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 91195 DANNEMOIS LA MARNIERE found 17 results

# Company Address REF Geotag
18352311 DU MOULIN SCI 418874228
@Company
@Persons		 91195 DANNEMOIS LA MARNIERE Department: 91
Parcel Code: 911950000E0129
Surface: 285
Location: Zoom
Google Maps: 48.453815, 2.479941
18352312 DU MOULIN SCI 418874228
@Company
@Persons		 91195 DANNEMOIS LA MARNIERE Department: 91
Parcel Code: 911950000E0130
Surface: 295
Location: Zoom
Google Maps: 48.453787, 2.479904
18352315 EAU DE PARIS REGI 510611056
@Company
@Persons		 91195 DANNEMOIS LA MARNIERE Department: 91
Parcel Code: 911950000E0199
Surface: 1747
Location: Zoom
Google Maps: 48.454309, 2.482654
18352316 VILLE DE PARIS COLL 217500016
@Company
@Persons		 91195 DANNEMOIS LA MARNIERE Department: 91
Parcel Code: 911950000E0199
Surface: 1747
Location: Zoom
Google Maps: 48.454309, 2.482654
18352341 LES INDIVISAIRES DU PASSAGE COMMUN DES PARCELLES E424 ET 427 U19616998
@Company
@Persons		 91195 DANNEMOIS LA MARNIERE Department: 91
Parcel Code: 911950000E0424
Surface: 242
Location: Zoom
Google Maps: 48.452688, 2.481834
18352342 LES INDIVISAIRES DU PASSAGE COMMUN DES PARCELLES E424 ET 427 U19616998
@Company
@Persons		 91195 DANNEMOIS LA MARNIERE Department: 91
Parcel Code: 911950000E0427
Surface: 376
Location: Zoom
Google Maps: 48.452844, 2.481603
18352354 FONCIERE ET FINANCIERE MONCEAU SA 340040294
@Company
@Persons		 91195 DANNEMOIS LA MARNIERE Department: 91
Parcel Code: 911950000E0509
Surface: 750
Location: Zoom
Google Maps: 48.453999, 2.480483
18352355 FONCIERE ET FINANCIERE MONCEAU SA 340040294
@Company
@Persons		 91195 DANNEMOIS LA MARNIERE Department: 91
Parcel Code: 911950000E0511
Surface: 1310
Location: Zoom
Google Maps: 48.454335, 2.480235
18352358 FONCIERE ET FINANCIERE MONCEAU SA 340040294
@Company
@Persons		 91195 DANNEMOIS LA MARNIERE Department: 91
Parcel Code: 911950000E0529
Surface: 668
Location: Zoom
Google Maps: 48.454020, 2.480162
18352359 FONCIERE ET FINANCIERE MONCEAU SA 340040294
@Company
@Persons		 91195 DANNEMOIS LA MARNIERE Department: 91
Parcel Code: 911950000E0530
Surface: 1199
Location: Zoom
Google Maps: 48.453992, 2.480022
18352363 SICA ELECTRICITE SICA 785196270
@Company
@Persons		 91195 DANNEMOIS LA MARNIERE Department: 91
Parcel Code: 911950000E0582
Surface: 48
Location: Zoom
Google Maps: 48.455019, 2.484194
18352367 FONCIERE ET FINANCIERE MONCEAU SA 340040294
@Company
@Persons		 91195 DANNEMOIS LA MARNIERE Department: 91
Parcel Code: 911950000E0647
Surface: 965
Location: Zoom
Google Maps: 48.453758, 2.481310
18352368 FONCIERE ET FINANCIERE MONCEAU SA 340040294
@Company
@Persons		 91195 DANNEMOIS LA MARNIERE Department: 91
Parcel Code: 911950000E0648
Surface: 1710
Location: Zoom
Google Maps: 48.453582, 2.481390
18352369 FONCIERE ET FINANCIERE MONCEAU SA 340040294
@Company
@Persons		 91195 DANNEMOIS LA MARNIERE Department: 91
Parcel Code: 911950000E0649
Surface: 3127
Location: Zoom
Google Maps: 48.453471, 2.481017
18352370 FONCIERE ET FINANCIERE MONCEAU SA 340040294
@Company
@Persons		 91195 DANNEMOIS LA MARNIERE Department: 91
Parcel Code: 911950000E0651
Surface: 38
Location: Zoom
Google Maps: 48.454023, 2.480927
18352371 FONCIERE ET FINANCIERE MONCEAU SA 340040294
@Company
@Persons		 91195 DANNEMOIS LA MARNIERE Department: 91
Parcel Code: 911950000E0652
Surface: 22
Location: Zoom
Google Maps: 48.453919, 2.480775
18352372 FONCIERE ET FINANCIERE MONCEAU SA 340040294
@Company
@Persons		 91195 DANNEMOIS LA MARNIERE Department: 91
Parcel Code: 911950000E0653
Surface: 33
Location: Zoom
Google Maps: 48.453789, 2.480579

 

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.