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 CHAUMES-EN-BRIE 0006 found 42 results

# Company Address REF Cadastre
2953856 D S I 77 SARL 380306688 77 CHAUMES-EN-BRIE 0006 CHE DE L ABBAYE AC 0132
2953857 D S I 77 SARL 380306688 77 CHAUMES-EN-BRIE 0006 CHE DE L ABBAYE AC 0132
2953858 D S I 77 SARL 380306688 77 CHAUMES-EN-BRIE 0006 CHE DE L ABBAYE AC 0132
2953859 D S I 77 SARL 380306688 77 CHAUMES-EN-BRIE 0006 CHE DE L ABBAYE AC 0132
2953860 D S I 77 SARL 380306688 77 CHAUMES-EN-BRIE 0006 CHE DE L ABBAYE AC 0132
2953861 D S I 77 SARL 380306688 77 CHAUMES-EN-BRIE 0006 CHE DE L ABBAYE AC 0132
2953862 D S I 77 SARL 380306688 77 CHAUMES-EN-BRIE 0006 CHE DE L ABBAYE AC 0132
2953863 D S I 77 SARL 380306688 77 CHAUMES-EN-BRIE 0006 CHE DE L ABBAYE AC 0132
2953864 D S I 77 SARL 380306688 77 CHAUMES-EN-BRIE 0006 CHE DE L ABBAYE AC 0132
2953865 D S I 77 SARL 380306688 77 CHAUMES-EN-BRIE 0006 CHE DE L ABBAYE AC 0132
2953866 D S I 77 SARL 380306688 77 CHAUMES-EN-BRIE 0006 CHE DE L ABBAYE AC 0132
2953867 IDS INVESTISSEMENTS DE SOUSA 77 SARL 423934272 77 CHAUMES-EN-BRIE 0006 CHE DE L ABBAYE AC 0132
2953868 IDS INVESTISSEMENTS DE SOUSA 77 SARL 423934272 77 CHAUMES-EN-BRIE 0006 CHE DE L ABBAYE AC 0132
2953869 IDS INVESTISSEMENTS DE SOUSA 77 SARL 423934272 77 CHAUMES-EN-BRIE 0006 CHE DE L ABBAYE AC 0132
2953870 D S I 77 SARL 380306688 77 CHAUMES-EN-BRIE 0006 CHE DE L ABBAYE AC 0132
2953871 ORTD 77 SCI 804797645 77 CHAUMES-EN-BRIE 0006 CHE DE L ABBAYE AC 0132
2953872 D S I 77 SARL 380306688 77 CHAUMES-EN-BRIE 0006 CHE DE L ABBAYE AC 0132
2953873 LUXIMMO 77 SAS 489574392 77 CHAUMES-EN-BRIE 0006 CHE DE L ABBAYE AC 0132
2953874 LUXIMMO 77 SAS 489574392 77 CHAUMES-EN-BRIE 0006 CHE DE L ABBAYE AC 0132
2953875 LUXIMMO 77 SAS 489574392 77 CHAUMES-EN-BRIE 0006 CHE DE L ABBAYE AC 0132
2953876 D S I 77 SARL 380306688 77 CHAUMES-EN-BRIE 0006 CHE DE L ABBAYE AC 0132
2953877 IDS INVESTISSEMENTS DE SOUSA 77 SARL 423934272 77 CHAUMES-EN-BRIE 0006 CHE DE L ABBAYE AC 0132
2953878 D S I 77 SARL 380306688 77 CHAUMES-EN-BRIE 0006 CHE DE L ABBAYE AC 0132
2953879 D S I 77 SARL 380306688 77 CHAUMES-EN-BRIE 0006 CHE DE L ABBAYE AC 0132
2953880 LUXIMMO 77 SAS 489574392 77 CHAUMES-EN-BRIE 0006 CHE DE L ABBAYE AC 0132
2953881 D S I 77 SARL 380306688 77 CHAUMES-EN-BRIE 0006 CHE DE L ABBAYE AC 0132
2953882 D S I 77 SARL 380306688 77 CHAUMES-EN-BRIE 0006 CHE DE L ABBAYE AC 0132
2953883 D S I 77 SARL 380306688 77 CHAUMES-EN-BRIE 0006 CHE DE L ABBAYE AC 0132
2953884 LUXIMMO 77 SAS 489574392 77 CHAUMES-EN-BRIE 0006 CHE DE L ABBAYE AC 0132
2953885 D S I 77 SARL 380306688 77 CHAUMES-EN-BRIE 0006 CHE DE L ABBAYE AC 0132
2953886 LUXIMMO 77 SAS 489574392 77 CHAUMES-EN-BRIE 0006 CHE DE L ABBAYE AC 0132
2953887 LUXIMMO 77 SAS 489574392 77 CHAUMES-EN-BRIE 0006 CHE DE L ABBAYE AC 0132
2953888 D S I 77 SARL 380306688 77 CHAUMES-EN-BRIE 0006 CHE DE L ABBAYE AC 0132
2953889 D S I 77 SARL 380306688 77 CHAUMES-EN-BRIE 0006 CHE DE L ABBAYE AC 0132
2953890 D S I 77 SARL 380306688 77 CHAUMES-EN-BRIE 0006 CHE DE L ABBAYE AC 0132
2953891 D S I 77 SARL 380306688 77 CHAUMES-EN-BRIE 0006 CHE DE L ABBAYE AC 0132
2953901 NATED 77 SCI 808706022 77 CHAUMES-EN-BRIE 0006 RUE ARTHUR CHAUSSY AD 0086
2953902 NATED 77 SCI 808706022 77 CHAUMES-EN-BRIE 0006 RUE ARTHUR CHAUSSY AD 0086
2953908 SCI ISM 77 SCI 511386302 77 CHAUMES-EN-BRIE 0006 RUE PASTEUR AD 0218
2953911 SCI LES COMPTOIRS 77 SCI U23955800 77 CHAUMES-EN-BRIE 0006 BD ARISTIDE BRIAND AD 0333
2953912 GEDORA 77 SCI 535117279 77 CHAUMES-EN-BRIE 0006 BD ARISTIDE BRIAND AD 0333
2953975 M J M 77 SCI 379076706 77 CHAUMES-EN-BRIE 0006 RUE COUPERIN AE 0561

 

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.