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 BD DE LAGNY found 75 results

# Company Address REF Cadastre
2940741 OGEC MAURICE RONDEAU 77 ASS U18632678 77 BUSSY-SAINT-GEORGES 0014 BD DE LAGNY AB 0233
2940742 CAIS REG CRED AGR MUT BRIE PICARDIE 77 CCAM 487625436 77 BUSSY-SAINT-GEORGES 0018 BD DE LAGNY AB 0236
2940743 CAIS REG CRED AGR MUT BRIE PICARDIE 77 CCAM 487625436 77 BUSSY-SAINT-GEORGES 0018 BD DE LAGNY AB 0236
2940744 CAIS REG CRED AGR MUT BRIE PICARDIE 77 CCAM 487625436 77 BUSSY-SAINT-GEORGES 0018 BD DE LAGNY AB 0236
2940745 CAIS REG CRED AGR MUT BRIE PICARDIE 77 CCAM 487625436 77 BUSSY-SAINT-GEORGES 0018 BD DE LAGNY AB 0236
2940746 CAIS REG CRED AGR MUT BRIE PICARDIE 77 CCAM 487625436 77 BUSSY-SAINT-GEORGES 0018 BD DE LAGNY AB 0236
2940747 CAIS REG CRED AGR MUT BRIE PICARDIE 77 CCAM 487625436 77 BUSSY-SAINT-GEORGES 0018 BD DE LAGNY AB 0236
2940748 CAIS REG CRED AGR MUT BRIE PICARDIE 77 CCAM 487625436 77 BUSSY-SAINT-GEORGES 0018 BD DE LAGNY AB 0236
2940749 CAIS REG CRED AGR MUT BRIE PICARDIE 77 CCAM 487625436 77 BUSSY-SAINT-GEORGES 0018 BD DE LAGNY AB 0236
2940750 CAIS REG CRED AGR MUT BRIE PICARDIE 77 CCAM 487625436 77 BUSSY-SAINT-GEORGES 0016 BD DE LAGNY AB 0236
2940751 CAIS REG CRED AGR MUT BRIE PICARDIE 77 CCAM 487625436 77 BUSSY-SAINT-GEORGES 0016 BD DE LAGNY AB 0236
2940752 CAIS REG CRED AGR MUT BRIE PICARDIE 77 CCAM 487625436 77 BUSSY-SAINT-GEORGES 0016 BD DE LAGNY AB 0236
2940753 CAIS REG CRED AGR MUT BRIE PICARDIE 77 CCAM 487625436 77 BUSSY-SAINT-GEORGES 0016 BD DE LAGNY AB 0236
2940754 CAIS REG CRED AGR MUT BRIE PICARDIE 77 CCAM 487625436 77 BUSSY-SAINT-GEORGES 0016 BD DE LAGNY AB 0236
2940755 CAIS REG CRED AGR MUT BRIE PICARDIE 77 CCAM 487625436 77 BUSSY-SAINT-GEORGES 0016 BD DE LAGNY AB 0236
2940756 CAIS REG CRED AGR MUT BRIE PICARDIE 77 CCAM 487625436 77 BUSSY-SAINT-GEORGES 0016 BD DE LAGNY AB 0236
2940757 CAIS REG CRED AGR MUT BRIE PICARDIE 77 CCAM 487625436 77 BUSSY-SAINT-GEORGES 0016 BD DE LAGNY AB 0236
2940758 CAIS REG CRED AGR MUT BRIE PICARDIE 77 CCAM 487625436 77 BUSSY-SAINT-GEORGES 0016 BD DE LAGNY AB 0236
2940759 CAIS REG CRED AGR MUT BRIE PICARDIE 77 CCAM 487625436 77 BUSSY-SAINT-GEORGES 0016 BD DE LAGNY AB 0236
2940760 CAIS REG CRED AGR MUT BRIE PICARDIE 77 CCAM 487625436 77 BUSSY-SAINT-GEORGES 0016 BD DE LAGNY AB 0236
2940761 CAIS REG CRED AGR MUT BRIE PICARDIE 77 CCAM 487625436 77 BUSSY-SAINT-GEORGES 0016 BD DE LAGNY AB 0236
2940762 CAIS REG CRED AGR MUT BRIE PICARDIE 77 CCAM 487625436 77 BUSSY-SAINT-GEORGES 0016 BD DE LAGNY AB 0236
