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 93 BONDY CHE LATERAL found 29 results

# Company Address REF Cadastre
1284641 SCI DU 1 BIS CHEMIN LATERAL 93 SCI U23439085 93 BONDY 0001 CHE LATERAL H 0089
1284642 ETABLISSEMENT PUBLIC FONCIER IDF 93 EPIC 495120008 93 BONDY 0003 CHE LATERAL H 0090
1284643 SEQUANO AMENAGEMENT 93 SEM 301852042 93 BONDY 0007 CHE LATERAL H 0092
1284644 COMMUNE DE BONDY 93 COM 219300100 93 BONDY 0011 CHE LATERAL H 0094
1284645 AVENIR 93 SCI 452293228 93 BONDY 0015 CHE LATERAL H 0096
1284646 SEQUANO AMENAGEMENT 93 SEM 301852042 93 BONDY 0025 CHE LATERAL H 0100
1284647 SEQUANO AMENAGEMENT 93 SEM 301852042 93 BONDY 0027 CHE LATERAL H 0101
1284648 SEQUANO AMENAGEMENT 93 SEM 301852042 93 BONDY 0027 CHE LATERAL H 0101
1284649 SEQUANO AMENAGEMENT 93 SEM 301852042 93 BONDY 0027 CHE LATERAL H 0101
1284650 SEQUANO AMENAGEMENT 93 SEM 301852042 93 BONDY 0033 CHE LATERAL H 0102
1284651 SEQUANO AMENAGEMENT 93 SEM 301852042 93 BONDY 0033 CHE LATERAL H 0102
1284652 SEQUANO AMENAGEMENT 93 SEM 301852042 93 BONDY 0033 CHE LATERAL H 0102
1284653 ENEDIS 93 SA 444608442 93 BONDY 0033 CHE LATERAL H 0102
1284654 SEQUANO AMENAGEMENT 93 SEM 301852042 93 BONDY 0037 CHE LATERAL H 0102
1284655 SEQUANO AMENAGEMENT 93 SEM 301852042 93 BONDY 0037 CHE LATERAL H 0102
1284656 SEQUANO AMENAGEMENT 93 SEM 301852042 93 BONDY 0037 CHE LATERAL H 0102
1284657 SCI HELIOS 93 SCI 514087238 93 BONDY 0039 CHE LATERAL H 0103
1284658 AKOENIZ 93 SCI 421603358 93 BONDY 0049 CHE LATERAL H 0105
1284659 AKOENIZ 93 SCI 421603358 93 BONDY 0051 CHE LATERAL H 0105
1284660 AKOENIZ 93 SCI 421603358 93 BONDY 0051 CHE LATERAL H 0105
1284661 YILMAZ 93 SCI 479281602 93 BONDY 0053 CHE LATERAL H 0106
1284685 SCI HELIOS 93 SCI 514087238 93 BONDY 0014 CHE LATERAL H 0171
1284688 MOUNIER CIE 93 U23561101 93 BONDY 0047 CHE LATERAL H 0363
1284689 MOUNIER CIE 93 U23561101 93 BONDY 0047 CHE LATERAL H 0363
1284690 ETABLISSEMENT PUBLIC FONCIER IDF 93 EPIC 495120008 93 BONDY 0001 CHE LATERAL H 0366
1284691 ETABLISSEMENT PUBLIC FONCIER IDF 93 EPIC 495120008 93 BONDY 0001 CHE LATERAL H 0366
1284692 ETABLISSEMENT PUBLIC FONCIER IDF 93 EPIC 495120008 93 BONDY 0001 CHE LATERAL H 0366
1284693 ETABLISSEMENT PUBLIC FONCIER IDF 93 EPIC 495120008 93 BONDY 0001 CHE LATERAL H 0366
1284694 ETABLISSEMENT PUBLIC FONCIER IDF 93 EPIC 495120008 93 BONDY 0001 CHE LATERAL H 0366

 

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.