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 RUE DENIS PAPIN found 16 results

# Company Address REF Geotag
16397507 ASSOCIATION SYNDICALE ZONE D ACTIVITE DE TRAPPES ELANCOURT U16482986
@Company
@Persons		 78621 TRAPPES RUE DENIS PAPIN Department: 78
Parcel Code: 78621000AK0047
Surface: 3186
Location: Zoom
Google Maps: 48.769451, 1.995833
16397598 ASSOCIATION SYNDICALE ZONE D ACTIVITE DE TRAPPES ELANCOURT U16482986
@Company
@Persons		 78621 TRAPPES RUE DENIS PAPIN Department: 78
Parcel Code: 78621000AN0015
Surface: 9594
Location: Zoom
Google Maps: 48.766390, 1.998754
16397599 HORUS DEVELOPPEMENT SAS 814151031
@Company
@Persons		 78621 TRAPPES 0010, RUE DENIS PAPIN Department: 78
Parcel Code: 78621000AN0019
Surface: 14444
Location: Zoom
Google Maps: 48.766093, 1.998161
16397601 DEPARTEMENT DES YVELINES DEPT 227806460
@Company
@Persons		 78621 TRAPPES 0008, RUE DENIS PAPIN Department: 78
Parcel Code: 78621000AN0022
Surface: 11868
Location: Zoom
Google Maps: 48.767874, 1.996304
16397602 DRV SARL 418279659
@Company
@Persons		 78621 TRAPPES 0008, RUE DENIS PAPIN Department: 78
Parcel Code: 78621000AN0023
Surface: 10000
Location: Zoom
Google Maps: 48.767058, 1.997346
16397616 ASSOCIATION SYNDICALE ZONE D ACTIVITE DE TRAPPES ELANCOURT U16482986
@Company
@Persons		 78621 TRAPPES RUE DENIS PAPIN Department: 78
Parcel Code: 78621000AO0019
Surface: 5
Location: Zoom
Google Maps: 48.764487, 2.000777
16397617 DEPARTEMENT DES YVELINES DEPT 227806460
@Company
@Persons		 78621 TRAPPES RUE DENIS PAPIN Department: 78
Parcel Code: 78621000AO0020
Surface: 4517
Location: Zoom
Google Maps: 48.765102, 2.002312
16397618 GRAND PARIS AMENAGEMENT EPIC 642036941
@Company
@Persons		 78621 TRAPPES RUE DENIS PAPIN Department: 78
Parcel Code: 78621000AO0021
Surface: 585
Location: Zoom
Google Maps: 48.765216, 2.003076
16397619 ETAT MINISTERE ECOLOGIE DEVELOPPEMENT DURABLE AMENAGT TERRIT U13309234
@Company
@Persons		 78621 TRAPPES RUE DENIS PAPIN Department: 78
Parcel Code: 78621000AO0021
Surface: 585
Location: Zoom
Google Maps: 48.765216, 2.003076
16397621 CPO A BTP ASS 432192581
@Company
@Persons		 78621 TRAPPES 0013, RUE DENIS PAPIN Department: 78
Parcel Code: 78621000AO0025
Surface: 21107
Location: Zoom
Google Maps: 48.766660, 2.000429
16397637 BPCE LEASE IMMO SA 333384311
@Company
@Persons		 78621 TRAPPES RUE DENIS PAPIN Department: 78
Parcel Code: 78621000AO0043
Surface: 138
Location: Zoom
Google Maps: 48.765596, 2.002978
16397638 SOCIETE DINVESTISSEMENTS ET DE DEVELOPPEMENT SCOM 749812525
@Company
@Persons		 78621 TRAPPES RUE DENIS PAPIN Department: 78
Parcel Code: 78621000AO0044
Surface: 2817
Location: Zoom
Google Maps: 48.764850, 2.001412
16397639 SOCIETE DINVESTISSEMENTS ET DE DEVELOPPEMENT SCOM 749812525
@Company
@Persons		 78621 TRAPPES 0015, RUE DENIS PAPIN Department: 78
Parcel Code: 78621000AO0046
Surface: 623
Location: Zoom
Google Maps: 48.765192, 2.001049
16397640 SOCIETE DINVESTISSEMENTS ET DE DEVELOPPEMENT SCOM 749812525
@Company
@Persons		 78621 TRAPPES 0015, RUE DENIS PAPIN Department: 78
Parcel Code: 78621000AO0047
Surface: 19431
Location: Zoom
Google Maps: 48.765370, 2.001266
16397643 DEKRA FONCIER SNC 398156323
@Company
@Persons		 78621 TRAPPES RUE DENIS PAPIN Department: 78
Parcel Code: 78621000AO0052
Surface: 1260
Location: Zoom
Google Maps: 48.766394, 2.003154
16397644 LIDL SNC 343262622
@Company
@Persons		 78621 TRAPPES RUE DENIS PAPIN Department: 78
Parcel Code: 78621000AO0053
Surface: 243
Location: Zoom
Google Maps: 48.767420, 2.004129

 

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.