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 314658113 found 31 results

# Company Address REF Cadastre
4610329 SIREMBALLAGE NEGOCE D EMBALLAGES 78 SAS 314658113 78 VAUX-SUR-SEINE LE MOULIN A VENT Department: 78
Place: VAUX-SUR-SEINE
Section: A
Parcel N° 1438
@Geotag
4610330 SIREMBALLAGE NEGOCE D EMBALLAGES 78 SAS 314658113 78 VAUX-SUR-SEINE LE MOULIN A VENT Department: 78
Place: VAUX-SUR-SEINE
Section: A
Parcel N° 1440
@Geotag
4610337 SIREMBALLAGE NEGOCE D EMBALLAGES 78 SAS 314658113 78 VAUX-SUR-SEINE LA MANUFACTURE Department: 78
Place: VAUX-SUR-SEINE
Section: A
Parcel N° 1474
@Geotag
4610338 SIREMBALLAGE NEGOCE D EMBALLAGES 78 SAS 314658113 78 VAUX-SUR-SEINE LA MANUFACTURE Department: 78
Place: VAUX-SUR-SEINE
Section: A
Parcel N° 1476
@Geotag
4610348 SIREMBALLAGE NEGOCE D EMBALLAGES 78 SAS 314658113 78 VAUX-SUR-SEINE LES AULNES Department: 78
Place: VAUX-SUR-SEINE
Section: AA
Parcel N° 0143
@Geotag
4610399 SIREMBALLAGE NEGOCE D EMBALLAGES 78 SAS 314658113 78 VAUX-SUR-SEINE RUE ARMAND RAULET Department: 78
Place: VAUX-SUR-SEINE
Section: AC
Parcel N° 0175
@Geotag
4610472 SIREMBALLAGE NEGOCE D EMBALLAGES 78 SAS 314658113 78 VAUX-SUR-SEINE CHE DES VALENCES Department: 78
Place: VAUX-SUR-SEINE
Section: AE
Parcel N° 0467
@Geotag
4610473 SIREMBALLAGE NEGOCE D EMBALLAGES 78 SAS 314658113 78 VAUX-SUR-SEINE CHE DES VALENCES Department: 78
Place: VAUX-SUR-SEINE
Section: AE
Parcel N° 0470
@Geotag
4611271 SIREMBALLAGE NEGOCE D EMBALLAGES 78 SAS 314658113 78 VAUX-SUR-SEINE L HAUTIL Department: 78
Place: VAUX-SUR-SEINE
Section: B
Parcel N° 0849
@Geotag
4611275 SIREMBALLAGE NEGOCE D EMBALLAGES 78 SAS 314658113 78 VAUX-SUR-SEINE CHE DE MENUCOURT Department: 78
Place: VAUX-SUR-SEINE
Section: B
Parcel N° 0857
@Geotag
6853457 SIREMBALLAGE NEGOCE D EMBALLAGES 95 SAS 314658113 95 BOISEMONT AV DU MAL LECLERC Department: 95
Place: BOISEMONT
Section: B
Parcel N° 0361
@Geotag
6853459 SIREMBALLAGE NEGOCE D EMBALLAGES 95 SAS 314658113 95 BOISEMONT L HAUTIL Department: 95
Place: BOISEMONT
Section: B
Parcel N° 0369
@Geotag
23350601 SIREMBALLAGE NEGOCE D EMBALLAGES" "78 SAS 314658113 78 VAUX-SUR-SEINE 0001 Department: 78
Place: VAUX-SUR-SEINE
Section: A
Parcel N° 1473
@Geotag
23351011 SIREMBALLAGE NEGOCE D EMBALLAGES" "78 SAS 314658113 78 VAUX-SUR-SEINE 9001 Department: 78
Place: VAUX-SUR-SEINE
Section: B
Parcel N° 0857
@Geotag
24931868 SIREMBALLAGE NEGOCE D EMBALLAGES" "95 SAS 314658113 95 BOISEMONT 0082 Department: 95
Place: BOISEMONT
Section: B
Parcel N° 0361
@Geotag
24931869 SIREMBALLAGE NEGOCE D EMBALLAGES" "95 SAS 314658113 95 BOISEMONT 0082 Department: 95
