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 JULES VERCRUYSSE found 16 results

# Company Address REF Geotag
18632956 DIALIMMO SCI 790773089
@Company
@Persons		 95018 ARGENTEUIL 0009, RUE JULES VERCRUYSSE Department: 95
Parcel Code: 95018000CK0448
Surface: 1117
Location: Zoom
Google Maps: 48.952699, 2.208363
18632957 ARGYSSE SCI 319588091
@Company
@Persons		 95018 ARGENTEUIL 0005, RUE JULES VERCRUYSSE Department: 95
Parcel Code: 95018000CK0485
Surface: 2095
Location: Zoom
Google Maps: 48.951892, 2.209008
18632967 SEM LOCAL RIVES DE SEINE DEVELOPPEME SA 618203897
@Company
@Persons		 95018 ARGENTEUIL RUE JULES VERCRUYSSE Department: 95
Parcel Code: 95018000CK0538
Surface: 54
Location: Zoom
Google Maps: 48.951842, 2.209131
18632968 JMPS SCI 452083066
@Company
@Persons		 95018 ARGENTEUIL RUE JULES VERCRUYSSE Department: 95
Parcel Code: 95018000CK0539
Surface: 828
Location: Zoom
Google Maps: 48.951548, 2.208945
18632970 SCI DU MARCHE SCI 421800137
@Company
@Persons		 95018 ARGENTEUIL 0009, RUE JULES VERCRUYSSE Department: 95
Parcel Code: 95018000CK0543
Surface: 1053
Location: Zoom
Google Maps: 48.952906, 2.208338
18632973 SEM LOCAL RIVES DE SEINE DEVELOPPEME SA 618203897
@Company
@Persons		 95018 ARGENTEUIL RUE JULES VERCRUYSSE Department: 95
Parcel Code: 95018000CK0552
Surface: 65
Location: Zoom
Google Maps: 48.952629, 2.208877
18632974 SEM LOCAL RIVES DE SEINE DEVELOPPEME SA 618203897
@Company
@Persons		 95018 ARGENTEUIL RUE JULES VERCRUYSSE Department: 95
Parcel Code: 95018000CK0553
Surface: 1484
Location: Zoom
Google Maps: 48.952228, 2.209017
18633015 SNC FLOW ARGENTEUIL SNC 820950574
@Company
@Persons		 95018 ARGENTEUIL 9003, RUE JULES VERCRUYSSE Department: 95
Parcel Code: 95018000CL0670
Surface: 9779
Location: Zoom
Google Maps: 48.955168, 2.209750
18633021 FONCIERE RIBOT SCI 812674232
@Company
@Persons		 95018 ARGENTEUIL RUE JULES VERCRUYSSE Department: 95
Parcel Code: 95018000CL0736
Surface: 592
Location: Zoom
Google Maps: 48.953600, 2.208743
18633022 FONCIERE RIBOT SCI 812674232
@Company
@Persons		 95018 ARGENTEUIL RUE JULES VERCRUYSSE Department: 95
Parcel Code: 95018000CL0737
Surface: 4671
Location: Zoom
Google Maps: 48.953942, 2.208645
18633032 LOTUS SCI 534014725
@Company
@Persons		 95018 ARGENTEUIL 0018, RUE JULES VERCRUYSSE Department: 95
Parcel Code: 95018000CL0845
Surface: 5544
Location: Zoom
Google Maps: 48.954372, 2.211209
18633036 PHERI SCI 428706659
@Company
@Persons		 95018 ARGENTEUIL 0010, RUE JULES VERCRUYSSE Department: 95
Parcel Code: 95018000CL0849
Surface: 1274
Location: Zoom
Google Maps: 48.953410, 2.208809
18633037 SEM LOCAL RIVES DE SEINE DEVELOPPEME SA 618203897
@Company
@Persons		 95018 ARGENTEUIL RUE JULES VERCRUYSSE Department: 95
Parcel Code: 95018000CL0851
Surface: 58
Location: Zoom
Google Maps: 48.954277, 2.208575
18633047 SEM LOCAL RIVES DE SEINE DEVELOPPEME SA 618203897
@Company
@Persons		 95018 ARGENTEUIL RUE JULES VERCRUYSSE Department: 95
Parcel Code: 95018000CL0866
Surface: 5271
Location: Zoom
Google Maps: 48.954204, 2.209402
18633057 LES COTEAUX DARGENTEUIL SAS 841465891
@Company
@Persons		 95018 ARGENTEUIL 0016, RUE JULES VERCRUYSSE Department: 95
Parcel Code: 95018000CL0881
Surface: 2244
Location: Zoom
Google Maps: 48.954277, 2.209649
18633058 NOLWOR SCI 514301134
@Company
@Persons		 95018 ARGENTEUIL 0016, RUE JULES VERCRUYSSE Department: 95
Parcel Code: 95018000CL0882
Surface: 1491
Location: Zoom
Google Maps: 48.954436, 2.210237

 

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.