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 950042770 found 44 results

# Company Address REF Cadastre
1506812 SOC LOTISSEMENT TRANSACTION IMMOBILIERE 78 SARL 950042770 78 ALLUETS-LE-ROI (LES) LE VILLAGE Department: 78
Place: ALLUETS-LE-ROI (LES)
Section: B
Parcel N° 0254
@Geotag
1506813 SOC LOTISSEMENT TRANSACTION IMMOBILIERE 78 SARL 950042770 78 ALLUETS-LE-ROI (LES) LE VILLAGE Department: 78
Place: ALLUETS-LE-ROI (LES)
Section: B
Parcel N° 0258
@Geotag
1506980 SOC LOTISSEMENT TRANSACTION IMMOBILIERE 78 SARL 950042770 78 ALLUETS-LE-ROI (LES) LE VILLAGE Department: 78
Place: ALLUETS-LE-ROI (LES)
Section: G
Parcel N° 0527
@Geotag
1506981 SOC LOTISSEMENT TRANSACTION IMMOBILIERE 78 SARL 950042770 78 ALLUETS-LE-ROI (LES) LE VILLAGE Department: 78
Place: ALLUETS-LE-ROI (LES)
Section: G
Parcel N° 0539
@Geotag
1506982 SOC LOTISSEMENT TRANSACTION IMMOBILIERE 78 SARL 950042770 78 ALLUETS-LE-ROI (LES) LE VILLAGE Department: 78
Place: ALLUETS-LE-ROI (LES)
Section: G
Parcel N° 0598
@Geotag
1526900 SOC LOTISSEMENT TRANSACTION IMMOBILIERE 78 SARL 950042770 78 ETANG-LA-VILLE (L ) CHE DE LA PIGEONNIERE Department: 78
Place: ETANG-LA-VILLE (L )
Section: AA
Parcel N° 0046
@Geotag
1526986 SOC LOTISSEMENT TRANSACTION IMMOBILIERE 78 SARL 950042770 78 ETANG-LA-VILLE (L ) CHE PAVE Department: 78
Place: ETANG-LA-VILLE (L )
Section: AH
Parcel N° 0141
@Geotag
4573650 SOC LOTISSEMENT TRANSACTION IMMOBILIERE 78 SARL 950042770 78 MAREIL-MARLY CHE DE LA CROIX BLANCHE Department: 78
Place: MAREIL-MARLY
Section: B
Parcel N° 2179
@Geotag
4573658 SOC LOTISSEMENT TRANSACTION IMMOBILIERE 78 SARL 950042770 78 MAREIL-MARLY LES CHAMPS DROUX Department: 78
Place: MAREIL-MARLY
Section: B
Parcel N° 2402
@Geotag
4573751 SOC LOTISSEMENT TRANSACTION IMMOBILIERE 78 SARL 950042770 78 MAREIL-MARLY LES TREMELLES Department: 78
Place: MAREIL-MARLY
Section: D
Parcel N° 0612
@Geotag
4573778 SOC LOTISSEMENT TRANSACTION IMMOBILIERE 78 SARL 950042770 78 MAREIL-MARLY LES TREMELLES Department: 78
Place: MAREIL-MARLY
Section: D
Parcel N° 1279
@Geotag
4573784 SOC LOTISSEMENT TRANSACTION IMMOBILIERE 78 SARL 950042770 78 MAREIL-MARLY LE LIEVRETON Department: 78
Place: MAREIL-MARLY
Section: D
Parcel N° 1388
@Geotag
4573785 SOC LOTISSEMENT TRANSACTION IMMOBILIERE 78 SARL 950042770 78 MAREIL-MARLY LE LIEVRETON Department: 78
Place: MAREIL-MARLY
Section: D
Parcel N° 1390
@Geotag
4574067 SOC LOTISSEMENT TRANSACTION IMMOBILIERE 78 SARL 950042770 78 MARLY-LE-ROI RUE DE MONTVAL Department: 78
Place: MARLY-LE-ROI
Section: AH
Parcel N° 0320
@Geotag
4574259 SOC LOTISSEMENT TRANSACTION IMMOBILIERE 78 SARL 950042770 78 MARLY-LE-ROI LA GENETRIERE Department: 78
