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 77005 ANNET-SUR-MARNE RUE DU MONCEL found 16 results

# Company Address REF Geotag
15944941 SCI MAS HABITAT SC 391997970
@Company
@Persons		 77005 ANNET-SUR-MARNE 0006, RUE DU MONCEL Department: 77
Parcel Code: 77005000AD0218
Surface: 369
Location: Zoom
Google Maps: 48.928176, 2.719769
15944942 COMMUNE ANNET SUR MARNE COM 217700053
@Company
@Persons		 77005 ANNET-SUR-MARNE RUE DU MONCEL Department: 77
Parcel Code: 77005000AD0219
Surface: 1
Location: Zoom
Google Maps: 48.928197, 2.719569
15944943 SCI MAS HABITAT SC 391997970
@Company
@Persons		 77005 ANNET-SUR-MARNE 0004, RUE DU MONCEL Department: 77
Parcel Code: 77005000AD0220
Surface: 96
Location: Zoom
Google Maps: 48.927995, 2.719994
15944944 COMMUNE ANNET SUR MARNE COM 217700053
@Company
@Persons		 77005 ANNET-SUR-MARNE 0008, RUE DU MONCEL Department: 77
Parcel Code: 77005000AD0221
Surface: 14
Location: Zoom
Google Maps: 48.928385, 2.719318
15944945 SCI MAS HABITAT SC 391997970
@Company
@Persons		 77005 ANNET-SUR-MARNE 0008, RUE DU MONCEL Department: 77
Parcel Code: 77005000AD0222
Surface: 228
Location: Zoom
Google Maps: 48.928323, 2.719462
15944946 SCI MAS HABITAT SC 391997970
@Company
@Persons		 77005 ANNET-SUR-MARNE RUE DU MONCEL Department: 77
Parcel Code: 77005000AD0223
Surface: 31
Location: Zoom
Google Maps: 48.928263, 2.719606
15944947 COMMUNE ANNET SUR MARNE COM 217700053
@Company
@Persons		 77005 ANNET-SUR-MARNE RUE DU MONCEL Department: 77
Parcel Code: 77005000AD0224
Surface: 27
Location: Zoom
Google Maps: 48.928303, 2.719389
15944948 COMMUNE ANNET SUR MARNE COM 217700053
@Company
@Persons		 77005 ANNET-SUR-MARNE RUE DU MONCEL Department: 77
Parcel Code: 77005000AD0225
Surface: 2
Location: Zoom
Google Maps: 48.928208, 2.719548
15944949 SCI MAS HABITAT SC 391997970
@Company
@Persons		 77005 ANNET-SUR-MARNE RUE DU MONCEL Department: 77
Parcel Code: 77005000AD0226
Surface: 83
Location: Zoom
Google Maps: 48.928102, 2.719897
15944950 SCI MAS HABITAT SC 391997970
@Company
@Persons		 77005 ANNET-SUR-MARNE RUE DU MONCEL Department: 77
Parcel Code: 77005000AD0227
Surface: 13
Location: Zoom
Google Maps: 48.928027, 2.720008
15944951 COMMUNE ANNET SUR MARNE COM 217700053
@Company
@Persons		 77005 ANNET-SUR-MARNE RUE DU MONCEL Department: 77
Parcel Code: 77005000AE0001
Surface: 612
Location: Zoom
Google Maps: 48.926180, 2.714632
15945053 LES INDIVISAIRES PASSAGE COMMUN AE618-625-620 U17998437
@Company
@Persons		 77005 ANNET-SUR-MARNE RUE DU MONCEL Department: 77
Parcel Code: 77005000AE0618
Surface: 19
Location: Zoom
Google Maps: 48.928055, 2.719518
15945054 LES INDIVISAIRES PASSAGE COMMUN AE618-625-620 U17998437
@Company
@Persons		 77005 ANNET-SUR-MARNE RUE DU MONCEL Department: 77
Parcel Code: 77005000AE0620
Surface: 60
Location: Zoom
Google Maps: 48.928028, 2.719529
15945055 LES INDIVISAIRES PASSAGE COMMUN AE618-625-620 U17998437
@Company
@Persons		 77005 ANNET-SUR-MARNE RUE DU MONCEL Department: 77
Parcel Code: 77005000AE0625
Surface: 219
Location: Zoom
Google Maps: 48.927890, 2.719266
15945081 PHILENCE SCI 534891460
@Company
@Persons		 77005 ANNET-SUR-MARNE 0005, RUE DU MONCEL Department: 77
Parcel Code: 77005000AE0709
Surface: 409
Location: Zoom
Google Maps: 48.927892, 2.719440
15945082 PHILENCE SCI 534891460
@Company
@Persons		 77005 ANNET-SUR-MARNE 0005, RUE DU MONCEL Department: 77
Parcel Code: 77005000AE0710
Surface: 408
Location: Zoom
Google Maps: 48.927864, 2.719580

 

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.