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 0004 found 20 results

# Company Address REF Cadastre
4997008 SIA HABITAT 59 SA 045550258 59 MASNY 0004 RUE DU CLAIRMARAIS AB 0309
4997032 NOREVIE 59 SA 045950318 59 MASNY 0004 AV DE L EPINETTE AC 0148
4997033 NOREVIE 59 SA 045950318 59 MASNY 0004 AV DE L EPINETTE AC 0148
4997034 NOREVIE 59 SA 045950318 59 MASNY 0004 AV DE L EPINETTE AC 0148
4997035 NOREVIE 59 SA 045950318 59 MASNY 0004 AV DE L EPINETTE AC 0148
4997039 NOREVIE 59 SA 045950318 59 MASNY 0004 RUE DE LA JONQUIERE AC 0161
4997055 SIA HABITAT 59 SA 045550258 59 MASNY 0004 PL JEAN BAPTISTE CLEMENT AD 0085
4997170 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 MASNY 0004 PL DANIEL BALAVOINE AH 0217
4997182 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 MASNY 0004 RUE PLATON AH 0249
4997187 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 MASNY 0004 RUE DE VARSOVIE AH 0267
4997192 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 MASNY 0004 RUE PABLO PICASSO AH 0287
4997369 SOGINORPA 59 COME 343075420 59 MASNY 0004 RUE D ERMENONVILLE AM 0235
4997405 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 MASNY 0004 RUE DE SAINT JUST AM 0302
4997424 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 MASNY 0004 PL DE NOYON AM 0492
4997430 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 MASNY 0043 RUE DE FROISSY AN 0004
4997449 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 MASNY 0004 RUE DE GRANVILLIERS AN 0034
4997489 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 MASNY 0004 RUE DE LASSIGNY AN 0065
4997493 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 MASNY 0004 RUE DE FORMERIE AN 0073
4997507 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 MASNY 0004 RUE DE BRESLES AN 0104
4997531 MAISONS ET CITES SOCIETE ANONYME DHLM 59 SA 334654035 59 MASNY 0004 RUE DE THOUROTTE AN 0119

 

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.