Place: MARLY-LE-ROI
Section: AO
Parcel N° 0128
@Geotag
4587892 SOC LOTISSEMENT TRANSACTION IMMOBILIERE 78 SARL 950042770 78 ORGEVAL ALL FRANCOIS TRUFFAUT Department: 78
Place: ORGEVAL
Section: AW
Parcel N° 0024
@Geotag
4587899 SOC LOTISSEMENT TRANSACTION IMMOBILIERE 78 SARL 950042770 78 ORGEVAL AV PASTEUR Department: 78
Place: ORGEVAL
Section: AW
Parcel N° 0183
@Geotag
4613146 SOC LOTISSEMENT TRANSACTION IMMOBILIERE 78 SARL 950042770 78 VERNOUILLET LES VINGT ARPENTS Department: 78
Place: VERNOUILLET
Section: D
Parcel N° 1654
@Geotag
6861908 SOC LOTISSEMENT TRANSACTION IMMOBILIERE 95 SARL 950042770 95 COURDIMANCHE RUE JACQUES LAMBERT Department: 95
Place: COURDIMANCHE
Section: HV
Parcel N° 0299
@Geotag
30418956 SOC LOTISSEMENT TRANSACTION IMMOBILIERE" "95 SARL 950042770 95 COURDIMANCHE RUE JACQUES LAMBERT Department: 95
Place: COURDIMANCHE
Section: HV
Parcel N° 0299
@Geotag
31933082 SOC LOTISSEMENT TRANSACTION IMMOBILIERE" "78 SARL 950042770 78 ALLUETS-LE-ROI (LES) LE VILLAGE Department: 78
Place: ALLUETS-LE-ROI (LES)
Section: B
Parcel N° 0254
@Geotag
31933083 SOC LOTISSEMENT TRANSACTION IMMOBILIERE" "78 SARL 950042770 78 ALLUETS-LE-ROI (LES) LE VILLAGE Department: 78
Place: ALLUETS-LE-ROI (LES)
Section: B
Parcel N° 0258
@Geotag
31933232 SOC LOTISSEMENT TRANSACTION IMMOBILIERE" "78 SARL 950042770 78 ALLUETS-LE-ROI (LES) LE VILLAGE Department: 78
Place: ALLUETS-LE-ROI (LES)
Section: G
Parcel N° 0529
@Geotag
31933235 SOC LOTISSEMENT TRANSACTION IMMOBILIERE" "78 SARL 950042770 78 ALLUETS-LE-ROI (LES) LE VILLAGE Department: 78
Place: ALLUETS-LE-ROI (LES)
Section: G
Parcel N° 0598
@Geotag
31954302 SOC LOTISSEMENT TRANSACTION IMMOBILIERE" "78 SARL 950042770 78 ETANG-LA-VILLE (L ) CHE DE LA PIGEONNIERE Department: 78
Place: ETANG-LA-VILLE (L )
Section: AA
Parcel N° 0046
@Geotag
31954374 SOC LOTISSEMENT TRANSACTION IMMOBILIERE" "78 SARL 950042770 78 ETANG-LA-VILLE (L ) CHE DES CLOSEAUX Department: 78
Place: ETANG-LA-VILLE (L )
Section: AE
Parcel N° 0024
@Geotag
31954390 SOC LOTISSEMENT TRANSACTION IMMOBILIERE" "78 SARL 950042770 78 ETANG-LA-VILLE (L ) CHE PAVE Department: 78
Place: ETANG-LA-VILLE (L )
Section: AH
Parcel N° 0141
@Geotag
31954395 SOC LOTISSEMENT TRANSACTION IMMOBILIERE" "78 SARL 950042770 78 ETANG-LA-VILLE (L ) CHE PAVE Department: 78
Place: ETANG-LA-VILLE (L )
Section: AH
Parcel N° 0197
@Geotag
31954396 SOC LOTISSEMENT TRANSACTION IMMOBILIERE" "78 SARL 950042770 78 ETANG-LA-VILLE (L ) CHE PAVE Department: 78
Place: ETANG-LA-VILLE (L )
Section: AH
Parcel N° 0201
@Geotag
