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 BOIS LE ROI 0002 found 21 results

# Company Address REF Cadastre
2936218 SCI MRI 77 SCI 531137644 77 BOIS LE ROI 0002 CHEM DES CHARBONNIERS A 0458
2936260 ESGFP 77 SCI 438679144 77 BOIS LE ROI 0002 RUE COLINET B 2331
2936261 ESGFP 77 SCI 438679144 77 BOIS LE ROI 0002 RUE COLINET B 2331
2936269 LE BERCAIL 77 SCI 534032495 77 BOIS LE ROI 0002 RUE DU MOSSU B 2793
2936307 LE CLOS GUSTAVE MATHIEU 77 SC U23892254 77 BOIS LE ROI 0002 RUE GUSTAVE MATHIEU B 4313
2936308 LE CLOS GUSTAVE MATHIEU 77 SC U23892254 77 BOIS LE ROI 0002 RUE GUSTAVE MATHIEU B 4313
2936311 SCI KINE BACOT 77 SCI 793832999 77 BOIS LE ROI 0002 RUE DE FRANCE B 4477
2936312 SCI SPS 77 SCI 444352637 77 BOIS LE ROI 0002 AV GALLIENI B 4533
2936313 SCI SPS 77 SCI 444352637 77 BOIS LE ROI 0002 AV GALLIENI B 4533
2936314 SCI SPS 77 SCI 444352637 77 BOIS LE ROI 0002 AV GALLIENI B 4533
2936315 SCI SPS 77 SCI 444352637 77 BOIS LE ROI 0002 AV GALLIENI B 4533
2936316 SCI SPS 77 SCI 444352637 77 BOIS LE ROI 0002 AV GALLIENI B 4533
2936317 SCI SPS 77 SCI 444352637 77 BOIS LE ROI 0002 AV GALLIENI B 4533
2936331 COMMUNE DE BOIS LE ROI 77 217700376 77 BOIS LE ROI 0002 RUE DE VERDUN B 4736
2936332 COMMUNE DE BOIS LE ROI 77 217700376 77 BOIS LE ROI 0002 RUE DE VERDUN B 4736
2936333 COMMUNE DE BOIS LE ROI 77 217700376 77 BOIS LE ROI 0002 RUE DE VERDUN B 4736
2936334 COMMUNE DE BOIS LE ROI 77 217700376 77 BOIS LE ROI 0002 RUE DE VERDUN B 4736
2936335 COMMUNE DE BOIS LE ROI 77 217700376 77 BOIS LE ROI 0002 RUE DE VERDUN B 4736
2936346 COMMUNE DE BOIS LE ROI 77 217700376 77 BOIS LE ROI 0002 RUE JULIEN COQUEMENT C 0672
2936399 SOCIETE FRANCAISE DES HABITATIONS ECONOMIQUES - SOCIETE ANON 77 SA 642016703 77 BOIS LE ROI 0002 RUE DES CERISIERS D 2413
2936434 CONSEIL CENTRAL DES OEUVRES SOCIALES DE GDF ET EDF 77 U22898713 77 BOIS LE ROI 0002 RUE DE TOURNEZY D 3146

 

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.