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 91386 MENNECY AV DE LA JEANNOTTE found 19 results

# Company Address REF Geotag
18390703 LES MARAIS SCI 325707248
@Company
@Persons
91386 MENNECY 0011, AV DE LA JEANNOTTE Department: 91
Parcel Code: 91386000BE0250
Surface: 493
Location: Zoom
Google Maps: 48.568511, 2.442297
18390704 VILLE DE PARIS COLL 217500016
@Company
@Persons
91386 MENNECY AV DE LA JEANNOTTE Department: 91
Parcel Code: 91386000BE0253
Surface: 6260
Location: Zoom
Google Maps: 48.569125, 2.442564
18390738 FONCIA VAL DESSONNE SAS 413426479
@Company
@Persons
91386 MENNECY 9001, AV DE LA JEANNOTTE Department: 91
Parcel Code: 91386000BH0103
Surface: 917
Location: Zoom
Google Maps: 48.567582, 2.447407
18390739 GROUPE LOTICIM SARL 483128674
@Company
@Persons
91386 MENNECY 9001, AV DE LA JEANNOTTE Department: 91
Parcel Code: 91386000BH0103
Surface: 917
Location: Zoom
Google Maps: 48.567582, 2.447407
18390743 CSV IMMOBILIER SCI 842399529
@Company
@Persons
91386 MENNECY 0014, AV DE LA JEANNOTTE Department: 91
Parcel Code: 91386000BH0114
Surface: 869
Location: Zoom
Google Maps: 48.567121, 2.445991
18390744 FLAHAUT ARCHAMBAULT SCI 431349901
@Company
@Persons
91386 MENNECY 0010, AV DE LA JEANNOTTE Department: 91
Parcel Code: 91386000BH0118
Surface: 7
Location: Zoom
Google Maps: 48.566680, 2.444784
18390752 SINDEX SARL 959201716
@Company
@Persons
91386 MENNECY AV DE LA JEANNOTTE Department: 91
Parcel Code: 91386000BH0145
Surface: 3
Location: Zoom
Google Maps: 48.567269, 2.445991
18390753 SINDEX SARL 959201716
@Company
@Persons
91386 MENNECY AV DE LA JEANNOTTE Department: 91
Parcel Code: 91386000BH0146
Surface: 4
Location: Zoom
Google Maps: 48.567275, 2.445841
18390770 COMMUNE DE MENNECY COM 219103868
@Company
@Persons
91386 MENNECY 0004, AV DE LA JEANNOTTE Department: 91
Parcel Code: 91386000BH0240
Surface: 56
Location: Zoom
Google Maps: 48.566638, 2.444635
18390771 VILLE DE PARIS COLL 217500016
@Company
@Persons
91386 MENNECY 0004, AV DE LA JEANNOTTE Department: 91
Parcel Code: 91386000BH0242
Surface: 516
Location: Zoom
Google Maps: 48.567702, 2.443228
18390777 COMMUNE DE MENNECY COM 219103868
@Company
@Persons
91386 MENNECY AV DE LA JEANNOTTE Department: 91
Parcel Code: 91386000BH0307
Surface: 259
Location: Zoom
Google Maps: 48.567420, 2.446103
18390780 FLAHAUT ARCHAMBAULT SCI 431349901
@Company
@Persons
91386 MENNECY 0010, AV DE LA JEANNOTTE Department: 91
Parcel Code: 91386000BH0310
Surface: 1159
Location: Zoom
Google Maps: 48.567176, 2.445248
18390781 COMMUNE DE MENNECY COM 219103868
@Company
@Persons
91386 MENNECY 0019, AV DE LA JEANNOTTE Department: 91
Parcel Code: 91386000BH0323
Surface: 15440
Location: Zoom
Google Maps: 48.568427, 2.443867
18390782 SA HLM LATHEGIENNE SA 957200926
@Company
@Persons
91386 MENNECY 0021, AV DE LA JEANNOTTE Department: 91
Parcel Code: 91386000BH0324
Surface: 916
Location: Zoom
Google Maps: 48.567859, 2.443990
18390783 COMMUNE DE MENNECY COM 219103868
@Company
@Persons
91386 MENNECY AV DE LA JEANNOTTE Department: 91
Parcel Code: 91386000BH0325
Surface: 165
Location: Zoom
Google Maps: 48.567769, 2.443930
18390820 VILLE DE PARIS COLL 217500016
@Company
@Persons
91386 MENNECY AV DE LA JEANNOTTE Department: 91
Parcel Code: 91386000BI0188
Surface: 4898
Location: Zoom
Google Maps: 48.567168, 2.443114
18390828 IMMOBILIERE 3F SA 552141533
@Company
@Persons
91386 MENNECY AV DE LA JEANNOTTE Department: 91
Parcel Code: 91386000BI0871
Surface: 49410
Location: Zoom
Google Maps: 48.566847, 2.440677
18390829 CLD IMMOBILIER SARL 328899901
@Company
@Persons
91386 MENNECY AV DE LA JEANNOTTE Department: 91
Parcel Code: 91386000BI0872
Surface: 495
Location: Zoom
Google Maps: 48.567211, 2.441040
18390830 CLD IMMOBILIER SARL 328899901
@Company
@Persons
91386 MENNECY AV DE LA JEANNOTTE Department: 91
Parcel Code: 91386000BI0874
Surface: 562
Location: Zoom
Google Maps: 48.566786, 2.440059

 

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.