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 MAGNY-EN-VEXIN 0001 found 69 results

# Company Address REF Cadastre
4304673 ROTARY CLUB DE MAGNY EN VEXIN 95 U23663162 95 HODENT 0001 RTE DE VERNON A 0394
4309998 DANCICOURT 95 SCI 388209983 95 MAGNY-EN-VEXIN 0002 RUE GUTENBERG AC 0001
4310010 SODIMO 95 SCI 824768998 95 MAGNY-EN-VEXIN 0001 RUE GUTENBERG AC 0060
4310014 S E I 95 SARL 429772395 95 MAGNY-EN-VEXIN 0031 RUE GUTENBERG AD 0001
4310114 ENEDIS 95 SA 444608442 95 MAGNY-EN-VEXIN 9001 RUE DE LA LIBERATION AE 0001
4310115 EVALAND 95 SARL 500465828 95 MAGNY-EN-VEXIN 0001 BD JEAN BAPTISTE SANTERRE AE 0018
4310116 LA MARCANGE 95 SCI 330255936 95 MAGNY-EN-VEXIN 0001 BD JEAN BAPTISTE SANTERRE AE 0020
4310117 LA MARCANGE 95 SCI 330255936 95 MAGNY-EN-VEXIN 0001 BD JEAN BAPTISTE SANTERRE AE 0020
4310118 LA MARCANGE 95 SCI 330255936 95 MAGNY-EN-VEXIN 0001 BD JEAN BAPTISTE SANTERRE AE 0020
4310119 ESPACE HABITAT CONSTRUCTION 95 SA 572188092 95 MAGNY-EN-VEXIN 0001 LES JARDINS D AMELIE AE 0025
4310205 OFFICE PUBLIC DEP HLM DU VAL DOISE 95 OHLM 279500037 95 MAGNY-EN-VEXIN 0001 RUE MOLIERE AE 0080
4310206 OFFICE PUBLIC DEP HLM DU VAL DOISE 95 OHLM 279500037 95 MAGNY-EN-VEXIN 0001 RUE MOLIERE AE 0080
4310207 OFFICE PUBLIC DEP HLM DU VAL DOISE 95 OHLM 279500037 95 MAGNY-EN-VEXIN 0001 RUE MOLIERE AE 0080
4310208 OFFICE PUBLIC DEP HLM DU VAL DOISE 95 OHLM 279500037 95 MAGNY-EN-VEXIN 0001 RUE MOLIERE AE 0080
4310209 OFFICE PUBLIC DEP HLM DU VAL DOISE 95 OHLM 279500037 95 MAGNY-EN-VEXIN 0001 RUE MOLIERE AE 0080
4310210 OFFICE PUBLIC DEP HLM DU VAL DOISE 95 OHLM 279500037 95 MAGNY-EN-VEXIN 0001 RUE MOLIERE AE 0080
4310211 OFFICE PUBLIC DEP HLM DU VAL DOISE 95 OHLM 279500037 95 MAGNY-EN-VEXIN 0001 RUE MOLIERE AE 0080
4310212 OFFICE PUBLIC DEP HLM DU VAL DOISE 95 OHLM 279500037 95 MAGNY-EN-VEXIN 0001 RUE MOLIERE AE 0080
4310213 OFFICE PUBLIC DEP HLM DU VAL DOISE 95 OHLM 279500037 95 MAGNY-EN-VEXIN 0001 RUE MOLIERE AE 0080
4310243 DES 2 COLOMBES 95 SCI 489230300 95 MAGNY-EN-VEXIN 0001 ALL DU PARC DE L AUBETTE AH 0040
4310317 LE CLOS MAGNOLIA 95 SCI 449459577 95 MAGNY-EN-VEXIN 0001 RUE DE LA DIGUE AL 0016
4310318 LE CLOS MAGNOLIA 95 SCI 449459577 95 MAGNY-EN-VEXIN 0001 RUE DE LA DIGUE AL 0016
4310319 ASS DIOCESAINE DE PONTOISE 95 ASS 785898479 95 MAGNY-EN-VEXIN 0001 RUE DE L ECOLE AL 0018
4310320 ASS DIOCESAINE DE PONTOISE 95 ASS 785898479 95 MAGNY-EN-VEXIN 0001 RUE DE L ECOLE AL 0018
4310345 SCI SCOTT 95 SCI 513553651 95 MAGNY-EN-VEXIN 0001 RUE NATIONALE AL 0108
4310346 SCI SCOTT 95 SCI 513553651 95 MAGNY-EN-VEXIN 0001 RUE NATIONALE AL 0108
4310347 SCI SCOTT 95 SCI 513553651 95 MAGNY-EN-VEXIN 0001 RUE NATIONALE AL 0108
4310359 LA CROIX DASCQ 95 SCI 815275490 95 MAGNY-EN-VEXIN 0001 PL DE LA HALLE AL 0141
4310360 LA CROIX DASCQ 95 SCI 815275490 95 MAGNY-EN-VEXIN 0001 PL DE LA HALLE AL 0141
4310363 DE LA HALLE 95 SCI 449467307 95 MAGNY-EN-VEXIN 0001 PL DE LA HALLE AL 0142
4310365 SCI CARNOT 95 SC 481103711 95 MAGNY-EN-VEXIN 0001 RUE DE LA PAIX AL 0149
4310388 SCI 3MD 95 SCI 815269584 95 MAGNY-EN-VEXIN 0001 BD DE LA TOUR ROBIN AL 0214
4310411 CARRE DAILLY 95 SC 508419546 95 MAGNY-EN-VEXIN 0001 BD DAILLY AL 0288
