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 0025 found 20 results

# Company Address REF Cadastre
4310015 LA DEMI LUNE 95 SCI 413465337 95 MAGNY-EN-VEXIN 0025 RUE GUTENBERG AD 0004
4310027 WT 95 SCI U23623045 95 MAGNY-EN-VEXIN 0010 RUE GUTENBERG AD 0025
4310119 ESPACE HABITAT CONSTRUCTION 95 SA 572188092 95 MAGNY-EN-VEXIN 0001 LES JARDINS D AMELIE AE 0025
4310120 ESPACE HABITAT CONSTRUCTION 95 SA 572188092 95 MAGNY-EN-VEXIN 0003 LES JARDINS D AMELIE AE 0025
4310121 ESPACE HABITAT CONSTRUCTION 95 SA 572188092 95 MAGNY-EN-VEXIN 0005 LES JARDINS D AMELIE AE 0025
4310122 ESPACE HABITAT CONSTRUCTION 95 SA 572188092 95 MAGNY-EN-VEXIN 0007 LES JARDINS D AMELIE AE 0025
4310123 ESPACE HABITAT CONSTRUCTION 95 SA 572188092 95 MAGNY-EN-VEXIN 0009 LES JARDINS D AMELIE AE 0025
4310124 ESPACE HABITAT CONSTRUCTION 95 SA 572188092 95 MAGNY-EN-VEXIN 0011 LES JARDINS D AMELIE AE 0025
4310125 ESPACE HABITAT CONSTRUCTION 95 SA 572188092 95 MAGNY-EN-VEXIN 0013 LES JARDINS D AMELIE AE 0025
4310126 ESPACE HABITAT CONSTRUCTION 95 SA 572188092 95 MAGNY-EN-VEXIN 0015 LES JARDINS D AMELIE AE 0025
4310127 ESPACE HABITAT CONSTRUCTION 95 SA 572188092 95 MAGNY-EN-VEXIN 0017 LES JARDINS D AMELIE AE 0025
4310128 ESPACE HABITAT CONSTRUCTION 95 SA 572188092 95 MAGNY-EN-VEXIN 0019 LES JARDINS D AMELIE AE 0025
4310129 ESPACE HABITAT CONSTRUCTION 95 SA 572188092 95 MAGNY-EN-VEXIN 0021 LES JARDINS D AMELIE AE 0025
4310130 ESPACE HABITAT CONSTRUCTION 95 SA 572188092 95 MAGNY-EN-VEXIN 0023 LES JARDINS D AMELIE AE 0025
4310450 DMG 95 SCI 380071407 95 MAGNY-EN-VEXIN 0025 RUE DE VILLEROY AL 0356
4310451 DMG 95 SCI 380071407 95 MAGNY-EN-VEXIN 0025 RUE DE VILLEROY AL 0356
4310604 SCI AMS 95 SCI 804804581 95 MAGNY-EN-VEXIN 0025 RUE EUGENE BLOUIN AS 0069
4310774 SCI DE VELANNES 95 SCI 421853557 95 MAGNY-EN-VEXIN 0025 RUE DE VELANNE LA VILLE Y 0341
4310775 SCI DE VELANNES 95 SCI 421853557 95 MAGNY-EN-VEXIN 0025 RUE DE VELANNE LA VILLE Y 0341
4310781 COMMUNE DE MAGNY-EN-VEXIN 95 COM 219503554 95 MAGNY-EN-VEXIN 0033 RUE ALPHONSE SUBTIL ZA 0025

 

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.