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 94070 SANTENY CHE DU HAUT MONTANGLOS found 14 results

# Company Address REF Geotag
18606802 LENABA SC 524411675
@Company
@Persons		 94070 SANTENY 0031, CHE DU HAUT MONTANGLOS Department: 94
Parcel Code: 94070000AV0208
Surface: 1166
Location: Zoom
Google Maps: 48.731344, 2.562162
18606803 LENABA SC 524411675
@Company
@Persons		 94070 SANTENY 0031, CHE DU HAUT MONTANGLOS Department: 94
Parcel Code: 94070000AV0209
Surface: 171
Location: Zoom
Google Maps: 48.731448, 2.562311
18606837 LENABA SC 524411675
@Company
@Persons		 94070 SANTENY 0031, CHE DU HAUT MONTANGLOS Department: 94
Parcel Code: 94070000AW0226
Surface: 3888
Location: Zoom
Google Maps: 48.731382, 2.562580
18606838 LENABA SC 524411675
@Company
@Persons		 94070 SANTENY 0031, CHE DU HAUT MONTANGLOS Department: 94
Parcel Code: 94070000AW0226
Surface: 3888
Location: Zoom
Google Maps: 48.731382, 2.562580
18606839 AXAGIMO SAS 483362307
@Company
@Persons		 94070 SANTENY 0001, CHE DU HAUT MONTANGLOS Department: 94
Parcel Code: 94070000AW0251
Surface: 1072
Location: Zoom
Google Maps: 48.735039, 2.563562
18606840 ASSOCIATION SYNDICALE LIBRE LE CLOS DU MONTANGLOS ASS U28418588
@Company
@Persons		 94070 SANTENY CHE DU HAUT MONTANGLOS Department: 94
Parcel Code: 94070000AW0252
Surface: 2053
Location: Zoom
Google Maps: 48.734043, 2.563492
18606841 ASSOCIATION SYNDICALE LIBRE LE CLOS DU MONTANGLOS ASS U28418588
@Company
@Persons		 94070 SANTENY CHE DU HAUT MONTANGLOS Department: 94
Parcel Code: 94070000AW0253
Surface: 215
Location: Zoom
Google Maps: 48.735177, 2.563629
18606842 COMMUNE DE SANTENY COM 219400702
@Company
@Persons		 94070 SANTENY 0027, CHE DU HAUT MONTANGLOS Department: 94
Parcel Code: 94070000AW0255
Surface: 327
Location: Zoom
Google Maps: 48.732631, 2.563398
18606843 COMMUNE DE SANTENY COM 219400702
@Company
@Persons		 94070 SANTENY 0029, CHE DU HAUT MONTANGLOS Department: 94
Parcel Code: 94070000AW0257
Surface: 40
Location: Zoom
Google Maps: 48.732281, 2.563331
18606844 COMMUNE DE SANTENY COM 219400702
@Company
@Persons		 94070 SANTENY 0029, CHE DU HAUT MONTANGLOS Department: 94
Parcel Code: 94070000AW0259
Surface: 59
Location: Zoom
Google Maps: 48.732181, 2.563286
18606845 COMMUNE DE SANTENY COM 219400702
@Company
@Persons		 94070 SANTENY 0014, CHE DU HAUT MONTANGLOS Department: 94
Parcel Code: 94070000AW0261
Surface: 9
Location: Zoom
Google Maps: 48.732198, 2.563418
18606846 COMMUNE DE SANTENY COM 219400702
@Company
@Persons		 94070 SANTENY 0016, CHE DU HAUT MONTANGLOS Department: 94
Parcel Code: 94070000AW0263
Surface: 1
Location: Zoom
Google Maps: 48.732169, 2.563440
18606847 COMMUNE DE SANTENY COM 219400702
@Company
@Persons		 94070 SANTENY 0035, CHE DU HAUT MONTANGLOS Department: 94
Parcel Code: 94070000AW0265
Surface: 85
Location: Zoom
Google Maps: 48.732127, 2.563347
18606848 COMMUNE DE SANTENY COM 219400702
@Company
@Persons		 94070 SANTENY 0033, CHE DU HAUT MONTANGLOS Department: 94
Parcel Code: 94070000AW0267
Surface: 26
Location: Zoom
Google Maps: 48.732121, 2.563238

 

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.