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 02292 ETAMPES SUR MARNE 0020, RUE DE LA PRAIRIE found 15 results

# Company Address REF Geotag
288618 SCI NEOFANS SCI 834714115
@Company
@Persons		 02292 ETAMPES SUR MARNE 0020, RUE DE LA PRAIRIE Department: 02
Parcel Code: 02292000AA0080
Surface: 634
Location: Zoom
Google Maps: 49.036288, 3.404613
330706 EDEN SC 490878998
@Company
@Persons		 02292 ETAMPES SUR MARNE 0020, RUE DE LA PRAIRIE Department: 02
Parcel Code: 02292000AA0064
Surface: 29
Location: Zoom
Google Maps: 49.035832, 3.404493
355862 SCI NEOFANS SCI 834714115
@Company
@Persons		 02292 ETAMPES SUR MARNE 0020, RUE DE LA PRAIRIE Department: 02
Parcel Code: 02292000AA0082
Surface: 1682
Location: Zoom
Google Maps: 49.036279, 3.404155
356851 SCI ROBBE SCI 833649411
@Company
@Persons		 02292 ETAMPES SUR MARNE 0020, RUE DE LA PRAIRIE Department: 02
Parcel Code: 02292000AA0060
Surface: 629
Location: Zoom
Google Maps: 49.035940, 3.405316
361233 EDEN SC 490878998
@Company
@Persons		 02292 ETAMPES SUR MARNE 0020, RUE DE LA PRAIRIE Department: 02
Parcel Code: 02292000AA0083
Surface: 640
Location: Zoom
Google Maps: 49.036042, 3.404094
362811 EDEN SC 490878998
@Company
@Persons		 02292 ETAMPES SUR MARNE 0020, RUE DE LA PRAIRIE Department: 02
Parcel Code: 02292000AA0065
Surface: 395
Location: Zoom
Google Maps: 49.036052, 3.404673
370701 SCI LE CASTELLET SCI 830126447
@Company
@Persons		 02292 ETAMPES SUR MARNE 0020, RUE DE LA PRAIRIE Department: 02
Parcel Code: 02292000AA0062
Surface: 416
Location: Zoom
Google Maps: 49.035736, 3.404784
375566 EDEN SC 490878998
@Company
@Persons		 02292 ETAMPES SUR MARNE 0020, RUE DE LA PRAIRIE Department: 02
Parcel Code: 02292000AA0096
Surface: 2990
Location: Zoom
Google Maps: 49.035633, 3.404443
382382 EDEN SC 490878998
@Company
@Persons		 02292 ETAMPES SUR MARNE 0020, RUE DE LA PRAIRIE Department: 02
Parcel Code: 02292000AA0063
Surface: 846
Location: Zoom
Google Maps: 49.035909, 3.404676
394392 EDEN SC 490878998
@Company
@Persons		 02292 ETAMPES SUR MARNE 0020, RUE DE LA PRAIRIE Department: 02
Parcel Code: 02292000AA0094
Surface: 360
Location: Zoom
Google Maps: 49.035943, 3.404150
397246 EDEN SC 490878998
@Company
@Persons		 02292 ETAMPES SUR MARNE 0020, RUE DE LA PRAIRIE Department: 02
Parcel Code: 02292000AA0085
Surface: 333
Location: Zoom
Google Maps: 49.036542, 3.405018
398803 EDEN SC 490878998
@Company
@Persons		 02292 ETAMPES SUR MARNE 0020, RUE DE LA PRAIRIE Department: 02
Parcel Code: 02292000AA0081
Surface: 501
Location: Zoom
Google Maps: 49.036153, 3.404587
401320 SCI DES CASTELS SCI 523698058
@Company
@Persons		 02292 ETAMPES SUR MARNE 0020, RUE DE LA PRAIRIE Department: 02
Parcel Code: 02292000AA0061
Surface: 1647
Location: Zoom
Google Maps: 49.035867, 3.405110
417459 SCI LE CASTELLET SCI 830126447
@Company
@Persons		 02292 ETAMPES SUR MARNE 0020, RUE DE LA PRAIRIE Department: 02
Parcel Code: 02292000AA0095
Surface: 349
Location: Zoom
Google Maps: 49.035529, 3.404919
444855 EDEN SC 490878998
@Company
@Persons		 02292 ETAMPES SUR MARNE 0020, RUE DE LA PRAIRIE Department: 02
Parcel Code: 02292000AA0067
Surface: 878
Location: Zoom
Google Maps: 49.036273, 3.404961

 

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.