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 91200 DOURDAN LE MADRE found 17 results

# Company Address REF Geotag
18353594 DEMEURES SOCIALES DE L ILE DE FRANCE U22775052
@Company
@Persons
91200 DOURDAN LE MADRE Department: 91
Parcel Code: 91200000AK0295
Surface: 238
Location: Zoom
Google Maps: 48.524101, 2.018541
18353595 DEMEURES SOCIALES DE L ILE DE FRANCE U22775052
@Company
@Persons
91200 DOURDAN LE MADRE Department: 91
Parcel Code: 91200000AK0306
Surface: 987
Location: Zoom
Google Maps: 48.524549, 2.018380
18353596 DEMEURES SOCIALES DE L ILE DE FRANCE U22775052
@Company
@Persons
91200 DOURDAN LE MADRE Department: 91
Parcel Code: 91200000AK0316
Surface: 239
Location: Zoom
Google Maps: 48.524314, 2.018405
18353597 DEMEURES SOCIALES DE L ILE DE FRANCE U22775052
@Company
@Persons
91200 DOURDAN LE MADRE Department: 91
Parcel Code: 91200000AK0318
Surface: 2
Location: Zoom
Google Maps: 48.523777, 2.018278
18353598 DEMEURES SOCIALES DE L ILE DE FRANCE U22775052
@Company
@Persons
91200 DOURDAN LE MADRE Department: 91
Parcel Code: 91200000AK0364
Surface: 16
Location: Zoom
Google Maps: 48.523911, 2.018514
18353600 COMMUNE DE DOURDAN COM 219102001
@Company
@Persons
91200 DOURDAN LE MADRE Department: 91
Parcel Code: 91200000AK0382
Surface: 1698
Location: Zoom
Google Maps: 48.523150, 2.020137
18353601 LES COTTAGES DILE DE FRANCE SNC 324312479
@Company
@Persons
91200 DOURDAN LE MADRE Department: 91
Parcel Code: 91200000AK0397
Surface: 12
Location: Zoom
Google Maps: 48.523230, 2.019100
18353602 LES COTTAGES DILE DE FRANCE SNC 324312479
@Company
@Persons
91200 DOURDAN LE MADRE Department: 91
Parcel Code: 91200000AK0415
Surface: 13
Location: Zoom
Google Maps: 48.523248, 2.018944
18353603 LES COTTAGES DILE DE FRANCE SNC 324312479
@Company
@Persons
91200 DOURDAN LE MADRE Department: 91
Parcel Code: 91200000AK0422
Surface: 13
Location: Zoom
Google Maps: 48.523340, 2.019068
18353608 LES COTTAGES DILE DE FRANCE SNC 324312479
@Company
@Persons
91200 DOURDAN LE MADRE Department: 91
Parcel Code: 91200000AK0453
Surface: 11
Location: Zoom
Google Maps: 48.523428, 2.017432
18353649 AXIMO SA 602049199
@Company
@Persons
91200 DOURDAN LE MADRE Department: 91
Parcel Code: 91200000AK0653
Surface: 20
Location: Zoom
Google Maps: 48.524110, 2.019050
18353650 AXIMO SA 602049199
@Company
@Persons
91200 DOURDAN LE MADRE Department: 91
Parcel Code: 91200000AK0654
Surface: 18
Location: Zoom
Google Maps: 48.524073, 2.019229
18353651 AXIMO SA 602049199
@Company
@Persons
91200 DOURDAN LE MADRE Department: 91
Parcel Code: 91200000AK0657
Surface: 17
Location: Zoom
Google Maps: 48.524142, 2.019251
18353652 AXIMO SA 602049199
@Company
@Persons
91200 DOURDAN LE MADRE Department: 91
Parcel Code: 91200000AK0659
Surface: 17
Location: Zoom
Google Maps: 48.524190, 2.019267
18353653 ASSOCIATION SYNDICALE LIBRE LA MUETTE ASS U22724991
@Company
@Persons
91200 DOURDAN LE MADRE Department: 91
Parcel Code: 91200000AK0661
Surface: 930
Location: Zoom
Google Maps: 48.524313, 2.019317
18353655 AXIMO SA 602049199
@Company
@Persons
91200 DOURDAN LE MADRE Department: 91
Parcel Code: 91200000AK0665
Surface: 19
Location: Zoom
Google Maps: 48.524441, 2.019107
18353658 COMMUNE DE DOURDAN COM 219102001
@Company
@Persons
91200 DOURDAN LE MADRE Department: 91
Parcel Code: 91200000AK0678
Surface: 182
Location: Zoom
Google Maps: 48.523399, 2.017302

 

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.