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 95127 CERGY RUE SAINT MARTIN found 17 results

# Company Address REF Geotag
18650732 COMMUNE DE CERGY COM 219501277
@Company
@Persons		 95127 CERGY RUE SAINT MARTIN Department: 95
Parcel Code: 95127000AK0205
Surface: 53
Location: Zoom
Google Maps: 49.035385, 2.065496
18650750 COMMUNE DE CERGY COM 219501277
@Company
@Persons		 95127 CERGY 0025, RUE SAINT MARTIN Department: 95
Parcel Code: 95127000AK0590
Surface: 58
Location: Zoom
Google Maps: 49.035887, 2.066270
18650751 COMMUNE DE CERGY COM 219501277
@Company
@Persons		 95127 CERGY 0025, RUE SAINT MARTIN Department: 95
Parcel Code: 95127000AK0591
Surface: 49
Location: Zoom
Google Maps: 49.035888, 2.066241
18650752 COMMUNE DE CERGY COM 219501277
@Company
@Persons		 95127 CERGY 0027, RUE SAINT MARTIN Department: 95
Parcel Code: 95127000AK0593
Surface: 33
Location: Zoom
Google Maps: 49.036083, 2.066296
18650765 LEDI ABRA SCI 518811971
@Company
@Persons		 95127 CERGY 0039, RUE SAINT MARTIN Department: 95
Parcel Code: 95127000AK0653
Surface: 450
Location: Zoom
Google Maps: 49.036467, 2.068471
18650766 LEDI ABRA SCI 518811971
@Company
@Persons		 95127 CERGY 0037, RUE SAINT MARTIN Department: 95
Parcel Code: 95127000AK0658
Surface: 80
Location: Zoom
Google Maps: 49.036471, 2.068391
18650767 LEDI ABRA SCI 518811971
@Company
@Persons		 95127 CERGY 0037, RUE SAINT MARTIN Department: 95
Parcel Code: 95127000AK0663
Surface: 11
Location: Zoom
Google Maps: 49.036517, 2.068588
18650776 COMMUNE DE CERGY COM 219501277
@Company
@Persons		 95127 CERGY 0021, RUE SAINT MARTIN Department: 95
Parcel Code: 95127000AK0710
Surface: 33
Location: Zoom
Google Maps: 49.035600, 2.065591
18650788 LEDI ABRA SCI 518811971
@Company
@Persons		 95127 CERGY RUE SAINT MARTIN Department: 95
Parcel Code: 95127000AK0781
Surface: 122
Location: Zoom
Google Maps: 49.036439, 2.068369
18650792 COMMUNE DE CERGY COM 219501277
@Company
@Persons		 95127 CERGY 0012, RUE SAINT MARTIN Department: 95
Parcel Code: 95127000AK0835
Surface: 265
Location: Zoom
Google Maps: 49.034866, 2.064447
18650813 SCI LE FOURNIL SCI 481838944
@Company
@Persons		 95127 CERGY 0003, RUE SAINT MARTIN Department: 95
Parcel Code: 95127000AL0028
Surface: 352
Location: Zoom
Google Maps: 49.034519, 2.062666
18650879 COMMUNE DE CERGY COM 219501277
@Company
@Persons		 95127 CERGY 0010, RUE SAINT MARTIN Department: 95
Parcel Code: 95127000AL0589
Surface: 87
Location: Zoom
Google Maps: 49.034762, 2.063880
18650880 COMMUNE DE CERGY COM 219501277
@Company
@Persons		 95127 CERGY 0008, RUE SAINT MARTIN Department: 95
Parcel Code: 95127000AL0590
Surface: 83
Location: Zoom
Google Maps: 49.034623, 2.063528
18650881 COMMUNE DE CERGY COM 219501277
@Company
@Persons		 95127 CERGY 0006, RUE SAINT MARTIN Department: 95
Parcel Code: 95127000AL0591
Surface: 89
Location: Zoom
Google Maps: 49.034505, 2.063243
18650882 COMMUNE DE CERGY COM 219501277
@Company
@Persons		 95127 CERGY 0004, RUE SAINT MARTIN Department: 95
Parcel Code: 95127000AL0592
Surface: 93
Location: Zoom
Google Maps: 49.034356, 2.062876
18650931 HABSY SCI 840171003
@Company
@Persons		 95127 CERGY 0006, RUE SAINT MARTIN Department: 95
Parcel Code: 95127000AL0906
Surface: 460
Location: Zoom
Google Maps: 49.034368, 2.063399
18651317 COMMUNAUTE DAGGLO DE CERGY-PONTOISE COAG 249500109
@Company
@Persons		 95127 CERGY RUE SAINT MARTIN Department: 95
Parcel Code: 95127000AV0112
Surface: 3031
Location: Zoom
Google Maps: 49.035935, 2.069676

 

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.