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 RUE GRANDE RUE found 60 results

# Company Address REF Cadastre
4363603 AMI CAPPEVILLE 95 SC 423525849 95 SURVILLIERS 0009 RUE GRANDE RUE AC 0144
4363605 MARILYANA 95 SCI 453805574 95 SURVILLIERS 0013 RUE GRANDE RUE AC 0147
4363606 LO IMMO 95 SCI 824431084 95 SURVILLIERS 0019 RUE GRANDE RUE AC 0152
4363607 LO IMMO 95 SCI 824431084 95 SURVILLIERS 0019 RUE GRANDE RUE AC 0152
4363608 LO IMMO 95 SCI 824431084 95 SURVILLIERS 0017 RUE GRANDE RUE AC 0152
4363609 MISTANER SOCIETE CIVILE IMMOBILIERE 95 SC 518944707 95 SURVILLIERS 0012 RUE GRANDE RUE AC 0156
4363610 SCI CORETH 95 SCI 482770088 95 SURVILLIERS 0012 RUE GRANDE RUE AC 0156
4363611 SCI S R C 95 SCI 518969993 95 SURVILLIERS 0012 RUE GRANDE RUE AC 0156
4363612 SA D HLM PICARDIE HABITAT 95 SA 775628001 95 SURVILLIERS 0012 RUE GRANDE RUE AC 0156
4363613 SA D HLM PICARDIE HABITAT 95 SA 775628001 95 SURVILLIERS 0012 RUE GRANDE RUE AC 0156
4363614 SA D HLM PICARDIE HABITAT 95 SA 775628001 95 SURVILLIERS 0012 RUE GRANDE RUE AC 0156
4363615 SA D HLM PICARDIE HABITAT 95 SA 775628001 95 SURVILLIERS 0012 RUE GRANDE RUE AC 0156
4363616 SA D HLM PICARDIE HABITAT 95 SA 775628001 95 SURVILLIERS 0012 RUE GRANDE RUE AC 0156
4363617 SA D HLM PICARDIE HABITAT 95 SA 775628001 95 SURVILLIERS 0012 RUE GRANDE RUE AC 0156
4363618 SA D HLM PICARDIE HABITAT 95 SA 775628001 95 SURVILLIERS 0012 RUE GRANDE RUE AC 0156
4363619 SA D HLM PICARDIE HABITAT 95 SA 775628001 95 SURVILLIERS 0012 RUE GRANDE RUE AC 0156
4363620 SA D HLM PICARDIE HABITAT 95 SA 775628001 95 SURVILLIERS 0012 RUE GRANDE RUE AC 0156
4363621 SA D HLM PICARDIE HABITAT 95 SA 775628001 95 SURVILLIERS 0012 RUE GRANDE RUE AC 0156
4363622 SA D HLM PICARDIE HABITAT 95 SA 775628001 95 SURVILLIERS 0012 RUE GRANDE RUE AC 0156
4363623 SA D HLM PICARDIE HABITAT 95 SA 775628001 95 SURVILLIERS 0012 RUE GRANDE RUE AC 0156
4363624 SA D HLM PICARDIE HABITAT 95 SA 775628001 95 SURVILLIERS 0012 RUE GRANDE RUE AC 0156
4363625 LUDORVI 95 SCI 452835366 95 SURVILLIERS 0012 RUE GRANDE RUE AC 0156
4363626 MISTANER SOCIETE CIVILE IMMOBILIERE 95 SC 518944707 95 SURVILLIERS 0012 RUE GRANDE RUE AC 0156
4363627 SA D HLM PICARDIE HABITAT 95 SA 775628001 95 SURVILLIERS 0012 RUE GRANDE RUE AC 0156
4363628 SA D HLM PICARDIE HABITAT 95 SA 775628001 95 SURVILLIERS 0012 RUE GRANDE RUE AC 0156
4363629 SA D HLM PICARDIE HABITAT 95 SA 775628001 95 SURVILLIERS 0012 RUE GRANDE RUE AC 0156
4363630 SA D HLM PICARDIE HABITAT 95 SA 775628001 95 SURVILLIERS 0012 RUE GRANDE RUE AC 0156
4363631 SA D HLM PICARDIE HABITAT 95 SA 775628001 95 SURVILLIERS 0012 RUE GRANDE RUE AC 0156
4363632 SA D HLM PICARDIE HABITAT 95 SA 775628001 95 SURVILLIERS 0012 RUE GRANDE RUE AC 0156
