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 429834617 found 16 results

# Company Address REF Geotag
18502859 SCI SINGH JOGINDER SCI 429834617
@Company
@Persons		 93005 AULNAY SOUS BOIS 0053, AV DE SEVIGNE Department: 93
Parcel Code: 93005000CV0019
Surface: 407
Location: Zoom
Google Maps: 48.922868, 2.509447
18502865 SCI SINGH JOGINDER SCI 429834617
@Company
@Persons		 93005 AULNAY SOUS BOIS 0051, AV DE SEVIGNE Department: 93
Parcel Code: 93005000CV0226
Surface: 658
Location: Zoom
Google Maps: 48.922822, 2.509181
18505865 SCI SINGH JOGINDER SCI 429834617
@Company
@Persons		 93007 LE BLANC MESNIL 0005, RUE PIERRE SEMARD Department: 93
Parcel Code: 93007000AM0176
Surface: 345
Location: Zoom
Google Maps: 48.929754, 2.479435
18505969 SCI SINGH JOGINDER SCI 429834617
@Company
@Persons		 93007 LE BLANC MESNIL 0015, AV JEAN BAPTISTE BUSNEL Department: 93
Parcel Code: 93007000AO0133
Surface: 680
Location: Zoom
Google Maps: 48.924123, 2.471555
18506224 SCI SINGH JOGINDER SCI 429834617
@Company
@Persons		 93007 LE BLANC MESNIL 0114, AV AMBROISE CROIZAT Department: 93
Parcel Code: 93007000AT0609
Surface: 431
Location: Zoom
Google Maps: 48.934487, 2.475244
18506388 SCI SINGH JOGINDER SCI 429834617
@Company
@Persons		 93007 LE BLANC MESNIL 0129, AV PASTEUR Department: 93
Parcel Code: 93007000AW0346
Surface: 315
Location: Zoom
Google Maps: 48.939200, 2.471834
18508695 SCI SINGH JOGINDER SCI 429834617
@Company
@Persons		 93008 BOBIGNY 0027, CHE LATERAL Department: 93
Parcel Code: 930080000F0245
Surface: 249
Location: Zoom
Google Maps: 48.914639, 2.428478
18508696 SCI SINGH JOGINDER SCI 429834617
@Company
@Persons		 93008 BOBIGNY 0001, RUE JEAN GREMILLON Department: 93
Parcel Code: 930080000F0246
Surface: 270
Location: Zoom
Google Maps: 48.914516, 2.428397
18508772 SCI SINGH JOGINDER SCI 429834617
@Company
@Persons		 93008 BOBIGNY 0079, RUE DE LA REPUBLIQUE Department: 93
Parcel Code: 930080000I0093
Surface: 709
Location: Zoom
Google Maps: 48.906564, 2.434155
18517145 SCI SINGH JOGINDER SCI 429834617
@Company
@Persons		 93029 DRANCY 0074, RUE GUSTAVE DEVEZE Department: 93
Parcel Code: 93029000BM0006
Surface: 304
Location: Zoom
Google Maps: 48.916320, 2.440132
18517147 SCI SINGH JOGINDER SCI 429834617
@Company
@Persons		 93029 DRANCY 0076, RUE GUSTAVE DEVEZE Department: 93
Parcel Code: 93029000BM0015
Surface: 216
Location: Zoom
Google Maps: 48.916117, 2.440246
18561562 SCI SINGH JOGINDER SCI 429834617
@Company
@Persons		 93078 VILLEPINTE 0075, AV PIERRE BEREGOVOY Department: 93
Parcel Code: 93078000BH0005
Surface: 937
Location: Zoom
Google Maps: 48.946741, 2.551108
18561585 SCI SINGH JOGINDER SCI 429834617
@Company
@Persons		 93078 VILLEPINTE 0075, AV PIERRE BEREGOVOY Department: 93
Parcel Code: 93078000BH0630
Surface: 173
Location: Zoom
Google Maps: 48.946770, 2.550886
18561586 SCI SINGH JOGINDER SCI 429834617
@Company
@Persons		 93078 VILLEPINTE 0077, AV PIERRE BEREGOVOY Department: 93
Parcel Code: 93078000BH0632
Surface: 95
Location: Zoom
Google Maps: 48.946677, 2.550860
18642173 SCI SINGH JOGINDER SCI 429834617
@Company
@Persons		 95058 BERNES-SUR-OISE 0014, RTE DE CLERMONT Department: 95
Parcel Code: 95058000ZC0263
Surface: 4057
Location: Zoom
Google Maps: 49.154473, 2.292047
18642174 SCI SINGH JOGINDER SCI 429834617
@Company
@Persons		 95058 BERNES-SUR-OISE 0014, RTE DE CLERMONT Department: 95
Parcel Code: 95058000ZC0265
Surface: 2970
Location: Zoom
Google Maps: 49.155039, 2.291286

 

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.