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 GAGNY CHE DE LA FOSSETTE found 26 results

# Company Address REF Cadastre
1327831 SAJU 93 SCI 412122111 93 GAGNY 0037 CHE DE LA FOSSETTE BW 0133
1327833 SPM 93 SCI 504547340 93 GAGNY 0036 CHE DE LA FOSSETTE BW 0172
1327834 SCI DES ARTISANS 93 SCI 788877371 93 GAGNY 0036 CHE DE LA FOSSETTE BW 0172
1327835 SCI DES ARTISANS 93 SCI 788877371 93 GAGNY 0036 CHE DE LA FOSSETTE BW 0172
1327836 SCI DES ARTISANS 93 SCI 788877371 93 GAGNY 0036 CHE DE LA FOSSETTE BW 0172
1327837 SCI DES ARTISANS 93 SCI 788877371 93 GAGNY 0036 CHE DE LA FOSSETTE BW 0172
1327838 SCI DES ARTISANS 93 SCI 788877371 93 GAGNY 0036 CHE DE LA FOSSETTE BW 0172
1327839 CORDONE 93 SCI 802476671 93 GAGNY 0036 CHE DE LA FOSSETTE BW 0172
1327840 LOCAL PORTEU 93 SCI 803614866 93 GAGNY 0036 CHE DE LA FOSSETTE BW 0172
1327841 FOSSETTE 93 SCI 803168251 93 GAGNY 0036 CHE DE LA FOSSETTE BW 0172
1327842 JODI 93 SCI 803649383 93 GAGNY 0036 CHE DE LA FOSSETTE BW 0172
1327843 SCI DES ARTISANS 93 SCI 788877371 93 GAGNY 0036 CHE DE LA FOSSETTE BW 0172
1327844 SCI DES ARTISANS 93 SCI 788877371 93 GAGNY 0036 CHE DE LA FOSSETTE BW 0172
1327845 SCI DES ARTISANS 93 SCI 788877371 93 GAGNY 0036 CHE DE LA FOSSETTE BW 0172
1327846 EURO BOBAN BAT 93 SARL 504840380 93 GAGNY 0036 CHE DE LA FOSSETTE BW 0172
1327847 SCI DES ARTISANS 93 SCI 788877371 93 GAGNY 0036 CHE DE LA FOSSETTE BW 0172
1327848 SCI DES ARTISANS 93 SCI 788877371 93 GAGNY 0036 CHE DE LA FOSSETTE BW 0172
1327849 SPM 93 SCI 504547340 93 GAGNY 0036 CHE DE LA FOSSETTE BW 0172
1327850 SCI DES ARTISANS 93 SCI 788877371 93 GAGNY 0036 CHE DE LA FOSSETTE BW 0172
1327851 SCI DES ARTISANS 93 SCI 788877371 93 GAGNY 0036 CHE DE LA FOSSETTE BW 0172
1327852 SPM 93 SCI 504547340 93 GAGNY 0036 CHE DE LA FOSSETTE BW 0172
1327853 SPM 93 SCI 504547340 93 GAGNY 0036 CHE DE LA FOSSETTE BW 0172
1327854 SCI DES ARTISANS 93 SCI 788877371 93 GAGNY 0036 CHE DE LA FOSSETTE BW 0172
1327855 ENEDIS 93 SA 444608442 93 GAGNY 9002 CHE DE LA FOSSETTE BW 0186
1327856 S C I DE LA FOSSETTE 93 SC 838448801 93 GAGNY 0028 CHE DE LA FOSSETTE BW 0187
1327857 SCI LOTES 93 SCI 413618257 93 GAGNY 0028 CHE DE LA FOSSETTE BW 0187

 

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.