2940763 CAIS REG CRED AGR MUT BRIE PICARDIE 77 CCAM 487625436 77 BUSSY-SAINT-GEORGES 0016 BD DE LAGNY AB 0236
2940764 CAIS REG CRED AGR MUT BRIE PICARDIE 77 CCAM 487625436 77 BUSSY-SAINT-GEORGES 0016 BD DE LAGNY AB 0236
2940765 CAIS REG CRED AGR MUT BRIE PICARDIE 77 CCAM 487625436 77 BUSSY-SAINT-GEORGES 0016 BD DE LAGNY AB 0236
2940766 CAIS REG CRED AGR MUT BRIE PICARDIE 77 CCAM 487625436 77 BUSSY-SAINT-GEORGES 0016 BD DE LAGNY AB 0236
2940767 CAIS REG CRED AGR MUT BRIE PICARDIE 77 CCAM 487625436 77 BUSSY-SAINT-GEORGES 0016 BD DE LAGNY AB 0236
2940768 CAIS REG CRED AGR MUT BRIE PICARDIE 77 CCAM 487625436 77 BUSSY-SAINT-GEORGES 0016 BD DE LAGNY AB 0236
2940775 MASB BUSSY 77 SCI 511597882 77 BUSSY-SAINT-GEORGES 0028 BD DE LAGNY AB 0345
2940776 SYNDICAT DES COPROPRIETAIRES DU CLOS FARO 77 U22904868 77 BUSSY-SAINT-GEORGES 0028 BD DE LAGNY AB 0345
2940777 FONCIA GIEP 77 SAS 317064285 77 BUSSY-SAINT-GEORGES 0028 BD DE LAGNY AB 0345
2940778 BSGI 77 U19543424 77 BUSSY-SAINT-GEORGES 0028 BD DE LAGNY AB 0345
2940779 SYNDICAT DES COPROPRIETAIRES DU CLOS FARO 77 U22904868 77 BUSSY-SAINT-GEORGES 0028 BD DE LAGNY AB 0345
2940780 FONCIA GIEP 77 SAS 317064285 77 BUSSY-SAINT-GEORGES 0028 BD DE LAGNY AB 0345
2940781 BSGI 77 U19543424 77 BUSSY-SAINT-GEORGES 0028 BD DE LAGNY AB 0345
2940782 MASB BUSSY 77 SCI 511597882 77 BUSSY-SAINT-GEORGES 0028 BD DE LAGNY AB 0345
2940783 MASB BUSSY 77 SCI 511597882 77 BUSSY-SAINT-GEORGES 0028 BD DE LAGNY AB 0345
2940788 OGEC MAURICE RONDEAU 77 ASS U22553531 77 BUSSY-SAINT-GEORGES 0012 BD DE LAGNY AB 0473
2940816 SCI CHAMPA INDIVISION 77 SCI 797644705 77 BUSSY-SAINT-GEORGES 0027 BD DE LAGNY AH 0004
2940914 M K F 77 SCI 453453813 77 BUSSY-SAINT-GEORGES 0033 BD DE LAGNY AH 0021
2940915 CYPRES 77 SCI 513163618 77 BUSSY-SAINT-GEORGES 0033 BD DE LAGNY AH 0021
2940916 M K F 77 SCI 453453813 77 BUSSY-SAINT-GEORGES 0033 BD DE LAGNY AH 0021
2941090 AIO RESIDENCES 2 77 SNC 844832188 77 BUSSY-SAINT-GEORGES 0039 BD DE LAGNY AH 0085
2941091 AMOTOUR 77 SAS U14505822 77 BUSSY-SAINT-GEORGES 0039 BD DE LAGNY AH 0085
2941092 AMO INVEST 77 SARL 442569893 77 BUSSY-SAINT-GEORGES 0039 BD DE LAGNY AH 0085
2941093 AMO INVEST 77 SARL 442569893 77 BUSSY-SAINT-GEORGES 0039 BD DE LAGNY AH 0085
2941094 AMO INVEST 77 SARL 442569893 77 BUSSY-SAINT-GEORGES 0039 BD DE LAGNY AH 0085
2941095 SCI SAINT-GERMAIN 77 SCI 838503803 77 BUSSY-SAINT-GEORGES 0039 BD DE LAGNY AH 0085
2941096 SCI SAINT-GERMAIN 77 SCI 838503803 77 BUSSY-SAINT-GEORGES 0039 BD DE LAGNY AH 0085
