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 91044 BALLAINVILLIERS RUE DES FRENES found 8 results

# Company Address REF Geotag
18326655 LA GRANGE SCI 352367643
@Company
@Persons
91044 BALLAINVILLIERS 0002, RUE DES FRENES Department: 91
Parcel Code: 91044000AI0019
Surface: 4937
Location: Zoom
Google Maps: 48.666963, 2.283012
18326656 LA TUILERIE SCI 440696417
@Company
@Persons
91044 BALLAINVILLIERS 0004, RUE DES FRENES Department: 91
Parcel Code: 91044000AI0020
Surface: 1731
Location: Zoom
Google Maps: 48.667474, 2.281960
18326657 ENEDIS SA 444608442
@Company
@Persons
91044 BALLAINVILLIERS 0006, RUE DES FRENES Department: 91
Parcel Code: 91044000AI0021
Surface: 1779
Location: Zoom
Google Maps: 48.667629, 2.281608
18326671 SERMADI SCI 353575699
@Company
@Persons
91044 BALLAINVILLIERS 0005, RUE DES FRENES Department: 91
Parcel Code: 91044000AI0036
Surface: 1967
Location: Zoom
Google Maps: 48.667564, 2.280952
18326672 SERMADI SCI 353575699
@Company
@Persons
91044 BALLAINVILLIERS 0005, RUE DES FRENES Department: 91
Parcel Code: 91044000AI0037
Surface: 2000
Location: Zoom
Google Maps: 48.667367, 2.281345
18326673 SIARMAND SCI 449812924
@Company
@Persons
91044 BALLAINVILLIERS 0003, RUE DES FRENES Department: 91
Parcel Code: 91044000AI0038
Surface: 2000
Location: Zoom
Google Maps: 48.667189, 2.281622
18326674 DU FRENE SCI 482764107
@Company
@Persons
91044 BALLAINVILLIERS 0001, RUE DES FRENES Department: 91
Parcel Code: 91044000AI0039
Surface: 3047
Location: Zoom
Google Maps: 48.666714, 2.282467
18326687 COMMUNE DE BALLAINVILLIERS COM 219100443
@Company
@Persons
91044 BALLAINVILLIERS RUE DES FRENES Department: 91
Parcel Code: 91044000AI0194
Surface: 1744
Location: Zoom
Google Maps: 48.667329, 2.281981

 

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.