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 94004 BOISSY ST LEGER LA VARENNE VERS SUCY found 9 results

# Company Address REF Geotag
18565596 DEPARTEMENT DU VAL DE MARNE DEPT 229400288
@Company
@Persons		 94004 BOISSY ST LEGER LA VARENNE VERS SUCY Department: 94
Parcel Code: 94004000AB0001
Surface: 4962
Location: Zoom
Google Maps: 48.761313, 2.508654
18565597 COMMUNE DE SUCY EN BRIE COM 219400710
@Company
@Persons		 94004 BOISSY ST LEGER LA VARENNE VERS SUCY Department: 94
Parcel Code: 94004000AB0003
Surface: 462
Location: Zoom
Google Maps: 48.761618, 2.507673
18565606 REGIE AUTONOME DES TRANSPORTS PARISIENS EPIC 775663438
@Company
@Persons		 94004 BOISSY ST LEGER LA VARENNE VERS SUCY Department: 94
Parcel Code: 94004000AB0080
Surface: 2683
Location: Zoom
Google Maps: 48.760837, 2.508002
18565607 REGIE AUTONOME DES TRANSPORTS PARISIENS EPIC 775663438
@Company
@Persons		 94004 BOISSY ST LEGER LA VARENNE VERS SUCY Department: 94
Parcel Code: 94004000AB0081
Surface: 1407
Location: Zoom
Google Maps: 48.761242, 2.507875
18565611 LA VARENNE SCI 821161395
@Company
@Persons		 94004 BOISSY ST LEGER LA VARENNE VERS SUCY Department: 94
Parcel Code: 94004000AB0107
Surface: 1336
Location: Zoom
Google Maps: 48.761469, 2.500414
18565615 EDITA SCI 421745076
@Company
@Persons		 94004 BOISSY ST LEGER LA VARENNE VERS SUCY Department: 94
Parcel Code: 94004000AB0112
Surface: 1335
Location: Zoom
Google Maps: 48.760532, 2.501706
18565672 SOGEFIMUR SA 339993214
@Company
@Persons		 94004 BOISSY ST LEGER LA VARENNE VERS SUCY Department: 94
Parcel Code: 94004000AB0276
Surface: 1113
Location: Zoom
Google Maps: 48.761718, 2.500075
18565673 LA VARENNE SCI 821161395
@Company
@Persons		 94004 BOISSY ST LEGER LA VARENNE VERS SUCY Department: 94
Parcel Code: 94004000AB0277
Surface: 223
Location: Zoom
Google Maps: 48.761616, 2.500212
18565675 MENS SCI 811762962
@Company
@Persons		 94004 BOISSY ST LEGER LA VARENNE VERS SUCY Department: 94
Parcel Code: 94004000AB0279
Surface: 223
Location: Zoom
Google Maps: 48.761216, 2.500750

 

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.