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 VOLEMBERT found 20 results

# Company Address REF Geotag
18628586 DRIEA IF DIRIF SMR BAF U14242919
@Company
@Persons		 95018 ARGENTEUIL RUE VOLEMBERT Department: 95
Parcel Code: 95018000AK0253
Surface: 253
Location: Zoom
Google Maps: 48.962043, 2.261318
18628587 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23918218
@Company
@Persons		 95018 ARGENTEUIL RUE VOLEMBERT Department: 95
Parcel Code: 95018000AK0253
Surface: 253
Location: Zoom
Google Maps: 48.962043, 2.261318
18628588 DRIEA IF DIRIF SMR BAF U14242919
@Company
@Persons		 95018 ARGENTEUIL RUE VOLEMBERT Department: 95
Parcel Code: 95018000AK0254
Surface: 501
Location: Zoom
Google Maps: 48.962119, 2.261400
18628589 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23918218
@Company
@Persons		 95018 ARGENTEUIL RUE VOLEMBERT Department: 95
Parcel Code: 95018000AK0254
Surface: 501
Location: Zoom
Google Maps: 48.962119, 2.261400
18628590 DRIEA IF DIRIF SMR BAF U14242919
@Company
@Persons		 95018 ARGENTEUIL RUE VOLEMBERT Department: 95
Parcel Code: 95018000AK0256
Surface: 455
Location: Zoom
Google Maps: 48.962341, 2.261554
18628591 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23918218
@Company
@Persons		 95018 ARGENTEUIL RUE VOLEMBERT Department: 95
Parcel Code: 95018000AK0256
Surface: 455
Location: Zoom
Google Maps: 48.962341, 2.261554
18628600 DRIEA IF DIRIF SMR BAF U14242919
@Company
@Persons		 95018 ARGENTEUIL RUE VOLEMBERT Department: 95
Parcel Code: 95018000AK0264
Surface: 370
Location: Zoom
Google Maps: 48.961985, 2.261876
18628601 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23918218
@Company
@Persons		 95018 ARGENTEUIL RUE VOLEMBERT Department: 95
Parcel Code: 95018000AK0264
Surface: 370
Location: Zoom
Google Maps: 48.961985, 2.261876
18628602 DRIEA IF DIRIF SMR BAF U14242919
@Company
@Persons		 95018 ARGENTEUIL RUE VOLEMBERT Department: 95
Parcel Code: 95018000AK0265
Surface: 392
Location: Zoom
Google Maps: 48.961971, 2.261992
18628603 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23918218
@Company
@Persons		 95018 ARGENTEUIL RUE VOLEMBERT Department: 95
Parcel Code: 95018000AK0265
Surface: 392
Location: Zoom
Google Maps: 48.961971, 2.261992
18628610 ETAT DIRECTION NATIONALE D INTERVENTION DOMANIALE U15691725
@Company
@Persons		 95018 ARGENTEUIL 0267, RUE VOLEMBERT Department: 95
Parcel Code: 95018000AK0276
Surface: 330
Location: Zoom
Google Maps: 48.961781, 2.262254
18628611 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23918218
@Company
@Persons		 95018 ARGENTEUIL 0267, RUE VOLEMBERT Department: 95
Parcel Code: 95018000AK0276
Surface: 330
Location: Zoom
Google Maps: 48.961781, 2.262254
18628628 POINT P S A S SAS 695680108
@Company
@Persons		 95018 ARGENTEUIL RUE VOLEMBERT Department: 95
Parcel Code: 95018000AK0340
Surface: 358
Location: Zoom
Google Maps: 48.960277, 2.259818
18628629 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 95018 ARGENTEUIL RUE VOLEMBERT Department: 95
Parcel Code: 95018000AK0342
Surface: 23200
Location: Zoom
Google Maps: 48.960754, 2.259815
18628630 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 95018 ARGENTEUIL RUE VOLEMBERT Department: 95
Parcel Code: 95018000AK0342
Surface: 23200
Location: Zoom
Google Maps: 48.960754, 2.259815
18628753 SCI VOLEMBERT D ARGENTEUIL SCI U23654653
@Company
@Persons		 95018 ARGENTEUIL 0090, RUE D EAUBONNE Department: 95
Parcel Code: 95018000AK0577
Surface: 245
Location: Zoom
Google Maps: 48.962920, 2.258907
18629664 SCI VOLEMBERT D ARGENTEUIL SCI U23654653
@Company
@Persons		 95018 ARGENTEUIL 0053, RUE D ORGEMONT Department: 95
Parcel Code: 95018000AS0047
Surface: 125
Location: Zoom
Google Maps: 48.956396, 2.267553
18629702 SCI VOLEMBERT D ARGENTEUIL SCI U23654653
@Company
@Persons		 95018 ARGENTEUIL 0047, RUE D ORGEMONT Department: 95
Parcel Code: 95018000AS0493
Surface: 107
Location: Zoom
Google Maps: 48.956201, 2.267382
18629703 SCI VOLEMBERT D ARGENTEUIL SCI U23654653
@Company
@Persons		 95018 ARGENTEUIL 0047, RUE D ORGEMONT Department: 95
Parcel Code: 95018000AS0494
Surface: 81
Location: Zoom
Google Maps: 48.956295, 2.267399
18629704 SCI VOLEMBERT D ARGENTEUIL SCI U23654653
@Company
@Persons		 95018 ARGENTEUIL 0047, RUE D ORGEMONT Department: 95
Parcel Code: 95018000AS0495
Surface: 51
Location: Zoom
Google Maps: 48.956380, 2.267415

 

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.