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 95306 HERBLAY-SUR-SEINE CHE DES TILLEULS found 16 results

# Company Address REF Geotag
18694764 BPIFRANCE FINANCEMENT SA 320252489
@Company
@Persons		 95306 HERBLAY-SUR-SEINE CHE DES TILLEULS Department: 95
Parcel Code: 95306000BX0029
Surface: 3906
Location: Zoom
Google Maps: 49.021753, 2.120556
18694776 COMMUNE DE HERBLAY-SUR-SEINE COM 219503067
@Company
@Persons		 95306 HERBLAY-SUR-SEINE CHE DES TILLEULS Department: 95
Parcel Code: 95306000BX0041
Surface: 17529
Location: Zoom
Google Maps: 49.023980, 2.118652
18694778 L ASSOCIATION DES PARALYSES DE FRANCE U23916531
@Company
@Persons		 95306 HERBLAY-SUR-SEINE CHE DES TILLEULS Department: 95
Parcel Code: 95306000BX0045
Surface: 4768
Location: Zoom
Google Maps: 49.026614, 2.122044
18694781 SOCIETE GENERALE POUR LE DEVELOPPEMENT DES OPERATIONS DE CRE SA 775675077
@Company
@Persons		 95306 HERBLAY-SUR-SEINE CHE DES TILLEULS Department: 95
Parcel Code: 95306000BX0049
Surface: 146
Location: Zoom
Google Maps: 49.024863, 2.116962
18694782 SOCIETE GENERALE POUR LE DEVELOPPEMENT DES OPERATIONS DE CRE SA 775675077
@Company
@Persons		 95306 HERBLAY-SUR-SEINE CHE DES TILLEULS Department: 95
Parcel Code: 95306000BX0050
Surface: 46
Location: Zoom
Google Maps: 49.024954, 2.117418
18694783 GO NEMO HERBLAY SCI 842532616
@Company
@Persons		 95306 HERBLAY-SUR-SEINE CHE DES TILLEULS Department: 95
Parcel Code: 95306000BX0055
Surface: 21485
Location: Zoom
Google Maps: 49.022148, 2.122102
18694784 GO NEMO HERBLAY SCI 842532616
@Company
@Persons		 95306 HERBLAY-SUR-SEINE CHE DES TILLEULS Department: 95
Parcel Code: 95306000BX0056
Surface: 1539
Location: Zoom
Google Maps: 49.022354, 2.122574
18694788 ELLIPSE SCI 422013813
@Company
@Persons		 95306 HERBLAY-SUR-SEINE CHE DES TILLEULS Department: 95
Parcel Code: 95306000BX0069
Surface: 5033
Location: Zoom
Google Maps: 49.027082, 2.122612
18694789 COMMUNE DE HERBLAY-SUR-SEINE COM 219503067
@Company
@Persons		 95306 HERBLAY-SUR-SEINE CHE DES TILLEULS Department: 95
Parcel Code: 95306000BX0070
Surface: 2318
Location: Zoom
Google Maps: 49.027003, 2.123199
18694791 COMMUNE DE HERBLAY-SUR-SEINE COM 219503067
@Company
@Persons		 95306 HERBLAY-SUR-SEINE CHE DES TILLEULS Department: 95
Parcel Code: 95306000BX0072
Surface: 8945
Location: Zoom
Google Maps: 49.023823, 2.123835
18694792 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23918218
@Company
@Persons		 95306 HERBLAY-SUR-SEINE CHE DES TILLEULS Department: 95
Parcel Code: 95306000BX0073
Surface: 7979
Location: Zoom
Google Maps: 49.023867, 2.125488
18694793 COMMUNE DE HERBLAY-SUR-SEINE COM 219503067
@Company
@Persons		 95306 HERBLAY-SUR-SEINE CHE DES TILLEULS Department: 95
Parcel Code: 95306000BX0074
Surface: 2498
Location: Zoom
Google Maps: 49.022447, 2.117364
18694794 SOCIETE CIVILE IMMOBILIERE DES CHENES SC 497880351
@Company
@Persons		 95306 HERBLAY-SUR-SEINE CHE DES TILLEULS Department: 95
Parcel Code: 95306000BX0075
Surface: 3847
Location: Zoom
Google Maps: 49.021607, 2.117884
18694799 BPCE LEASE IMMO SA 333384311
@Company
@Persons		 95306 HERBLAY-SUR-SEINE CHE DES TILLEULS Department: 95
Parcel Code: 95306000BX0082
Surface: 1784
Location: Zoom
Google Maps: 49.023645, 2.119856
18694800 BPCE LEASE IMMO SA 333384311
@Company
@Persons		 95306 HERBLAY-SUR-SEINE CHE DES TILLEULS Department: 95
Parcel Code: 95306000BX0082
Surface: 1784
Location: Zoom
Google Maps: 49.023645, 2.119856
18694801 FORTIS LEASE SA 351382429
@Company
@Persons		 95306 HERBLAY-SUR-SEINE CHE DES TILLEULS Department: 95
Parcel Code: 95306000BX0082
Surface: 1784
Location: Zoom
Google Maps: 49.023645, 2.119856

 

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.