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 SURVILLIERS 9001 found 26 results

# Company Address REF Cadastre
4309860 OEUVRE DE SECOURS AUX ENFANTS ET DE PROTECTION DES FAMILLES 95 U23501890 95 LUZARCHES 9001 RTE DE SURVILLIERS G 0626
4363371 ENEDIS 95 SA 444608442 95 SURVILLIERS 9001 RUE DES BEGONIAS AA 0039
4363437 SOVAL ENTREPRISE SOCIALE POUR LHABITAT DU VAL DE SEINE 95 SA 785086505 95 SURVILLIERS 9001 SQ LES CHEVREFEUILLE AB 0005
4363438 SOVAL ENTREPRISE SOCIALE POUR LHABITAT DU VAL DE SEINE 95 SA 785086505 95 SURVILLIERS 9001 SQ LES CHEVREFEUILLE AB 0005
4363439 SOVAL ENTREPRISE SOCIALE POUR LHABITAT DU VAL DE SEINE 95 SA 785086505 95 SURVILLIERS 9001 SQ LES CHEVREFEUILLE AB 0005
4363440 SOVAL ENTREPRISE SOCIALE POUR LHABITAT DU VAL DE SEINE 95 SA 785086505 95 SURVILLIERS 9001 SQ LES CHEVREFEUILLE AB 0005
4363441 SOVAL ENTREPRISE SOCIALE POUR LHABITAT DU VAL DE SEINE 95 SA 785086505 95 SURVILLIERS 9001 SQ LES CHEVREFEUILLE AB 0005
4363442 SOVAL ENTREPRISE SOCIALE POUR LHABITAT DU VAL DE SEINE 95 SA 785086505 95 SURVILLIERS 9001 SQ LES CHEVREFEUILLE AB 0005
4363443 SOVAL ENTREPRISE SOCIALE POUR LHABITAT DU VAL DE SEINE 95 SA 785086505 95 SURVILLIERS 9001 SQ LES CHEVREFEUILLE AB 0005
4363444 SOVAL ENTREPRISE SOCIALE POUR LHABITAT DU VAL DE SEINE 95 SA 785086505 95 SURVILLIERS 9001 SQ LES CHEVREFEUILLE AB 0005
4363445 SOVAL ENTREPRISE SOCIALE POUR LHABITAT DU VAL DE SEINE 95 SA 785086505 95 SURVILLIERS 9001 SQ LES CHEVREFEUILLE AB 0005
4363446 SOVAL ENTREPRISE SOCIALE POUR LHABITAT DU VAL DE SEINE 95 SA 785086505 95 SURVILLIERS 9001 SQ LES CHEVREFEUILLE AB 0005
4363447 SOVAL ENTREPRISE SOCIALE POUR LHABITAT DU VAL DE SEINE 95 SA 785086505 95 SURVILLIERS 9001 SQ LES CHEVREFEUILLE AB 0005
4363448 SOVAL ENTREPRISE SOCIALE POUR LHABITAT DU VAL DE SEINE 95 SA 785086505 95 SURVILLIERS 9001 SQ LES CHEVREFEUILLE AB 0005
4363537 SOVAL ENTREPRISE SOCIALE POUR LHABITAT DU VAL DE SEINE 95 SA 785086505 95 SURVILLIERS 9001 RUE DE LA LIBERTE AB 0011
4363538 ENEDIS 95 SA 444608442 95 SURVILLIERS 9001 LE COLOMBIER AB 0012
4363541 SCI KERLAC 95 SCI U23662975 95 SURVILLIERS 9001 SQ LES LIERRES AB 0012
4363542 CABINET EVAM 95 SAS U11687533 95 SURVILLIERS 9001 SQ FANTAUZZI AB 0014
4363548 ESPACE GRIFFES 95 SA 378885586 95 SURVILLIERS 9001 SQ DE LA CHAPELLE AB 0017
4363587 COMMUNE DE SURVILLIERS 95 COM 219506045 95 SURVILLIERS 9001 RUE DE LA LIBERTE AC 0046
4363598 ENEDIS 95 SA 444608442 95 SURVILLIERS 9001 RUE DES FERS AC 0123
4363705 SCI GOODSTAR 95 SCI 845367523 95 SURVILLIERS 9001 CHE DE LA PORTE DES CHAMPS AC 0358
4363711 ENEDIS 95 SA 444608442 95 SURVILLIERS 9001 LA PORTE DES CHAMPS AD 0116
4363720 ENEDIS 95 SA 444608442 95 SURVILLIERS 9001 LE BOURG AE 0081
4363904 PLEIADE 95 SNC 508314432 95 SURVILLIERS 9001 RUE RENE FONCK AE 0118
4363913 ENEDIS 95 SA 444608442 95 SURVILLIERS 9001 LA FOSSE HERSENT C 1217

 

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.