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 95 ENGHIEN LES BAINS 0012 found 21 results

# Company Address REF Cadastre
4269982 MALI MALO 95 SCI 517798872 95 ENGHIEN LES BAINS 0012 RUE BLANCHE AB 0303
4269983 SCI LANA 95 SCI 537681397 95 ENGHIEN LES BAINS 0012 RUE DU DEPART AB 0313
4270000 PUBLIC FONCIER DU VAL DOISE 95 EPIC 495091787 95 ENGHIEN LES BAINS 0012 RUE DU GENERAL DE GAULLE AB 0325
4270121 ENEDIS 95 SA 444608442 95 ENGHIEN LES BAINS 0012 RUE ALPHONSE HAUSSAIRE AB 0565
4270122 PLAYE 95 SCI 484808910 95 ENGHIEN LES BAINS 0012 RUE ALPHONSE HAUSSAIRE AB 0565
4270123 SCI CAGEART 95 SC 508303179 95 ENGHIEN LES BAINS 0012 RUE ALPHONSE HAUSSAIRE AB 0565
4270124 GABRIEL 95 SCI 377834213 95 ENGHIEN LES BAINS 0012 RUE ALPHONSE HAUSSAIRE AB 0565
4270126 3 A V B 95 SC 750511107 95 ENGHIEN LES BAINS 0012 RUE LEVEILLARD AB 0589
4270419 CABINET A2I 95 U20543235 95 ENGHIEN LES BAINS 0012 BD DORMESSON AC 0192
4270420 SCI FANFE 95 SCI 428822803 95 ENGHIEN LES BAINS 0012 BD DORMESSON AC 0192
4270421 ORMESSON 95 SCI 381620137 95 ENGHIEN LES BAINS 0012 BD DORMESSON AC 0192
4270422 AGENCE IMMOBOLIERE TERMINUS 95 U23670412 95 ENGHIEN LES BAINS 0012 BD DORMESSON AC 0192
4270611 SAINT AMBROISE 95 SCI 438377079 95 ENGHIEN LES BAINS 0012 RUE DE MORA AC 0336
4270714 DE MONTLIGNON 95 SCI U23665124 95 ENGHIEN LES BAINS 0012 AV DE CEINTURE AC 0400
4270765 INSTITUT DU LAC 95 SARL 430013086 95 ENGHIEN LES BAINS 0001 RUE DU MARCHE AD 0012
4270890 BFT IMMO 95 SCI 818593287 95 ENGHIEN LES BAINS 0012 RUE DE PUISAYE AD 0023
4270891 KHC TRAN 95 SCI 444088751 95 ENGHIEN LES BAINS 0012 RUE DE PUISAYE AD 0023
4270974 SCI DU MANOIR 95 SCI 438429052 95 ENGHIEN LES BAINS 0012 RUE DE LA BARRE AD 0304
4270975 SCI DU MANOIR 95 SCI 438429052 95 ENGHIEN LES BAINS 0012 RUE DE LA BARRE AD 0304
4270976 SCI DU MANOIR 95 SCI 438429052 95 ENGHIEN LES BAINS 0012 RUE DE LA BARRE AD 0304
4271101 LE CHENE 95 SCI 343031993 95 ENGHIEN LES BAINS 0012 VLA MALLEVILLE AD 1042

 

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.