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 92051 NEUILLY SUR SEINE RUE DES POISSONNIERS found 15 results

# Company Address REF Geotag
18466308 PARIS GTB SARL U14949522
@Company
@Persons		 92051 NEUILLY SUR SEINE 0040, RUE DES POISSONNIERS Department: 92
Parcel Code: 92051000AK0008
Surface: 242
Location: Zoom
Google Maps: 48.885589, 2.262777
18466311 CABINET ELFASSY U14629306
@Company
@Persons		 92051 NEUILLY SUR SEINE 0038, RUE DES POISSONNIERS Department: 92
Parcel Code: 92051000AK0012
Surface: 237
Location: Zoom
Google Maps: 48.885473, 2.262977
18466324 ETUDE BERNARD SCI U14260480
@Company
@Persons		 92051 NEUILLY SUR SEINE 0004, RUE DES POISSONNIERS Department: 92
Parcel Code: 92051000AK0040
Surface: 192
Location: Zoom
Google Maps: 48.884227, 2.265389
18466325 MESSIEURS LANGLOIS ET COMPAGNIE SCOM 632020376
@Company
@Persons		 92051 NEUILLY SUR SEINE 0014, RUE DES POISSONNIERS Department: 92
Parcel Code: 92051000AK0046
Surface: 654
Location: Zoom
Google Maps: 48.884670, 2.264873
18466326 COMMUNE DE NEUILLY SUR SEINE COM 219200516
@Company
@Persons		 92051 NEUILLY SUR SEINE 0024, RUE DES POISSONNIERS Department: 92
Parcel Code: 92051000AK0049
Surface: 416
Location: Zoom
Google Maps: 48.884918, 2.264316
18466327 SAGEFRANCE SA SAS 330180175
@Company
@Persons		 92051 NEUILLY SUR SEINE 0030, RUE DES POISSONNIERS Department: 92
Parcel Code: 92051000AK0052
Surface: 256
Location: Zoom
Google Maps: 48.885061, 2.263886
18466329 LEFORT ET RAIMBERT SAS 562129635
@Company
@Persons		 92051 NEUILLY SUR SEINE 0021, RUE DES POISSONNIERS Department: 92
Parcel Code: 92051000AK0058
Surface: 492
Location: Zoom
Google Maps: 48.885201, 2.262660
18466330 ASSOCIATION DES INSTITUTIONS PRIVEES DES HAUTS DE SEINE ASS U23026324
@Company
@Persons		 92051 NEUILLY SUR SEINE 0023, RUE DES POISSONNIERS Department: 92
Parcel Code: 92051000AK0059
Surface: 614
Location: Zoom
Google Maps: 48.885293, 2.262478
18466331 NAMI INVESTMENT SAS 505183731
@Company
@Persons		 92051 NEUILLY SUR SEINE 0029, RUE DES POISSONNIERS Department: 92
Parcel Code: 92051000AK0061
Surface: 1506
Location: Zoom
Google Maps: 48.885483, 2.261977
18466332 ACCES VALEUR PIERRE SCPI 317326155
@Company
@Persons		 92051 NEUILLY SUR SEINE 0031, RUE DES POISSONNIERS Department: 92
Parcel Code: 92051000AK0062
Surface: 582
Location: Zoom
Google Maps: 48.885717, 2.261732
18466333 SOFINIM ET COMPAGNIE SETIF SNC 692032618
@Company
@Persons		 92051 NEUILLY SUR SEINE 0033, RUE DES POISSONNIERS Department: 92
Parcel Code: 92051000AK0063
Surface: 335
Location: Zoom
Google Maps: 48.885857, 2.261520
18466334 SCHUMACHER ET ASSOCIES SAS 393860879
@Company
@Persons		 92051 NEUILLY SUR SEINE 0035, RUE DES POISSONNIERS Department: 92
Parcel Code: 92051000AK0064
Surface: 279
Location: Zoom
Google Maps: 48.885939, 2.261407
18466346 COMMUNE DE NEUILLY SUR SEINE COM 219200516
@Company
@Persons		 92051 NEUILLY SUR SEINE 0009, RUE DES POISSONNIERS Department: 92
Parcel Code: 92051000AK0120
Surface: 3106
Location: Zoom
Google Maps: 48.884204, 2.264320
18466352 SYNDIC EO U18683809
@Company
@Persons		 92051 NEUILLY SUR SEINE 0034, RUE DES POISSONNIERS Department: 92
Parcel Code: 92051000AK0147
Surface: 717
Location: Zoom
Google Maps: 48.885130, 2.263659
18466354 COMMUNE DE NEUILLY SUR SEINE COM 219200516
@Company
@Persons		 92051 NEUILLY SUR SEINE RUE DES POISSONNIERS Department: 92
Parcel Code: 92051000AK0150
Surface: 32
Location: Zoom
Google Maps: 48.884783, 2.263836

 

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.