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 RUE DES CHATRIES found 10 results

# Company Address REF Geotag
18390561 SCI MARQUIM SCI 823277645
@Company
@Persons
91386 MENNECY 0003, RUE DES CHATRIES Department: 91
Parcel Code: 91386000BB0043
Surface: 961
Location: Zoom
Google Maps: 48.567213, 2.431916
18390579 ESSONNE HABITAT SA 965202880
@Company
@Persons
91386 MENNECY RUE DES CHATRIES Department: 91
Parcel Code: 91386000BB0204
Surface: 311
Location: Zoom
Google Maps: 48.566964, 2.427368
18390582 IMMOBILIERE 3F SA 552141533
@Company
@Persons
91386 MENNECY 0028, RUE DES CHATRIES Department: 91
Parcel Code: 91386000BB0230
Surface: 2456
Location: Zoom
Google Maps: 48.567249, 2.427917
18390583 LOGIAL OPH EPIC 388956302
@Company
@Persons
91386 MENNECY 0030, RUE DES CHATRIES Department: 91
Parcel Code: 91386000BB0231
Surface: 1247
Location: Zoom
Google Maps: 48.567073, 2.426910
18390584 LOGIAL OPH EPIC 388956302
@Company
@Persons
91386 MENNECY 0028, RUE DES CHATRIES Department: 91
Parcel Code: 91386000BB0232
Surface: 145
Location: Zoom
Google Maps: 48.567218, 2.427936
18390585 IMMOBILIERE 3F SA 552141533
@Company
@Persons
91386 MENNECY 0020, RUE DES CHATRIES Department: 91
Parcel Code: 91386000BB0233
Surface: 4155
Location: Zoom
Google Maps: 48.567309, 2.429581
18390586 IMMOBILIERE 3F SA 552141533
@Company
@Persons
91386 MENNECY 0020, RUE DES CHATRIES Department: 91
Parcel Code: 91386000BB0233
Surface: 4155
Location: Zoom
Google Maps: 48.567309, 2.429581
18390587 LOGIAL OPH EPIC 388956302
@Company
@Persons
91386 MENNECY 0022, RUE DES CHATRIES Department: 91
Parcel Code: 91386000BB0234
Surface: 2168
Location: Zoom
Google Maps: 48.567287, 2.429139
18390588 LOGIAL OPH EPIC 388956302
@Company
@Persons
91386 MENNECY 0018, RUE DES CHATRIES Department: 91
Parcel Code: 91386000BB0235
Surface: 428
Location: Zoom
Google Maps: 48.567260, 2.430090
18390601 SA HLM LATHEGIENNE SA 957200926
@Company
@Persons
91386 MENNECY 0004, RUE DES CHATRIES Department: 91
Parcel Code: 91386000BB0316
Surface: 1920
Location: Zoom
Google Maps: 48.567608, 2.431125

 

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.