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 337622955 found 22 results

# Company Address REF Geotag
15707319 STRATEGIE ELABORATION INGENIERIE SAS 337622955
@Company
@Persons		 75112 PARIS 12 0247, RUE DE BERCY Department: 75
Parcel Code: 75112000EL0043
Surface: 357
Location: Zoom
Google Maps: 48.847370, 2.368228
15985496 STRATEGIE ELABORATION INGENIERIE SAS 337622955
@Company
@Persons		 77085 CHANTELOUP EN BRIE LES ROBAILLES Department: 77
Parcel Code: 77085000YA0478
Surface: 5353
Location: Zoom
Google Maps: 48.855046, 2.745787
16174316 STRATEGIE ELABORATION INGENIERIE SAS 337622955
@Company
@Persons		 77390 ROISSY EN BRIE LA VALLEE DE LAGNY Department: 77
Parcel Code: 77390000AK0042
Surface: 325
Location: Zoom
Google Maps: 48.797487, 2.652269
16174331 STRATEGIE ELABORATION INGENIERIE SAS 337622955
@Company
@Persons		 77390 ROISSY EN BRIE LA VALLEE DE LAGNY Department: 77
Parcel Code: 77390000AK0118
Surface: 14934
Location: Zoom
Google Maps: 48.797061, 2.650712
18563781 GROUPE SEI SAS 337622955
@Company
@Persons		 94002 ALFORTVILLE 0017, ALL JEAN BAPTISTE PREUX Department: 94
Parcel Code: 94002000AM0078
Surface: 3933
Location: Zoom
Google Maps: 48.779292, 2.424981
18563782 GROUPE SEI SAS 337622955
@Company
@Persons		 94002 ALFORTVILLE DIG D ALFORTVILLE Department: 94
Parcel Code: 94002000AM0080
Surface: 332
Location: Zoom
Google Maps: 48.779242, 2.424560
18563785 GROUPE SEI SAS 337622955
@Company
@Persons		 94002 ALFORTVILLE 0003, RUE FELIX MOTHIRON Department: 94
Parcel Code: 94002000AM0084
Surface: 2406
Location: Zoom
Google Maps: 48.779930, 2.425525
18563821 GROUPE SEI SAS 337622955
@Company
@Persons		 94002 ALFORTVILLE QUAI DE LA REVOLUTION Department: 94
Parcel Code: 94002000AN0050
Surface: 3148
Location: Zoom
Google Maps: 48.779192, 2.424386
18563827 GROUPE SEI SAS 337622955
@Company
@Persons		 94002 ALFORTVILLE ALL JEAN BAPTISTE PREUX Department: 94
Parcel Code: 94002000AN0066
Surface: 117
Location: Zoom
Google Maps: 48.776928, 2.419327
18563832 GROUPE SEI SAS 337622955
@Company
@Persons		 94002 ALFORTVILLE QUAI DE LA REVOLUTION Department: 94
Parcel Code: 94002000AN0073
Surface: 3074
Location: Zoom
Google Maps: 48.777105, 2.417577
18563833 GROUPE SEI SAS 337622955
@Company
@Persons		 94002 ALFORTVILLE 0009, ALL JEAN BAPTISTE PREUX Department: 94
Parcel Code: 94002000AN0074
Surface: 6938
Location: Zoom
Google Maps: 48.777241, 2.419015
18563834 GROUPE SEI SAS 337622955
@Company
@Persons		 94002 ALFORTVILLE QUAI DE LA REVOLUTION Department: 94
Parcel Code: 94002000AN0076
Surface: 3214
Location: Zoom
Google Maps: 48.778581, 2.420264
18563836 GROUPE SEI SAS 337622955
@Company
@Persons		 94002 ALFORTVILLE QUAI DE LA REVOLUTION Department: 94
Parcel Code: 94002000AN0080
Surface: 232
Location: Zoom
Google Maps: 48.779203, 2.419862
18563837 GROUPE SEI SAS 337622955
@Company
@Persons		 94002 ALFORTVILLE 0021, ALL JEAN BAPTISTE PREUX Department: 94
Parcel Code: 94002000AN0082
Surface: 34
Location: Zoom
Google Maps: 48.777643, 2.418158
18563838 GROUPE SEI SAS 337622955
@Company
@Persons		 94002 ALFORTVILLE QUAI DE LA REVOLUTION Department: 94
Parcel Code: 94002000AN0083
Surface: 4578
Location: Zoom
Google Maps: 48.777407, 2.417099
18563839 GROUPE SEI SAS 337622955
@Company
@Persons		 94002 ALFORTVILLE 0011, ALL JEAN BAPTISTE PREUX Department: 94
Parcel Code: 94002000AN0086
Surface: 4532
Location: Zoom
Google Maps: 48.778385, 2.419860
18563842 GROUPE SEI SAS 337622955
@Company
@Persons		 94002 ALFORTVILLE RUE CAPITAINE ALFRED DREYFUS Department: 94
Parcel Code: 94002000AN0090
Surface: 564
Location: Zoom
Google Maps: 48.777729, 2.418935
18563843 GROUPE SEI SAS 337622955
@Company
@Persons		 94002 ALFORTVILLE RUE CAPITAINE ALFRED DREYFUS Department: 94
Parcel Code: 94002000AN0091
Surface: 3053
Location: Zoom
Google Maps: 48.779003, 2.419549
18578042 GROUPE SEI SAS 337622955
@Company
@Persons		 94022 CHOISY LE ROI 0126, AV D ALFORTVILLE Department: 94
Parcel Code: 94022000AF0098
Surface: 63
Location: Zoom
Google Maps: 48.776879, 2.419292
18578052 GROUPE SEI SAS 337622955
@Company
@Persons		 94022 CHOISY LE ROI 0126, AV D ALFORTVILLE Department: 94
Parcel Code: 94022000AF0123
Surface: 890
Location: Zoom
Google Maps: 48.776685, 2.417756
18578054 GROUPE SEI SAS 337622955
@Company
@Persons		 94022 CHOISY LE ROI 0126, AV D ALFORTVILLE Department: 94
Parcel Code: 94022000AF0125
Surface: 2939
Location: Zoom
Google Maps: 48.776959, 2.417573
18578056 GROUPE SEI SAS 337622955
@Company
@Persons		 94022 CHOISY LE ROI 0126, AV D ALFORTVILLE Department: 94
Parcel Code: 94022000AF0127
Surface: 39
Location: Zoom
Google Maps: 48.776933, 2.418722

 

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.