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 91600 SOISY-SUR-SEINE AV DU GENERAL DE GAULLE found 15 results

# Company Address REF Geotag
18428963 SANTE MENTALE CONTRE LALCOOLISME ASS 775681943
@Company
@Persons
91600 SOISY-SUR-SEINE AV DU GENERAL DE GAULLE Department: 91
Parcel Code: 91600000AL0021
Surface: 757
Location: Zoom
Google Maps: 48.644877, 2.461824
18428970 SCI LCS INVEST SCI 850020066
@Company
@Persons
91600 SOISY-SUR-SEINE 0014, AV DU GENERAL DE GAULLE Department: 91
Parcel Code: 91600000AL0118
Surface: 356
Location: Zoom
Google Maps: 48.643017, 2.454510
18428971 GROUPE UDI U22586809
@Company
@Persons
91600 SOISY-SUR-SEINE 0008, AV DU GENERAL DE GAULLE Department: 91
Parcel Code: 91600000AL0123
Surface: 208
Location: Zoom
Google Maps: 48.642758, 2.454809
18428974 SANTE MENTALE CONTRE LALCOOLISME ASS 775681943
@Company
@Persons
91600 SOISY-SUR-SEINE 0004, AV DU GENERAL DE GAULLE Department: 91
Parcel Code: 91600000AL0178
Surface: 64298
Location: Zoom
Google Maps: 48.643024, 2.457873
18428975 SANTE MENTALE CONTRE LALCOOLISME ASS 775681943
@Company
@Persons
91600 SOISY-SUR-SEINE 0004, AV DU GENERAL DE GAULLE Department: 91
Parcel Code: 91600000AL0178
Surface: 64298
Location: Zoom
Google Maps: 48.643024, 2.457873
18428976 SANTE MENTALE CONTRE LALCOOLISME ASS 775681943
@Company
@Persons
91600 SOISY-SUR-SEINE 0004, AV DU GENERAL DE GAULLE Department: 91
Parcel Code: 91600000AL0178
Surface: 64298
Location: Zoom
Google Maps: 48.643024, 2.457873
18428977 ESSONNE HABITAT SA 965202880
@Company
@Persons
91600 SOISY-SUR-SEINE 0002, AV DU GENERAL DE GAULLE Department: 91
Parcel Code: 91600000AL0179
Surface: 14781
Location: Zoom
Google Maps: 48.641882, 2.458000
18428988 COMMUNE DE SOISY SUR SEINE COM 219106002
@Company
@Persons
91600 SOISY-SUR-SEINE 0023, AV DU GENERAL DE GAULLE Department: 91
Parcel Code: 91600000AM0112
Surface: 400
Location: Zoom
Google Maps: 48.643626, 2.453137
18428992 COMMUNE DE SOISY SUR SEINE COM 219106002
@Company
@Persons
91600 SOISY-SUR-SEINE AV DU GENERAL DE GAULLE Department: 91
Parcel Code: 91600000AM0168
Surface: 135
Location: Zoom
Google Maps: 48.643003, 2.453842
18429003 ANTIN RESIDENCES SA HABITAT LOYER MODERE SA 315518803
@Company
@Persons
91600 SOISY-SUR-SEINE 0005, AV DU GENERAL DE GAULLE Department: 91
Parcel Code: 91600000AM0239
Surface: 1033
Location: Zoom
Google Maps: 48.642198, 2.454916
18429004 ANTIN RESIDENCES SA HABITAT LOYER MODERE SA 315518803
@Company
@Persons
91600 SOISY-SUR-SEINE 0005, AV DU GENERAL DE GAULLE Department: 91
Parcel Code: 91600000AM0239
Surface: 1033
Location: Zoom
Google Maps: 48.642198, 2.454916
18429008 DOMAINE DU PRIEURE SA U22571012
@Company
@Persons
91600 SOISY-SUR-SEINE AV DU GENERAL DE GAULLE Department: 91
Parcel Code: 91600000AM0242
Surface: 140
Location: Zoom
Google Maps: 48.638405, 2.452886
18429009 GROUPE UDI U22586809
@Company
@Persons
91600 SOISY-SUR-SEINE AV DU GENERAL DE GAULLE Department: 91
Parcel Code: 91600000AM0242
Surface: 140
Location: Zoom
Google Maps: 48.638405, 2.452886
18429010 GROUPE UDI U22586809
@Company
@Persons
91600 SOISY-SUR-SEINE AV DU GENERAL DE GAULLE Department: 91
Parcel Code: 91600000AM0243
Surface: 2431
Location: Zoom
Google Maps: 48.639379, 2.454398
18429011 COMMUNAUTE ST BENOIT ASS 379158371
@Company
@Persons
91600 SOISY-SUR-SEINE AV DU GENERAL DE GAULLE Department: 91
Parcel Code: 91600000AM0244
Surface: 57
Location: Zoom
Google Maps: 48.640214, 2.455745

 

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.