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 93005 AULNAY SOUS BOIS AV DUMONT found 12 results

# Company Address REF Geotag
18502200 MC DUMONT SCI 811597251
@Company
@Persons		 93005 AULNAY SOUS BOIS 0019, AV DUMONT Department: 93
Parcel Code: 93005000BF0099
Surface: 319
Location: Zoom
Google Maps: 48.928698, 2.495573
18502201 SCI BARIS SCI 484127337
@Company
@Persons		 93005 AULNAY SOUS BOIS AV DUMONT Department: 93
Parcel Code: 93005000BF0103
Surface: 306
Location: Zoom
Google Maps: 48.928342, 2.495584
18502208 ETABLISSEMENT PUBLIC FONCIER IDF EPIC 495120008
@Company
@Persons		 93005 AULNAY SOUS BOIS 0006, AV DUMONT Department: 93
Parcel Code: 93005000BF0121
Surface: 350
Location: Zoom
Google Maps: 48.930963, 2.494939
18502209 COMMUNE DAULNAY SOUS BOIS COM 219300050
@Company
@Persons		 93005 AULNAY SOUS BOIS 0004, AV DUMONT Department: 93
Parcel Code: 93005000BF0124
Surface: 84
Location: Zoom
Google Maps: 48.931050, 2.495044
18502212 AGENCE FARVENE SARL 409552213
@Company
@Persons		 93005 AULNAY SOUS BOIS 0021, AV DUMONT Department: 93
Parcel Code: 93005000BF0126
Surface: 816
Location: Zoom
Google Maps: 48.928579, 2.495757
18502240 SCI ZHANG IMMO SCI 818937955
@Company
@Persons		 93005 AULNAY SOUS BOIS 0042, AV DUMONT Department: 93
Parcel Code: 93005000BG0060
Surface: 470
Location: Zoom
Google Maps: 48.928312, 2.495146
18502243 SCI XIA IMMO SCI 828643726
@Company
@Persons		 93005 AULNAY SOUS BOIS 0038, AV DUMONT Department: 93
Parcel Code: 93005000BG0089
Surface: 170
Location: Zoom
Google Maps: 48.928700, 2.495146
18502246 SCI DUMONT SCI U23543186
@Company
@Persons		 93005 AULNAY SOUS BOIS 0024, AV DUMONT Department: 93
Parcel Code: 93005000BG0113
Surface: 56
Location: Zoom
Google Maps: 48.929504, 2.495080
18502249 COMMUNE DAULNAY SOUS BOIS COM 219300050
@Company
@Persons		 93005 AULNAY SOUS BOIS 0044, AV DUMONT Department: 93
Parcel Code: 93005000BG0143
Surface: 4690
Location: Zoom
Google Maps: 0.000000, 0.000000
18502252 SCI DUMONT SCI U23543186
@Company
@Persons		 93005 AULNAY SOUS BOIS 0024, AV DUMONT Department: 93
Parcel Code: 93005000BG0167
Surface: 333
Location: Zoom
Google Maps: 48.929513, 2.495063
18502255 COMMUNE DAULNAY SOUS BOIS COM 219300050
@Company
@Persons		 93005 AULNAY SOUS BOIS 0018, AV DUMONT Department: 93
Parcel Code: 93005000BG0186
Surface: 2665
Location: Zoom
Google Maps: 48.929982, 2.494869
18502259 COMMUNE DAULNAY SOUS BOIS COM 219300050
@Company
@Persons		 93005 AULNAY SOUS BOIS 0052, AV DUMONT Department: 93
Parcel Code: 93005000BG0201
Surface: 1301
Location: Zoom
Google Maps: 0.000000, 0.000000

 

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.