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 628202343 found 14 results

# Company Address REF Geotag
18503139 SAES DES VILLES DAULNAY SOUS BOIS LE BLANC MESNIL SEVRAN SEM 628202343
@Company
@Persons		 93005 AULNAY SOUS BOIS RUE DE MITRY Department: 93
Parcel Code: 93005000DL0315
Surface: 847
Location: Zoom
Google Maps: 48.948960, 2.518602
18506362 SAES DES VILLES DAULNAY SOUS BOIS LE BLANC MESNIL SEVRAN SEM 628202343
@Company
@Persons		 93007 LE BLANC MESNIL 0040, AV DE L ESPERANCE Department: 93
Parcel Code: 93007000AV0969
Surface: 378
Location: Zoom
Google Maps: 48.937104, 2.461431
18506363 SAES DES VILLES DAULNAY SOUS BOIS LE BLANC MESNIL SEVRAN SEM 628202343
@Company
@Persons		 93007 LE BLANC MESNIL 0021, RUE MARCEL DEBOFFE Department: 93
Parcel Code: 93007000AV0971
Surface: 145
Location: Zoom
Google Maps: 48.937190, 2.461355
18506364 SAES DES VILLES DAULNAY SOUS BOIS LE BLANC MESNIL SEVRAN SEM 628202343
@Company
@Persons		 93007 LE BLANC MESNIL 0019, RUE MARCEL DEBOFFE Department: 93
Parcel Code: 93007000AV0973
Surface: 91
Location: Zoom
Google Maps: 48.937251, 2.461322
18506466 SAES DES VILLES DAULNAY SOUS BOIS LE BLANC MESNIL SEVRAN SEM 628202343
@Company
@Persons		 93007 LE BLANC MESNIL 0016, MAIL GABRIEL PERI Department: 93
Parcel Code: 93007000AW1328
Surface: 5
Location: Zoom
Google Maps: 48.938428, 2.462512
18506467 SAES DES VILLES DAULNAY SOUS BOIS LE BLANC MESNIL SEVRAN SEM 628202343
@Company
@Persons		 93007 LE BLANC MESNIL 0016, MAIL GABRIEL PERI Department: 93
Parcel Code: 93007000AW1329
Surface: 20
Location: Zoom
Google Maps: 48.938291, 2.462391
18506468 SAES DES VILLES DAULNAY SOUS BOIS LE BLANC MESNIL SEVRAN SEM 628202343
@Company
@Persons		 93007 LE BLANC MESNIL 0016, MAIL GABRIEL PERI Department: 93
Parcel Code: 93007000AW1330
Surface: 10
Location: Zoom
Google Maps: 48.938191, 2.462289
18506469 SAES DES VILLES DAULNAY SOUS BOIS LE BLANC MESNIL SEVRAN SEM 628202343
@Company
@Persons		 93007 LE BLANC MESNIL 0009, RUE CLAUDE TERRASSE Department: 93
Parcel Code: 93007000AW1332
Surface: 264
Location: Zoom
Google Maps: 48.938234, 2.462602
18506470 SAES DES VILLES DAULNAY SOUS BOIS LE BLANC MESNIL SEVRAN SEM 628202343
@Company
@Persons		 93007 LE BLANC MESNIL 0007, RUE CLAUDE TERRASSE Department: 93
Parcel Code: 93007000AW1333
Surface: 357
Location: Zoom
Google Maps: 48.938194, 2.462449
18506471 SAES DES VILLES DAULNAY SOUS BOIS LE BLANC MESNIL SEVRAN SEM 628202343
@Company
@Persons		 93007 LE BLANC MESNIL 0007, RUE CLAUDE TERRASSE Department: 93
Parcel Code: 93007000AW1336
Surface: 323
Location: Zoom
Google Maps: 48.938094, 2.462465
18506472 SAES DES VILLES DAULNAY SOUS BOIS LE BLANC MESNIL SEVRAN SEM 628202343
@Company
@Persons		 93007 LE BLANC MESNIL 0018, MAIL GABRIEL PERI Department: 93
Parcel Code: 93007000AW1338
Surface: 130
Location: Zoom
Google Maps: 48.938370, 2.462509
18506474 SAES DES VILLES DAULNAY SOUS BOIS LE BLANC MESNIL SEVRAN SEM 628202343
@Company
@Persons		 93007 LE BLANC MESNIL 9001, MAIL GABRIEL PERI Department: 93
Parcel Code: 93007000AW1345
Surface: 204
Location: Zoom
Google Maps: 48.938036, 2.462176
18506476 SAES DES VILLES DAULNAY SOUS BOIS LE BLANC MESNIL SEVRAN SEM 628202343
@Company
@Persons		 93007 LE BLANC MESNIL 0005, RUE CLAUDE TERRASSE Department: 93
Parcel Code: 93007000AW1349
Surface: 494
Location: Zoom
Google Maps: 48.937953, 2.462315
18506477 SAES DES VILLES DAULNAY SOUS BOIS LE BLANC MESNIL SEVRAN SEM 628202343
@Company
@Persons		 93007 LE BLANC MESNIL 0001, RUE CLAUDE TERRASSE Department: 93
Parcel Code: 93007000AW1352
Surface: 275
Location: Zoom
Google Maps: 48.937875, 2.462402

 

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.