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 0010 found 54 results

# Company Address REF Cadastre
6227337 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 EPINAY-SOUS-SENART 0010 RUE ALFRED HITCHCOCK AA 0030
6227338 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 EPINAY-SOUS-SENART 0010 RUE ALFRED HITCHCOCK AA 0030
6227339 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 EPINAY-SOUS-SENART 0010 RUE ALFRED HITCHCOCK AA 0030
6227340 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 EPINAY-SOUS-SENART 0010 RUE ALFRED HITCHCOCK AA 0030
6227341 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 EPINAY-SOUS-SENART 0010 RUE ALFRED HITCHCOCK AA 0030
6227342 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 EPINAY-SOUS-SENART 0010 RUE ALFRED HITCHCOCK AA 0030
6227343 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 EPINAY-SOUS-SENART 0010 RUE ALFRED HITCHCOCK AA 0030
6227344 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 EPINAY-SOUS-SENART 0010 RUE ALFRED HITCHCOCK AA 0030
6227345 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 EPINAY-SOUS-SENART 0010 RUE ALFRED HITCHCOCK AA 0030
6227346 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 EPINAY-SOUS-SENART 0010 RUE ALFRED HITCHCOCK AA 0030
6227347 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 EPINAY-SOUS-SENART 0010 RUE ALFRED HITCHCOCK AA 0030
6227348 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 EPINAY-SOUS-SENART 0010 RUE ALFRED HITCHCOCK AA 0030
6227349 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 EPINAY-SOUS-SENART 0010 RUE ALFRED HITCHCOCK AA 0030
6227350 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 EPINAY-SOUS-SENART 0010 RUE ALFRED HITCHCOCK AA 0030
6227351 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 EPINAY-SOUS-SENART 0010 RUE ALFRED HITCHCOCK AA 0030
6227352 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 EPINAY-SOUS-SENART 0010 RUE ALFRED HITCHCOCK AA 0030
6227353 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 EPINAY-SOUS-SENART 0010 RUE ALFRED HITCHCOCK AA 0030
6227845 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 EPINAY-SOUS-SENART 0010 AV CHARLES GOUNOD AB 0073
6227846 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 EPINAY-SOUS-SENART 0010 AV CHARLES GOUNOD AB 0073
6227847 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 EPINAY-SOUS-SENART 0010 AV CHARLES GOUNOD AB 0073
6227848 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 EPINAY-SOUS-SENART 0010 AV CHARLES GOUNOD AB 0073
6227849 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 EPINAY-SOUS-SENART 0010 AV CHARLES GOUNOD AB 0073
6227850 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 EPINAY-SOUS-SENART 0010 AV CHARLES GOUNOD AB 0073
6227851 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 EPINAY-SOUS-SENART 0010 AV CHARLES GOUNOD AB 0073
6227852 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 91 SA 552046484 91 EPINAY-SOUS-SENART 0010 AV CHARLES GOUNOD AB 0073
