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 59 MASNY 0003 found 35 results

# Company Address REF Cadastre
4996995 ASS DOUAISIS OSTREVANT 59 U20997049 59 MASNY 0003 RUE DU PRESBYTERE AB 0094
4997102 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 MASNY 0003 RUE BENJAMIN FRANKLIN AH 0068
4997107 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 MASNY 0003 RUE EDWARD JENNER AH 0079
4997119 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 MASNY 0003 RUE COPERNIC AH 0103
4997130 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 MASNY 0003 RUE GALILEE AH 0126
4997186 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 MASNY 0003 RUE DE VARSOVIE AH 0264
4997190 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 MASNY 0003 RUE VINCENT VAN GOGH AH 0281
4997191 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 MASNY 0003 RUE PABLO PICASSO AH 0285
4997198 SIA HABITAT 59 SA 045550258 59 MASNY 0003 RUE GUISEPPE VERDI AH 0322
4997208 SIA HABITAT 59 SA 045550258 59 MASNY 0003 RUE WOLFGANG AMADEUS MOZART AH 0322
4997217 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 MASNY 0003 RUE CHOPIN AH 0333
4997237 BAIL ACTEA IMMOBILIER 59 SA 379321953 59 MASNY 0003 RUE HENRI DUNANT AI 0030
4997261 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 MASNY 0028 RUE DE SENLIS AM 0003
4997285 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 MASNY 0003 RUE DE PIERREFONDS AM 0058
4997286 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 MASNY 0003 RUE DE CHANTILLY AM 0064
4997329 SIA HABITAT 59 SA 045550258 59 MASNY 0003 RUE EMILE ZOLA AM 0155
4997342 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 MASNY 0003 RUE DE CREIL AM 0177
4997344 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 MASNY 0003 RUE DE CUVILLY AM 0181
4997367 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 MASNY 0003 RUE D ERMENONVILLE AM 0231
4997377 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 MASNY 0003 RUE DE VERBERIE AM 0252
4997380 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 MASNY 0003 RUE DE RIBECOURT AM 0260
4997395 SIA HABITAT 59 SA 045550258 59 MASNY 0003 RUE DE SAINT JUST AM 0287
4997407 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 MASNY 0003 RUE DE THOUROTTE AM 0307
4997439 SIA HABITAT 59 SA 045550258 59 MASNY 0003 RUE JACQUES PREVERT AN 0020
4997451 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 MASNY 0003 RUE DE GRANVILLIERS AN 0038
4997480 SIA HABITAT 59 SA 045550258 59 MASNY 0003 RUE DE BEAUVAIS AN 0061
4997481 SIA HABITAT 59 SA 045550258 59 MASNY 0003 RUE DE BEAUVAIS AN 0061
4997482 SIA HABITAT 59 SA 045550258 59 MASNY 0003 RUE DE BEAUVAIS AN 0061
4997483 SIA HABITAT 59 SA 045550258 59 MASNY 0003 RUE DE BEAUVAIS AN 0061
4997484 SIA HABITAT 59 SA 045550258 59 MASNY 0003 RUE DE BEAUVAIS AN 0061
4997485 SIA HABITAT 59 SA 045550258 59 MASNY 0003 RUE DE BEAUVAIS AN 0061
4997486 SIA HABITAT 59 SA 045550258 59 MASNY 0003 RUE DE BEAUVAIS AN 0061
4997487 SIA HABITAT 59 SA 045550258 59 MASNY 0003 RUE DE BEAUVAIS AN 0061
4997497 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 MASNY 0003 RUE DE LASSIGNY AN 0083
4997506 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 MASNY 0003 RUE DE NOAILLES AN 0101

 

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.