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 MORANGIS VOIE DU CHEMINET found 28 results

# Company Address REF Cadastre
6290334 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 582142816 91 MORANGIS 0187 VOIE DU CHEMINET M 0377
6290335 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 582142816 91 MORANGIS 0191 VOIE DU CHEMINET M 0377
6290336 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 582142816 91 MORANGIS 0195 VOIE DU CHEMINET M 0377
6290337 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 582142816 91 MORANGIS 0183 VOIE DU CHEMINET M 0377
6290338 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 582142816 91 MORANGIS 0199 VOIE DU CHEMINET M 0377
6290339 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 582142816 91 MORANGIS 0199 VOIE DU CHEMINET M 0377
6290340 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 582142816 91 MORANGIS 0199 VOIE DU CHEMINET M 0377
6290341 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 582142816 91 MORANGIS 0199 VOIE DU CHEMINET M 0377
6290342 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 582142816 91 MORANGIS 0199 VOIE DU CHEMINET M 0377
6290343 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 582142816 91 MORANGIS 0199 VOIE DU CHEMINET M 0377
6290344 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 582142816 91 MORANGIS 0199 VOIE DU CHEMINET M 0377
6290345 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 582142816 91 MORANGIS 0199 VOIE DU CHEMINET M 0377
6290346 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 582142816 91 MORANGIS 0199 VOIE DU CHEMINET M 0377
6290347 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 582142816 91 MORANGIS 0199 VOIE DU CHEMINET M 0377
6290348 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 582142816 91 MORANGIS 0199 VOIE DU CHEMINET M 0377
6290349 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 582142816 91 MORANGIS 0199 VOIE DU CHEMINET M 0377
6290350 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 582142816 91 MORANGIS 0199 VOIE DU CHEMINET M 0377
6290351 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 582142816 91 MORANGIS 0199 VOIE DU CHEMINET M 0377
6290352 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 582142816 91 MORANGIS 0199 VOIE DU CHEMINET M 0377
6290353 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 582142816 91 MORANGIS 0199 VOIE DU CHEMINET M 0377
6290354 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 582142816 91 MORANGIS 0199 VOIE DU CHEMINET M 0377
6290355 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 582142816 91 MORANGIS 0199 VOIE DU CHEMINET M 0377
6290356 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 582142816 91 MORANGIS 0199 VOIE DU CHEMINET M 0377
6290357 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 582142816 91 MORANGIS 0199 VOIE DU CHEMINET M 0377
6290358 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 582142816 91 MORANGIS 0199 VOIE DU CHEMINET M 0377
6290359 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 582142816 91 MORANGIS 0199 VOIE DU CHEMINET M 0377
6290360 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 91 SA 582142816 91 MORANGIS 0199 VOIE DU CHEMINET M 0377
6290788 AXENTIA 91 SA 780111860 91 MORANGIS 0174 VOIE DU CHEMINET M 0606

 

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.