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 0006 found 29 results

# Company Address REF Cadastre
2933233 MONTESQUIOU AVON GARE 77 SCI 852817675 77 AVON 0006 RUE DE LA GARE A 0430
2933618 SCCV LE CLOS SAINT PIERRE 77 SCI 530871706 77 AVON 0006 RUE BERNARD PALISSY A 1302
2933619 SCCV LE CLOS SAINT PIERRE 77 SCI 530871706 77 AVON 0006 RUE BERNARD PALISSY A 1302
2933620 SCCV LE CLOS SAINT PIERRE 77 SCI 530871706 77 AVON 0006 RUE BERNARD PALISSY A 1302
2933621 SCCV LE CLOS SAINT PIERRE 77 SCI 530871706 77 AVON 0006 RUE BERNARD PALISSY A 1302
2933771 SYNDIC IMMO DIRECT 77 SYCO U09214263 77 AVON 0006 RES BERNARD PALISSY A 1410
2934210 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 AVON 0006 ALL DES CIGOGNES MONTCEAU C 1183
2934211 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 AVON 0006 ALL DES CIGOGNES MONTCEAU C 1183
2934212 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 AVON 0006 ALL DES CIGOGNES MONTCEAU C 1183
2934213 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 AVON 0006 ALL DES CIGOGNES MONTCEAU C 1183
2934214 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 AVON 0006 ALL DES CIGOGNES MONTCEAU C 1183
2934215 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 AVON 0006 ALL DES CIGOGNES MONTCEAU C 1183
2934216 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 AVON 0006 ALL DES CIGOGNES MONTCEAU C 1183
2934217 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 AVON 0006 ALL DES CIGOGNES MONTCEAU C 1183
2934218 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 AVON 0006 ALL DES CIGOGNES MONTCEAU C 1183
2934219 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 AVON 0006 ALL DES CIGOGNES MONTCEAU C 1183
2934220 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 AVON 0006 ALL DES CIGOGNES MONTCEAU C 1183
2934365 LOW COST IMMO 77 SARL 797605938 77 AVON 0006 RUE DES SAPINS C 1743
2934368 SYNDIC IMMO DIRECT 77 SYCO U09214263 77 AVON 0006 AV DES MARRONNIERS C 1743
2934372 SYNDIC IMMO DIRECT 77 SYCO U09214263 77 AVON 0006 RUE DES SAPINS C 1743
2934479 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 AVON 0006 RUE DU PERE JACQUES D 1013
2934481 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 AVON 0006 RUE DU PERE JACQUES D 1013
2934482 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 AVON 0006 RUE DU PERE JACQUES D 1013
2934483 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 AVON 0006 RUE DU PERE JACQUES D 1013
2934494 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 AVON 0006 RUE DU PERE JACQUES D 1013
2934495 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 AVON 0006 RUE DU PERE JACQUES D 1013
2934496 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 AVON 0006 RUE DU PERE JACQUES D 1013
2934497 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 AVON 0006 RUE DU PERE JACQUES D 1013
2934498 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 AVON 0006 RUE DU PERE JACQUES D 1013

 

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.