2941097 FRV SENS GENERATION 77 SARL 504625039 77 BUSSY-SAINT-GEORGES 0039 BD DE LAGNY AH 0085
2941098 FRV SENS GENERATION 77 SARL 504625039 77 BUSSY-SAINT-GEORGES 0039 BD DE LAGNY AH 0085
2941099 AMO INVEST 77 SARL 442569893 77 BUSSY-SAINT-GEORGES 0039 BD DE LAGNY AH 0085
2941100 VILLA MARIE LOUISE 77 SARL 505147561 77 BUSSY-SAINT-GEORGES 0039 BD DE LAGNY AH 0085
2941101 AMO INVEST 77 SARL 442569893 77 BUSSY-SAINT-GEORGES 0039 BD DE LAGNY AH 0085
2941102 AMO INVEST 77 SARL 442569893 77 BUSSY-SAINT-GEORGES 0039 BD DE LAGNY AH 0085
2941103 SCI SAINT-GERMAIN 77 SCI 838503803 77 BUSSY-SAINT-GEORGES 0039 BD DE LAGNY AH 0085
2941104 AMO INVEST 77 SARL 442569893 77 BUSSY-SAINT-GEORGES 0039 BD DE LAGNY AH 0085
2941105 AMO INVEST 77 SARL 442569893 77 BUSSY-SAINT-GEORGES 0039 BD DE LAGNY AH 0085
2941106 AMO INVEST 77 SARL 442569893 77 BUSSY-SAINT-GEORGES 0039 BD DE LAGNY AH 0085
2941107 AMO INVEST 77 SARL 442569893 77 BUSSY-SAINT-GEORGES 0039 BD DE LAGNY AH 0085
2941108 AMO INVEST 77 SARL 442569893 77 BUSSY-SAINT-GEORGES 0039 BD DE LAGNY AH 0085
2943570 VILOGIA SOCIETE ANONYME DHLM 77 SA 475680815 77 BUSSY-SAINT-GEORGES 0045 BD DE LAGNY ZB 0281
2943571 VILOGIA SOCIETE ANONYME DHLM 77 SA 475680815 77 BUSSY-SAINT-GEORGES 0045 BD DE LAGNY ZB 0281
2943572 VILOGIA SOCIETE ANONYME DHLM 77 SA 475680815 77 BUSSY-SAINT-GEORGES 0045 BD DE LAGNY ZB 0281
2943573 VILOGIA SOCIETE ANONYME DHLM 77 SA 475680815 77 BUSSY-SAINT-GEORGES 0045 BD DE LAGNY ZB 0281
2943574 VILOGIA SOCIETE ANONYME DHLM 77 SA 475680815 77 BUSSY-SAINT-GEORGES 0045 BD DE LAGNY ZB 0281
2943575 VILOGIA SOCIETE ANONYME DHLM 77 SA 475680815 77 BUSSY-SAINT-GEORGES 0045 BD DE LAGNY ZB 0281
2943576 VILOGIA SOCIETE ANONYME DHLM 77 SA 475680815 77 BUSSY-SAINT-GEORGES 0045 BD DE LAGNY ZB 0281
2943577 VILOGIA SOCIETE ANONYME DHLM 77 SA 475680815 77 BUSSY-SAINT-GEORGES 0045 BD DE LAGNY ZB 0281
2943578 VILOGIA SOCIETE ANONYME DHLM 77 SA 475680815 77 BUSSY-SAINT-GEORGES 0045 BD DE LAGNY ZB 0281
2943579 VILOGIA SOCIETE ANONYME DHLM 77 SA 475680815 77 BUSSY-SAINT-GEORGES 0045 BD DE LAGNY ZB 0281
2943580 VILOGIA SOCIETE ANONYME DHLM 77 SA 475680815 77 BUSSY-SAINT-GEORGES 0045 BD DE LAGNY ZB 0281
2943581 VILOGIA SOCIETE ANONYME DHLM 77 SA 475680815 77 BUSSY-SAINT-GEORGES 0045 BD DE LAGNY ZB 0281
2943582 VILOGIA SOCIETE ANONYME DHLM 77 SA 475680815 77 BUSSY-SAINT-GEORGES 0045 BD DE LAGNY ZB 0281
2943583 VILOGIA SOCIETE ANONYME DHLM 77 SA 475680815 77 BUSSY-SAINT-GEORGES 0045 BD DE LAGNY ZB 0281

 

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.