Place: BOISEMONT
Section: B
Parcel N° 0361
@Geotag
24931870 SIREMBALLAGE NEGOCE D EMBALLAGES" "95 SAS 314658113 95 BOISEMONT 0084 Department: 95
Place: BOISEMONT
Section: B
Parcel N° 0361
@Geotag
30410248 SIREMBALLAGE NEGOCE D EMBALLAGES" "95 SAS 314658113 95 BOISEMONT AV DU MAL LECLERC Department: 95
Place: BOISEMONT
Section: B
Parcel N° 0361
@Geotag
30410250 SIREMBALLAGE NEGOCE D EMBALLAGES" "95 SAS 314658113 95 BOISEMONT L HAUTIL Department: 95
Place: BOISEMONT
Section: B
Parcel N° 0369
@Geotag
33162700 SIREMBALLAGE NEGOCE D EMBALLAGES" "78 SAS 314658113 78 VAUX-SUR-SEINE LA MANUFACTURE Department: 78
Place: VAUX-SUR-SEINE
Section: A
Parcel N° 1472
@Geotag
33162701 SIREMBALLAGE NEGOCE D EMBALLAGES" "78 SAS 314658113 78 VAUX-SUR-SEINE LA MANUFACTURE Department: 78
Place: VAUX-SUR-SEINE
Section: A
Parcel N° 1473
@Geotag
33162702 SIREMBALLAGE NEGOCE D EMBALLAGES" "78 SAS 314658113 78 VAUX-SUR-SEINE LA MANUFACTURE Department: 78
Place: VAUX-SUR-SEINE
Section: A
Parcel N° 1474
@Geotag
33162703 SIREMBALLAGE NEGOCE D EMBALLAGES" "78 SAS 314658113 78 VAUX-SUR-SEINE LA MANUFACTURE Department: 78
Place: VAUX-SUR-SEINE
Section: A
Parcel N° 1476
@Geotag
33162704 SIREMBALLAGE NEGOCE D EMBALLAGES" "78 SAS 314658113 78 VAUX-SUR-SEINE LE MOULIN A VENT Department: 78
Place: VAUX-SUR-SEINE
Section: A
Parcel N° 1480
@Geotag
33162715 SIREMBALLAGE NEGOCE D EMBALLAGES" "78 SAS 314658113 78 VAUX-SUR-SEINE LES AULNES Department: 78
Place: VAUX-SUR-SEINE
Section: AA
Parcel N° 0143
@Geotag
33162751 SIREMBALLAGE NEGOCE D EMBALLAGES" "78 SAS 314658113 78 VAUX-SUR-SEINE CHE DU PLANT DE FORVACHE Department: 78
Place: VAUX-SUR-SEINE
Section: AA
Parcel N° 0761
@Geotag
33162770 SIREMBALLAGE NEGOCE D EMBALLAGES" "78 SAS 314658113 78 VAUX-SUR-SEINE RUE ARMAND RAULET Department: 78
Place: VAUX-SUR-SEINE
Section: AC
Parcel N° 0345
@Geotag
33162830 SIREMBALLAGE NEGOCE D EMBALLAGES" "78 SAS 314658113 78 VAUX-SUR-SEINE CHE DES VALENCES Department: 78
Place: VAUX-SUR-SEINE
Section: AE
Parcel N° 0467
@Geotag
33162831 SIREMBALLAGE NEGOCE D EMBALLAGES" "78 SAS 314658113 78 VAUX-SUR-SEINE CHE DES VALENCES Department: 78
Place: VAUX-SUR-SEINE
Section: AE
Parcel N° 0471
@Geotag
33163621 SIREMBALLAGE NEGOCE D EMBALLAGES" "78 SAS 314658113 78 VAUX-SUR-SEINE L HAUTIL Department: 78
Place: VAUX-SUR-SEINE
Section: B
Parcel N° 0849
@Geotag
33163625 SIREMBALLAGE NEGOCE D EMBALLAGES" "78 SAS 314658113 78 VAUX-SUR-SEINE CHE DE MENUCOURT Department: 78
Place: VAUX-SUR-SEINE
Section: B
Parcel N° 0857
@Geotag

 

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.