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 95018 ARGENTEUIL AV DU PETIT MARLY found 12 results

# Company Address REF Geotag
18631085 SEM LOCAL RIVES DE SEINE DEVELOPPEME SA 618203897
@Company
@Persons		 95018 ARGENTEUIL 0010, AV DU PETIT MARLY Department: 95
Parcel Code: 95018000BN0451
Surface: 99
Location: Zoom
Google Maps: 48.938993, 2.244051
18631086 ARGENTEUIL PETIT MARLY SCI 424901981
@Company
@Persons		 95018 ARGENTEUIL 0008, AV DU PETIT MARLY Department: 95
Parcel Code: 95018000BN0453
Surface: 184
Location: Zoom
Google Maps: 48.938813, 2.244319
18631087 SCI KAYS SCI 853995405
@Company
@Persons		 95018 ARGENTEUIL 0003, AV DU PETIT MARLY Department: 95
Parcel Code: 95018000BN0468
Surface: 239
Location: Zoom
Google Maps: 48.938261, 2.244839
18631088 SCI KAYS SCI 853995405
@Company
@Persons		 95018 ARGENTEUIL 0003, AV DU PETIT MARLY Department: 95
Parcel Code: 95018000BN0469
Surface: 54
Location: Zoom
Google Maps: 48.938343, 2.244962
18631111 COTONNIERE SA 558203675
@Company
@Persons		 95018 ARGENTEUIL 0001, AV DU PETIT MARLY Department: 95
Parcel Code: 95018000BN0637
Surface: 1419
Location: Zoom
Google Maps: 48.937837, 2.245538
18631112 COTONNIERE SA 558203675
@Company
@Persons		 95018 ARGENTEUIL 0001, AV DU PETIT MARLY Department: 95
Parcel Code: 95018000BN0638
Surface: 98
Location: Zoom
Google Maps: 48.937959, 2.245249
18631141 SEFRIM SAS 321935876
@Company
@Persons		 95018 ARGENTEUIL 0002, AV DU PETIT MARLY Department: 95
Parcel Code: 95018000BN0841
Surface: 1947
Location: Zoom
Google Maps: 48.938329, 2.245993
18631142 COMMUNE D ARGENTEUIL COM 219500188
@Company
@Persons		 95018 ARGENTEUIL 0002, AV DU PETIT MARLY Department: 95
Parcel Code: 95018000BN0842
Surface: 2
Location: Zoom
Google Maps: 48.938500, 2.245432
18631145 SEFRIM SAS 321935876
@Company
@Persons		 95018 ARGENTEUIL AV DU PETIT MARLY Department: 95
Parcel Code: 95018000BN0847
Surface: 35
Location: Zoom
Google Maps: 48.938376, 2.245605
18631146 CONSEIL GENERAL DU VAL D OISE COLL U23907925
@Company
@Persons		 95018 ARGENTEUIL AV DU PETIT MARLY Department: 95
Parcel Code: 95018000BN0848
Surface: 9
Location: Zoom
Google Maps: 48.938466, 2.245462
18631147 SEFRIM SAS 321935876
@Company
@Persons		 95018 ARGENTEUIL AV DU PETIT MARLY Department: 95
Parcel Code: 95018000BN0849
Surface: 5
Location: Zoom
Google Maps: 48.938334, 2.245653
18631148 SEFRIM SAS 321935876
@Company
@Persons		 95018 ARGENTEUIL 0002, AV DU PETIT MARLY Department: 95
Parcel Code: 95018000BN0851
Surface: 16
Location: Zoom
Google Maps: 48.938155, 2.245935

 

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.