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 EPINAY-SOUS-SENART 0004 found 58 results

# Company Address REF Cadastre
6227215 SOCIETE CIVILE IMMOBILIERE DES AGNEAUX 91 SCI 494340458 91 EPINAY-SOUS-SENART 0004 RUE PASTEUR AA 0002
6227819 COMMUNE D EPINAY SOUS SENART 91 COM 219102159 91 EPINAY-SOUS-SENART 0004 RUE ROSSINI AB 0029
6227820 COMMUNE D EPINAY SOUS SENART 91 COM 219102159 91 EPINAY-SOUS-SENART 0004 RUE ROSSINI AB 0029
6227821 COMMUNE D EPINAY SOUS SENART 91 COM 219102159 91 EPINAY-SOUS-SENART 0004 RUE ROSSINI AB 0029
6227822 COMMUNE D EPINAY SOUS SENART 91 COM 219102159 91 EPINAY-SOUS-SENART 0004 RUE ROSSINI AB 0029
6227823 COMMUNE D EPINAY SOUS SENART 91 COM 219102159 91 EPINAY-SOUS-SENART 0004 RUE ROSSINI AB 0029
6227826 COFEGI GESTION 91 SAS 304367568 91 EPINAY-SOUS-SENART 0004 RUE ROSSINI AB 0049
6227828 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 EPINAY-SOUS-SENART 0004 AV CHARLES GOUNOD AB 0073
6227829 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 EPINAY-SOUS-SENART 0004 AV CHARLES GOUNOD AB 0073
6227830 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 EPINAY-SOUS-SENART 0004 AV CHARLES GOUNOD AB 0073
6227831 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 EPINAY-SOUS-SENART 0004 AV CHARLES GOUNOD AB 0073
6227832 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 EPINAY-SOUS-SENART 0004 AV CHARLES GOUNOD AB 0073
6227833 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 EPINAY-SOUS-SENART 0004 AV CHARLES GOUNOD AB 0073
6227892 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 EPINAY-SOUS-SENART 0004 VLA JACQUES OFFENBACH AB 0073
6227893 ENEDIS 91 SA 444608442 91 EPINAY-SOUS-SENART 0004 VLA JACQUES OFFENBACH AB 0073
6227894 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 EPINAY-SOUS-SENART 0004 VLA JACQUES OFFENBACH AB 0073
6227895 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 EPINAY-SOUS-SENART 0004 VLA JACQUES OFFENBACH AB 0073
6227896 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 EPINAY-SOUS-SENART 0004 VLA JACQUES OFFENBACH AB 0073
6227897 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 EPINAY-SOUS-SENART 0004 VLA JACQUES OFFENBACH AB 0073
6228049 COFEGI GESTION 91 SAS 304367568 91 EPINAY-SOUS-SENART 0004 RUE DE LILE DE FRANCE AB 0107
6228067 SERGIC 91 SYCO U20705827 91 EPINAY-SOUS-SENART 0004 VLA DU POITOU AB 0121
6228070 SERGIC 91 SYCO U20705827 91 EPINAY-SOUS-SENART 0004 VLA DE CHAMPAGNE AB 0121
6228075 COMMUNE D EPINAY SOUS SENART 91 COM 219102159 91 EPINAY-SOUS-SENART 0004 AV VICTOR HUGO AB 0121
6228076 ROZAY 91 SCI 789430097 91 EPINAY-SOUS-SENART 0004 AV VICTOR HUGO AB 0121
6228220 COMMUNE D EPINAY SOUS SENART 91 COM 219102159 91 EPINAY-SOUS-SENART 0004 RUE ANATOLE FRANCE AC 0199
6228350 VILOGIA SOCIETE ANONYME DHLM 91 SA 475680815 91 EPINAY-SOUS-SENART 0004 VLA FREDERIC CHOPIN AC 0216
6228351 VILOGIA SOCIETE ANONYME DHLM 91 SA 475680815 91 EPINAY-SOUS-SENART 0004 VLA FREDERIC CHOPIN AC 0216
