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 AV DU FIEF found 30 results

# Company Address REF Cadastre
4342316 STE MADRID EMIL FREY FRANCE 95 SA U15594750 95 ST OUEN L AUMONE 0001 AV DU FIEF AR 0001
4342317 STE MADRID EMIL FREY FRANCE 95 SA U15594750 95 ST OUEN L AUMONE 0001 AV DU FIEF AR 0001
4342320 YAMAHA MOTOR EUROPE NV 95 SAS 95 ST OUEN L AUMONE 0005 AV DU FIEF AR 0006
4346365 ENEDIS 95 SA 444608442 95 ST OUEN L AUMONE 9001 AV DU FIEF C 1108
4346367 SOGEFINERG SOCIETE GENERALE POUR LE FINANCEMENT DES INVESTIS 95 SA 307712513 95 ST OUEN L AUMONE 9002 AV DU FIEF C 1181
4346417 SCI BUREAUX DU FIEF 95 SCI 801285107 95 ST OUEN L AUMONE 0017 AV DE LA MARE DR 0007
4346420 VIVE 1 - BETHUNES 95 SCI 499342616 95 ST OUEN L AUMONE 0008 AV DU FIEF DR 0008
4346421 SOCIETE CIVILE AS INVESTISSEMENTS 95 SC 532798436 95 ST OUEN L AUMONE 0008 AV DU FIEF DR 0008
4346422 SCI FAREXAD 95 SCI 433957685 95 ST OUEN L AUMONE 0008 AV DU FIEF DR 0008
4346423 SCI RVJ 95 SCI 801154683 95 ST OUEN L AUMONE 0010 AV DU FIEF DR 0008
4346424 SCI FISHAR 95 SCI 848456828 95 ST OUEN L AUMONE 0008 AV DU FIEF DR 0008
4346425 BAGICLE 95 SCI 377739271 95 ST OUEN L AUMONE 0008 AV DU FIEF DR 0008
4346426 SEINE ET OISE 95 SCI 523607042 95 ST OUEN L AUMONE 0008 AV DU FIEF DR 0008
4346427 KER BREIZ 95 SCI 352412357 95 ST OUEN L AUMONE 0008 AV DU FIEF DR 0008
4346428 PJ2D 95 SCI 523933695 95 ST OUEN L AUMONE 0008 AV DU FIEF DR 0008
4346429 RASMUS 95 SC 508899879 95 ST OUEN L AUMONE 0005 AV DU FIEF DR 0008
4346430 SCI BONANNI 95 SCI U23618827 95 ST OUEN L AUMONE 0012 AV DU FIEF DR 0008
4346431 LES TIMS 95 SCI 351585328 95 ST OUEN L AUMONE 0018 AV DU FIEF DR 0008
4346432 SCI PLUME D ELAN 95 SCI U23925442 95 ST OUEN L AUMONE 0027 AV DU FIEF DR 0008
4346553 VERT GALANT 95 SCI 844263897 95 ST OUEN L AUMONE 0012 AV DU FIEF DR 0011
4346559 SCI CAVOTEC REALTY FRANCE 95 SCI 489679969 95 ST OUEN L AUMONE 0016 AV DU FIEF DR 0070
4346658 VEXIN OISE 95 SCI 847534658 95 ST OUEN L AUMONE 0007 AV DU FIEF HO 0001
4346672 DU FIEF DES BETHUNES 95 SCI 350022646 95 ST OUEN L AUMONE 0009 AV DU FIEF HO 0003
4346673 SOGEFIMUR 95 SA 339993214 95 ST OUEN L AUMONE 0013 AV DU FIEF HO 0004
4346674 SOGEFIMUR 95 SA 339993214 95 ST OUEN L AUMONE 0013 AV DU FIEF HO 0004
4346675 BPIFRANCE FINANCEMENT 95 SA 320252489 95 ST OUEN L AUMONE 0013 AV DU FIEF HO 0004
4346676 SOGEFIMUR 95 SA 339993214 95 ST OUEN L AUMONE 0013 AV DU FIEF HO 0004
4346678 COMMUNAUTE DAGGLO DE CERGY-PONTOISE 95 COAG 249500109 95 ST OUEN L AUMONE 0025 AV DU FIEF HY 0001
4346679 NATIO ENERGIE 2 95 SA 322491341 95 ST OUEN L AUMONE 0025 AV DU FIEF HY 0001
4346680 SOGEFINERG SOCIETE GENERALE POUR LE FINANCEMENT DES INVESTIS 95 SA 307712513 95 ST OUEN L AUMONE 0025 AV DU FIEF HY 0001

 

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.