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 CERTIVIA""78 STE 804557932 found 24 results

# Company Address REF Cadastre
7576819 CERTIVIA 78 STE 804557932 78 ALLUETS-LE-ROI (LES) 0010 MOULIN CAPIGNARD G 0515
7591953 CERTIVIA 78 STE 804557932 78 CELLE-SAINT-CLOUD (LA) 0068 RES ELYSEE 2 AB 0056
7592148 CERTIVIA 78 STE 804557932 78 CELLE-SAINT-CLOUD (LA) 9001 RES ELYSEE 1 AD 0362
7592153 CERTIVIA 78 STE 804557932 78 CELLE-SAINT-CLOUD (LA) 0004 RES ELYSEE 1 AD 0362
7592196 CERTIVIA 78 STE 804557932 78 CELLE-SAINT-CLOUD (LA) 0030 AV EDMOND BLANC AE 0135
7593138 CERTIVIA 78 STE 804557932 78 CELLE-SAINT-CLOUD (LA) 0011 AV LYAUTEY AP 0593
7593140 CERTIVIA 78 STE 804557932 78 CELLE-SAINT-CLOUD (LA) 0011 AV LYAUTEY AP 0593
7599593 CERTIVIA 78 STE 804557932 78 CHATOU 0021 RUE DE LA PAROISSE AI 0722
7600569 CERTIVIA 78 STE 804557932 78 CHATOU 0009 RUE DE LA VOIE POISSONNIERE AN 0720
7600570 CERTIVIA 78 STE 804557932 78 CHATOU 0009 RUE DE LA VOIE POISSONNIERE AN 0720
7602069 CERTIVIA 78 STE 804557932 78 LE CHESNAY-ROCQUENCOURT 9001 RES DAUPHINE AC 0028
7619186 CERTIVIA 78 STE 804557932 78 ELANCOURT 0011 RUE DE LA HAIE A SOREL AP 0032
7625429 CERTIVIA 78 STE 804557932 78 GARGENVILLE 0009 RUE DES GATINES AR 0135
7728604 CERTIVIA 78 STE 804557932 78 MARLY-LE-ROI 0005 RES LES ENTREES AD 0107
7749551 CERTIVIA 78 STE 804557932 78 PECQ (LE) 0001 RUE DU PRINTEMPS AC 0313
7751114 CERTIVIA 78 STE 804557932 78 PECQ (LE) 0064 AV DU GENERAL LECLERC AN 0047
7751118 CERTIVIA 78 STE 804557932 78 PECQ (LE) 0064 AV DU GENERAL LECLERC AN 0047
7752605 CERTIVIA 78 STE 804557932 78 PLAISIR 0025 RUE DES EBISOIRES AH 0008
7765290 CERTIVIA 78 STE 804557932 78 RAMBOUILLET 0082 AV GEORGES POMPIDOU AM 0175
7790143 CERTIVIA 78 STE 804557932 78 TRAPPES 0021 RUE PABLO NERUDA AE 0301
7798477 CERTIVIA 78 STE 804557932 78 VELIZY VILLACOUBLAY 0060 RUE DE VILLACOUBLAY AE 0247
7798483 CERTIVIA 78 STE 804557932 78 VELIZY VILLACOUBLAY 0016 RUE DU GEN EXELMANS AE 0248
7804723 CERTIVIA 78 STE 804557932 78 VERNEUIL SUR SEINE 0004 RUE DES VIGNES AL 0392
7827672 CERTIVIA 78 STE 804557932 78 VIROFLAY 0005 RUE HENRI WELSCHINGER AE 0243

 

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.