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 95598 SOISY SS MONTMORENCY RUE D ANDILLY found 17 results

# Company Address REF Geotag
18753582 SCI DU 3B RUE D ANDILLY SCI U23655322
@Company
@Persons		 95598 SOISY SS MONTMORENCY 0067, AV KELLERMANN Department: 95
Parcel Code: 95598000AE0385
Surface: 84
Location: Zoom
Google Maps: 48.977107, 2.291752
18753806 SCESSAM SYND ETUDE REALISATION GESTION COLLEGE SCHWEITZER DEPT U23646137
@Company
@Persons		 95598 SOISY SS MONTMORENCY 0047, RUE D ANDILLY Department: 95
Parcel Code: 95598000AL0117
Surface: 24364
Location: Zoom
Google Maps: 48.995187, 2.300607
18753817 FAYOLLE ET FILS SA 623720208
@Company
@Persons		 95598 SOISY SS MONTMORENCY 0031, RUE D ANDILLY Department: 95
Parcel Code: 95598000AL0146
Surface: 47
Location: Zoom
Google Maps: 48.993083, 2.299121
18753822 FAYOLLE ET FILS SA 623720208
@Company
@Persons		 95598 SOISY SS MONTMORENCY RUE D ANDILLY Department: 95
Parcel Code: 95598000AL0151
Surface: 73
Location: Zoom
Google Maps: 48.992903, 2.299398
18753859 SCI LE BOISQUILLON SCI 428782676
@Company
@Persons		 95598 SOISY SS MONTMORENCY 9001, RUE D ANDILLY Department: 95
Parcel Code: 95598000AM0013
Surface: 69
Location: Zoom
Google Maps: 48.991757, 2.298681
18753883 COMMUNE DE SOISY-SOUS-MONTMORENCY COM 219505989
@Company
@Persons		 95598 SOISY SS MONTMORENCY 0001, RUE D ANDILLY Department: 95
Parcel Code: 95598000AM0233
Surface: 514
Location: Zoom
Google Maps: 48.987976, 2.300622
18753885 SYNDIC ONE SERGIC U15440621
@Company
@Persons		 95598 SOISY SS MONTMORENCY 0003, RUE D ANDILLY Department: 95
Parcel Code: 95598000AM0240
Surface: 806
Location: Zoom
Google Maps: 48.988272, 2.300355
18753888 COMMUNE DE SOISY-SOUS-MONTMORENCY COM 219505989
@Company
@Persons		 95598 SOISY SS MONTMORENCY 0013, RUE D ANDILLY Department: 95
Parcel Code: 95598000AM0254
Surface: 3991
Location: Zoom
Google Maps: 48.989658, 2.299533
18753905 DEPARTEMENT DU VAL DOISE DEPT 229501275
@Company
@Persons		 95598 SOISY SS MONTMORENCY 0032, RUE D ANDILLY Department: 95
Parcel Code: 95598000AM0402
Surface: 40
Location: Zoom
Google Maps: 0.000000, 0.000000
18753907 SOCIETE CIVILE IMMOBILIERE DE GESTION DES ETABLISSEMENTS MED SC 832023725
@Company
@Persons		 95598 SOISY SS MONTMORENCY RUE D ANDILLY Department: 95
Parcel Code: 95598000AM0464
Surface: 13525
Location: Zoom
Google Maps: 48.991164, 2.298763
18753931 SYNDICAT COMM ETUDES REALI GEST INSTAL SPORTIVES U23626202
@Company
@Persons		 95598 SOISY SS MONTMORENCY 0040, RUE D ANDILLY Department: 95
Parcel Code: 95598000AM0959
Surface: 6148
Location: Zoom
Google Maps: 48.994081, 2.304117
18753933 SCERGIS U23666962
@Company
@Persons		 95598 SOISY SS MONTMORENCY RUE D ANDILLY Department: 95
Parcel Code: 95598000AM0961
Surface: 1191
Location: Zoom
Google Maps: 48.994285, 2.301620
18753935 SCERGIS U23666962
@Company
@Persons		 95598 SOISY SS MONTMORENCY RUE D ANDILLY Department: 95
Parcel Code: 95598000AM0963
Surface: 10452
Location: Zoom
Google Maps: 48.993628, 2.301520
18753936 SCERGIS U23666962
@Company
@Persons		 95598 SOISY SS MONTMORENCY 0040, RUE D ANDILLY Department: 95
Parcel Code: 95598000AM0964
Surface: 10267
Location: Zoom
Google Maps: 48.993290, 2.303179
18753940 COMMUNE DE SOISY-SOUS-MONTMORENCY COM 219505989
@Company
@Persons		 95598 SOISY SS MONTMORENCY RUE D ANDILLY Department: 95
Parcel Code: 95598000AM0968
Surface: 2993
Location: Zoom
Google Maps: 48.993193, 2.300529
18753945 ARCANA SCI 489684407
@Company
@Persons		 95598 SOISY SS MONTMORENCY 0020, RUE D ANDILLY Department: 95
Parcel Code: 95598000AM0993
Surface: 454
Location: Zoom
Google Maps: 48.989712, 2.300370
18754075 SGA MONTMORENCY SYNDIC U23640393
@Company
@Persons		 95598 SOISY SS MONTMORENCY 9003, RUE D ANDILLY Department: 95
Parcel Code: 95598000AO0350
Surface: 18211
Location: Zoom
Google Maps: 49.001432, 2.311781

 

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.