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 91216 EPINAY SUR ORGE RUE DE GRAND VAUX found 14 results

# Company Address REF Geotag
18357979 SCI DES BERGES DE L YVETTE SCI 329210959
@Company
@Persons		 91216 EPINAY SUR ORGE 0067, RUE DE GRAND VAUX Department: 91
Parcel Code: 91216000AD0511
Surface: 215
Location: Zoom
Google Maps: 48.676748, 2.336006
18357980 SCI DES BERGES DE L YVETTE SCI 329210959
@Company
@Persons		 91216 EPINAY SUR ORGE 0067, RUE DE GRAND VAUX Department: 91
Parcel Code: 91216000AD0512
Surface: 176
Location: Zoom
Google Maps: 48.676718, 2.336105
18357981 SCI DES BERGES DE L YVETTE SCI 329210959
@Company
@Persons		 91216 EPINAY SUR ORGE 0067, RUE DE GRAND VAUX Department: 91
Parcel Code: 91216000AD0513
Surface: 171
Location: Zoom
Google Maps: 48.676690, 2.336107
18358031 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD SA 552046484
@Company
@Persons		 91216 EPINAY SUR ORGE RUE DE GRAND VAUX Department: 91
Parcel Code: 91216000AE0347
Surface: 328
Location: Zoom
Google Maps: 48.676191, 2.335903
18358040 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 91216 EPINAY SUR ORGE RUE DE GRAND VAUX Department: 91
Parcel Code: 91216000AE0447
Surface: 6
Location: Zoom
Google Maps: 48.674923, 2.334988
18358041 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 91216 EPINAY SUR ORGE RUE DE GRAND VAUX Department: 91
Parcel Code: 91216000AE0447
Surface: 6
Location: Zoom
Google Maps: 48.674923, 2.334988
18358075 MARNIS SCI 421603044
@Company
@Persons		 91216 EPINAY SUR ORGE 0031, RUE DE GRAND VAUX Department: 91
Parcel Code: 91216000AI0604
Surface: 905
Location: Zoom
Google Maps: 48.671754, 2.332469
18358076 SCI LA DEMEURE DEPINAY SCI 840533418
@Company
@Persons		 91216 EPINAY SUR ORGE RUE DE GRAND VAUX Department: 91
Parcel Code: 91216000AI0605
Surface: 235
Location: Zoom
Google Maps: 48.671070, 2.332321
18358298 EDF SA ACEF OC 723 SA U22748341
@Company
@Persons		 91216 EPINAY SUR ORGE 0026, RUE DE GRAND VAUX Department: 91
Parcel Code: 91216000AR0026
Surface: 109
Location: Zoom
Google Maps: 48.671666, 2.333089
18358299 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons		 91216 EPINAY SUR ORGE 0026, RUE DE GRAND VAUX Department: 91
Parcel Code: 91216000AR0026
Surface: 109
Location: Zoom
Google Maps: 48.671666, 2.333089
18358336 ETAT MINISTERE JUSTICE DIR DEP PROTECTION JUDICIAIRE JEUNES ETAT U22484143
@Company
@Persons		 91216 EPINAY SUR ORGE 0024, RUE DE GRAND VAUX Department: 91
Parcel Code: 91216000AR0102
Surface: 1206
Location: Zoom
Google Maps: 48.671522, 2.333304
18358337 ETAT MINISTERE DE LA JUSTICE ETAT U23894216
@Company
@Persons		 91216 EPINAY SUR ORGE 0024, RUE DE GRAND VAUX Department: 91
Parcel Code: 91216000AR0102
Surface: 1206
Location: Zoom
Google Maps: 48.671522, 2.333304
18358342 ESPACE TRANSACTIONS SARL 421587064
@Company
@Persons		 91216 EPINAY SUR ORGE 0040, RUE DE GRAND VAUX Department: 91
Parcel Code: 91216000AR0114
Surface: 338
Location: Zoom
Google Maps: 48.672631, 2.333709
18358343 ESPACE TRANSACTIONS SARL 421587064
@Company
@Persons		 91216 EPINAY SUR ORGE RUE DE GRAND VAUX Department: 91
Parcel Code: 91216000AR0117
Surface: 145
Location: Zoom
Google Maps: 48.672580, 2.333727

 

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.