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 0013 found 24 results

# Company Address REF Cadastre
4269841 EFIDIS SA HABITATION LOYER MODERE 95 SA 582008728 95 ENGHIEN LES BAINS 0013 RUE PELIGOT AB 0149
4269842 EFIDIS SA HABITATION LOYER MODERE 95 SA 582008728 95 ENGHIEN LES BAINS 0013 RUE PELIGOT AB 0149
4269843 EFIDIS SA HABITATION LOYER MODERE 95 SA 582008728 95 ENGHIEN LES BAINS 0013 RUE PELIGOT AB 0149
4269844 EFIDIS SA HABITATION LOYER MODERE 95 SA 582008728 95 ENGHIEN LES BAINS 0013 RUE PELIGOT AB 0149
4269845 EFIDIS SA HABITATION LOYER MODERE 95 SA 582008728 95 ENGHIEN LES BAINS 0013 RUE PELIGOT AB 0149
4269846 EFIDIS SA HABITATION LOYER MODERE 95 SA 582008728 95 ENGHIEN LES BAINS 0013 RUE PELIGOT AB 0149
4269847 EFIDIS SA HABITATION LOYER MODERE 95 SA 582008728 95 ENGHIEN LES BAINS 0013 RUE PELIGOT AB 0149
4269848 EFIDIS SA HABITATION LOYER MODERE 95 SA 582008728 95 ENGHIEN LES BAINS 0013 RUE PELIGOT AB 0149
4269849 EFIDIS SA HABITATION LOYER MODERE 95 SA 582008728 95 ENGHIEN LES BAINS 0013 RUE PELIGOT AB 0149
4269850 EFIDIS SA HABITATION LOYER MODERE 95 SA 582008728 95 ENGHIEN LES BAINS 0013 RUE PELIGOT AB 0149
4270031 FOCH IMMOBILIER 95 SCI 492134861 95 ENGHIEN LES BAINS 0013 PL FOCH AB 0334
4270032 SEFER 95 SAS 830161535 95 ENGHIEN LES BAINS 0013 PL FOCH AB 0334
4270033 MAROQUINERIE L 2 D 95 SARL 309447324 95 ENGHIEN LES BAINS 0013 PL FOCH AB 0334
4270034 PHILJEAN 95 SC 390162642 95 ENGHIEN LES BAINS 0013 PL FOCH AB 0334
4270035 COMMUNE DE ENGHIEN LES BAINS 95 COM 219502101 95 ENGHIEN LES BAINS 0013 PL FOCH AB 0334
4270046 CARNOT 95 SCI 432455392 95 ENGHIEN LES BAINS 0013 RUE DU GENERAL DE GAULLE AB 0337
4270112 FONCIA LACOMBE ST GRATIEN 95 U23652815 95 ENGHIEN LES BAINS 0013 RUE JULES FERRY AB 0551
4270767 ENEDIS 95 SA 444608442 95 ENGHIEN LES BAINS 0013 RUE DU MARCHE AD 0018
4270913 OJBB 95 SCI 493510515 95 ENGHIEN LES BAINS 0013 RUE PASTEUR AD 0055
4270914 OJBB 95 SCI 493510515 95 ENGHIEN LES BAINS 0013 RUE PASTEUR AD 0055
4270973 SCI TREA 95 SCI 810709410 95 ENGHIEN LES BAINS 0013 RUE ALIBERT AD 0288
4271103 DES THERMES 95 SCI 400372405 95 ENGHIEN LES BAINS 0013 RUE DES THERMES AD 1082
4271104 SYNDICAT DES COPROPRIETAIRES DU 13 RUE DES THERMES A ENGHIEN 95 SYCO U23660913 95 ENGHIEN LES BAINS 0013 RUE DES THERMES AD 1082
4271105 DES THERMES 95 SCI 400372405 95 ENGHIEN LES BAINS 0013 RUE DES THERMES AD 1082

 

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.