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 94 CHENNEVIERES SUR MARNE 0026 B found 36 results

# Company Address REF Cadastre
5573359 ETS PUBLIC AMENAGEMENT VILLE NOUVELL 94 EPIC 308213768 94 CHENNEVIERES SUR MARNE 0026 AV DE COEUILLY AK 0016
5575633 IMMOBILIERE 3F 94 SA 552141533 94 CHENNEVIERES SUR MARNE 0026 VLA NORMANDIE AN 0304
5575647 IMMOBILIERE 3F 94 SA 552141533 94 CHENNEVIERES SUR MARNE 0026 VLA PICARDIE AN 0365
5575708 SCI DU 1 RUE CONDORCET 94 SCI 498837962 94 CHENNEVIERES SUR MARNE 0001 RUE CONDORCET AR 0026
5575766 JTEKT HPI 94 SAS 973201940 94 CHENNEVIERES SUR MARNE 0026 RUE CONDORCET AR 0054
5575868 GAY LUSSAC 94 SCI 518329594 94 CHENNEVIERES SUR MARNE 0026 RUE GAY LUSSAC AR 0279
5575869 GAY LUSSAC 94 SCI 518329594 94 CHENNEVIERES SUR MARNE 0026 RUE GAY LUSSAC AR 0279
5576100 COMMUNE DE CHENNEVIERES-SUR-MARNE 94 COM 219400199 94 CHENNEVIERES SUR MARNE 0020 SEN DES HELAINES AV 0026
5576257 FONCIA VAL DE MARNE 94 SAS 969200799 94 CHENNEVIERES SUR MARNE 0026 RUE DU GAL DE GAULLE AV 0368
5576258 BAYOU 94 SCI 443705082 94 CHENNEVIERES SUR MARNE 0026 RUE DU GAL DE GAULLE AV 0368
5576259 BAYOU 94 SCI 443705082 94 CHENNEVIERES SUR MARNE 0026 RUE DU GAL DE GAULLE AV 0368
5576260 BAYOU 94 SCI 443705082 94 CHENNEVIERES SUR MARNE 0026 RUE DU GAL DE GAULLE AV 0368
5576261 C D D 94 SCI 404271793 94 CHENNEVIERES SUR MARNE 0026 RUE DU GAL DE GAULLE AV 0368
5576262 ALSO 94 SCI 517542205 94 CHENNEVIERES SUR MARNE 0026 RUE DU GAL DE GAULLE AV 0368
5576263 BAYOU 94 SCI 443705082 94 CHENNEVIERES SUR MARNE 0026 RUE DU GAL DE GAULLE AV 0368
5576264 BAYOU 94 SCI 443705082 94 CHENNEVIERES SUR MARNE 0026 RUE DU GAL DE GAULLE AV 0368
5576265 BAYOU 94 SCI 443705082 94 CHENNEVIERES SUR MARNE 0026 RUE DU GAL DE GAULLE AV 0368
5576266 BAYOU 94 SCI 443705082 94 CHENNEVIERES SUR MARNE 0026 RUE DU GAL DE GAULLE AV 0368
5576267 ADECO 94 SCI 450632054 94 CHENNEVIERES SUR MARNE 0026 RUE DU GAL DE GAULLE AV 0368
5576268 C D D 94 SCI 404271793 94 CHENNEVIERES SUR MARNE 0026 RUE DU GAL DE GAULLE AV 0368
5576269 CERTIVIA 94 STE 804557932 94 CHENNEVIERES SUR MARNE 0026 RUE DU GAL DE GAULLE AV 0368
5576270 FONCIA VAL DE MARNE 94 SAS 969200799 94 CHENNEVIERES SUR MARNE 0026 RUE DU GAL DE GAULLE AV 0368
5576271 SCI EPK 94 SCI 811972538 94 CHENNEVIERES SUR MARNE 0026 RUE DU GAL DE GAULLE AV 0368
5576272 BAYOU 94 SCI 443705082 94 CHENNEVIERES SUR MARNE 0026 RUE DU GAL DE GAULLE AV 0368
5576273 BAYOU 94 SCI 443705082 94 CHENNEVIERES SUR MARNE 0026 RUE DU GAL DE GAULLE AV 0368
5576274 BAYOU 94 SCI 443705082 94 CHENNEVIERES SUR MARNE 0026 RUE DU GAL DE GAULLE AV 0368
5576275 BAYOU 94 SCI 443705082 94 CHENNEVIERES SUR MARNE 0026 RUE DU GAL DE GAULLE AV 0368
5576276 BAYOU 94 SCI 443705082 94 CHENNEVIERES SUR MARNE 0026 RUE DU GAL DE GAULLE AV 0368
5576277 FONCIA VAL DE MARNE 94 SAS 969200799 94 CHENNEVIERES SUR MARNE 0026 RUE DU GAL DE GAULLE AV 0368
5576278 ARBRE ET SOLEIL 94 SCI 508331204 94 CHENNEVIERES SUR MARNE 0026 RUE DU GAL DE GAULLE AV 0368
5576279 SCI DES TROIS ACACIAS DE CHENNEVIERES 94 SCI 528761406 94 CHENNEVIERES SUR MARNE 0026 RUE DU GAL DE GAULLE AV 0368
5576280 DHAC 94 SCI 351415781 94 CHENNEVIERES SUR MARNE 0026 RUE DU GAL DE GAULLE AV 0368
5576281 FONCIA VAL DE MARNE 94 SAS 969200799 94 CHENNEVIERES SUR MARNE 0026 RUE DU GAL DE GAULLE AV 0368
5576282 ARBRE ET SOLEIL 94 SCI 508331204 94 CHENNEVIERES SUR MARNE 0026 RUE DU GAL DE GAULLE AV 0368
5576390 FFT 94 SCI 452704844 94 CHENNEVIERES SUR MARNE 0026 RUE DE LA MARNE AW 0263
5576419 SCI DU MOULIN 2 94 SCI 489207209 94 CHENNEVIERES SUR MARNE 0026 AV CLAUDE DEBUSSY AX 0069

 

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.