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 MENNECY 0009 found 41 results

# Company Address REF Cadastre
6268125 RTE RESEAU DE TRANSPORT D ELECTRICITE 91 SA 444619258 91 LISSES 0009 RTE DE MENNECY AY 0151
6268152 MATFAN 91 SCI 819793316 91 LISSES 0009 RTE DE MENNECY AZ 0249
6282127 IMMOBILIERE 3F 91 SA 552141533 91 MENNECY 0009 RUE DU COLONEL FELIX BRUNET BB 0174
6282128 IMMOBILIERE 3F 91 SA 552141533 91 MENNECY 0009 RUE DU COLONEL FELIX BRUNET BB 0174
6282129 IMMOBILIERE 3F 91 SA 552141533 91 MENNECY 0009 RUE DU COLONEL FELIX BRUNET BB 0174
6282130 IMMOBILIERE 3F 91 SA 552141533 91 MENNECY 0009 RUE DU COLONEL FELIX BRUNET BB 0174
6282131 IMMOBILIERE 3F 91 SA 552141533 91 MENNECY 0009 RUE DU COLONEL FELIX BRUNET BB 0174
6282132 IMMOBILIERE 3F 91 SA 552141533 91 MENNECY 0009 RUE DU COLONEL FELIX BRUNET BB 0174
6282697 LES PORTES DE PARIS 91 SCI 831939988 91 MENNECY 0009 RUE DU GENERAL LECLERC BC 0088
6282787 SCCV MENNECY AVENUE DE LA JEANNOTTE 91 SCI 852200492 91 MENNECY 0009 AV DE LA JEANNOTTE BE 0249
6282808 LOGIAL OPH 91 EPIC 388956302 91 MENNECY 0009 RUE ERIC TABARLY BH 0099
6282871 LOGIAL OPH 91 EPIC 388956302 91 MENNECY 0009 RUE PAUL EMILE VICTOR BH 0099
6282872 LOGIAL OPH 91 EPIC 388956302 91 MENNECY 0009 RUE PAUL EMILE VICTOR BH 0099
6282873 LOGIAL OPH 91 EPIC 388956302 91 MENNECY 0009 RUE PAUL EMILE VICTOR BH 0099
6282874 LOGIAL OPH 91 EPIC 388956302 91 MENNECY 0009 RUE PAUL EMILE VICTOR BH 0099
6282875 LOGIAL OPH 91 EPIC 388956302 91 MENNECY 0009 RUE PAUL EMILE VICTOR BH 0099
6282876 LOGIAL OPH 91 EPIC 388956302 91 MENNECY 0009 RUE PAUL EMILE VICTOR BH 0099
6283249 ESSONNE HABITAT 91 SA 965202880 91 MENNECY 0009 AV DU BUISSON HOUDARD BH 0346
6283250 ESSONNE HABITAT 91 SA 965202880 91 MENNECY 0009 AV DU BUISSON HOUDARD BH 0346
6283251 ESSONNE HABITAT 91 SA 965202880 91 MENNECY 0009 AV DU BUISSON HOUDARD BH 0346
6283252 ESSONNE HABITAT 91 SA 965202880 91 MENNECY 0009 AV DU BUISSON HOUDARD BH 0346
6283253 ESSONNE HABITAT 91 SA 965202880 91 MENNECY 0009 AV DU BUISSON HOUDARD BH 0346
6283254 ESSONNE HABITAT 91 SA 965202880 91 MENNECY 0009 AV DU BUISSON HOUDARD BH 0346
6283255 ESSONNE HABITAT 91 SA 965202880 91 MENNECY 0009 AV DU BUISSON HOUDARD BH 0346
6283256 ESSONNE HABITAT 91 SA 965202880 91 MENNECY 0009 AV DU BUISSON HOUDARD BH 0346
6283257 ESSONNE HABITAT 91 SA 965202880 91 MENNECY 0009 AV DU BUISSON HOUDARD BH 0346
6283258 ESSONNE HABITAT 91 SA 965202880 91 MENNECY 0009 AV DU BUISSON HOUDARD BH 0346
6283259 ESSONNE HABITAT 91 SA 965202880 91 MENNECY 0009 AV DU BUISSON HOUDARD BH 0346
6283260 ESSONNE HABITAT 91 SA 965202880 91 MENNECY 0009 AV DU BUISSON HOUDARD BH 0346
6283261 ESSONNE HABITAT 91 SA 965202880 91 MENNECY 0009 AV DU BUISSON HOUDARD BH 0346
6283531 IMMOBILIERE 3F 91 SA 552141533 91 MENNECY 0009 RES LES ACACIAS BI 0871
6283532 IMMOBILIERE 3F 91 SA 552141533 91 MENNECY 0009 RES LES ACACIAS BI 0871
6283533 IMMOBILIERE 3F 91 SA 552141533 91 MENNECY 0009 RES LES ACACIAS BI 0871
6283534 IMMOBILIERE 3F 91 SA 552141533 91 MENNECY 0009 RES LES ACACIAS BI 0871
6283535 IMMOBILIERE 3F 91 SA 552141533 91 MENNECY 0009 RES LES ACACIAS BI 0871
6283588 MAYL 91 SCI 813551330 91 MENNECY 0009 RUE DU PUITS MASSE BI 0922
6283633 DAF 91 SCI 421822644 91 MENNECY 0009 RUE DE LA CROIX BOISSEE BK 0355
6283634 BOCHA 91 SC 484092549 91 MENNECY 0009 RUE DE LA CROIX BOISSEE BK 0355
6283685 REGION ILE DE FRANCE 91 COLL 237500079 91 MENNECY 0009 CHE AUX CHEVRES BL 0100
6283716 DELI 91 SAS 394429344 91 MENNECY 0009 RUE LAVOISIER BM 0118
6283757 CREDIT MUTUEL REAL ESTATE LEASE 91 SA 332778224 91 MENNECY 0009 RUE LOUISE DE VILMORIN ZB 0571

 

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.