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 95018 ARGENTEUIL IMP NOBLETERRE found 15 results

# Company Address REF Geotag
18629782 COMMUNE D ARGENTEUIL COM 219500188
@Company
@Persons		 95018 ARGENTEUIL IMP NOBLETERRE Department: 95
Parcel Code: 95018000AV0198
Surface: 600
Location: Zoom
Google Maps: 48.959086, 2.250891
18629804 SCI DES NOIX SC U23617258
@Company
@Persons		 95018 ARGENTEUIL IMP NOBLETERRE Department: 95
Parcel Code: 95018000AV0490
Surface: 540
Location: Zoom
Google Maps: 48.958862, 2.250633
18629805 COMMUNE D ARGENTEUIL COM 219500188
@Company
@Persons		 95018 ARGENTEUIL 0002, IMP NOBLETERRE Department: 95
Parcel Code: 95018000AV0505
Surface: 175
Location: Zoom
Google Maps: 48.959384, 2.251427
18629806 COMMUNE D ARGENTEUIL COM 219500188
@Company
@Persons		 95018 ARGENTEUIL 0002, IMP NOBLETERRE Department: 95
Parcel Code: 95018000AV0506
Surface: 181
Location: Zoom
Google Maps: 48.959049, 2.251523
18629823 SEM LOCAL RIVES DE SEINE DEVELOPPEME SA 618203897
@Company
@Persons		 95018 ARGENTEUIL IMP NOBLETERRE Department: 95
Parcel Code: 95018000AV0710
Surface: 28
Location: Zoom
Google Maps: 48.958941, 2.251762
18629824 SEM LOCAL RIVES DE SEINE DEVELOPPEME SA 618203897
@Company
@Persons		 95018 ARGENTEUIL IMP NOBLETERRE Department: 95
Parcel Code: 95018000AV0712
Surface: 12
Location: Zoom
Google Maps: 48.958916, 2.251564
18629825 SCI LUCIE SCI 801362815
@Company
@Persons		 95018 ARGENTEUIL IMP NOBLETERRE Department: 95
Parcel Code: 95018000AV0717
Surface: 15
Location: Zoom
Google Maps: 48.958860, 2.251074
18629826 SEM LOCAL RIVES DE SEINE DEVELOPPEME SA 618203897
@Company
@Persons		 95018 ARGENTEUIL IMP NOBLETERRE Department: 95
Parcel Code: 95018000AV0718
Surface: 25
Location: Zoom
Google Maps: 48.958847, 2.250957
18629827 COMMUNE D ARGENTEUIL COM 219500188
@Company
@Persons		 95018 ARGENTEUIL IMP NOBLETERRE Department: 95
Parcel Code: 95018000AV0728
Surface: 18
Location: Zoom
Google Maps: 48.958881, 2.251258
18629828 COMMUNE D ARGENTEUIL COM 219500188
@Company
@Persons		 95018 ARGENTEUIL 0008, IMP NOBLETERRE Department: 95
Parcel Code: 95018000AV0731
Surface: 496
Location: Zoom
Google Maps: 48.959137, 2.251221
18629833 SCI LUCIE SCI 801362815
@Company
@Persons		 95018 ARGENTEUIL 0014, IMP NOBLETERRE Department: 95
Parcel Code: 95018000AV0747
Surface: 183
Location: Zoom
Google Maps: 48.959013, 2.251028
18629834 DRIEA IF DIRIF SMR BAF U14242919
@Company
@Persons		 95018 ARGENTEUIL 0014, IMP NOBLETERRE Department: 95
Parcel Code: 95018000AV0748
Surface: 220
Location: Zoom
Google Maps: 48.959264, 2.250971
18629835 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23918218
@Company
@Persons		 95018 ARGENTEUIL 0014, IMP NOBLETERRE Department: 95
Parcel Code: 95018000AV0748
Surface: 220
Location: Zoom
Google Maps: 48.959264, 2.250971
18629843 SEM LOCAL RIVES DE SEINE DEVELOPPEME SA 618203897
@Company
@Persons		 95018 ARGENTEUIL IMP NOBLETERRE Department: 95
Parcel Code: 95018000AV0827
Surface: 10
Location: Zoom
Google Maps: 48.958924, 2.251631
18629845 COMMUNE D ARGENTEUIL COM 219500188
@Company
@Persons		 95018 ARGENTEUIL IMP NOBLETERRE Department: 95
Parcel Code: 95018000AV0834
Surface: 25
Location: Zoom
Google Maps: 48.959217, 2.251536

 

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.