4310412 FRANCE TERRE MAGNY DAILLY 95 SNC 499303584 95 MAGNY-EN-VEXIN 0001 BD DAILLY AL 0288
4310425 IMMOBILIERE 3F 95 SA 552141533 95 MAGNY-EN-VEXIN 0001 BD DAILLY AL 0288
4310426 IMMOBILIERE 3F 95 SA 552141533 95 MAGNY-EN-VEXIN 0001 BD DAILLY AL 0288
4310427 IMMOBILIERE 3F 95 SA 552141533 95 MAGNY-EN-VEXIN 0001 BD DAILLY AL 0288
4310428 IMMOBILIERE 3F 95 SA 552141533 95 MAGNY-EN-VEXIN 0001 BD DAILLY AL 0288
4310429 IMMOBILIERE 3F 95 SA 552141533 95 MAGNY-EN-VEXIN 0001 BD DAILLY AL 0288
4310430 IMMOBILIERE 3F 95 SA 552141533 95 MAGNY-EN-VEXIN 0001 BD DAILLY AL 0288
4310431 IMMOBILIERE 3F 95 SA 552141533 95 MAGNY-EN-VEXIN 0001 BD DAILLY AL 0288
4310432 IMMOBILIERE 3F 95 SA 552141533 95 MAGNY-EN-VEXIN 0001 BD DAILLY AL 0288
4310433 IMMOBILIERE 3F 95 SA 552141533 95 MAGNY-EN-VEXIN 0001 BD DAILLY AL 0288
4310434 IMMOBILIERE 3F 95 SA 552141533 95 MAGNY-EN-VEXIN 0001 BD DAILLY AL 0288
4310435 IMMOBILIERE 3F 95 SA 552141533 95 MAGNY-EN-VEXIN 0001 BD DAILLY AL 0288
4310436 IMMOBILIERE 3F 95 SA 552141533 95 MAGNY-EN-VEXIN 0001 BD DAILLY AL 0288
4310437 IMMOBILIERE 3F 95 SA 552141533 95 MAGNY-EN-VEXIN 0001 BD DAILLY AL 0288
4310438 IMMOBILIERE 3F 95 SA 552141533 95 MAGNY-EN-VEXIN 0001 BD DAILLY AL 0288
4310439 IMMOBILIERE 3F 95 SA 552141533 95 MAGNY-EN-VEXIN 0001 BD DAILLY AL 0288
4310440 IMMOBILIERE 3F 95 SA 552141533 95 MAGNY-EN-VEXIN 0001 BD DAILLY AL 0288
4310441 IMMOBILIERE 3F 95 SA 552141533 95 MAGNY-EN-VEXIN 0001 BD DAILLY AL 0288
4310468 SCI CARNOT 95 SC 481103711 95 MAGNY-EN-VEXIN 0001 RUE DE L ABREUVOIR AL 0405
4310473 ALHITI HABITAT 95 SARL 831007497 95 MAGNY-EN-VEXIN 0016 RUE DE L ABREUVOIR AL 0417
4310474 ALHITI HABITAT 95 SARL 831007497 95 MAGNY-EN-VEXIN 0016 RUE DE L ABREUVOIR AL 0417
4310475 ALHITI HABITAT 95 SARL 831007497 95 MAGNY-EN-VEXIN 0016 RUE DE L ABREUVOIR AL 0417
4310476 ALHITI HABITAT 95 SARL 831007497 95 MAGNY-EN-VEXIN 0016 RUE DE L ABREUVOIR AL 0417
4310498 LES AMIETS 95 SCI 835161464 95 MAGNY-EN-VEXIN 0001 RUE DE L ABREUVOIR AL 0507
4310506 OGEC ECOLE ET COLLEGE MARIE THERESE 95 ASS U28823989 95 MAGNY-EN-VEXIN 0001 RUE D ARCHEMONT AL 0560
4310507 COMMUNE DE MAGNY-EN-VEXIN 95 COM 219503554 95 MAGNY-EN-VEXIN 0001 RUE D ARCHEMONT AL 0562
4310517 GROUPE SIAT 95 SAS 675880041 95 MAGNY-EN-VEXIN 0001 IMP DE L AUBETTE AN 0054
4310556 SA HLM DE LA REGION DE MANTES 95 SA U18876030 95 MAGNY-EN-VEXIN 0001 RUE DU CHANOINE OURY AS 0012
4310557 SA HLM DE LA REGION DE MANTES 95 SA U18876030 95 MAGNY-EN-VEXIN 0001 RUE DU CHANOINE OURY AS 0012
4310558 SA HLM DE LA REGION DE MANTES 95 SA U18876030 95 MAGNY-EN-VEXIN 0001 RUE DU CHANOINE OURY AS 0012
4310559 SA HLM DE LA REGION DE MANTES 95 SA U18876030 95 MAGNY-EN-VEXIN 0001 RUE DU CHANOINE OURY AS 0012
4310560 SA HLM DE LA REGION DE MANTES 95 SA U18876030 95 MAGNY-EN-VEXIN 0001 RUE DU CHANOINE OURY AS 0012
4310561 SA HLM DE LA REGION DE MANTES 95 SA U18876030 95 MAGNY-EN-VEXIN 0001 RUE DU CHANOINE OURY AS 0012
4310733 COMMUNE DE MAGNY-EN-VEXIN 95 COM 219503554 95 MAGNY-EN-VEXIN 9001 BD DAILLY AV 0001
4310767 CRICAMA 95 SCI U17548780 95 MAGNY-EN-VEXIN 0001 RUE DE CROSNE AV 0368
4310780 H E M 95 SCI 442178109 95 MAGNY-EN-VEXIN 0001 ALL DU BOIS DARTHIEUL Z 0542

 

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.