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 89162 EVRY LE TREMBLOIS found 12 results

# Company Address REF Geotag
18169698 SCI DE LA RENAISSANCE SCI 339582595
@Company
@Persons		 89162 EVRY LE TREMBLOIS Department: 89
Parcel Code: 89162000AA0136
Surface: 2265
Location: Zoom
Google Maps: 48.268395, 3.254291
18169699 SCI DE LA RENAISSANCE SCI 339582595
@Company
@Persons		 89162 EVRY LE TREMBLOIS Department: 89
Parcel Code: 89162000AA0137
Surface: 2266
Location: Zoom
Google Maps: 48.268557, 3.254577
18169700 SCI DE LA RENAISSANCE SCI 339582595
@Company
@Persons		 89162 EVRY LE TREMBLOIS Department: 89
Parcel Code: 89162000AA0138
Surface: 4846
Location: Zoom
Google Maps: 48.268992, 3.253931
18169715 ASS FONCIERE D EVRY AFR U14208635
@Company
@Persons		 89162 EVRY LE TREMBLOIS Department: 89
Parcel Code: 89162000ZD0006
Surface: 1686
Location: Zoom
Google Maps: 48.274223, 3.253609
18169716 CENTRE HOSPITALIER DE TONNERRE U13978797
@Company
@Persons		 89162 EVRY LE TREMBLOIS Department: 89
Parcel Code: 89162000ZD0007
Surface: 22358
Location: Zoom
Google Maps: 48.273280, 3.256148
18169717 ASS FONCIERE D EVRY AFR U14208635
@Company
@Persons		 89162 EVRY LE TREMBLOIS Department: 89
Parcel Code: 89162000ZD0011
Surface: 3720
Location: Zoom
Google Maps: 48.271668, 3.253341
18169718 SOC ANONYME GESTION DES EAUX DE PARIS SEM 339874703
@Company
@Persons		 89162 EVRY LE TREMBLOIS Department: 89
Parcel Code: 89162000ZD0012
Surface: 5859
Location: Zoom
Google Maps: 48.271602, 3.253603
18169719 VILLE DE PARIS COLL 217500016
@Company
@Persons		 89162 EVRY LE TREMBLOIS Department: 89
Parcel Code: 89162000ZD0012
Surface: 5859
Location: Zoom
Google Maps: 48.271602, 3.253603
18169729 INVESTISSEMENT TERRAINS ET MURS SARL U13977823
@Company
@Persons		 89162 EVRY LE TREMBLOIS Department: 89
Parcel Code: 89162000ZD0046
Surface: 800
Location: Zoom
Google Maps: 48.270732, 3.250128
18169730 INVESTISSEMENT TERRAINS ET MURS SARL U13977823
@Company
@Persons		 89162 EVRY LE TREMBLOIS Department: 89
Parcel Code: 89162000ZD0048
Surface: 30
Location: Zoom
Google Maps: 48.270713, 3.249885
18169731 INVESTISSEMENT TERRAINS ET MURS SARL U13977823
@Company
@Persons		 89162 EVRY LE TREMBLOIS Department: 89
Parcel Code: 89162000ZD0049
Surface: 7
Location: Zoom
Google Maps: 48.270589, 3.249986
18169732 GSM SAS 572165652
@Company
@Persons		 89162 EVRY LE TREMBLOIS Department: 89
Parcel Code: 89162000ZD0063
Surface: 37159
Location: Zoom
Google Maps: 48.270239, 3.255678

 

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.