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 93032 GAGNY CHE DE LA FOSSETTE found 14 results

# Company Address REF Geotag
18520793 SAJU SCI 412122111
@Company
@Persons		 93032 GAGNY 0037, CHE DE LA FOSSETTE Department: 93
Parcel Code: 93032000BW0133
Surface: 368
Location: Zoom
Google Maps: 48.876743, 2.536669
18520797 42 CHEMIN DE LA FOSSETTE SCI 821832409
@Company
@Persons		 93032 GAGNY 0042, CHE DE LA FOSSETTE Department: 93
Parcel Code: 93032000BW0171
Surface: 2790
Location: Zoom
Google Maps: 48.876201, 2.536042
18520801 DU 32 BIS CHEMIN DE LA FOSSETTE SCI 314503798
@Company
@Persons		 93032 GAGNY CHE DE LA FOSSETTE Department: 93
Parcel Code: 93032000BW0181
Surface: 1165
Location: Zoom
Google Maps: 0.000000, 0.000000
18520802 DU 32 BIS CHEMIN DE LA FOSSETTE SCI 314503798
@Company
@Persons		 93032 GAGNY 0038, CHE DE LA FOSSETTE Department: 93
Parcel Code: 93032000BW0182
Surface: 5826
Location: Zoom
Google Maps: 0.000000, 0.000000
18520803 ENEDIS SA 444608442
@Company
@Persons		 93032 GAGNY 9002, CHE DE LA FOSSETTE Department: 93
Parcel Code: 93032000BW0186
Surface: 17
Location: Zoom
Google Maps: 48.877194, 2.535275
18520804 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 93032 GAGNY 0020, CHE DE LA FOSSETTE Department: 93
Parcel Code: 93032000BW0191
Surface: 15584
Location: Zoom
Google Maps: 48.877535, 2.534707
18520805 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 93032 GAGNY 0020, CHE DE LA FOSSETTE Department: 93
Parcel Code: 93032000BW0191
Surface: 15584
Location: Zoom
Google Maps: 48.877535, 2.534707
18520818 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 93032 GAGNY 0012, CHE DE LA FOSSETTE Department: 93
Parcel Code: 93032000BW0306
Surface: 18
Location: Zoom
Google Maps: 48.877389, 2.533752
18520819 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 93032 GAGNY 0012, CHE DE LA FOSSETTE Department: 93
Parcel Code: 93032000BW0306
Surface: 18
Location: Zoom
Google Maps: 48.877389, 2.533752
18520820 DU 32 BIS CHEMIN DE LA FOSSETTE SCI 314503798
@Company
@Persons		 93032 GAGNY 0040, CHE DE LA FOSSETTE Department: 93
Parcel Code: 93032000BW0316
Surface: 2244
Location: Zoom
Google Maps: 0.000000, 0.000000
18520821 GABINIENNE D INVESTISSEMENTS SARL 331431916
@Company
@Persons		 93032 GAGNY 0032, CHE DE LA FOSSETTE Department: 93
Parcel Code: 93032000BW0321
Surface: 1885
Location: Zoom
Google Maps: 0.000000, 0.000000
18520822 GABINIENNE D INVESTISSEMENTS SARL 331431916
@Company
@Persons		 93032 GAGNY 0032, CHE DE LA FOSSETTE Department: 93
Parcel Code: 93032000BW0321
Surface: 1885
Location: Zoom
Google Maps: 0.000000, 0.000000
18520824 COMMUNE DE GAGNY COM 219300324
@Company
@Persons		 93032 GAGNY CHE DE LA FOSSETTE Department: 93
Parcel Code: 93032000BW0343
Surface: 1433
Location: Zoom
Google Maps: 48.877635, 2.536184
18520826 LA FOSSETTE SARL 489892026
@Company
@Persons		 93032 GAGNY 0050, CHE DE LA FOSSETTE Department: 93
Parcel Code: 93032000BW0399
Surface: 580
Location: Zoom
Google Maps: 48.875759, 2.536429

 

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.