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 TAVERNY 0019 T found 29 results

# Company Address REF Cadastre
4363929 SOCIETE CIVILE IMMOBILIERE GUYNEMER 95 SCI 493792949 95 TAVERNY 0019 RUE AUGUSTE GODARD AZ 0094
4364239 RESIDENCE HENRI LEYMA 95 SC 438118762 95 TAVERNY 0019 RUE DE L EGLISE BA 0310
4364240 RESIDENCE HENRI LEYMA 95 SC 438118762 95 TAVERNY 0019 RUE DE L EGLISE BA 0310
4364466 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 TAVERNY 0011 RUE PIERRE BROSSOLETTE BD 0019
4364851 COMMUNE DE TAVERNY 95 COM 219506078 95 TAVERNY 0019 RUE DES LILAS BI 0573
4365223 REDIVO IMMOBILIER 95 SCI 448825042 95 TAVERNY 0019 RUE DES HIRONDELLES BM 0070
4365338 SYNDICAT INTERCOMMUNAL DETUDES ET DE REALISATIONS TAVERNY 95 COM U23620360 95 TAVERNY 0019 RUE COLETTE BN 0760
4365718 SCI FERROBIN 95 SCI 790964357 95 TAVERNY 0019 ALL DU TEMPS DES CERISES BV 0673
4365936 SCI MATHIEU VINCIGUERRA 95 SCI 752467530 95 TAVERNY 0019 RUE PHANIE LELEU BW 0709
4365937 LA COURTE ECHELLE 95 SCI 753309707 95 TAVERNY 0019 RUE PHANIE LELEU BW 0709
4365938 SCI MATHIEU VINCIGUERRA 95 SCI 752467530 95 TAVERNY 0019 RUE PHANIE LELEU BW 0709
4365939 LA COURTE ECHELLE 95 SCI 753309707 95 TAVERNY 0019 RUE PHANIE LELEU BW 0709
4365940 LA COURTE ECHELLE 95 SCI 753309707 95 TAVERNY 0019 RUE PHANIE LELEU BW 0709
4365941 LA COURTE ECHELLE 95 SCI 753309707 95 TAVERNY 0019 RUE PHANIE LELEU BW 0709
4365942 SCI MATHIEU VINCIGUERRA 95 SCI 752467530 95 TAVERNY 0019 RUE PHANIE LELEU BW 0709
4366257 SCI VILLA LA CERISE 95 SCI 498000264 95 TAVERNY 0019 AV DE LA GARE BX 0247
4366575 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 TAVERNY 0019 RUE DE LA TREILLE BX 0697
4366576 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 TAVERNY 0019 RUE DE LA TREILLE BX 0697
4366577 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 TAVERNY 0019 RUE DE LA TREILLE BX 0697
4366578 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 TAVERNY 0019 RUE DE LA TREILLE BX 0697
4366579 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 TAVERNY 0019 RUE DE LA TREILLE BX 0697
4366580 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 TAVERNY 0019 RUE DE LA TREILLE BX 0697
4366581 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 TAVERNY 0019 RUE DE LA TREILLE BX 0697
4366582 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 TAVERNY 0019 RUE DE LA TREILLE BX 0697
4366583 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 TAVERNY 0019 RUE DE LA TREILLE BX 0697
4366584 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 TAVERNY 0019 RUE DE LA TREILLE BX 0697
4366585 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 TAVERNY 0019 RUE DE LA TREILLE BX 0697
4366586 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 TAVERNY 0019 RUE DE LA TREILLE BX 0697
4366830 SCCV TAVERNY BROUSSAIS 95 SCI 823533476 95 TAVERNY 0019 RUE FRANCOIS BROUSSAIS BX 0743

 

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.