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 91 BALLAINVILLIERS RUE DE LONGJUMEAU found 18 results

# Company Address REF Cadastre
6193339 DDT DIRECTION DEPARTEMENTALE DES TERRITOIRES 91 U15699095 91 BALLAINVILLIERS 0076 RUE DE LONGJUMEAU AA 0052
6193340 CAP 91 91 SAS 478126261 91 BALLAINVILLIERS 0072 RUE DE LONGJUMEAU AA 0055
6193341 ENEDIS 91 SA 444608442 91 BALLAINVILLIERS 0074 RUE DE LONGJUMEAU AA 0070
6193345 SCI 435 ROUTE DE CARDO 91 SC 509310306 91 BALLAINVILLIERS 0001 RUE DE LONGJUMEAU AB 0122
6193346 SCI 435 ROUTE DE CARDO 91 SC 509310306 91 BALLAINVILLIERS 0001 RUE DE LONGJUMEAU AB 0122
6193347 SCI 435 ROUTE DE CARDO 91 SC 509310306 91 BALLAINVILLIERS 0001 RUE DE LONGJUMEAU AB 0122
6193348 SCI 435 ROUTE DE CARDO 91 SC 509310306 91 BALLAINVILLIERS 0001 RUE DE LONGJUMEAU AB 0122
6193352 COMMUNE DE BALLAINVILLIERS 91 COM 219100443 91 BALLAINVILLIERS 0022 RUE DE LONGJUMEAU AB 0226
6193358 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 91 SA 572161321 91 BALLAINVILLIERS 0006 RUE DE LONGJUMEAU AB 0235
6193359 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 91 SA 572161321 91 BALLAINVILLIERS 0006 RUE DE LONGJUMEAU AB 0235
6193360 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 91 SA 572161321 91 BALLAINVILLIERS 0006 RUE DE LONGJUMEAU AB 0235
6193361 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 91 SA 572161321 91 BALLAINVILLIERS 0006 RUE DE LONGJUMEAU AB 0235
6193367 NICOLAS 91 SCI 514033323 91 BALLAINVILLIERS 0006 RUE DE LONGJUMEAU AB 0235
6193513 EMMAUS DE LONGJUMEAU 91 ASS 311624977 91 BALLAINVILLIERS 0005 RUE DE LA TUILERIE AH 0084
6270130 LA CIOCIARA 91 SCI 489251538 91 LONGJUMEAU 0024 RUE DE BALLAINVILLIERS AN 0215
6270131 LA CIOCIARA 91 SCI 489251538 91 LONGJUMEAU 0024 RUE DE BALLAINVILLIERS AN 0215
6270136 SCI DE LA PLANCHE 91 SC 497680843 91 LONGJUMEAU 0020 RUE DE BALLAINVILLIERS AN 0530
6270137 SCI DE LA PLANCHE 91 SC 497680843 91 LONGJUMEAU 0020 RUE DE BALLAINVILLIERS AN 0530

 

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.