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 RUE MOLIERE found 11 results

# Company Address REF Geotag
18575645 NEXITY MS 17296 SYCO U17323683
@Company
@Persons
94019 CHENNEVIERES SUR MARNE 0007, RUE MOLIERE Department: 94
Parcel Code: 94019000AL0077
Surface: 7947
Location: Zoom
Google Maps: 48.804061, 2.539058
18575646 EXPANSIEL PROMOTION SCCP 582056339
@Company
@Persons
94019 CHENNEVIERES SUR MARNE 0027, RUE MOLIERE Department: 94
Parcel Code: 94019000AL0078
Surface: 602
Location: Zoom
Google Maps: 48.804768, 2.539598
18575647 EXPANSIEL PROMOTION SCCP 582056339
@Company
@Persons
94019 CHENNEVIERES SUR MARNE 0029, RUE MOLIERE Department: 94
Parcel Code: 94019000AL0079
Surface: 620
Location: Zoom
Google Maps: 48.804892, 2.539603
18575648 EXPANSIEL PROMOTION SCCP 582056339
@Company
@Persons
94019 CHENNEVIERES SUR MARNE 0031, RUE MOLIERE Department: 94
Parcel Code: 94019000AL0080
Surface: 532
Location: Zoom
Google Maps: 48.804980, 2.539638
18575651 MIPG SCI 513862896
@Company
@Persons
94019 CHENNEVIERES SUR MARNE 0028, RUE MOLIERE Department: 94
Parcel Code: 94019000AL0149
Surface: 328
Location: Zoom
Google Maps: 48.804707, 2.540304
18575659 UNION PARISIENNE DE PARTICIPATION U23399243
@Company
@Persons
94019 CHENNEVIERES SUR MARNE 0037, RUE MOLIERE Department: 94
Parcel Code: 94019000AL0306
Surface: 66
Location: Zoom
Google Maps: 0.000000, 0.000000
18575660 SA REALISATIONS IMMOBILIERES ET COMMERCIALES SA 327918926
@Company
@Persons
94019 CHENNEVIERES SUR MARNE RUE MOLIERE Department: 94
Parcel Code: 94019000AL0308
Surface: 12
Location: Zoom
Google Maps: 0.000000, 0.000000
18575661 UNION PARISIENNE DE PARTICIPATION U23399243
@Company
@Persons
94019 CHENNEVIERES SUR MARNE 0051, RUE MOLIERE Department: 94
Parcel Code: 94019000AL0311
Surface: 33
Location: Zoom
Google Maps: 0.000000, 0.000000
18575669 COMMUNE DE CHENNEVIERES-SUR-MARNE COM 219400199
@Company
@Persons
94019 CHENNEVIERES SUR MARNE 0049, RUE MOLIERE Department: 94
Parcel Code: 94019000AL0347
Surface: 97
Location: Zoom
Google Maps: 48.805893, 2.540602
18575683 COMMUNE DE CHENNEVIERES-SUR-MARNE COM 219400199
@Company
@Persons
94019 CHENNEVIERES SUR MARNE RUE MOLIERE Department: 94
Parcel Code: 94019000AL0419
Surface: 166
Location: Zoom
Google Maps: 48.803658, 2.539438
18575685 COMMUNE DE CHENNEVIERES-SUR-MARNE COM 219400199
@Company
@Persons
94019 CHENNEVIERES SUR MARNE 0008, RUE MOLIERE Department: 94
Parcel Code: 94019000AL0440
Surface: 30
Location: Zoom
Google Maps: 48.803396, 2.539287

 

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.