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 95277 GONESSE RUE CLARET found 17 results

# Company Address REF Geotag
18684001 HANS TRANS DEMENAGEMENT SAS 523247922
@Company
@Persons		 95277 GONESSE 0033, RUE CLARET Department: 95
Parcel Code: 95277000AI0167
Surface: 269
Location: Zoom
Google Maps: 48.987963, 2.443843
18684002 AZUR SCI 480757673
@Company
@Persons		 95277 GONESSE 0045, RUE CLARET Department: 95
Parcel Code: 95277000AI0174
Surface: 767
Location: Zoom
Google Maps: 48.988064, 2.445005
18684003 COPROPRIETAIRES DU PASSAGE COMMUN AI 176 GONESSE U17749484
@Company
@Persons		 95277 GONESSE 0049, RUE CLARET Department: 95
Parcel Code: 95277000AI0176
Surface: 42
Location: Zoom
Google Maps: 48.988119, 2.445276
18684013 LASSOCIATION SYNDICALE LIBRE DES HAUTS DE GONESSE U23669237
@Company
@Persons		 95277 GONESSE RUE CLARET Department: 95
Parcel Code: 95277000AI0240
Surface: 56
Location: Zoom
Google Maps: 48.988650, 2.444750
18684020 COMMUNE DE GONESSE COM 219502770
@Company
@Persons		 95277 GONESSE 0023, RUE CLARET Department: 95
Parcel Code: 95277000AI0247
Surface: 16900
Location: Zoom
Google Maps: 48.991077, 2.443898
18684053 COMMUNE DE GONESSE COM 219502770
@Company
@Persons		 95277 GONESSE 0023, RUE CLARET Department: 95
Parcel Code: 95277000AI0297
Surface: 49764
Location: Zoom
Google Maps: 48.988999, 2.441729
18684054 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE SA 572150175
@Company
@Persons		 95277 GONESSE RUE CLARET Department: 95
Parcel Code: 95277000AK0001
Surface: 1183
Location: Zoom
Google Maps: 48.986643, 2.440562
18684055 COMMUNE DE GONESSE COM 219502770
@Company
@Persons		 95277 GONESSE 0022, RUE CLARET Department: 95
Parcel Code: 95277000AK0003
Surface: 14621
Location: Zoom
Google Maps: 48.987272, 2.444021
18684069 OPAC VAL D OISE HABITAT EPIC 478317860
@Company
@Persons		 95277 GONESSE 0022, RUE CLARET Department: 95
Parcel Code: 95277000AK0077
Surface: 1420
Location: Zoom
Google Maps: 48.987421, 2.444991
18684070 OPAC VAL D OISE HABITAT EPIC 478317860
@Company
@Persons		 95277 GONESSE 0024, RUE CLARET Department: 95
Parcel Code: 95277000AK0078
Surface: 1601
Location: Zoom
Google Maps: 48.987668, 2.444871
18684071 ASSOCIATION DIOCESAINE DE PONTOISE ASS U23502817
@Company
@Persons		 95277 GONESSE 0032, RUE CLARET Department: 95
Parcel Code: 95277000AK0083
Surface: 1284
Location: Zoom
Google Maps: 48.987695, 2.445780
18684072 ASSOCIATION DIOCESAINE DE PONTOISE ASS U23502817
@Company
@Persons		 95277 GONESSE 0034, RUE CLARET Department: 95
Parcel Code: 95277000AK0084
Surface: 1090
Location: Zoom
Google Maps: 48.987848, 2.446099
18684148 COMMUNE DE GONESSE COM 219502770
@Company
@Persons		 95277 GONESSE RUE CLARET Department: 95
Parcel Code: 95277000AK0310
Surface: 10980
Location: Zoom
Google Maps: 48.986871, 2.441528
18686155 SCI LES TULIPES SCI 798286266
@Company
@Persons		 95277 GONESSE 0002, RUE CLARET Department: 95
Parcel Code: 95277000ZS0144
Surface: 720
Location: Zoom
Google Maps: 48.986013, 2.438231
18686248 SCI DU 10 RUE CLARET SCI 322098971
@Company
@Persons		 95277 GONESSE 0010, RUE CLARET Department: 95
Parcel Code: 95277000ZS1152
Surface: 961
Location: Zoom
Google Maps: 48.986207, 2.439225
18686249 SCI DU 10 RUE CLARET SCI 322098971
@Company
@Persons		 95277 GONESSE 0010, RUE CLARET Department: 95
Parcel Code: 95277000ZS1152
Surface: 961
Location: Zoom
Google Maps: 48.986207, 2.439225
18686291 CENTRE HOSPITALIER DE GONESSE EPA U23649964
@Company
@Persons		 95277 GONESSE 0004, RUE CLARET Department: 95
Parcel Code: 95277000ZS1432
Surface: 1216
Location: Zoom
Google Maps: 48.985928, 2.438513

 

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.