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 AVON 0003 found 42 results

# Company Address REF Cadastre
2932966 COMMUNE D AVON 77 COM 217700145 77 AVON 0003 RUE DU HAUT CHANGIS A 0123
2933622 SCI LA BRIOULLAIRE 77 SCI U18630938 77 AVON 0003 RUE DES COURTILS A 1308
2933951 SCI BOUNJERTE 77 SCI 793063835 77 AVON 0003 RUE JACQUES DURAND C 0023
2933952 MOVE 77 SCI 403149768 77 AVON 0003 RUE JACQUES DURAND C 0023
2933953 LNA 77 SCI 849544382 77 AVON 0003 RUE JACQUES DURAND C 0023
2933954 IXIM 77 SAS 437783749 77 AVON 0003 RUE JACQUES DURAND C 0023
2933955 A DENTAIRE 77 SCI 843303033 77 AVON 0003 RUE JACQUES DURAND C 0023
2933956 SYNDIC IMMO DIRECT 77 SYCO U09214263 77 AVON 0003 RUE JACQUES DURAND C 0023
2933957 SYNDIC IMMO DIRECT 77 SYCO U09214263 77 AVON 0003 RUE JACQUES DURAND C 0023
2933958 SYNDIC IMMO DIRECT 77 SYCO U09214263 77 AVON 0003 RUE JACQUES DURAND C 0023
2933959 HENMARIE 77 SCI 793555079 77 AVON 0003 RUE JACQUES DURAND C 0023
2933960 CENTURY 21 AGENCE BABUT 77 SAS U16147019 77 AVON 0003 RUE JACQUES DURAND C 0023
2933961 CHARLIE 77 SCI 513689208 77 AVON 0003 RUE JACQUES DURAND C 0023
2933962 A DENTAIRE 77 SCI 843303033 77 AVON 0003 RUE JACQUES DURAND C 0023
2933963 JEAN GEORGES 77 SCI 431418961 77 AVON 0003 RUE JACQUES DURAND C 0023
2933981 SCI DES PERCE NEIGE 77 SCI U22888626 77 AVON 0003 RUE DES CHENES C 0962
2933986 SCI DES PERCE NEIGE 77 SCI U22888626 77 AVON 0003 RUE DES CHENES C 0962
2934033 SYNDIC IMMO DIRECT 77 SYCO U09214263 77 AVON 0003 AV DES MARRONNIERS C 1142
2934034 SYNDIC IMMO DIRECT 77 SYCO U09214263 77 AVON 0003 AV DES MARRONNIERS C 1142
2934035 SYNDIC IMMO DIRECT 77 SYCO U09214263 77 AVON 0003 AV DES MARRONNIERS C 1142
2934036 SYNDIC IMMO DIRECT 77 SYCO U09214263 77 AVON 0003 AV DES MARRONNIERS C 1142
2934037 SYNDIC IMMO DIRECT 77 SYCO U09214263 77 AVON 0003 AV DES MARRONNIERS C 1142
2934038 SYNDIC IMMO DIRECT 77 SYCO U09214263 77 AVON 0003 AV DES MARRONNIERS C 1142
2934039 SYNDIC IMMO DIRECT 77 SYCO U09214263 77 AVON 0003 AV DES MARRONNIERS C 1142
2934040 SYNDIC IMMO DIRECT 77 SYCO U09214263 77 AVON 0003 AV DES MARRONNIERS C 1142
2934041 SYNDIC IMMO DIRECT 77 SYCO U09214263 77 AVON 0003 AV DES MARRONNIERS C 1142
2934042 SYNDIC IMMO DIRECT 77 SYCO U09214263 77 AVON 0003 AV DES MARRONNIERS C 1142
2934143 SCI MORGAT 77 SCI 351319207 77 AVON 0003 AV DES MARRONNIERS C 1142
2934175 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 AVON 0003 ALL DES CIGOGNES MONTCEAU C 1183
2934176 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 AVON 0003 ALL DES CIGOGNES MONTCEAU C 1183
2934177 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 AVON 0003 ALL DES CIGOGNES MONTCEAU C 1183
2934178 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 AVON 0003 ALL DES CIGOGNES MONTCEAU C 1183
2934179 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 AVON 0003 ALL DES CIGOGNES MONTCEAU C 1183
2934180 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 AVON 0003 ALL DES CIGOGNES MONTCEAU C 1183
2934181 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 AVON 0003 ALL DES CIGOGNES MONTCEAU C 1183
2934182 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 AVON 0003 ALL DES CIGOGNES MONTCEAU C 1183
2934183 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 AVON 0003 ALL DES CIGOGNES MONTCEAU C 1183
2934184 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 AVON 0003 ALL DES CIGOGNES MONTCEAU C 1183
2934185 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 AVON 0003 ALL DES CIGOGNES MONTCEAU C 1183
2934366 SYNDIC IMMO DIRECT 77 SYCO U09214263 77 AVON 0003 RUE DES HETRES C 1743
2934378 CENTURY 21 AGENCE BABUT 77 SAS U16147019 77 AVON 0003 RUE DES HETRES C 1786
2934380 MAGARELLI-LE RALLEC 77 SCI 837872829 77 AVON 0003 RUE DES HETRES C 1786

 

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.