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 93001 AUBERVILLIERS RUE DES GARDINOUX found 12 results

# Company Address REF Geotag
18501058 CABINET MARUANI U23549304
@Company
@Persons		 93001 AUBERVILLIERS 0010, RUE DES GARDINOUX Department: 93
Parcel Code: 930010000O0019
Surface: 202
Location: Zoom
Google Maps: 48.906572, 2.373142
18501059 DAUCHEZ SA U23907765
@Company
@Persons		 93001 AUBERVILLIERS 0002, RUE DES GARDINOUX Department: 93
Parcel Code: 930010000O0021
Surface: 2236
Location: Zoom
Google Maps: 48.906488, 2.374837
18501060 SCI DM SCI 422575217
@Company
@Persons		 93001 AUBERVILLIERS 0002, RUE DES GARDINOUX Department: 93
Parcel Code: 930010000O0021
Surface: 2236
Location: Zoom
Google Maps: 48.906488, 2.374837
18501075 SCI AUBERVILLIERS ZAC NOZAL FRONT POPULAIRE LOT B SCI 821634615
@Company
@Persons		 93001 AUBERVILLIERS 0038, RUE DES GARDINOUX Department: 93
Parcel Code: 930010000P0003
Surface: 689
Location: Zoom
Google Maps: 48.907036, 2.367581
18501085 PLAINE COMMUNE DEVELOPPEMENT SEM 381666924
@Company
@Persons		 93001 AUBERVILLIERS RUE DES GARDINOUX Department: 93
Parcel Code: 930010000P0052
Surface: 152
Location: Zoom
Google Maps: 48.906899, 2.366571
18501086 PLAINE COMMUNE DEVELOPPEMENT SEM 381666924
@Company
@Persons		 93001 AUBERVILLIERS RUE DES GARDINOUX Department: 93
Parcel Code: 930010000P0054
Surface: 190
Location: Zoom
Google Maps: 48.906974, 2.366980
18501101 SCI AUBERVILLIERS ZAC NOZAL FRONT POPULAIRE LOT B SCI 821634615
@Company
@Persons		 93001 AUBERVILLIERS 0040, RUE DES GARDINOUX Department: 93
Parcel Code: 930010000P0113
Surface: 8
Location: Zoom
Google Maps: 48.906866, 2.367123
18501135 PLAINE COMMUNE DEVELOPPEMENT SEM 381666924
@Company
@Persons		 93001 AUBERVILLIERS RUE DES GARDINOUX Department: 93
Parcel Code: 930010000P0207
Surface: 483
Location: Zoom
Google Maps: 48.906988, 2.366844
18501204 J L Z SCI 401570007
@Company
@Persons		 93001 AUBERVILLIERS 0017, RUE DES GARDINOUX Department: 93
Parcel Code: 930010000Q0013
Surface: 519
Location: Zoom
Google Maps: 48.906356, 2.371487
18501205 LA HAIE COQ SC U23563341
@Company
@Persons		 93001 AUBERVILLIERS 0015, RUE DES GARDINOUX Department: 93
Parcel Code: 930010000Q0014
Surface: 1958
Location: Zoom
Google Maps: 48.906331, 2.372261
18501248 BONY SNC 539396127
@Company
@Persons		 93001 AUBERVILLIERS 0001, RUE DES GARDINOUX Department: 93
Parcel Code: 930010000R0068
Surface: 1910
Location: Zoom
Google Maps: 48.906081, 2.374504
18501249 COMMUNE DAUBERVILLIERS COM 219300019
@Company
@Persons		 93001 AUBERVILLIERS 0001, RUE DES GARDINOUX Department: 93
Parcel Code: 930010000R0069
Surface: 327
Location: Zoom
Google Maps: 48.906199, 2.374720

 

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.