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 95582 SANNOIS LA POINTE DES CARREAUX found 20 results

# Company Address REF Geotag
18746432 COMMUNE DE SANNOIS COM 219505823
@Company
@Persons		 95582 SANNOIS LA POINTE DES CARREAUX Department: 95
Parcel Code: 95582000AB1049
Surface: 515
Location: Zoom
Google Maps: 48.981065, 2.243256
18746433 COMMUNE DE SANNOIS COM 219505823
@Company
@Persons		 95582 SANNOIS LA POINTE DES CARREAUX Department: 95
Parcel Code: 95582000AB1050
Surface: 488
Location: Zoom
Google Maps: 48.981540, 2.243224
18746434 SOCIETE DE GERANCES ET DASSURANCES SAS 598200582
@Company
@Persons		 95582 SANNOIS LA POINTE DES CARREAUX Department: 95
Parcel Code: 95582000AB1051
Surface: 4481
Location: Zoom
Google Maps: 48.981302, 2.243078
18746435 COMMUNE DE SANNOIS COM 219505823
@Company
@Persons		 95582 SANNOIS LA POINTE DES CARREAUX Department: 95
Parcel Code: 95582000AB1052
Surface: 4152
Location: Zoom
Google Maps: 48.981459, 2.243061
18746443 SYNDICAT INTERCOM EXTENSION LYCEE CONSTRUC ENTRET LEP ERMONT U23638618
@Company
@Persons		 95582 SANNOIS LA POINTE DES CARREAUX Department: 95
Parcel Code: 95582000AB1077
Surface: 6
Location: Zoom
Google Maps: 48.983581, 2.243236
18746444 COMMUNE DE ERMONT COM 219502192
@Company
@Persons		 95582 SANNOIS LA POINTE DES CARREAUX Department: 95
Parcel Code: 95582000AB1078
Surface: 6
Location: Zoom
Google Maps: 48.983559, 2.243229
18746449 COMMUNE DE SANNOIS COM 219505823
@Company
@Persons		 95582 SANNOIS LA POINTE DES CARREAUX Department: 95
Parcel Code: 95582000AB1089
Surface: 188
Location: Zoom
Google Maps: 48.983076, 2.242997
18746507 SOCIETE ANONYME DHABITATIONS A LOYER MODERE SA 775708647
@Company
@Persons		 95582 SANNOIS LA POINTE DES CARREAUX Department: 95
Parcel Code: 95582000AC0406
Surface: 828
Location: Zoom
Google Maps: 48.981307, 2.244947
18746509 COMMUNE DE SANNOIS COM 219505823
@Company
@Persons		 95582 SANNOIS LA POINTE DES CARREAUX Department: 95
Parcel Code: 95582000AC0451
Surface: 14
Location: Zoom
Google Maps: 48.981375, 2.243608
18746510 COMMUNE DE SANNOIS COM 219505823
@Company
@Persons		 95582 SANNOIS LA POINTE DES CARREAUX Department: 95
Parcel Code: 95582000AC0466
Surface: 635
Location: Zoom
Google Maps: 48.981309, 2.243788
18746519 COMMUNE DE SANNOIS COM 219505823
@Company
@Persons		 95582 SANNOIS LA POINTE DES CARREAUX Department: 95
Parcel Code: 95582000AC0501
Surface: 115
Location: Zoom
Google Maps: 48.981046, 2.243892
18746520 COMMUNE DE SANNOIS COM 219505823
@Company
@Persons		 95582 SANNOIS LA POINTE DES CARREAUX Department: 95
Parcel Code: 95582000AC0502
Surface: 170
Location: Zoom
Google Maps: 48.980838, 2.244099
18746525 SERGIC DEUIL LA BARRE SARL 318098365
@Company
@Persons		 95582 SANNOIS LA POINTE DES CARREAUX Department: 95
Parcel Code: 95582000AC0531
Surface: 2077
Location: Zoom
Google Maps: 48.980766, 2.244396
18746538 COMMUNE DE SANNOIS COM 219505823
@Company
@Persons		 95582 SANNOIS LA POINTE DES CARREAUX Department: 95
Parcel Code: 95582000AC0611
Surface: 97
Location: Zoom
Google Maps: 48.981127, 2.245810
18746539 SASEF AMENAGMNT SANNOIS ERMONT FRANC SA 648201150
@Company
@Persons		 95582 SANNOIS LA POINTE DES CARREAUX Department: 95
Parcel Code: 95582000AC0612
Surface: 280
Location: Zoom
Google Maps: 48.980996, 2.245686
18746540 SASEF AMENAGMNT SANNOIS ERMONT FRANC SA 648201150
@Company
@Persons		 95582 SANNOIS LA POINTE DES CARREAUX Department: 95
Parcel Code: 95582000AC0613
Surface: 3439
Location: Zoom
Google Maps: 48.980521, 2.245692
18746541 SASEF AMENAGMNT SANNOIS ERMONT FRANC SA 648201150
@Company
@Persons		 95582 SANNOIS LA POINTE DES CARREAUX Department: 95
Parcel Code: 95582000AC0614
Surface: 3446
Location: Zoom
Google Maps: 48.980326, 2.245185
18746565 COMMUNE DE SANNOIS COM 219505823
@Company
@Persons		 95582 SANNOIS LA POINTE DES CARREAUX Department: 95
Parcel Code: 95582000AC0670
Surface: 4235
Location: Zoom
Google Maps: 48.981011, 2.244802
18746591 COMMUNE DE SANNOIS COM 219505823
@Company
@Persons		 95582 SANNOIS LA POINTE DES CARREAUX Department: 95
Parcel Code: 95582000AC0730
Surface: 4
Location: Zoom
Google Maps: 48.979037, 2.244020
18746592 COMMUNE DE SANNOIS COM 219505823
@Company
@Persons		 95582 SANNOIS LA POINTE DES CARREAUX Department: 95
Parcel Code: 95582000AC0731
Surface: 22
Location: Zoom
Google Maps: 48.979702, 2.244646

 

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.