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 RUE HENRI PERONNET found 12 results

# Company Address REF Geotag
18518569 SCI MONA SCI 839357795
@Company
@Persons		 93031 EPINAY SUR SEINE 0082, RUE HENRI PERONNET Department: 93
Parcel Code: 93031000AB0053
Surface: 356
Location: Zoom
Google Maps: 48.953240, 2.296492
18518576 SNCF RESEAU SA 412280737
@Company
@Persons		 93031 EPINAY SUR SEINE 0015, RUE HENRI PERONNET Department: 93
Parcel Code: 93031000AB0106
Surface: 420
Location: Zoom
Google Maps: 48.952934, 2.296455
18518577 COMMUNE D EPINAY SUR SEINE COM 219300316
@Company
@Persons		 93031 EPINAY SUR SEINE 0015, RUE HENRI PERONNET Department: 93
Parcel Code: 93031000AB0107
Surface: 500
Location: Zoom
Google Maps: 48.952927, 2.295920
18518587 COMMUNE D EPINAY SUR SEINE COM 219300316
@Company
@Persons		 93031 EPINAY SUR SEINE RUE HENRI PERONNET Department: 93
Parcel Code: 93031000AC0035
Surface: 1
Location: Zoom
Google Maps: 48.953351, 2.299616
18518599 COMMUNE D EPINAY SUR SEINE COM 219300316
@Company
@Persons		 93031 EPINAY SUR SEINE RUE HENRI PERONNET Department: 93
Parcel Code: 93031000AC0073
Surface: 161
Location: Zoom
Google Maps: 48.953026, 2.297840
18518600 SNCF RESEAU SA 412280737
@Company
@Persons		 93031 EPINAY SUR SEINE RUE HENRI PERONNET Department: 93
Parcel Code: 93031000AC0075
Surface: 388
Location: Zoom
Google Maps: 48.953014, 2.297118
18518613 HSO SCI 789570736
@Company
@Persons		 93031 EPINAY SUR SEINE 0044, RUE HENRI PERONNET Department: 93
Parcel Code: 93031000AC0156
Surface: 34
Location: Zoom
Google Maps: 48.953149, 2.298530
18518623 SYND INTER DEPARTEMENT ASSAINISSSMENT L AGGLOMER PARISIENN U23551513
@Company
@Persons		 93031 EPINAY SUR SEINE 0040, RUE HENRI PERONNET Department: 93
Parcel Code: 93031000AC0241
Surface: 26
Location: Zoom
Google Maps: 48.953229, 2.298899
18518624 SYND INTER DEPARTEMENT ASSAINISSSMENT L AGGLOMER PARISIENN U23551513
@Company
@Persons		 93031 EPINAY SUR SEINE 0040, RUE HENRI PERONNET Department: 93
Parcel Code: 93031000AC0242
Surface: 4
Location: Zoom
Google Maps: 48.953208, 2.298898
18518625 HSO SCI 789570736
@Company
@Persons		 93031 EPINAY SUR SEINE 0046, RUE HENRI PERONNET Department: 93
Parcel Code: 93031000AC0247
Surface: 555
Location: Zoom
Google Maps: 48.953392, 2.298565
18518626 HSO SCI 789570736
@Company
@Persons		 93031 EPINAY SUR SEINE 0046, RUE HENRI PERONNET Department: 93
Parcel Code: 93031000AC0248
Surface: 1
Location: Zoom
Google Maps: 48.953166, 2.298623
18518627 SNCF RESEAU SA 412280737
@Company
@Persons		 93031 EPINAY SUR SEINE RUE HENRI PERONNET Department: 93
Parcel Code: 93031000AC0255
Surface: 2497
Location: Zoom
Google Maps: 48.953452, 2.299627

 

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.