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 77131 COULOMMIERS 0011, RUE DES MARGATS found 16 results

# Company Address REF Geotag
16012326 CPE ENERGIES SAS 562009381
@Company
@Persons		 77131 COULOMMIERS 0011, RUE DES MARGATS Department: 77
Parcel Code: 77131000ZA0066
Surface: 2044
Location: Zoom
Google Maps: 48.809212, 3.098793
16012327 CPE ENERGIES SAS 562009381
@Company
@Persons		 77131 COULOMMIERS 0011, RUE DES MARGATS Department: 77
Parcel Code: 77131000ZA0066
Surface: 2044
Location: Zoom
Google Maps: 48.809212, 3.098793
16012337 SCI ARKEL SCI 440458347
@Company
@Persons		 77131 COULOMMIERS 0011, RUE DES MARGATS Department: 77
Parcel Code: 77131000ZA0100
Surface: 3010
Location: Zoom
Google Maps: 48.809336, 3.097588
16012338 SCI ARKEL SCI 440458347
@Company
@Persons		 77131 COULOMMIERS 0011, RUE DES MARGATS Department: 77
Parcel Code: 77131000ZA0100
Surface: 3010
Location: Zoom
Google Maps: 48.809336, 3.097588
16012339 SCI MARIE CONSTANTIN SCI 401518410
@Company
@Persons		 77131 COULOMMIERS 0011, RUE DES MARGATS Department: 77
Parcel Code: 77131000ZA0101
Surface: 3011
Location: Zoom
Google Maps: 48.809166, 3.098389
16012340 SCI MARIE CONSTANTIN SCI 401518410
@Company
@Persons		 77131 COULOMMIERS 0011, RUE DES MARGATS Department: 77
Parcel Code: 77131000ZA0101
Surface: 3011
Location: Zoom
Google Maps: 48.809166, 3.098389
16012341 SCI FONCIERE LEDINVEST I SCI 353214307
@Company
@Persons		 77131 COULOMMIERS 0011, RUE DES MARGATS Department: 77
Parcel Code: 77131000ZA0102
Surface: 47
Location: Zoom
Google Maps: 48.808975, 3.098562
16012350 SCI DES MARGATS SCI 845105220
@Company
@Persons		 77131 COULOMMIERS 0011, RUE DES MARGATS Department: 77
Parcel Code: 77131000ZA0127
Surface: 7030
Location: Zoom
Google Maps: 48.810139, 3.098009
16012351 CLIM IMMO SCI 445359748
@Company
@Persons		 77131 COULOMMIERS 0011, RUE DES MARGATS Department: 77
Parcel Code: 77131000ZA0128
Surface: 6
Location: Zoom
Google Maps: 48.810282, 3.098162
16012352 CLIM IMMO SCI 445359748
@Company
@Persons		 77131 COULOMMIERS 0011, RUE DES MARGATS Department: 77
Parcel Code: 77131000ZA0129
Surface: 3185
Location: Zoom
Google Maps: 48.809987, 3.097951
16012353 SCI DES MARGATS SCI 845105220
@Company
@Persons		 77131 COULOMMIERS 0011, RUE DES MARGATS Department: 77
Parcel Code: 77131000ZA0130
Surface: 2
Location: Zoom
Google Maps: 48.810317, 3.098135
16012354 SCI DES MARGATS SCI 845105220
@Company
@Persons		 77131 COULOMMIERS 0011, RUE DES MARGATS Department: 77
Parcel Code: 77131000ZA0131
Surface: 6
Location: Zoom
Google Maps: 48.810253, 3.098198
16012355 CLIM IMMO U17032248
@Company
@Persons		 77131 COULOMMIERS 0011, RUE DES MARGATS Department: 77
Parcel Code: 77131000ZA0132
Surface: 955
Location: Zoom
Google Maps: 48.809315, 3.097267
16012356 SCI DES MARGATS SCI 845105220
@Company
@Persons		 77131 COULOMMIERS 0011, RUE DES MARGATS Department: 77
Parcel Code: 77131000ZA0132
Surface: 955
Location: Zoom
Google Maps: 48.809315, 3.097267
16012357 CLIM IMMO SCI 445359748
@Company
@Persons		 77131 COULOMMIERS 0011, RUE DES MARGATS Department: 77
Parcel Code: 77131000ZA0133
Surface: 266
Location: Zoom
Google Maps: 48.809579, 3.097490
16012358 SCI DES MARGATS SCI 845105220
@Company
@Persons		 77131 COULOMMIERS 0011, RUE DES MARGATS Department: 77
Parcel Code: 77131000ZA0134
Surface: 296
Location: Zoom
Google Maps: 48.809663, 3.097425

 

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.