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 78466 ORGEVAL LE CARREFOUR SAINT GERMAIN found 15 results

# Company Address REF Geotag
16357558 ETAT MINISTERE BUDGET COMPTES PUBLICS FONCTION PUBLIQUE ETAT U23380324
@Company
@Persons
78466 ORGEVAL LE CARREFOUR SAINT GERMAIN Department: 78
Parcel Code: 784660000A1432
Surface: 758
Location: Zoom
Google Maps: 48.931548, 1.979129
16357559 ETAT MINISTERE EQUIPEMENT TRANSPORTS LOGEMENT TOURISME MER ETAT U23401855
@Company
@Persons
78466 ORGEVAL LE CARREFOUR SAINT GERMAIN Department: 78
Parcel Code: 784660000A1432
Surface: 758
Location: Zoom
Google Maps: 48.931548, 1.979129
16357560 ETAT MINISTERE BUDGET COMPTES PUBLICS FONCTION PUBLIQUE ETAT U23380324
@Company
@Persons
78466 ORGEVAL LE CARREFOUR SAINT GERMAIN Department: 78
Parcel Code: 784660000A1435
Surface: 217
Location: Zoom
Google Maps: 48.931697, 1.978517
16357561 ETAT MINISTERE EQUIPEMENT TRANSPORTS LOGEMENT TOURISME MER ETAT U23401855
@Company
@Persons
78466 ORGEVAL LE CARREFOUR SAINT GERMAIN Department: 78
Parcel Code: 784660000A1435
Surface: 217
Location: Zoom
Google Maps: 48.931697, 1.978517
16358051 COMMUNAUTE DAGGLOMERATION DES DEUX RIVES DE LA SEINE COAG 200000321
@Company
@Persons
78466 ORGEVAL LE CARREFOUR SAINT GERMAIN Department: 78
Parcel Code: 78466000AL0026
Surface: 490
Location: Zoom
Google Maps: 48.930782, 1.980046
16358052 ETAT MINISTERE BUDGET COMPTES PUBLICS FONCTION PUBLIQUE ETAT U23380324
@Company
@Persons
78466 ORGEVAL LE CARREFOUR SAINT GERMAIN Department: 78
Parcel Code: 78466000AL0028
Surface: 42
Location: Zoom
Google Maps: 48.930217, 1.982153
16358053 ETAT MINISTERE EQUIPEMENT TRANSPORTS LOGEMENT TOURISME MER ETAT U23401855
@Company
@Persons
78466 ORGEVAL LE CARREFOUR SAINT GERMAIN Department: 78
Parcel Code: 78466000AL0028
Surface: 42
Location: Zoom
Google Maps: 48.930217, 1.982153
16358064 ARKEA CREDIT BAIL SAS 384288684
@Company
@Persons
78466 ORGEVAL LE CARREFOUR SAINT GERMAIN Department: 78
Parcel Code: 78466000AL0050
Surface: 594
Location: Zoom
Google Maps: 48.930184, 1.981420
16358065 FINAMUR SA 340446707
@Company
@Persons
78466 ORGEVAL LE CARREFOUR SAINT GERMAIN Department: 78
Parcel Code: 78466000AL0050
Surface: 594
Location: Zoom
Google Maps: 48.930184, 1.981420
16358066 BPIFRANCE FINANCEMENT SA 320252489
@Company
@Persons
78466 ORGEVAL LE CARREFOUR SAINT GERMAIN Department: 78
Parcel Code: 78466000AL0050
Surface: 594
Location: Zoom
Google Maps: 48.930184, 1.981420
16358067 CACHA SCI 424439073
@Company
@Persons
78466 ORGEVAL LE CARREFOUR SAINT GERMAIN Department: 78
Parcel Code: 78466000AL0051
Surface: 4569
Location: Zoom
Google Maps: 48.930516, 1.980702
16358068 ARKEA CREDIT BAIL SAS 384288684
@Company
@Persons
78466 ORGEVAL LE CARREFOUR SAINT GERMAIN Department: 78
Parcel Code: 78466000AL0052
Surface: 3827
Location: Zoom
Google Maps: 48.929873, 1.981854
16358069 FINAMUR SA 340446707
@Company
@Persons
78466 ORGEVAL LE CARREFOUR SAINT GERMAIN Department: 78
Parcel Code: 78466000AL0052
Surface: 3827
Location: Zoom
Google Maps: 48.929873, 1.981854
16358070 BPIFRANCE FINANCEMENT SA 320252489
@Company
@Persons
78466 ORGEVAL LE CARREFOUR SAINT GERMAIN Department: 78
Parcel Code: 78466000AL0052
Surface: 3827
Location: Zoom
Google Maps: 48.929873, 1.981854
16358071 CACHA SCI 424439073
@Company
@Persons
78466 ORGEVAL LE CARREFOUR SAINT GERMAIN Department: 78
Parcel Code: 78466000AL0053
Surface: 146
Location: Zoom
Google Maps: 48.930201, 1.981912

 

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.