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 PARC DES LIONS found 15 results

# Company Address REF Geotag
18606496 LE HARAS DES LYONS SARL 499233989
@Company
@Persons		 94070 SANTENY PARC DES LIONS Department: 94
Parcel Code: 94070000AO0011
Surface: 581
Location: Zoom
Google Maps: 48.724096, 2.576413
18606497 LE HARAS DES LYONS SARL 499233989
@Company
@Persons		 94070 SANTENY PARC DES LIONS Department: 94
Parcel Code: 94070000AO0012
Surface: 8066
Location: Zoom
Google Maps: 48.723320, 2.576412
18606517 LA PERRIERE U17567768
@Company
@Persons		 94070 SANTENY PARC DES LIONS Department: 94
Parcel Code: 94070000AO0053
Surface: 3434
Location: Zoom
Google Maps: 48.723594, 2.576570
18606518 LA PERRIERE U17567768
@Company
@Persons		 94070 SANTENY PARC DES LIONS Department: 94
Parcel Code: 94070000AO0054
Surface: 29943
Location: Zoom
Google Maps: 48.723555, 2.577652
18606519 LA PERRIERE U17567768
@Company
@Persons		 94070 SANTENY PARC DES LIONS Department: 94
Parcel Code: 94070000AO0055
Surface: 698
Location: Zoom
Google Maps: 48.722726, 2.577656
18606520 LA PERRIERE U17567768
@Company
@Persons		 94070 SANTENY PARC DES LIONS Department: 94
Parcel Code: 94070000AO0056
Surface: 455
Location: Zoom
Google Maps: 48.722600, 2.577768
18606535 COMMUNE DE SANTENY COM 219400702
@Company
@Persons		 94070 SANTENY PARC DES LIONS Department: 94
Parcel Code: 94070000AP0034
Surface: 2619
Location: Zoom
Google Maps: 48.723344, 2.573957
18606536 COMMUNE DE SANTENY COM 219400702
@Company
@Persons		 94070 SANTENY PARC DES LIONS Department: 94
Parcel Code: 94070000AP0038
Surface: 3153
Location: Zoom
Google Maps: 48.723050, 2.573958
18606537 COMMUNE DE SANTENY COM 219400702
@Company
@Persons		 94070 SANTENY PARC DES LIONS Department: 94
Parcel Code: 94070000AP0039
Surface: 1369
Location: Zoom
Google Maps: 48.723326, 2.573579
18606538 COMMUNE DE SANTENY COM 219400702
@Company
@Persons		 94070 SANTENY PARC DES LIONS Department: 94
Parcel Code: 94070000AP0040
Surface: 15
Location: Zoom
Google Maps: 48.723328, 2.573500
18606581 LA PERRIERE U17567768
@Company
@Persons		 94070 SANTENY PARC DES LIONS Department: 94
Parcel Code: 94070000AP0389
Surface: 3353
Location: Zoom
Google Maps: 48.723185, 2.575457
18606582 LA PERRIERE U17567768
@Company
@Persons		 94070 SANTENY PARC DES LIONS Department: 94
Parcel Code: 94070000AP0390
Surface: 671
Location: Zoom
Google Maps: 48.722544, 2.577804
18606583 LA PERRIERE U17567768
@Company
@Persons		 94070 SANTENY PARC DES LIONS Department: 94
Parcel Code: 94070000AP0391
Surface: 644
Location: Zoom
Google Maps: 48.722896, 2.578577
18606584 LA PERRIERE U17567768
@Company
@Persons		 94070 SANTENY PARC DES LIONS Department: 94
Parcel Code: 94070000AP0392
Surface: 5255
Location: Zoom
Google Maps: 48.722735, 2.578673
18606585 LA PERRIERE U17567768
@Company
@Persons		 94070 SANTENY PARC DES LIONS Department: 94
Parcel Code: 94070000AP0393
Surface: 228
Location: Zoom
Google Maps: 48.722892, 2.578167

 

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.