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 91201 DRAVEIL RUE DU BOUT DES CREUSES found 15 results

# Company Address REF Geotag
18355193 COMMUNE DE DRAVEIL COM 219102019
@Company
@Persons		 91201 DRAVEIL 0044, RUE DU BOUT DES CREUSES Department: 91
Parcel Code: 91201000AM0069
Surface: 11725
Location: Zoom
Google Maps: 48.680531, 2.430134
18355241 CAROLINE SCI 394447312
@Company
@Persons		 91201 DRAVEIL 0046, RUE DU BOUT DES CREUSES Department: 91
Parcel Code: 91201000AM0353
Surface: 1547
Location: Zoom
Google Maps: 48.681216, 2.428675
18355242 DE MARS SCI 479180028
@Company
@Persons		 91201 DRAVEIL 0046, RUE DU BOUT DES CREUSES Department: 91
Parcel Code: 91201000AM0354
Surface: 5402
Location: Zoom
Google Maps: 48.681302, 2.429347
18355243 CAROLINE SCI 394447312
@Company
@Persons		 91201 DRAVEIL 0046, RUE DU BOUT DES CREUSES Department: 91
Parcel Code: 91201000AM0355
Surface: 69
Location: Zoom
Google Maps: 48.681076, 2.428448
18355244 DE MARS SCI 479180028
@Company
@Persons		 91201 DRAVEIL 0046, RUE DU BOUT DES CREUSES Department: 91
Parcel Code: 91201000AM0356
Surface: 56
Location: Zoom
Google Maps: 48.680820, 2.428697
18355279 NEXANS FRANCE SAS 428593230
@Company
@Persons		 91201 DRAVEIL 0039, RUE DU BOUT DES CREUSES Department: 91
Parcel Code: 91201000AN0258
Surface: 5554
Location: Zoom
Google Maps: 48.680311, 2.428638
18355280 NEXANS FRANCE SAS 428593230
@Company
@Persons		 91201 DRAVEIL 0035, RUE DU BOUT DES CREUSES Department: 91
Parcel Code: 91201000AN0259
Surface: 3519
Location: Zoom
Google Maps: 48.679062, 2.428292
18355281 COMMUNE DE DRAVEIL COM 219102019
@Company
@Persons		 91201 DRAVEIL 0002, RUE DU BOUT DES CREUSES Department: 91
Parcel Code: 91201000AN0270
Surface: 241
Location: Zoom
Google Maps: 48.677358, 2.426164
18355282 COMMUNE DE DRAVEIL COM 219102019
@Company
@Persons		 91201 DRAVEIL RUE DU BOUT DES CREUSES Department: 91
Parcel Code: 91201000AN0271
Surface: 33356
Location: Zoom
Google Maps: 48.677303, 2.427033
18355285 NEXANS FRANCE SAS 428593230
@Company
@Persons		 91201 DRAVEIL 0045, RUE DU BOUT DES CREUSES Department: 91
Parcel Code: 91201000AN0320
Surface: 2059
Location: Zoom
Google Maps: 48.680953, 2.428083
18355287 NEXANS FRANCE SAS 428593230
@Company
@Persons		 91201 DRAVEIL 0047, RUE DU BOUT DES CREUSES Department: 91
Parcel Code: 91201000AN0325
Surface: 26
Location: Zoom
Google Maps: 48.681173, 2.428145
18355290 SCI LE HAMEAU DE LA CHEVALLIERE SCI U22600348
@Company
@Persons		 91201 DRAVEIL RUE DU BOUT DES CREUSES Department: 91
Parcel Code: 91201000AN0363
Surface: 5
Location: Zoom
Google Maps: 48.677571, 2.426408
18355291 SCI LE HAMEAU DE LA CHEVALLIERE SCI U22600348
@Company
@Persons		 91201 DRAVEIL RUE DU BOUT DES CREUSES Department: 91
Parcel Code: 91201000AN0364
Surface: 58
Location: Zoom
Google Maps: 48.677745, 2.426850
18355303 COMMUNE DE DRAVEIL COM 219102019
@Company
@Persons		 91201 DRAVEIL 0015, RUE DU BOUT DES CREUSES Department: 91
Parcel Code: 91201000AN0457
Surface: 18
Location: Zoom
Google Maps: 48.678070, 2.427596
18355307 COMMUNE DE DRAVEIL COM 219102019
@Company
@Persons		 91201 DRAVEIL RUE DU BOUT DES CREUSES Department: 91
Parcel Code: 91201000AN0471
Surface: 2
Location: Zoom
Google Maps: 48.678247, 2.427635

 

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.