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 399099803 found 18 results

# Company Address REF Cadastre
4595433 CEMEX BETONS ILE DE FRANCE 78 SAS 399099803 78 ROSNY-SUR-SEINE LA BUTTE VERTE Department: 78
Place: ROSNY-SUR-SEINE
Section: K
Parcel N° 1260
@Geotag
4611789 CEMEX BETONS ILE DE FRANCE 78 SAS 399099803 78 VERNEUIL SUR SEINE LE BOUT DU ROUILLARD Department: 78
Place: VERNEUIL SUR SEINE
Section: A
Parcel N° 0204
@Geotag
4611895 CEMEX BETONS ILE DE FRANCE 78 SAS 399099803 78 VERNEUIL SUR SEINE LES SABLONS DOUX Department: 78
Place: VERNEUIL SUR SEINE
Section: A
Parcel N° 2695
@Geotag
4904658 CEMEX BETONS ILE DE FRANCE 92 SAS 399099803 92 NANTERRE RUE LAVOISIER Department: 92
Place: NANTERRE
Section: A
Parcel N° 0205
@Geotag
18389062 CEMEX BETONS ILE DE FRANCE" "91 SAS 399099803 91 ATHIS MONS 0017 Department: 91
Place: ATHIS MONS
Section: N
Parcel N° 0096
@Geotag
18445426 CEMEX BETONS ILE DE FRANCE" "91 SAS 399099803 91 EVRY-COURCOURONNES 0048 Department: 91
Place: EVRY-COURCOURONNES
Section: BW
Parcel N° 0033
@Geotag
19972274 CEMEX BETONS ILE DE FRANCE" "93 SAS 399099803 93 AUBERVILLIERS 0029 Department: 93
Place: AUBERVILLIERS
Section: N
Parcel N° 0001
@Geotag
20024818 CEMEX BETONS ILE DE FRANCE" "93 SAS 399099803 93 BONDY 0021 Department: 93
Place: BONDY
Section: H
Parcel N° 0400
@Geotag
22406957 CEMEX BETONS ILE DE FRANCE" "94 SAS 399099803 94 IVRY SUR SEINE 0001 Department: 94
Place: IVRY SUR SEINE
Section: A
Parcel N° 0025
@Geotag
24178740 CEMEX BETONS ILE DE FRANCE" "75 SAS 399099803 75 PARIS 13 0001 Department: 75
Place: PARIS 13
Section: BZ
Parcel N° 0025
@Geotag
25219095 CEMEX BETONS ILE DE FRANCE" "92 SAS 399099803 92 NANTERRE 0005 Department: 92
Place: NANTERRE
Section: A
Parcel N° 0205
@Geotag
28700812 CEMEX BETONS ILE DE FRANCE" "77 SAS 399099803 77 LE MEE SUR SEINE 9001 Department: 77
Place: LE MEE SUR SEINE
Section: BC
Parcel N° 0007
@Geotag
28953503 CEMEX BETONS ILE DE FRANCE" "75 SAS 399099803 75 PARIS 15 0040 Department: 75
Place: PARIS 15
Section: FN
Parcel N° 0001
@Geotag
31586951 CEMEX BETONS ILE DE FRANCE" "92 SAS 399099803 92 NANTERRE RUE LAVOISIER Department: 92
Place: NANTERRE
Section: A
Parcel N° 0205
@Geotag
33146513 CEMEX BETONS ILE DE FRANCE" "78 SAS 399099803 78 ROSNY-SUR-SEINE LA BUTTE VERTE Department: 78
Place: ROSNY-SUR-SEINE
Section: K
Parcel N° 1260
@Geotag
33164155 CEMEX BETONS ILE DE FRANCE" "78 SAS 399099803 78 VERNEUIL SUR SEINE LE BOUT DU ROUILLARD Department: 78
Place: VERNEUIL SUR SEINE
Section: A
Parcel N° 0204
@Geotag
33164256 CEMEX BETONS ILE DE FRANCE" "78 SAS 399099803 78 VERNEUIL SUR SEINE LE BOUT DU ROUILLARD Department: 78
Place: VERNEUIL SUR SEINE
Section: A
Parcel N° 2684
@Geotag
33164259 CEMEX BETONS ILE DE FRANCE" "78 SAS 399099803 78 VERNEUIL SUR SEINE LES SABLONS DOUX Department: 78
Place: VERNEUIL SUR SEINE
Section: A
Parcel N° 2690
@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.