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 9001 found 21 results

# Company Address REF Cadastre
4270145 SOCIETE NATIONALE SNCF 95 SA 552049447 95 ENGHIEN LES BAINS 9001 RUE DU DEPART AB 0596
4270146 SOCIETE NATIONALE SNCF 95 SA 552049447 95 ENGHIEN LES BAINS 9001 RUE DU DEPART AB 0596
4270147 SOCIETE NATIONALE SNCF 95 SA 552049447 95 ENGHIEN LES BAINS 9001 RUE DU DEPART AB 0596
4270568 RYO POIRET 95 SCI 450384813 95 ENGHIEN LES BAINS 9001 RUE DE MALLEVILLE AC 0335
4270569 SCI RESIDENCE CARNOT 95 SCI U23657847 95 ENGHIEN LES BAINS 9001 RUE DE MALLEVILLE AC 0335
4270570 MILLET 95 SCI 451153142 95 ENGHIEN LES BAINS 9001 RUE DE MALLEVILLE AC 0335
4270571 BIVIDENT 95 SCI 402106710 95 ENGHIEN LES BAINS 9001 RUE DE MALLEVILLE AC 0335
4270703 SCI LES LYS VERTS 95 SCI 809410541 95 ENGHIEN LES BAINS 9001 BD COTTE AC 0393
4270704 SCI MADELEINE 95 SCI 792644015 95 ENGHIEN LES BAINS 9001 BD COTTE AC 0393
4270705 SCI NDLS 95 SCI 843728437 95 ENGHIEN LES BAINS 9001 BD COTTE AC 0393
4270706 DU 28 RUE DE MALVILLE 95 SCI 481198042 95 ENGHIEN LES BAINS 9001 BD COTTE AC 0393
4270906 ENEDIS 95 SA 444608442 95 ENGHIEN LES BAINS 9001 SEN DES SABLONS AD 0046
4271106 ENEDIS 95 SA 444608442 95 ENGHIEN LES BAINS 9001 RUE DU COMMANDANT CALLOT AD 1093
4271176 ENEDIS 95 SA 444608442 95 ENGHIEN LES BAINS 9001 RUE DE LA COUSSAYE AE 0052
4271262 1001 VIES HABITAT 95 SA 572015451 95 ENGHIEN LES BAINS 9001 ALL VERTES AE 0221
4271263 1001 VIES HABITAT 95 SA 572015451 95 ENGHIEN LES BAINS 9001 ALL VERTES AE 0221
4271264 1001 VIES HABITAT 95 SA 572015451 95 ENGHIEN LES BAINS 9001 ALL VERTES AE 0221
4271265 1001 VIES HABITAT 95 SA 572015451 95 ENGHIEN LES BAINS 9001 ALL VERTES AE 0221
4271266 1001 VIES HABITAT 95 SA 572015451 95 ENGHIEN LES BAINS 9001 ALL VERTES AE 0221
4271344 DEPARTEMENT DE PARIS 95 DEPT 227500055 95 ENGHIEN LES BAINS 9001 PL EDMOND TAUPIN AE 0230
4271381 SGA MONTMORENCY SYNDIC 95 U23650540 95 ENGHIEN LES BAINS 9001 RUE DU GENERAL DE GAULLE AE 0332

 

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.