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 ORSAY RUE DE CHARTRES found 21 results

# Company Address REF Cadastre
6295695 MARGOULLIAT 91 SC U15198242 91 ORSAY 0040 RUE DE CHARTRES BA 0198
6295696 MATHEL 91 SCI 421972159 91 ORSAY 0021 RUE DE CHARTRES BA 0260
6295697 MATHEL 91 SCI 421972159 91 ORSAY 0021 RUE DE CHARTRES BA 0260
6295698 MATHEL 91 SCI 421972159 91 ORSAY 0021 RUE DE CHARTRES BA 0260
6295699 DEPARTEMENT DE PARIS 91 DEPT U22650551 91 ORSAY 0013 RUE DE CHARTRES BA 0275
6295700 DEPARTEMENT DE PARIS 91 DEPT U22650551 91 ORSAY 0013 RUE DE CHARTRES BA 0275
6295701 DEPARTEMENT DE PARIS 91 DEPT U22650551 91 ORSAY 0013 RUE DE CHARTRES BA 0275
6295707 J A H C C 91 SC 805380474 91 ORSAY 0011 RUE DE CHARTRES BA 0457
6295709 MERIBELLE 91 SCI 418921995 91 ORSAY 0037 RUE DE CHARTRES BA 0521
6295710 MERIBELLE 91 SCI 418921995 91 ORSAY 0037 RUE DE CHARTRES BA 0522
6296695 SITA 91 SCI 810464305 91 ORSAY 0008 RUE DE CHARTRES BD 0335
6296696 SCI STANORSAY 91 SC 803205954 91 ORSAY 0008 RUE DE CHARTRES BD 0335
6296697 29 RUE DE LAFONTAINE 91 SCI 448922112 91 ORSAY 0008 RUE DE CHARTRES BD 0335
6296698 COPROPRIETAIRES DE LIMMEUBLE DU 8 RUE DE CHARTRES 91 U22735220 91 ORSAY 0008 RUE DE CHARTRES BD 0335
6296699 EGIM 91 SA 702046350 91 ORSAY 0008 RUE DE CHARTRES BD 0335
6296700 SCI JCM INVEST 91 SC 494633209 91 ORSAY 0008 RUE DE CHARTRES BD 0335
6296704 ENEDIS 91 SA 444608442 91 ORSAY 0008 RUE DE CHARTRES BD 0336
6296714 EGIM 91 SA 702046350 91 ORSAY 0026 RUE DE CHARTRES BD 0412
6296716 SYNDIC GIMCOVERMEILLE 91 SYCO U17295847 91 ORSAY 0010 RUE DE CHARTRES BD 0419
6296717 T M ORSAY IMMO 91 SCI 793435256 91 ORSAY 0010 RUE DE CHARTRES BD 0419
6296718 MUTUELLE ASSURANCE TRAVAILLEUR MUTUALISTE 91 SAM 775701477 91 ORSAY 0010 RUE DE CHARTRES BD 0419

 

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.