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 77 LOGNES 0012 found 145 results

# Company Address REF Cadastre
2995842 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 LOGNES 0012 RUE DES JARDINIERS AH 0052
2995843 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 LOGNES 0012 RUE DES JARDINIERS AH 0052
2995844 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 LOGNES 0012 RUE DES JARDINIERS AH 0052
2995870 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 LOGNES 0012 VLA TAILLE PRE AH 0052
2995871 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 LOGNES 0012 VLA TAILLE PRE AH 0052
2996303 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 LOGNES 0012 RUE DE LA FERME AH 0380
2996304 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 LOGNES 0012 RUE DE LA FERME AH 0380
2996305 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 LOGNES 0012 RUE DE LA FERME AH 0380
2996306 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 LOGNES 0012 RUE DE LA FERME AH 0380
2996307 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 LOGNES 0012 RUE DE LA FERME AH 0380
2996308 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 LOGNES 0012 RUE DE LA FERME AH 0380
2996309 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 LOGNES 0012 RUE DE LA FERME AH 0380
2996310 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 LOGNES 0012 RUE DE LA FERME AH 0380
2996311 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 LOGNES 0012 RUE DE LA FERME AH 0380
2996312 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 LOGNES 0012 RUE DE LA FERME AH 0380
2996313 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 LOGNES 0012 RUE DE LA FERME AH 0380
2996401 DU MANDINET 77 SCI 323428730 77 LOGNES 0013 RUE DES CAMPANULES AI 0012
2996444 INTERPIERRE FRANCE 77 SCI 383356755 77 LOGNES 0012 RUE DES CAMPANULES AI 0047
2996706 SCI O I S F 77 SCI 450222179 77 LOGNES 0012 ALL LECH WALESA AJ 0088
2996708 BEAUBOURG 460 77 SCI 823952544 77 LOGNES 0012 ALL LECH WALESA AJ 0088
2996709 BEAUBOURG 460 77 SCI 823952544 77 LOGNES 0012 ALL LECH WALESA AJ 0088
2996710 TRAN 77 SCI 810956201 77 LOGNES 0012 ALL LECH WALESA AJ 0088
2996711 TRAN 77 SCI 810956201 77 LOGNES 0012 ALL LECH WALESA AJ 0088
2996712 SCI O I S F 77 SCI 450222179 77 LOGNES 0012 ALL LECH WALESA AJ 0088
2996713 SCI DUCLAIR IMMO 77 SCI 811288794 77 LOGNES 0012 ALL LECH WALESA AJ 0088
2996714 JAM 77 SCI 815324207 77 LOGNES 0012 ALL LECH WALESA AJ 0088
2996715 SERGIUS 77 SCI 802991455 77 LOGNES 0012 ALL LECH WALESA AJ 0088
2996716 STE PHILOMENE 77 SCI 830857611 77 LOGNES 0012 ALL LECH WALESA AJ 0088
2996717 JAM 77 SCI 815324207 77 LOGNES 0012 ALL LECH WALESA AJ 0088
2996718 PAP STAR FRANCE 77 SAS 422726877 77 LOGNES 0012 ALL LECH WALESA AJ 0088
2996719 BESTINVEST 77 SARL 492485214 77 LOGNES 0012 ALL LECH WALESA AJ 0088
2996720 BEAUBOURG 460 77 SCI 823952544 77 LOGNES 0012 ALL LECH WALESA AJ 0088
2996721 STE PHILOMENE 77 SCI 830857611 77 LOGNES 0012 ALL LECH WALESA AJ 0088
2996722 ADALP 77 SCI 380510511 77 LOGNES 0012 ALL LECH WALESA AJ 0088
2996723 SOCIETE CIVILE IMMOBILIERE RANIA 77 SCI 789319597 77 LOGNES 0012 ALL LECH WALESA AJ 0088
2996724 ADALP 77 SCI 380510511 77 LOGNES 0012 ALL LECH WALESA AJ 0088
2996725 PAP STAR FRANCE 77 SAS 422726877 77 LOGNES 0012 ALL LECH WALESA AJ 0088
2996726 SERGIUS 77 SCI 802991455 77 LOGNES 0012 ALL LECH WALESA AJ 0088
2996727 JAM 77 SCI 815324207 77 LOGNES 0012 ALL LECH WALESA AJ 0088
2996728 BESTINVEST 77 SARL 492485214 77 LOGNES 0012 ALL LECH WALESA AJ 0088
2996876 3F SEINE ET MARNE 77 SA 784825069 77 LOGNES 0012 BD CAMILLE SAINT SAENS AL 0112
2996877 3F SEINE ET MARNE 77 SA 784825069 77 LOGNES 0012 BD CAMILLE SAINT SAENS AL 0112
2996878 3F SEINE ET MARNE 77 SA 784825069 77 LOGNES 0012 BD CAMILLE SAINT SAENS AL 0112
2996879 3F SEINE ET MARNE 77 SA 784825069 77 LOGNES 0012 BD CAMILLE SAINT SAENS AL 0112
2996880 3F SEINE ET MARNE 77 SA 784825069 77 LOGNES 0012 BD CAMILLE SAINT SAENS AL 0112

 

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.