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 93031 EPINAY SUR SEINE CHE DU HALAGE found 12 results

# Company Address REF Geotag
18518565 STE D ETUDES ET DE GESTION IMMOB U23567114
@Company
@Persons		 93031 EPINAY SUR SEINE 0148, CHE DU HALAGE Department: 93
Parcel Code: 93031000AB0012
Surface: 1398
Location: Zoom
Google Maps: 48.952440, 2.293780
18518566 COMMUNE D EPINAY SUR SEINE COM 219300316
@Company
@Persons		 93031 EPINAY SUR SEINE 0138, CHE DU HALAGE Department: 93
Parcel Code: 93031000AB0015
Surface: 1472
Location: Zoom
Google Maps: 48.952404, 2.294530
18518567 COMMUNE D EPINAY SUR SEINE COM 219300316
@Company
@Persons		 93031 EPINAY SUR SEINE 0132, CHE DU HALAGE Department: 93
Parcel Code: 93031000AB0016
Surface: 148
Location: Zoom
Google Maps: 48.952441, 2.294862
18518584 COMMUNE D EPINAY SUR SEINE COM 219300316
@Company
@Persons		 93031 EPINAY SUR SEINE 0158, CHE DU HALAGE Department: 93
Parcel Code: 93031000AB0122
Surface: 545
Location: Zoom
Google Maps: 48.952291, 2.292747
18518585 COMMUNE D EPINAY SUR SEINE COM 219300316
@Company
@Persons		 93031 EPINAY SUR SEINE 0156, CHE DU HALAGE Department: 93
Parcel Code: 93031000AB0123
Surface: 534
Location: Zoom
Google Maps: 48.952340, 2.292984
18518628 SNCF RESEAU SA 412280737
@Company
@Persons		 93031 EPINAY SUR SEINE CHE DU HALAGE Department: 93
Parcel Code: 93031000AC0257
Surface: 51
Location: Zoom
Google Maps: 48.952824, 2.298087
18518631 SC DU PORT SC PARTICULIERE U23358590
@Company
@Persons		 93031 EPINAY SUR SEINE 0020, CHE DU HALAGE Department: 93
Parcel Code: 93031000AD0028
Surface: 1701
Location: Zoom
Google Maps: 48.952243, 2.305352
18518632 COMMUNE D EPINAY SUR SEINE COM 219300316
@Company
@Persons		 93031 EPINAY SUR SEINE 0020, CHE DU HALAGE Department: 93
Parcel Code: 93031000AD0028
Surface: 1701
Location: Zoom
Google Maps: 48.952243, 2.305352
18518638 SYND INTER DEPARTEMENT ASSAINISSSMENT L AGGLOMER PARISIENN U23551513
@Company
@Persons		 93031 EPINAY SUR SEINE 0014, CHE DU HALAGE Department: 93
Parcel Code: 93031000AD0155
Surface: 256
Location: Zoom
Google Maps: 48.952540, 2.304076
18518700 COMMUNE D EPINAY SUR SEINE COM 219300316
@Company
@Persons		 93031 EPINAY SUR SEINE CHE DU HALAGE Department: 93
Parcel Code: 93031000AH0040
Surface: 3459
Location: Zoom
Google Maps: 48.950949, 2.319099
18518752 COMMUNE D EPINAY SUR SEINE COM 219300316
@Company
@Persons		 93031 EPINAY SUR SEINE CHE DU HALAGE Department: 93
Parcel Code: 93031000AJ0001
Surface: 2612
Location: Zoom
Google Maps: 48.948934, 2.323833
18518816 COMMUNAUTE D AGGLOMERATION PLAINE COMMUNE COAG 249300088
@Company
@Persons		 93031 EPINAY SUR SEINE 0005, CHE DU HALAGE Department: 93
Parcel Code: 93031000AM0013
Surface: 513
Location: Zoom
Google Maps: 48.946216, 2.333732

 

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.