31954397 SOC LOTISSEMENT TRANSACTION IMMOBILIERE" "78 SARL 950042770 78 ETANG-LA-VILLE (L ) CHE PAVE Department: 78
Place: ETANG-LA-VILLE (L )
Section: AH
Parcel N° 0203
@Geotag
31954398 SOC LOTISSEMENT TRANSACTION IMMOBILIERE" "78 SARL 950042770 78 ETANG-LA-VILLE (L ) CHE PAVE Department: 78
Place: ETANG-LA-VILLE (L )
Section: AH
Parcel N° 0204
@Geotag
31954399 SOC LOTISSEMENT TRANSACTION IMMOBILIERE" "78 SARL 950042770 78 ETANG-LA-VILLE (L ) CHE PAVE Department: 78
Place: ETANG-LA-VILLE (L )
Section: AH
Parcel N° 0213
@Geotag
31954400 SOC LOTISSEMENT TRANSACTION IMMOBILIERE" "78 SARL 950042770 78 ETANG-LA-VILLE (L ) CHE PAVE Department: 78
Place: ETANG-LA-VILLE (L )
Section: AH
Parcel N° 0233
@Geotag
33123765 SOC LOTISSEMENT TRANSACTION IMMOBILIERE" "78 SARL 950042770 78 MAREIL-MARLY LES CHAMPS DROUX Department: 78
Place: MAREIL-MARLY
Section: B
Parcel N° 2403
@Geotag
33123846 SOC LOTISSEMENT TRANSACTION IMMOBILIERE" "78 SARL 950042770 78 MAREIL-MARLY LE CLAIRE Department: 78
Place: MAREIL-MARLY
Section: D
Parcel N° 0598
@Geotag
33123875 SOC LOTISSEMENT TRANSACTION IMMOBILIERE" "78 SARL 950042770 78 MAREIL-MARLY LES TREMELLES Department: 78
Place: MAREIL-MARLY
Section: D
Parcel N° 1282
@Geotag
33123881 SOC LOTISSEMENT TRANSACTION IMMOBILIERE" "78 SARL 950042770 78 MAREIL-MARLY LE LIEVRETON Department: 78
Place: MAREIL-MARLY
Section: D
Parcel N° 1389
@Geotag
33123885 SOC LOTISSEMENT TRANSACTION IMMOBILIERE" "78 SARL 950042770 78 MAREIL-MARLY LA BOSSUE Department: 78
Place: MAREIL-MARLY
Section: D
Parcel N° 1459
@Geotag
33124177 SOC LOTISSEMENT TRANSACTION IMMOBILIERE" "78 SARL 950042770 78 MARLY-LE-ROI RUE DE MONTVAL Department: 78
Place: MARLY-LE-ROI
Section: AH
Parcel N° 0320
@Geotag
33124377 SOC LOTISSEMENT TRANSACTION IMMOBILIERE" "78 SARL 950042770 78 MARLY-LE-ROI CHE DU VAL DE CRUYE Department: 78
Place: MARLY-LE-ROI
Section: AO
Parcel N° 0121
@Geotag
33124380 SOC LOTISSEMENT TRANSACTION IMMOBILIERE" "78 SARL 950042770 78 MARLY-LE-ROI CHE DE LA GENETRIERE Department: 78
Place: MARLY-LE-ROI
Section: AO
Parcel N° 0137
@Geotag
33138697 SOC LOTISSEMENT TRANSACTION IMMOBILIERE" "78 SARL 950042770 78 ORGEVAL ALL FRANCOIS TRUFFAUT Department: 78
Place: ORGEVAL
Section: AW
Parcel N° 0024
@Geotag
33138704 SOC LOTISSEMENT TRANSACTION IMMOBILIERE" "78 SARL 950042770 78 ORGEVAL AV PASTEUR Department: 78
Place: ORGEVAL
Section: AW
Parcel N° 0183
@Geotag
33165533 SOC LOTISSEMENT TRANSACTION IMMOBILIERE" "78 SARL 950042770 78 VERNOUILLET RUE DES EGLISES Department: 78
Place: VERNOUILLET
Section: D
Parcel N° 1658
@Geotag

 

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.