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 954200705 found 17 results

# Company Address REF Geotag
16369905 MILENY SA 954200705
@Company
@Persons		 78517 RAMBOUILLET 0037, RUE GUSTAVE EIFFEL Department: 78
Parcel Code: 78517000AO0057
Surface: 1000
Location: Zoom
Google Maps: 48.625941, 1.822944
16397538 MILENY SA 954200705
@Company
@Persons		 78621 TRAPPES LE RUISSEAU DE LA GIRONDE Department: 78
Parcel Code: 78621000AK0075
Surface: 1370
Location: Zoom
Google Maps: 48.772351, 1.991630
16398625 MILENY SA 954200705
@Company
@Persons		 78621 TRAPPES 0025, AV DE L ARMEE LECLERC Department: 78
Parcel Code: 78621000BH0176
Surface: 3799
Location: Zoom
Google Maps: 48.772622, 1.992215
18353654 MILENY SA 954200705
@Company
@Persons		 91200 DOURDAN 0006, AV DU 14 JUILLET 1789 Department: 91
Parcel Code: 91200000AK0663
Surface: 13330
Location: Zoom
Google Maps: 48.520962, 2.019901
18353711 MILENY SA 954200705
@Company
@Persons		 91200 DOURDAN LA GAUDREE Department: 91
Parcel Code: 91200000AK0822
Surface: 4464
Location: Zoom
Google Maps: 48.520379, 2.019441
18399002 MILENY SA 954200705
@Company
@Persons		 91421 MONTGERON 0009, RUE MERCURE Department: 91
Parcel Code: 91421000AX0455
Surface: 4859
Location: Zoom
Google Maps: 48.711676, 2.439318
18442558 MILENY SA 954200705
@Company
@Persons		 91687 VIRY CHATILLON 0139, AV DU GENERAL DE GAULLE Department: 91
Parcel Code: 91687000AN0001
Surface: 3045
Location: Zoom
Google Maps: 48.682354, 2.377127
18490764 MILENY SA 954200705
@Company
@Persons		 92047 MARNES LA COQUETTE 0005, AV DE VERSAILLES Department: 92
Parcel Code: 92047000AD0317
Surface: 309
Location: Zoom
Google Maps: 48.828940, 2.175174
18490773 MILENY SA 954200705
@Company
@Persons		 92047 MARNES LA COQUETTE 0009, AV DE VERSAILLES Department: 92
Parcel Code: 92047000AD0332
Surface: 70
Location: Zoom
Google Maps: 48.828517, 2.175498
18490776 MILENY SA 954200705
@Company
@Persons		 92047 MARNES LA COQUETTE AV DE VERSAILLES Department: 92
Parcel Code: 92047000AD0335
Surface: 9
Location: Zoom
Google Maps: 48.828646, 2.175356
18490778 MILENY SA 954200705
@Company
@Persons		 92047 MARNES LA COQUETTE 0007, AV DE VERSAILLES Department: 92
Parcel Code: 92047000AD0337
Surface: 77
Location: Zoom
Google Maps: 48.828760, 2.175295
18490780 MILENY SA 954200705
@Company
@Persons		 92047 MARNES LA COQUETTE 0007, AV DE VERSAILLES Department: 92
Parcel Code: 92047000AD0339
Surface: 229
Location: Zoom
Google Maps: 48.828801, 2.175345
18490781 MILENY SA 954200705
@Company
@Persons		 92047 MARNES LA COQUETTE 0007, AV DE VERSAILLES Department: 92
Parcel Code: 92047000AD0340
Surface: 1267
Location: Zoom
Google Maps: 48.828810, 2.175460
18490785 MILENY SA 954200705
@Company
@Persons		 92047 MARNES LA COQUETTE AV DE VERSAILLES Department: 92
Parcel Code: 92047000AD0344
Surface: 117
Location: Zoom
Google Maps: 48.828889, 2.174948
18611355 MILENY SA 954200705
@Company
@Persons		 94074 VALENTON 0084, AV HENRI BARBUSSE Department: 94
Parcel Code: 940740000A0598
Surface: 4784
Location: Zoom
Google Maps: 48.767529, 2.441799
18611731 MILENY SA 954200705
@Company
@Persons		 94074 VALENTON 0084, AV HENRI BARBUSSE Department: 94
Parcel Code: 94074000AB0563
Surface: 293
Location: Zoom
Google Maps: 48.767164, 2.441460
18611732 MILENY SA 954200705
@Company
@Persons		 94074 VALENTON 0084, AV HENRI BARBUSSE Department: 94
Parcel Code: 94074000AB0564
Surface: 421
Location: Zoom
Google Maps: 48.767220, 2.441545

 

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.