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 CHELLES 0030 found 50 results

# Company Address REF Cadastre
2954135 COMMUNE DE CHELLES 77 COM 217701085 77 CHELLES 0030 AV CLAUDE BERNARD AC 0280
2954136 COMMUNE DE CHELLES 77 COM 217701085 77 CHELLES 0030 AV CLAUDE BERNARD AC 0280
2954504 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CHELLES 0030 RUE LOUISE MICHEL AH 0091
2954620 3F SEINE ET MARNE 77 SA 784825069 77 CHELLES 0030 RUE DU MOULIN VERT AI 1002
2954662 MC HABITAT - OFFICE PUBLIC DE LHABITAT 77 EPIC 434192423 77 CHELLES 0030 RUE HENRION AK 0021
2954663 MC HABITAT - OFFICE PUBLIC DE LHABITAT 77 EPIC 434192423 77 CHELLES 0030 RUE HENRION AK 0021
2954664 MC HABITAT - OFFICE PUBLIC DE LHABITAT 77 EPIC 434192423 77 CHELLES 0030 RUE HENRION AK 0021
2954665 MC HABITAT - OFFICE PUBLIC DE LHABITAT 77 EPIC 434192423 77 CHELLES 0030 RUE HENRION AK 0021
2954666 MC HABITAT - OFFICE PUBLIC DE LHABITAT 77 EPIC 434192423 77 CHELLES 0030 RUE HENRION AK 0021
2954915 ICF LA SABLIERE SA DHLM 77 SA 552022105 77 CHELLES 0030 RUE DE VILLEVAUDE AN 0469
2954919 ICF LA SABLIERE SA DHLM 77 SA 552022105 77 CHELLES 0030 RUE DE BROU AN 0486
2954928 ICF LA SABLIERE SA DHLM 77 SA 552022105 77 CHELLES 0030 RUE DE FRESNES AN 0486
2955749 LA CLE DES CHAMPS 77 SCI 500019807 77 CHELLES 0030 AV DE LA RESISTANCE AT 0746
2955750 SYNCHRO 77 SCI 821204617 77 CHELLES 0030 AV DE LA RESISTANCE AT 0746
2955751 LA CLE DES CHAMPS 77 SCI 500019807 77 CHELLES 0030 AV DE LA RESISTANCE AT 0746
2955752 2 P 4 H 77 SCI 483232583 77 CHELLES 0030 AV DE LA RESISTANCE AT 0746
2955753 2 P 4 H 77 SCI 483232583 77 CHELLES 0030 AV DE LA RESISTANCE AT 0746
2955754 LAPORTE VERGER 77 SCI 439602400 77 CHELLES 0030 AV DE LA RESISTANCE AT 0746
2955755 CARLA 77 SCI 444553317 77 CHELLES 0030 AV DE LA RESISTANCE AT 0746
2955756 CARLA 77 SCI 444553317 77 CHELLES 0030 AV DE LA RESISTANCE AT 0746
2955757 SOCIETE IMMOBILIERE RESIDENCE ELYSEE 77 SC U23131861 77 CHELLES 0030 AV DE LA RESISTANCE AT 0746
2955867 ORAVA 77 SCI 482312949 77 CHELLES 0030 RUE GUSTAVE NAST AT 0886
2955873 ASS INTERPROF COMMERCE ARTISANAT CHELLES 77 ASS 784918427 77 CHELLES 0030 RUE GUSTAVE NAST AT 0886
2955874 SCI DE L ABBAYE 77 SCI 350497384 77 CHELLES 0030 RUE GUSTAVE NAST AT 0886
2955875 THOT 77 SC 423933670 77 CHELLES 0030 RUE GUSTAVE NAST AT 0886
2955881 SCI DE L ABBAYE 77 SCI 350497384 77 CHELLES 0030 RUE GUSTAVE NAST AT 0886
2955882 ORPI CHELLES 77 U16267415 77 CHELLES 0030 RUE GUSTAVE NAST AT 0886
2955883 SCI DE L ABBAYE 77 SCI 350497384 77 CHELLES 0030 RUE GUSTAVE NAST AT 0886
2956195 VERTEFEUILLE 77 SCI 423342989 77 CHELLES 0030 RUE LOUIS ETERLET AV 0746
2956459 SCI DIAS GIL 77 SCI 823891452 77 CHELLES 0030 RUE GAMBETTA AX 0677
2958045 SAINT NICOLAS 77 SCI 398353243 77 CHELLES 0030 AV MARTYRS DE CHELLES BM 0286
2958157 KASPERIMMO 77 SCI 840328769 77 CHELLES 0030 AV DES BUTTES CHAUMONT BM 0872
2958183 PRIVILEGE 77 SARL 394617534 77 CHELLES 0028 AV DES ABBESSES BN 0431
2958184 PRIVILEGE 77 SARL 394617534 77 CHELLES 0028 AV DES ABBESSES BN 0431
2958185 PRIVILEGE 77 SARL 394617534 77 CHELLES 0028 AV DES ABBESSES BN 0431
2958186 ETOILE 77 SCI 489654780 77 CHELLES 0121 AV DES ABBESSES BN 0445
2958187 SCI TRINITE 77 SC 531854974 77 CHELLES 0087 AV DES ABBESSES BN 0464
2958188 LA VITA 77 SCI 485055347 77 CHELLES 0029 AV DES ABBESSES BN 0492
2958189 LA VITA 77 SCI 485055347 77 CHELLES 0029 AV DES ABBESSES BN 0492
2958190 I M P C 77 SCI 438057457 77 CHELLES 0005 AV DES ABBESSES BN 0506
2958191 I M P C 77 SCI 438057457 77 CHELLES 0005 AV DES ABBESSES BN 0506
2958192 I M P C 77 SCI 438057457 77 CHELLES 0005 AV DES ABBESSES BN 0506
2958193 I M P C 77 SCI 438057457 77 CHELLES 0005 AV DES ABBESSES BN 0506
2958220 BNPPARIBAS EGYPT 77 SAS U12691553 77 CHELLES 0030 AV DU GENERAL LECLERC BN 0734
2958789 MC HABITAT - OFFICE PUBLIC DE LHABITAT 77 EPIC 434192423 77 CHELLES 0030 RPT LAURENT CASANOVA BW 0080
2958883 ENEDIS 77 SA 444608442 77 CHELLES 0001 RUE DU DRAPIER BY 0030
2958974 SCI GUIDO 77 SC U15484762 77 CHELLES 0030 RUE DE VALENGELIER BZ 0195
2958975 SCI GUIDO 77 SC U15484762 77 CHELLES 0030 RUE DE VALENGELIER BZ 0195
2958976 SCI GUIDO 77 SC U15484762 77 CHELLES 0030 RUE DE VALENGELIER BZ 0195
2959025 MC HABITAT - OFFICE PUBLIC DE LHABITAT 77 EPIC 434192423 77 CHELLES 0030 RUE EDOUARD MANET CA 0392

 

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.