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 78621 TRAPPES 0008, RUE EUGENE POTTIER found 15 results

# Company Address REF Geotag
16397173 COMMUNAUTE AGGLO ST QUENTIN EN YVELINES COAG 247800451
@Company
@Persons		 78621 TRAPPES 0008, RUE EUGENE POTTIER Department: 78
Parcel Code: 78621000AB0154
Surface: 3103
Location: Zoom
Google Maps: 48.780364, 1.989668
16397815 ICADE SANTE SAS 318251600
@Company
@Persons		 78621 TRAPPES 0008, RUE EUGENE POTTIER Department: 78
Parcel Code: 78621000AX0081
Surface: 5048
Location: Zoom
Google Maps: 48.778162, 1.988808
16397822 ICADE PROMOTION SAS 784606576
@Company
@Persons		 78621 TRAPPES 0008, RUE EUGENE POTTIER Department: 78
Parcel Code: 78621000AX0096
Surface: 200
Location: Zoom
Google Maps: 48.777173, 1.985798
16397823 ICADE PROMOTION SAS 784606576
@Company
@Persons		 78621 TRAPPES 0008, RUE EUGENE POTTIER Department: 78
Parcel Code: 78621000AX0097
Surface: 436
Location: Zoom
Google Maps: 48.777302, 1.986409
16397830 COMMUNE DE TRAPPES COM 217806215
@Company
@Persons		 78621 TRAPPES 0008, RUE EUGENE POTTIER Department: 78
Parcel Code: 78621000AX0110
Surface: 1839
Location: Zoom
Google Maps: 48.776784, 1.985850
16397831 COMMUNE DE TRAPPES COM 217806215
@Company
@Persons		 78621 TRAPPES 0008, RUE EUGENE POTTIER Department: 78
Parcel Code: 78621000AX0111
Surface: 676
Location: Zoom
Google Maps: 48.776444, 1.986188
16397832 COMMUNE DE TRAPPES COM 217806215
@Company
@Persons		 78621 TRAPPES 0008, RUE EUGENE POTTIER Department: 78
Parcel Code: 78621000AX0112
Surface: 676
Location: Zoom
Google Maps: 48.776444, 1.986827
16397838 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD SA 552046484
@Company
@Persons		 78621 TRAPPES 0008, RUE EUGENE POTTIER Department: 78
Parcel Code: 78621000AX0137
Surface: 2392
Location: Zoom
Google Maps: 48.780416, 1.988912
16397844 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD SA 552046484
@Company
@Persons		 78621 TRAPPES 0008, RUE EUGENE POTTIER Department: 78
Parcel Code: 78621000AX0148
Surface: 470
Location: Zoom
Google Maps: 48.779026, 1.989307
16397862 COMMUNE DE TRAPPES COM 217806215
@Company
@Persons		 78621 TRAPPES 0008, RUE EUGENE POTTIER Department: 78
Parcel Code: 78621000AX0174
Surface: 3503
Location: Zoom
Google Maps: 48.778998, 1.988989
16397863 COMMUNE DE TRAPPES COM 217806215
@Company
@Persons		 78621 TRAPPES 0008, RUE EUGENE POTTIER Department: 78
Parcel Code: 78621000AX0175
Surface: 4145
Location: Zoom
Google Maps: 48.779217, 1.987097
16397864 VALOPHIS SAREPA - SOCIETE ANONYME DHLM SA 572204014
@Company
@Persons		 78621 TRAPPES 0008, RUE EUGENE POTTIER Department: 78
Parcel Code: 78621000AX0176
Surface: 8
Location: Zoom
Google Maps: 48.778908, 1.987276
16397865 VALOPHIS SAREPA - SOCIETE ANONYME DHLM SA 572204014
@Company
@Persons		 78621 TRAPPES 0008, RUE EUGENE POTTIER Department: 78
Parcel Code: 78621000AX0177
Surface: 1078
Location: Zoom
Google Maps: 48.779059, 1.988003
16397891 COMMUNAUTE AGGLO ST QUENTIN EN YVELINES COAG 247800451
@Company
@Persons		 78621 TRAPPES 0008, RUE EUGENE POTTIER Department: 78
Parcel Code: 78621000AX0207
Surface: 11713
Location: Zoom
Google Maps: 48.780364, 1.988384
16397892 POLY-CITES TRAPPES AEROSTAT SCI 809524697
@Company
@Persons		 78621 TRAPPES 0008, RUE EUGENE POTTIER Department: 78
Parcel Code: 78621000AX0209
Surface: 2
Location: Zoom
Google Maps: 48.780737, 1.988603

 

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.