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 RUE DE RETHONDES found 13 results

# Company Address REF Geotag
18631332 SEM LOCAL RIVES DE SEINE DEVELOPPEME SA 618203897
@Company
@Persons		 95018 ARGENTEUIL RUE DE RETHONDES Department: 95
Parcel Code: 95018000BP0555
Surface: 1555
Location: Zoom
Google Maps: 48.945933, 2.232235
18631333 SEM LOCAL RIVES DE SEINE DEVELOPPEME SA 618203897
@Company
@Persons		 95018 ARGENTEUIL RUE DE RETHONDES Department: 95
Parcel Code: 95018000BP0556
Surface: 3962
Location: Zoom
Google Maps: 48.946168, 2.231612
18631408 CONSEIL GENERAL DU VAL D OISE COLL U23907925
@Company
@Persons		 95018 ARGENTEUIL 0006, RUE DE RETHONDES Department: 95
Parcel Code: 95018000BR0372
Surface: 21220
Location: Zoom
Google Maps: 48.945927, 2.230599
18631409 STE ANDRE DEGUELDRE PHILIPPE DEGUELDRE ET CIE U23645236
@Company
@Persons		 95018 ARGENTEUIL RUE DE RETHONDES Department: 95
Parcel Code: 95018000BR0373
Surface: 14030
Location: Zoom
Google Maps: 48.946639, 2.229017
18631430 SEM LOCAL RIVES DE SEINE DEVELOPPEME SA 618203897
@Company
@Persons		 95018 ARGENTEUIL RUE DE RETHONDES Department: 95
Parcel Code: 95018000BR0516
Surface: 676
Location: Zoom
Google Maps: 48.946293, 2.228420
18631431 SEM LOCAL RIVES DE SEINE DEVELOPPEME SA 618203897
@Company
@Persons		 95018 ARGENTEUIL RUE DE RETHONDES Department: 95
Parcel Code: 95018000BR0517
Surface: 280
Location: Zoom
Google Maps: 48.946129, 2.228604
18631432 SEM LOCAL RIVES DE SEINE DEVELOPPEME SA 618203897
@Company
@Persons		 95018 ARGENTEUIL RUE DE RETHONDES Department: 95
Parcel Code: 95018000BR0518
Surface: 1297
Location: Zoom
Google Maps: 48.946281, 2.229177
18631433 SEM LOCAL RIVES DE SEINE DEVELOPPEME SA 618203897
@Company
@Persons		 95018 ARGENTEUIL RUE DE RETHONDES Department: 95
Parcel Code: 95018000BR0519
Surface: 301
Location: Zoom
Google Maps: 48.945516, 2.230684
18631434 SEM LOCAL RIVES DE SEINE DEVELOPPEME SA 618203897
@Company
@Persons		 95018 ARGENTEUIL RUE DE RETHONDES Department: 95
Parcel Code: 95018000BR0520
Surface: 24
Location: Zoom
Google Maps: 48.945325, 2.230449
18631448 COMMUNE D ARGENTEUIL COM 219500188
@Company
@Persons		 95018 ARGENTEUIL 0042, RUE DE RETHONDES Department: 95
Parcel Code: 95018000BR0579
Surface: 18461
Location: Zoom
Google Maps: 48.945360, 2.227524
18631536 OFFICE PUBLIC HABITAT ARGENTEUIL BEZONS EPIC 279500011
@Company
@Persons		 95018 ARGENTEUIL RUE DE RETHONDES Department: 95
Parcel Code: 95018000BS0718
Surface: 12977
Location: Zoom
Google Maps: 48.944855, 2.230481
18631573 OFFICE PUBLIC HABITAT ARGENTEUIL BEZONS EPIC 279500011
@Company
@Persons		 95018 ARGENTEUIL RUE DE RETHONDES Department: 95
Parcel Code: 95018000BS0899
Surface: 232
Location: Zoom
Google Maps: 48.944754, 2.228520
18631590 SCI VAMAT SCI 791073299
@Company
@Persons		 95018 ARGENTEUIL 0061, RUE DE RETHONDES Department: 95
Parcel Code: 95018000BS1032
Surface: 414
Location: Zoom
Google Maps: 48.944407, 2.226294

 

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.