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 RUE DE PARIS found 28 results

# Company Address REF Cadastre
4310342 BRIGE 95 SCI 331047092 95 MAGNY-EN-VEXIN 0004 RUE DE PARIS AL 0106
4310343 BRIGE 95 SCI 331047092 95 MAGNY-EN-VEXIN 0004 RUE DE PARIS AL 0106
4310344 SCI SCOTT 95 SCI 513553651 95 MAGNY-EN-VEXIN 0002 RUE DE PARIS AL 0107
4310402 ENES 95 SCI 510467996 95 MAGNY-EN-VEXIN 0015 RUE DE PARIS AL 0272
4310403 ENES 95 SCI 510467996 95 MAGNY-EN-VEXIN 0019 RUE DE PARIS AL 0272
4310409 SYNDICAT COPROPRIETAIRES ENSEMBLE IMMOBILIER DE MAGNY 95 U23667774 95 MAGNY-EN-VEXIN 0043 RUE DE PARIS AL 0281
4310410 DU CLOS 95 SCI 378684906 95 MAGNY-EN-VEXIN 0047 RUE DE PARIS AL 0286
4310413 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MAGNY-EN-VEXIN 0053 RUE DE PARIS AL 0288
4310414 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MAGNY-EN-VEXIN 0053 RUE DE PARIS AL 0288
4310415 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MAGNY-EN-VEXIN 0053 RUE DE PARIS AL 0288
4310416 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MAGNY-EN-VEXIN 0053 RUE DE PARIS AL 0288
4310417 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MAGNY-EN-VEXIN 0053 RUE DE PARIS AL 0288
4310418 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MAGNY-EN-VEXIN 0053 RUE DE PARIS AL 0288
4310419 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MAGNY-EN-VEXIN 0053 RUE DE PARIS AL 0288
4310420 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MAGNY-EN-VEXIN 0053 RUE DE PARIS AL 0288
4310421 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MAGNY-EN-VEXIN 0053 RUE DE PARIS AL 0288
4310422 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MAGNY-EN-VEXIN 0053 RUE DE PARIS AL 0288
4310423 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MAGNY-EN-VEXIN 0053 RUE DE PARIS AL 0288
4310424 OPAC VAL D OISE HABITAT 95 EPIC 478317860 95 MAGNY-EN-VEXIN 0053 RUE DE PARIS AL 0288
4310443 SCI LES PILIERS 95 SCI 343214045 95 MAGNY-EN-VEXIN 0066 RUE DE PARIS AL 0296
4310444 CAISSE DEPARGNE ET DE PREVOYANCE ILE-DE-FRANCE 95 CEP 382900942 95 MAGNY-EN-VEXIN 0050 RUE DE PARIS AL 0303
4310446 SCI DU COLOMBIER 95 SCI 831215025 95 MAGNY-EN-VEXIN 0036 RUE DE PARIS AL 0318
4310447 SCI DU COLOMBIER 95 SCI 831215025 95 MAGNY-EN-VEXIN 0036 RUE DE PARIS AL 0318
4310452 LALTICCIONE 95 SC U23667122 95 MAGNY-EN-VEXIN 0024 RUE DE PARIS AL 0361
4310457 ALFA 95 SCI 378339527 95 MAGNY-EN-VEXIN 0016 RUE DE PARIS AL 0366
4310458 SIMARTUS 95 SCI 311492938 95 MAGNY-EN-VEXIN 0010 RUE DE PARIS AL 0368
4310488 PHAELSA 95 SCI 849904347 95 MAGNY-EN-VEXIN 0021 RUE DE PARIS AL 0496
4310489 PHAELSA 95 SCI 849904347 95 MAGNY-EN-VEXIN 0021 RUE DE PARIS AL 0496

 

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.