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 78 BONNIERES-SUR-SEINE RUE MARCEL SEMBAT found 25 results

# Company Address REF Cadastre
7583885 C G D F N 78 SCI 795320985 78 BONNIERES-SUR-SEINE 0028 RUE MARCEL SEMBAT AC 0015
7583886 C G D F N 78 SCI 795320985 78 BONNIERES-SUR-SEINE 0028 RUE MARCEL SEMBAT AC 0015
7583887 FAYAI 78 SCI 480055698 78 BONNIERES-SUR-SEINE 0024 RUE MARCEL SEMBAT AC 0017
7583888 SCI DU TEMPLE 78 SCI 453344608 78 BONNIERES-SUR-SEINE 0024 RUE MARCEL SEMBAT AC 0017
7583889 SCI DU TEMPLE 78 SCI 453344608 78 BONNIERES-SUR-SEINE 0022 RUE MARCEL SEMBAT AC 0017
7583890 OXALIS 78 SCI U15973387 78 BONNIERES-SUR-SEINE 0018 RUE MARCEL SEMBAT AC 0020
7583891 OXALIS 78 SCI U15973387 78 BONNIERES-SUR-SEINE 0018 RUE MARCEL SEMBAT AC 0020
7583893 LA SAUSSAYE 78 SCI 505006643 78 BONNIERES-SUR-SEINE 0012 RUE MARCEL SEMBAT AC 0027
7583894 SCI ETOILES 78 SCI 401186648 78 BONNIERES-SUR-SEINE 0006 RUE MARCEL SEMBAT AC 0030
7583895 CYL 78 SCI 488178971 78 BONNIERES-SUR-SEINE 0004 RUE MARCEL SEMBAT AC 0032
7583904 STERN 78 SC 488450529 78 BONNIERES-SUR-SEINE 0009 RUE MARCEL SEMBAT AC 0139
7583905 FDAL 78 SCI 801215344 78 BONNIERES-SUR-SEINE 0009 RUE MARCEL SEMBAT AC 0139
7583907 D E L F 78 SCI 399245604 78 BONNIERES-SUR-SEINE 0039 RUE MARCEL SEMBAT AC 0167
7583908 LA VIALATE 78 SCI 421743741 78 BONNIERES-SUR-SEINE 0043 RUE MARCEL SEMBAT AC 0169
7583909 LA VIALATE 78 SCI 421743741 78 BONNIERES-SUR-SEINE 0043 RUE MARCEL SEMBAT AC 0169
7583910 SCI LA KABYLIE 78 SCI U14306958 78 BONNIERES-SUR-SEINE 0061 RUE MARCEL SEMBAT AC 0186
7583911 ANDYANN 78 SCI 398778241 78 BONNIERES-SUR-SEINE 0063 RUE MARCEL SEMBAT AC 0187
7583912 ANDYANN 78 SCI 398778241 78 BONNIERES-SUR-SEINE 0063 RUE MARCEL SEMBAT AC 0187
7583913 BONNIERES 78 SCI 423589993 78 BONNIERES-SUR-SEINE 0065 RUE MARCEL SEMBAT AC 0188
7583969 SAINT BENOIT 78 SCI 323505958 78 BONNIERES-SUR-SEINE 0020 RUE MARCEL SEMBAT AC 0545
7583970 SAINT BENOIT 78 SCI 323505958 78 BONNIERES-SUR-SEINE 0020 RUE MARCEL SEMBAT AC 0545
7583987 COMMUNE DE BONNIERES SUR SEINE 78 COM 217800895 78 BONNIERES-SUR-SEINE 0053 RUE MARCEL SEMBAT AC 0658
7583989 ANDYANN 78 SCI 398778241 78 BONNIERES-SUR-SEINE 0057 RUE MARCEL SEMBAT AC 0694
7583993 SCI N D B IMMOBILIER 78 SCI 799376652 78 BONNIERES-SUR-SEINE 0013 RUE MARCEL SEMBAT AC 0725
7583994 SCI N D B IMMOBILIER 78 SCI 799376652 78 BONNIERES-SUR-SEINE 0017 RUE MARCEL SEMBAT AC 0725

 

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.