L AUMONE 0066 AV DU CHATEAU AD 0016
4342127 ENEDIS 95 SA 444608442 95 ST OUEN L AUMONE 9001 AV DU FOND DE VAUX AK 0066
4342443 ASS DIOCESAINE DE PONTOISE 95 ASS 785898479 95 ST OUEN L AUMONE 0024 RUE DE LA CHAPELLE AY 0066
4342445 ANTARES 95 SCI 380630731 95 ST OUEN L AUMONE 0066 RUE DE LA CHAPELLE AY 0131
4342462 AGENCE NATIONALE POUR LA FORMATION PROFESSIONNELLE DES ADULT 95 EPIC 824228142 95 ST OUEN L AUMONE 0002 RUE DE LA GARENNE AZ 0066
4342463 AGENCE NATIONALE POUR LA FORMATION PROFESSIONNELLE DES ADULT 95 EPIC 824228142 95 ST OUEN L AUMONE 0002 RUE DE LA GARENNE AZ 0066
4342833 1001 VIES HABITAT 95 SA 572015451 95 ST OUEN L AUMONE 0108 RUE DU MAIL BH 0066
4342834 1001 VIES HABITAT 95 SA 572015451 95 ST OUEN L AUMONE 0108 RUE DU MAIL BH 0066
4342835 1001 VIES HABITAT 95 SA 572015451 95 ST OUEN L AUMONE 0108 RUE DU MAIL BH 0066
4342836 1001 VIES HABITAT 95 SA 572015451 95 ST OUEN L AUMONE 0108 RUE DU MAIL BH 0066
4342837 1001 VIES HABITAT 95 SA 572015451 95 ST OUEN L AUMONE 0108 RUE DU MAIL BH 0066
4342838 1001 VIES HABITAT 95 SA 572015451 95 ST OUEN L AUMONE 0108 RUE DU MAIL BH 0066
4342839 1001 VIES HABITAT 95 SA 572015451 95 ST OUEN L AUMONE 0108 RUE DU MAIL BH 0066
4342840 1001 VIES HABITAT 95 SA 572015451 95 ST OUEN L AUMONE 0108 RUE DU MAIL BH 0066
4342841 1001 VIES HABITAT 95 SA 572015451 95 ST OUEN L AUMONE 0108 RUE DU MAIL BH 0066
4342842 1001 VIES HABITAT 95 SA 572015451 95 ST OUEN L AUMONE 0108 RUE DU MAIL BH 0066
4342843 1001 VIES HABITAT 95 SA 572015451 95 ST OUEN L AUMONE 0108 RUE DU MAIL BH 0066
4342844 1001 VIES HABITAT 95 SA 572015451 95 ST OUEN L AUMONE 0108 RUE DU MAIL BH 0066
4342845 1001 VIES HABITAT 95 SA 572015451 95 ST OUEN L AUMONE 0108 RUE DU MAIL BH 0066
4342846 1001 VIES HABITAT 95 SA 572015451 95 ST OUEN L AUMONE 0108 RUE DU MAIL BH 0066
4342847 1001 VIES HABITAT 95 SA 572015451 95 ST OUEN L AUMONE 0108 RUE DU MAIL BH 0066
4342848 1001 VIES HABITAT 95 SA 572015451 95 ST OUEN L AUMONE 0108 RUE DU MAIL BH 0066
4342849 1001 VIES HABITAT 95 SA 572015451 95 ST OUEN L AUMONE 0108 RUE DU MAIL BH 0066
4342850 1001 VIES HABITAT 95 SA 572015451 95 ST OUEN L AUMONE 0108 RUE DU MAIL BH 0066
4342851 1001 VIES HABITAT 95 SA 572015451 95 ST OUEN L AUMONE 0108 RUE DU MAIL BH 0066
4342852 1001 VIES HABITAT 95 SA 572015451 95 ST OUEN L AUMONE 0108 RUE DU MAIL BH 0066
4342853 1001 VIES HABITAT 95 SA 572015451 95 ST OUEN L AUMONE 0108 RUE DU MAIL BH 0066
4342854 1001 VIES HABITAT 95 SA 572015451 95 ST OUEN L AUMONE 0108 RUE DU MAIL BH 0066
4342855 1001 VIES HABITAT 95 SA 572015451 95 ST OUEN L AUMONE 0108 RUE DU MAIL BH 0066
4342856 1001 VIES HABITAT 95 SA 572015451 95 ST OUEN L AUMONE 0108 RUE DU MAIL BH 0066
4342857 1001 VIES HABITAT 95 SA 572015451 95 ST OUEN L AUMONE 0108 RUE DU MAIL BH 0066
4342858 1001 VIES HABITAT 95 SA 572015451 95 ST OUEN L AUMONE 0108 RUE DU MAIL BH 0066
4342859 1001 VIES HABITAT 95 SA 572015451 95 ST OUEN L AUMONE 0108 RUE DU MAIL BH 0066
4342860 1001 VIES HABITAT 95 SA 572015451 95 ST OUEN L AUMONE 0108 RUE DU MAIL BH 0066
4342861 1001 VIES HABITAT 95 SA 572015451 95 ST OUEN L AUMONE 0108 RUE DU MAIL BH 0066
4344462 DE LA BAIE DE SOMME 95 SCI 451506695 95 ST OUEN L AUMONE 0001 RUE GIUSEPPE VERDI BO 0066

 

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.