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 91223 ETAMPES BD DE MONTFAUCON found 8 results

# Company Address REF Geotag
18358521 IMMOBILIERE 3F SA 552141533
@Company
@Persons		 91223 ETAMPES BD DE MONTFAUCON Department: 91
Parcel Code: 91223000AC0229
Surface: 1361
Location: Zoom
Google Maps: 48.444900, 2.167209
18358900 DIRECTION DES SERVICES FISCAUX ESSONNE ETAT 179102215
@Company
@Persons		 91223 ETAMPES BD DE MONTFAUCON Department: 91
Parcel Code: 91223000AI0011
Surface: 1623
Location: Zoom
Google Maps: 48.439682, 2.162465
18358901 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23909068
@Company
@Persons		 91223 ETAMPES BD DE MONTFAUCON Department: 91
Parcel Code: 91223000AI0011
Surface: 1623
Location: Zoom
Google Maps: 48.439682, 2.162465
18359046 MAIQUETIA SCI 513082537
@Company
@Persons		 91223 ETAMPES 0005, BD DE MONTFAUCON Department: 91
Parcel Code: 91223000AM0168
Surface: 137
Location: Zoom
Google Maps: 48.440583, 2.159156
18359053 RESIDENCE MONTFAUCON SCI U12148534
@Company
@Persons		 91223 ETAMPES BD DE MONTFAUCON Department: 91
Parcel Code: 91223000AM0183
Surface: 369
Location: Zoom
Google Maps: 48.440196, 2.158973
18359054 RESIDENCE MONTFAUCON SCI U12148534
@Company
@Persons		 91223 ETAMPES BD DE MONTFAUCON Department: 91
Parcel Code: 91223000AM0184
Surface: 547
Location: Zoom
Google Maps: 48.440178, 2.159202
18359057 RESIDENCE MONTFAUCON SCI U12148534
@Company
@Persons		 91223 ETAMPES BD DE MONTFAUCON Department: 91
Parcel Code: 91223000AM0189
Surface: 13
Location: Zoom
Google Maps: 48.439911, 2.159512
18359058 RESIDENCE MONTFAUCON SCI U12148534
@Company
@Persons		 91223 ETAMPES BD DE MONTFAUCON Department: 91
Parcel Code: 91223000AM0190
Surface: 9
Location: Zoom
Google Maps: 48.439793, 2.159559

 

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.