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 LE BLANC MESNIL 0041 found 18 results

# Company Address REF Cadastre
1262190 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 LE BLANC MESNIL 0041 RUE PIERRE SEMARD AL 0561
1262191 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 LE BLANC MESNIL 0041 RUE PIERRE SEMARD AL 0561
1262192 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 LE BLANC MESNIL 0041 RUE PIERRE SEMARD AL 0561
1262193 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 LE BLANC MESNIL 0041 RUE PIERRE SEMARD AL 0561
1262194 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 LE BLANC MESNIL 0041 RUE PIERRE SEMARD AL 0561
1262195 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 LE BLANC MESNIL 0041 RUE PIERRE SEMARD AL 0561
1262196 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 LE BLANC MESNIL 0041 RUE PIERRE SEMARD AL 0561
1262900 COMMUNE DE BLANC MESNIL 93 COM 219300076 93 LE BLANC MESNIL 0041 AV DE SUFFREN AO 0023
1262901 COMMUNE DE BLANC MESNIL 93 COM 219300076 93 LE BLANC MESNIL 0041 AV DE SUFFREN AO 0023
1262902 COMMUNE DE BLANC MESNIL 93 COM 219300076 93 LE BLANC MESNIL 0034 AV DUGUAY TROUIN AO 0041
1262903 COMMUNE DE BLANC MESNIL 93 COM 219300076 93 LE BLANC MESNIL 0034 AV DUGUAY TROUIN AO 0041
1262904 COMMUNE DE BLANC MESNIL 93 COM 219300076 93 LE BLANC MESNIL 0034 AV DUGUAY TROUIN AO 0041
1262905 COMMUNE DE BLANC MESNIL 93 COM 219300076 93 LE BLANC MESNIL 0034 AV DUGUAY TROUIN AO 0041
1262948 FABIO SILVIA 93 SCI 401057708 93 LE BLANC MESNIL 0041 AV JEAN BART AO 0296
1262949 FABIO SILVIA 93 SCI 401057708 93 LE BLANC MESNIL 0041 AV JEAN BART AO 0296
1264205 BEL SAM 93 SCI 821811932 93 LE BLANC MESNIL 0041 AV DE LA MARNE AR 0049
1264423 CREDIT LYONNAIS 93 SA 954509741 93 LE BLANC MESNIL 0041 AV HENRI BARBUSSE AV 0029
1266355 CHERIF 93 SCI 523221315 93 LE BLANC MESNIL 0041 AV VEUVE MALHERRE BH 0097

 

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.