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 CABINET HCI ETAT U23614509 found 12 results

# Company Address REF Geotag
18630227 CABINET HCI ETAT U23614509
@Company
@Persons
95018 ARGENTEUIL 0009, BD JEAN ALLEMANE Department: 95
Parcel Code: 95018000BC0294
Surface: 279
Location: Zoom
Google Maps: 48.949818, 2.253342
18630565 CABINET HCI ETAT U23614509
@Company
@Persons
95018 ARGENTEUIL 0014, BD HELOISE Department: 95
Parcel Code: 95018000BI0260
Surface: 287
Location: Zoom
Google Maps: 48.942815, 2.254033
18630926 CABINET HCI ETAT U23614509
@Company
@Persons
95018 ARGENTEUIL 0013, RUE ANTONIN G BELIN Department: 95
Parcel Code: 95018000BM0411
Surface: 1109
Location: Zoom
Google Maps: 48.944610, 2.249238
18648177 CABINET HCI ETAT U23614509
@Company
@Persons
95091 BOUFFEMONT 9001, ALL DE LA GARE Department: 95
Parcel Code: 95091000AL0174
Surface: 1017
Location: Zoom
Google Maps: 49.044747, 2.321260
18664258 CABINET HCI ETAT U23614509
@Company
@Persons
95197 DEUIL LA BARRE 0005, RUE NAPOLEON FAUVEAU Department: 95
Parcel Code: 95197000AE0424
Surface: 1020
Location: Zoom
Google Maps: 48.975148, 2.325239
18664259 CABINET HCI ETAT U23614509
@Company
@Persons
95197 DEUIL LA BARRE RUE CHARLES DE GAULLE Department: 95
Parcel Code: 95197000AE0425
Surface: 314
Location: Zoom
Google Maps: 48.975246, 2.325451
18664260 CABINET HCI ETAT U23614509
@Company
@Persons
95197 DEUIL LA BARRE 0011, RUE PASTEUR Department: 95
Parcel Code: 95197000AE0426
Surface: 529
Location: Zoom
Google Maps: 48.974885, 2.325467
18664261 CABINET HCI ETAT U23614509
@Company
@Persons
95197 DEUIL LA BARRE RUE PASTEUR Department: 95
Parcel Code: 95197000AE0427
Surface: 822
Location: Zoom
Google Maps: 48.975014, 2.325629
18664371 CABINET HCI ETAT U23614509
@Company
@Persons
95197 DEUIL LA BARRE 0015, RUE PASTEUR Department: 95
Parcel Code: 95197000AE1159
Surface: 357
Location: Zoom
Google Maps: 48.974881, 2.325721
18665045 CABINET HCI ETAT U23614509
@Company
@Persons
95197 DEUIL LA BARRE 0059, AV DIVISION LECLERC Department: 95
Parcel Code: 95197000AP0049
Surface: 606
Location: Zoom
Google Maps: 48.969511, 2.313369
18714500 CABINET HCI ETAT U23614509
@Company
@Persons
95427 MONTMAGNY 0023, RUE JEAN MERMOZ Department: 95
Parcel Code: 95427000AK0280
Surface: 1655
Location: Zoom
Google Maps: 48.973970, 2.339426
18714742 CABINET HCI ETAT U23614509
@Company
@Persons
95427 MONTMAGNY 0010, RUE ROGER QUILLE Department: 95
Parcel Code: 95427000AM0205
Surface: 3393
Location: Zoom
Google Maps: 48.963725, 2.336299

 

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.