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 NEUILLY SUR MARNE RUE GASTON NAVAILLES found 17 results

# Company Address REF Cadastre
1370978 SDC NAVAILLES 93 SC U17661816 93 NEUILLY SUR MARNE 0011 RUE GASTON NAVAILLES AB 0189
1370979 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 93 ETAT U23905473 93 NEUILLY SUR MARNE 0023 RUE GASTON NAVAILLES AB 0195
1370980 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 93 ETAT U23905473 93 NEUILLY SUR MARNE 0027 RUE GASTON NAVAILLES AB 0197
1370981 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 93 ETAT U23905473 93 NEUILLY SUR MARNE 0029 RUE GASTON NAVAILLES AB 0198
1371041 DES COLLINES 93 SCI 821791365 93 NEUILLY SUR MARNE 0097 RUE GASTON NAVAILLES AC 0074
1371042 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 93 ETAT U23905473 93 NEUILLY SUR MARNE 0054 RUE GASTON NAVAILLES AC 0139
1371043 COMMUNE DE NEUILLY S-MARNE 93 COM 219300506 93 NEUILLY SUR MARNE 0062 RUE GASTON NAVAILLES AC 0144
1371044 ENEDIS 93 SA 444608442 93 NEUILLY SUR MARNE 0122 RUE GASTON NAVAILLES AC 0173
1371750 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 NEUILLY SUR MARNE 0084 RUE GASTON NAVAILLES AC 0458
1371751 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 NEUILLY SUR MARNE 0084 RUE GASTON NAVAILLES AC 0458
1371752 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 NEUILLY SUR MARNE 0084 RUE GASTON NAVAILLES AC 0458
1371753 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 NEUILLY SUR MARNE 0084 RUE GASTON NAVAILLES AC 0458
1371754 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 NEUILLY SUR MARNE 0084 RUE GASTON NAVAILLES AC 0458
1375153 GRAND PARIS AMENAGEMENT 93 EPIC 642036941 93 NEUILLY SUR MARNE 0038 RUE GASTON NAVAILLES AL 0005
1375154 IMMOBAT 93 SCI 520536061 93 NEUILLY SUR MARNE 0030 RUE GASTON NAVAILLES AL 0008
1375751 ASSOCIATION IBN SINNA 93 U23458232 93 NEUILLY SUR MARNE 0032 RUE GASTON NAVAILLES AL 0283
1375864 T P L 93 SAS 392699831 93 NEUILLY SUR MARNE 0020 RUE GASTON NAVAILLES AL 0422

 

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.