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 SYNDICAT INTERCOM ASSAINI REGION ENGHIEN U23668531 found 16 results

# Company Address REF Geotag
18726429 SYNDICAT INTERCOM ASSAINI REGION ENGHIEN U23668531
@Company
@Persons		 95488 PIERRELAYE LES MARCOTS Department: 95
Parcel Code: 95488000AR0471
Surface: 375
Location: Zoom
Google Maps: 49.016225, 2.172242
18726599 SYNDICAT INTERCOM ASSAINI REGION ENGHIEN U23668531
@Company
@Persons		 95488 PIERRELAYE LES MARCOTS Department: 95
Parcel Code: 95488000AR0916
Surface: 3228
Location: Zoom
Google Maps: 49.015999, 2.173518
18726605 SYNDICAT INTERCOM ASSAINI REGION ENGHIEN U23668531
@Company
@Persons		 95488 PIERRELAYE LES MARCOTS Department: 95
Parcel Code: 95488000AR0924
Surface: 2885
Location: Zoom
Google Maps: 49.015962, 2.173707
18727166 SYNDICAT INTERCOM ASSAINI REGION ENGHIEN U23668531
@Company
@Persons		 95488 PIERRELAYE LA PETITE BUTTE Department: 95
Parcel Code: 95488000AT0520
Surface: 327
Location: Zoom
Google Maps: 49.009266, 2.189085
18727167 SYNDICAT INTERCOM ASSAINI REGION ENGHIEN U23668531
@Company
@Persons		 95488 PIERRELAYE LA PETITE BUTTE Department: 95
Parcel Code: 95488000AT0521
Surface: 305
Location: Zoom
Google Maps: 49.009021, 2.188824
18727173 SYNDICAT INTERCOM ASSAINI REGION ENGHIEN U23668531
@Company
@Persons		 95488 PIERRELAYE LA PETITE BUTTE Department: 95
Parcel Code: 95488000AT0535
Surface: 140
Location: Zoom
Google Maps: 49.009191, 2.189785
18727177 SYNDICAT INTERCOM ASSAINI REGION ENGHIEN U23668531
@Company
@Persons		 95488 PIERRELAYE SUR LE CHEMIN DE BEAUCHAMP Department: 95
Parcel Code: 95488000AT0548
Surface: 357
Location: Zoom
Google Maps: 49.008782, 2.189962
18727184 SYNDICAT INTERCOM ASSAINI REGION ENGHIEN U23668531
@Company
@Persons		 95488 PIERRELAYE SUR LE CHEMIN DE BEAUCHAMP Department: 95
Parcel Code: 95488000AT0555
Surface: 632
Location: Zoom
Google Maps: 49.008117, 2.189325
18727199 SYNDICAT INTERCOM ASSAINI REGION ENGHIEN U23668531
@Company
@Persons		 95488 PIERRELAYE SUR LE CHEMIN DE BEAUCHAMP Department: 95
Parcel Code: 95488000AT0576
Surface: 518
Location: Zoom
Google Maps: 49.008379, 2.188481
18727200 SYNDICAT INTERCOM ASSAINI REGION ENGHIEN U23668531
@Company
@Persons		 95488 PIERRELAYE SUR LE CHEMIN DE BEAUCHAMP Department: 95
Parcel Code: 95488000AT0577
Surface: 445
Location: Zoom
Google Maps: 49.008482, 2.188470
18727201 SYNDICAT INTERCOM ASSAINI REGION ENGHIEN U23668531
@Company
@Persons		 95488 PIERRELAYE SUR LE CHEMIN DE BEAUCHAMP Department: 95
Parcel Code: 95488000AT0580
Surface: 600
Location: Zoom
Google Maps: 49.008271, 2.188114
18727721 SYNDICAT INTERCOM ASSAINI REGION ENGHIEN U23668531
@Company
@Persons		 95488 PIERRELAYE LA LOGE DU ROI DE COCAGNE Department: 95
Parcel Code: 95488000AV0100
Surface: 772
Location: Zoom
Google Maps: 49.008432, 2.191000
18727724 SYNDICAT INTERCOM ASSAINI REGION ENGHIEN U23668531
@Company
@Persons		 95488 PIERRELAYE LA LOGE DU ROI DE COCAGNE Department: 95
Parcel Code: 95488000AV0105
Surface: 1028
Location: Zoom
Google Maps: 49.008658, 2.190972
18727725 SYNDICAT INTERCOM ASSAINI REGION ENGHIEN U23668531
@Company
@Persons		 95488 PIERRELAYE LA LOGE DU ROI DE COCAGNE Department: 95
Parcel Code: 95488000AV0106
Surface: 102
Location: Zoom
Google Maps: 49.008788, 2.190478
18727736 SYNDICAT INTERCOM ASSAINI REGION ENGHIEN U23668531
@Company
@Persons		 95488 PIERRELAYE LA LOGE DU ROI DE COCAGNE Department: 95
Parcel Code: 95488000AV0137
Surface: 521
Location: Zoom
Google Maps: 49.008665, 2.192212
18727770 SYNDICAT INTERCOM ASSAINI REGION ENGHIEN U23668531
@Company
@Persons		 95488 PIERRELAYE LA LOGE DU ROI DE COCAGNE Department: 95
Parcel Code: 95488000AV0241
Surface: 10
Location: Zoom
Google Maps: 49.008504, 2.192262

 

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.