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 94019 CHENNEVIERES SUR MARNE LES PETITS ORMES found 15 results

# Company Address REF Geotag
18576235 ETABLISSEMENT PUBLIC FONCIER IDF EPIC 495120008
@Company
@Persons		 94019 CHENNEVIERES SUR MARNE LES PETITS ORMES Department: 94
Parcel Code: 94019000AR0130
Surface: 1386
Location: Zoom
Google Maps: 48.793357, 2.540539
18576236 COMMUNE DE CHENNEVIERES-SUR-MARNE COM 219400199
@Company
@Persons		 94019 CHENNEVIERES SUR MARNE LES PETITS ORMES Department: 94
Parcel Code: 94019000AR0134
Surface: 548
Location: Zoom
Google Maps: 48.793314, 2.539760
18576237 KAUFMAN ET BROAD HOMES SAS 379445679
@Company
@Persons		 94019 CHENNEVIERES SUR MARNE LES PETITS ORMES Department: 94
Parcel Code: 94019000AR0137
Surface: 380
Location: Zoom
Google Maps: 48.793354, 2.539520
18576238 KAUFMAN ET BROAD HOMES SAS 379445679
@Company
@Persons		 94019 CHENNEVIERES SUR MARNE LES PETITS ORMES Department: 94
Parcel Code: 94019000AR0139
Surface: 1173
Location: Zoom
Google Maps: 48.793380, 2.539279
18576239 SMCI DEVELOPPEMENT SA 320940620
@Company
@Persons		 94019 CHENNEVIERES SUR MARNE LES PETITS ORMES Department: 94
Parcel Code: 94019000AR0140
Surface: 1247
Location: Zoom
Google Maps: 48.793406, 2.539029
18576240 KAUFMAN ET BROAD HOMES SAS 379445679
@Company
@Persons		 94019 CHENNEVIERES SUR MARNE LES PETITS ORMES Department: 94
Parcel Code: 94019000AR0147
Surface: 414
Location: Zoom
Google Maps: 48.793516, 2.538107
18576241 ETABLISSEMENT PUBLIC FONCIER IDF EPIC 495120008
@Company
@Persons		 94019 CHENNEVIERES SUR MARNE LES PETITS ORMES Department: 94
Parcel Code: 94019000AR0151
Surface: 62
Location: Zoom
Google Maps: 48.793613, 2.537350
18576242 KAUFMAN ET BROAD HOMES SAS 379445679
@Company
@Persons		 94019 CHENNEVIERES SUR MARNE LES PETITS ORMES Department: 94
Parcel Code: 94019000AR0152
Surface: 46
Location: Zoom
Google Maps: 48.793624, 2.537269
18576243 SCI ORANGE SCI 408789303
@Company
@Persons		 94019 CHENNEVIERES SUR MARNE LES PETITS ORMES Department: 94
Parcel Code: 94019000AR0154
Surface: 13
Location: Zoom
Google Maps: 48.793647, 2.537102
18576317 ASS SYNDICALE LIBRE CHENNEVIERES LES PETITS ORMES U23402710
@Company
@Persons		 94019 CHENNEVIERES SUR MARNE 0023, RUE DU BELVEDERE Department: 94
Parcel Code: 94019000AS0042
Surface: 27
Location: Zoom
Google Maps: 48.791497, 2.537370
18576318 ASS SYNDICALE LIBRE CHENNEVIERES LES PETITS ORMES U23402710
@Company
@Persons		 94019 CHENNEVIERES SUR MARNE 0001, RUE VAN GOGH Department: 94
Parcel Code: 94019000AS0047
Surface: 281
Location: Zoom
Google Maps: 48.792049, 2.537807
18576319 ASS SYNDICALE LIBRE CHENNEVIERES LES PETITS ORMES U23402710
@Company
@Persons		 94019 CHENNEVIERES SUR MARNE RUE DU BELVEDERE Department: 94
Parcel Code: 94019000AS0051
Surface: 97
Location: Zoom
Google Maps: 48.791383, 2.538116
18576323 COMMUNE DE CHENNEVIERES-SUR-MARNE COM 219400199
@Company
@Persons		 94019 CHENNEVIERES SUR MARNE LES PETITS ORMES Department: 94
Parcel Code: 94019000AS0091
Surface: 128
Location: Zoom
Google Maps: 48.792013, 2.539886
18576325 COMMUNE D ORMESSON SUR MARNE COM 219400553
@Company
@Persons		 94019 CHENNEVIERES SUR MARNE LES PETITS ORMES Department: 94
Parcel Code: 94019000AS0100
Surface: 2000
Location: Zoom
Google Maps: 48.790924, 2.543622
18576333 SMCI DEVELOPPEMENT SA 320940620
@Company
@Persons		 94019 CHENNEVIERES SUR MARNE LES PETITS ORMES Department: 94
Parcel Code: 94019000AS0134
Surface: 114
Location: Zoom
Google Maps: 48.791437, 2.538789

 

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.