4363633 SA D HLM PICARDIE HABITAT 95 SA 775628001 95 SURVILLIERS 0012 RUE GRANDE RUE AC 0156
4363634 SA D HLM PICARDIE HABITAT 95 SA 775628001 95 SURVILLIERS 0012 RUE GRANDE RUE AC 0156
4363635 SA D HLM PICARDIE HABITAT 95 SA 775628001 95 SURVILLIERS 0012 RUE GRANDE RUE AC 0156
4363636 SA D HLM PICARDIE HABITAT 95 SA 775628001 95 SURVILLIERS 0012 RUE GRANDE RUE AC 0156
4363637 SA D HLM PICARDIE HABITAT 95 SA 775628001 95 SURVILLIERS 0012 RUE GRANDE RUE AC 0156
4363638 SA D HLM PICARDIE HABITAT 95 SA 775628001 95 SURVILLIERS 0012 RUE GRANDE RUE AC 0156
4363639 SA D HLM PICARDIE HABITAT 95 SA 775628001 95 SURVILLIERS 0012 RUE GRANDE RUE AC 0156
4363640 SA D HLM PICARDIE HABITAT 95 SA 775628001 95 SURVILLIERS 0012 RUE GRANDE RUE AC 0156
4363641 SA D HLM PICARDIE HABITAT 95 SA 775628001 95 SURVILLIERS 0012 RUE GRANDE RUE AC 0156
4363642 SA D HLM PICARDIE HABITAT 95 SA 775628001 95 SURVILLIERS 0012 RUE GRANDE RUE AC 0156
4363643 SA D HLM PICARDIE HABITAT 95 SA 775628001 95 SURVILLIERS 0012 RUE GRANDE RUE AC 0156
4363644 SCI S R C 95 SCI 518969993 95 SURVILLIERS 0012 RUE GRANDE RUE AC 0156
4363645 SA D HLM PICARDIE HABITAT 95 SA 775628001 95 SURVILLIERS 0012 RUE GRANDE RUE AC 0156
4363646 SA D HLM PICARDIE HABITAT 95 SA 775628001 95 SURVILLIERS 0012 RUE GRANDE RUE AC 0156
4363647 SA D HLM PICARDIE HABITAT 95 SA 775628001 95 SURVILLIERS 0012 RUE GRANDE RUE AC 0156
4363648 SA D HLM PICARDIE HABITAT 95 SA 775628001 95 SURVILLIERS 0012 RUE GRANDE RUE AC 0156
4363649 SA D HLM PICARDIE HABITAT 95 SA 775628001 95 SURVILLIERS 0012 RUE GRANDE RUE AC 0156
4363650 SA D HLM PICARDIE HABITAT 95 SA 775628001 95 SURVILLIERS 0012 RUE GRANDE RUE AC 0156
4363651 SA D HLM PICARDIE HABITAT 95 SA 775628001 95 SURVILLIERS 0012 RUE GRANDE RUE AC 0156
4363652 DJOUHRI 95 SCI 519713184 95 SURVILLIERS 0012 RUE GRANDE RUE AC 0156
4363653 MISTANER SOCIETE CIVILE IMMOBILIERE 95 SC 518944707 95 SURVILLIERS 0012 RUE GRANDE RUE AC 0156
4363654 I A G 95 SCI 438429029 95 SURVILLIERS 0010 RUE GRANDE RUE AC 0159
4363664 JJM 95 SCI 388718306 95 SURVILLIERS 0051 RUE GRANDE RUE AC 0262
4363701 DE SORVILLER 95 SCI 330802703 95 SURVILLIERS 0021 RUE GRANDE RUE AC 0349
4363702 DE SORVILLER 95 SCI 330802703 95 SURVILLIERS 0021 RUE GRANDE RUE AC 0349
4363703 DE SORVILLER 95 SCI 330802703 95 SURVILLIERS 0023 RUE GRANDE RUE AC 0349
4363706 COMMUNE DE SURVILLIERS 95 COM 219506045 95 SURVILLIERS 0024 RUE GRANDE RUE AD 0081
4363707 LE VIEUX MOULIN 95 SCI U23672198 95 SURVILLIERS 0026 RUE GRANDE RUE AD 0081
4363708 LE VIEUX MOULIN 95 SCI U23672198 95 SURVILLIERS 0026 RUE GRANDE RUE AD 0081
4363709 LE VIEUX MOULIN 95 SCI U23672198 95 SURVILLIERS 0026 RUE GRANDE RUE AD 0081
4363710 LE VIEUX MOULIN 95 SCI U23672198 95 SURVILLIERS 0026 RUE GRANDE RUE AD 0081

 

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.