6228352 VILOGIA SOCIETE ANONYME DHLM 91 SA 475680815 91 EPINAY-SOUS-SENART 0004 VLA FREDERIC CHOPIN AC 0216
6228353 VILOGIA SOCIETE ANONYME DHLM 91 SA 475680815 91 EPINAY-SOUS-SENART 0004 VLA FREDERIC CHOPIN AC 0216
6228354 VILOGIA SOCIETE ANONYME DHLM 91 SA 475680815 91 EPINAY-SOUS-SENART 0004 VLA FREDERIC CHOPIN AC 0216
6228355 VILOGIA SOCIETE ANONYME DHLM 91 SA 475680815 91 EPINAY-SOUS-SENART 0004 VLA FREDERIC CHOPIN AC 0216
6228478 ICF LA SABLIERE SA DHLM 91 SA 552022105 91 EPINAY-SOUS-SENART 0004 RUE JOHANN STRAUSS AC 0226
6228480 ICF LA SABLIERE SA DHLM 91 SA 552022105 91 EPINAY-SOUS-SENART 0004 RUE JOHANN STRAUSS AC 0226
6228481 ICF LA SABLIERE SA DHLM 91 SA 552022105 91 EPINAY-SOUS-SENART 0004 RUE JOHANN STRAUSS AC 0226
6228482 ICF LA SABLIERE SA DHLM 91 SA 552022105 91 EPINAY-SOUS-SENART 0004 RUE JOHANN STRAUSS AC 0226
6228483 ICF LA SABLIERE SA DHLM 91 SA 552022105 91 EPINAY-SOUS-SENART 0004 RUE JOHANN STRAUSS AC 0226
6228484 ICF LA SABLIERE SA DHLM 91 SA 552022105 91 EPINAY-SOUS-SENART 0004 RUE JOHANN STRAUSS AC 0226
6228506 ICF LA SABLIERE SA DHLM 91 SA 552022105 91 EPINAY-SOUS-SENART 0004 VLA MOZART AC 0226
6228507 ICF LA SABLIERE SA DHLM 91 SA 552022105 91 EPINAY-SOUS-SENART 0004 VLA MOZART AC 0226
6228508 ICF LA SABLIERE SA DHLM 91 SA 552022105 91 EPINAY-SOUS-SENART 0004 VLA MOZART AC 0226
6228509 ICF LA SABLIERE SA DHLM 91 SA 552022105 91 EPINAY-SOUS-SENART 0004 VLA MOZART AC 0226
6228510 ICF LA SABLIERE SA DHLM 91 SA 552022105 91 EPINAY-SOUS-SENART 0004 VLA MOZART AC 0226
6228511 ICF LA SABLIERE SA DHLM 91 SA 552022105 91 EPINAY-SOUS-SENART 0004 VLA MOZART AC 0226
6228570 LE CATALPA 91 SCI 323858605 91 EPINAY-SOUS-SENART 9001 VLA DE LA MARELLE AD 0004
6228571 LD 91 SCI 824155253 91 EPINAY-SOUS-SENART 0082 RUE DE LA CROIX ROCHOPT AD 0004
6228572 CAPITALES ILE DE FRANCE 91 SAS 305219230 91 EPINAY-SOUS-SENART 0055 RUE DE LA CROIX ROCHOPT AD 0004
6228573 CAPITALES ILE DE FRANCE 91 SAS 305219230 91 EPINAY-SOUS-SENART 0005 RUE DU BEAU REGARD AD 0004
6228574 CAPITALES ILE DE FRANCE 91 SAS 305219230 91 EPINAY-SOUS-SENART 0009 RUE DU BEAU REGARD AD 0004
6228575 CAPITALES ILE DE FRANCE 91 SAS 305219230 91 EPINAY-SOUS-SENART 0003 RUE DU BEAU REGARD AD 0004
6228584 COFEGI GESTION 91 SAS 304367568 91 EPINAY-SOUS-SENART 0004 RUE SERPENTE AD 0033
6228597 EPINAY 101 91 SCI 481943462 91 EPINAY-SOUS-SENART 0004 RUE GEORGES BIZET AD 0142
6228626 PHILOW 91 SCI 443016019 91 EPINAY-SOUS-SENART 0004 RUE JEAN JAURES AI 0040
6228634 BREVAL VILLABE 91 SC 408547305 91 EPINAY-SOUS-SENART 0055 RUE SAINTE GENEVIEVE AK 0004
6228656 AG IDF 91 SC U16614978 91 EPINAY-SOUS-SENART 0004 AV DU MARECHAL LANNES AK 0045
6228671 ZUG 91 SCI 790498703 91 EPINAY-SOUS-SENART 0004 RUE DE LA FORET AK 0077
6228672 EPINAY 91 SCI 538759606 91 EPINAY-SOUS-SENART 0004 RUE DE LA FORET AK 0077
6228673 EPINAY 91 SCI 538759606 91 EPINAY-SOUS-SENART 0004 RUE DE LA FORET AK 0077
6228674 ZUG 91 SCI 790498703 91 EPINAY-SOUS-SENART 0004 RUE DE LA FORET AK 0077

 

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.