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 BUSSY-SAINT-GEORGES 0025 found 40 results

# Company Address REF Cadastre
2940804 CABINET MEDICAL DU CLOS ST GEORGES 77 SCI 408887602 77 BUSSY-SAINT-GEORGES 0025 AV DU CLOS SAINT GEORGES AD 0053
2941828 SCI DE BUSSY 77 SCI 798286779 77 BUSSY-SAINT-GEORGES 0001 RUE BERNARD PALISSY AH 0158
2941829 SCI DE BUSSY 77 SCI 798286779 77 BUSSY-SAINT-GEORGES 0001 RUE BERNARD PALISSY AH 0158
2942039 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 BUSSY-SAINT-GEORGES 0025 BD THIBAUD DE CHAMPAGNE AI 0004
2942213 BS INVEST 77 SCI 830290029 77 BUSSY-SAINT-GEORGES 0025 BD DES GENETS AI 0106
2942214 HORIZON C J 77 SCI 351971007 77 BUSSY-SAINT-GEORGES 0025 BD DES GENETS AI 0106
2942215 BUSSY 77 SCI 451547871 77 BUSSY-SAINT-GEORGES 0025 BD DES GENETS AI 0106
2942457 SCI BUSSY 1 77 SCI 813947116 77 BUSSY-SAINT-GEORGES 0006 AV DE L EUROPE AM 0025
2942898 FINAMUR 77 SA 340446707 77 BUSSY-SAINT-GEORGES 0024 AV GRAHAM BELL AR 0025
2942899 GRAHAM BELL 77 SCI 839252772 77 BUSSY-SAINT-GEORGES 0024 AV GRAHAM BELL AR 0025
2942900 SCI LA VALLEE DU VINCI 77 SC 510329410 77 BUSSY-SAINT-GEORGES 0024 AV GRAHAM BELL AR 0025
2942901 APHAYS 77 SCI 502749765 77 BUSSY-SAINT-GEORGES 0024 AV GRAHAM BELL AR 0025
2942902 ASSEMBLEE DE DIEU DE MARNE LA VALLEE 77 ASS 342846185 77 BUSSY-SAINT-GEORGES 0024 AV GRAHAM BELL AR 0025
2942903 SCI DU PROGRES 77 SCI 401516752 77 BUSSY-SAINT-GEORGES 0024 AV GRAHAM BELL AR 0025
2942904 FINAMUR 77 SA 340446707 77 BUSSY-SAINT-GEORGES 0024 AV GRAHAM BELL AR 0025
2942905 SCI M V I 77 SCI 522454123 77 BUSSY-SAINT-GEORGES 0024 AV GRAHAM BELL AR 0025
2942906 SCI RAINBOW HOUSE 77 SCI 527635882 77 BUSSY-SAINT-GEORGES 0024 AV GRAHAM BELL AR 0025
2942907 S C I MARILYS 77 SCI 503807158 77 BUSSY-SAINT-GEORGES 0024 AV GRAHAM BELL AR 0025
2942908 LES TREIZE FONTAINES DE BAILLY 77 SCI 532971967 77 BUSSY-SAINT-GEORGES 0024 AV GRAHAM BELL AR 0025
2942909 SCI TIDA 77 SC 532939089 77 BUSSY-SAINT-GEORGES 0024 AV GRAHAM BELL AR 0025
2942910 LE QUANG 77 SCI 500830583 77 BUSSY-SAINT-GEORGES 0024 AV GRAHAM BELL AR 0025
2942911 FINAMUR 77 SA 340446707 77 BUSSY-SAINT-GEORGES 0024 AV GRAHAM BELL AR 0025
2942912 FINAMUR 77 SA 340446707 77 BUSSY-SAINT-GEORGES 0024 AV GRAHAM BELL AR 0025
2942913 FINAMUR 77 SA 340446707 77 BUSSY-SAINT-GEORGES 0024 AV GRAHAM BELL AR 0025
2942914 SCI GREEN VP 77 SCI 532789716 77 BUSSY-SAINT-GEORGES 0024 AV GRAHAM BELL AR 0025
2942915 FINAMUR 77 SA 340446707 77 BUSSY-SAINT-GEORGES 0024 AV GRAHAM BELL AR 0025
2942916 FINAMUR 77 SA 340446707 77 BUSSY-SAINT-GEORGES 0024 AV GRAHAM BELL AR 0025
2942917 FINAMUR 77 SA 340446707 77 BUSSY-SAINT-GEORGES 0024 AV GRAHAM BELL AR 0025
2942918 FINAMUR 77 SA 340446707 77 BUSSY-SAINT-GEORGES 0024 AV GRAHAM BELL AR 0025
2942919 SCI GREEN VP 77 SCI 532789716 77 BUSSY-SAINT-GEORGES 0024 AV GRAHAM BELL AR 0025
2942920 SCI GREEN VP 77 SCI 532789716 77 BUSSY-SAINT-GEORGES 0024 AV GRAHAM BELL AR 0025
2942921 FINAMUR 77 SA 340446707 77 BUSSY-SAINT-GEORGES 0024 AV GRAHAM BELL AR 0025
2942922 FINAMUR 77 SA 340446707 77 BUSSY-SAINT-GEORGES 0024 AV GRAHAM BELL AR 0025
2943032 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 BUSSY-SAINT-GEORGES 0025 RUE HENRI CARTIER BRESSON AW 0325
2943033 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 BUSSY-SAINT-GEORGES 0025 RUE HENRI CARTIER BRESSON AW 0325
2943034 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 BUSSY-SAINT-GEORGES 0025 RUE HENRI CARTIER BRESSON AW 0325
2943035 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 BUSSY-SAINT-GEORGES 0025 RUE HENRI CARTIER BRESSON AW 0325
2943078 LYNDA 77 SCI 493551162 77 BUSSY-SAINT-GEORGES 0025 RUE ALEXANDRE DUMAS AZ 0216
2943318 SYENINH 77 SCI 484132543 77 BUSSY-SAINT-GEORGES 0025 BD MENDES FRANCE ZB 0235
2943319 NHOUYVANISVONG 77 SCI 492275136 77 BUSSY-SAINT-GEORGES 0025 BD MENDES FRANCE ZB 0235

 

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.