6228053 COFEGI GESTION 91 SAS 304367568 91 EPINAY-SOUS-SENART 0010 AV VICTOR HUGO AB 0107
6228215 ABP SARL 91 SAS 331862508 91 EPINAY-SOUS-SENART 0010 RUE ANATOLE FRANCE AC 0199
6228222 COMMUNE D EPINAY SOUS SENART 91 COM 219102159 91 EPINAY-SOUS-SENART 0010 RUE ANATOLE FRANCE AC 0199
6228386 VILOGIA SOCIETE ANONYME DHLM 91 SA 475680815 91 EPINAY-SOUS-SENART 0010 VLA FREDERIC CHOPIN AC 0216
6228387 VILOGIA SOCIETE ANONYME DHLM 91 SA 475680815 91 EPINAY-SOUS-SENART 0010 VLA FREDERIC CHOPIN AC 0216
6228388 VILOGIA SOCIETE ANONYME DHLM 91 SA 475680815 91 EPINAY-SOUS-SENART 0010 VLA FREDERIC CHOPIN AC 0216
6228389 VILOGIA SOCIETE ANONYME DHLM 91 SA 475680815 91 EPINAY-SOUS-SENART 0010 VLA FREDERIC CHOPIN AC 0216
6228390 VILOGIA SOCIETE ANONYME DHLM 91 SA 475680815 91 EPINAY-SOUS-SENART 0010 VLA FREDERIC CHOPIN AC 0216
6228391 VILOGIA SOCIETE ANONYME DHLM 91 SA 475680815 91 EPINAY-SOUS-SENART 0010 VLA FREDERIC CHOPIN AC 0216
6228457 ICF LA SABLIERE SA DHLM 91 SA 552022105 91 EPINAY-SOUS-SENART 0010 RUE JOHANN STRAUSS AC 0226
6228458 ICF LA SABLIERE SA DHLM 91 SA 552022105 91 EPINAY-SOUS-SENART 0010 RUE JOHANN STRAUSS AC 0226
6228459 ICF LA SABLIERE SA DHLM 91 SA 552022105 91 EPINAY-SOUS-SENART 0010 RUE JOHANN STRAUSS AC 0226
6228460 ICF LA SABLIERE SA DHLM 91 SA 552022105 91 EPINAY-SOUS-SENART 0010 RUE JOHANN STRAUSS AC 0226
6228461 ICF LA SABLIERE SA DHLM 91 SA 552022105 91 EPINAY-SOUS-SENART 0010 RUE JOHANN STRAUSS AC 0226
6228462 ICF LA SABLIERE SA DHLM 91 SA 552022105 91 EPINAY-SOUS-SENART 0010 RUE JOHANN STRAUSS AC 0226
6228463 ICF LA SABLIERE SA DHLM 91 SA 552022105 91 EPINAY-SOUS-SENART 0010 RUE JOHANN STRAUSS AC 0226
6228464 ICF LA SABLIERE SA DHLM 91 SA 552022105 91 EPINAY-SOUS-SENART 0010 RUE JOHANN STRAUSS AC 0226
6228465 ICF LA SABLIERE SA DHLM 91 SA 552022105 91 EPINAY-SOUS-SENART 0010 RUE JOHANN STRAUSS AC 0226
6228466 ICF LA SABLIERE SA DHLM 91 SA 552022105 91 EPINAY-SOUS-SENART 0010 RUE JOHANN STRAUSS AC 0226
6228467 ICF LA SABLIERE SA DHLM 91 SA 552022105 91 EPINAY-SOUS-SENART 0010 RUE JOHANN STRAUSS AC 0226
6228468 ICF LA SABLIERE SA DHLM 91 SA 552022105 91 EPINAY-SOUS-SENART 0010 RUE JOHANN STRAUSS AC 0226
6228469 ICF LA SABLIERE SA DHLM 91 SA 552022105 91 EPINAY-SOUS-SENART 0010 RUE JOHANN STRAUSS AC 0226
6228470 ICF LA SABLIERE SA DHLM 91 SA 552022105 91 EPINAY-SOUS-SENART 0010 RUE JOHANN STRAUSS AC 0226
6228471 ICF LA SABLIERE SA DHLM 91 SA 552022105 91 EPINAY-SOUS-SENART 0010 RUE JOHANN STRAUSS AC 0226
6228602 A J-B INVESTISSEMENTS 91 SCI 413891771 91 EPINAY-SOUS-SENART 0010 RUE DE BOUSSY AE 0009
6228603 A J-B INVESTISSEMENTS 91 SCI 413891771 91 EPINAY-SOUS-SENART 0010 RUE DE BOUSSY AE 0009
6228633 CASSIER DEVELOPPEMENT 91 SARL 487542730 91 EPINAY-SOUS-SENART 0010 RUE JULES GUESDE AI 0068
6228683 SCE DEPARTEMENTAL INCENDIE ET SECOURS 91 EPIC 289100992 91 EPINAY-SOUS-SENART 0002 AV DU HUIT MAI 1945 AL 0010
6228725 COMMUNE D EPINAY SOUS SENART 91 COM 219102159 91 EPINAY-SOUS-SENART 0010 RUE DE ROCHEAU AL 0036

 

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.