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 0037 found 21 results

# Company Address REF Cadastre
2954805 ASS POUR LE DEVELOPPEMENT DES FOYERS ADEF RESIDENCES 77 U23303952 77 CHELLES 0037 AV DU GRAND CERF AM 0057
2954806 ASS POUR LE DEVELOPPEMENT DES FOYERS ADEF RESIDENCES 77 U23303952 77 CHELLES 0037 AV DU GRAND CERF AM 0057
2955006 ICF LA SABLIERE SA DHLM 77 SA 552022105 77 CHELLES 0037 RUE DE THORIGNY AO 0133
2955257 ICF LA SABLIERE SA DHLM 77 SA 552022105 77 CHELLES 0037 RUE DE COUBRON AO 0911
2955304 ICF LA SABLIERE SA DHLM 77 SA 552022105 77 CHELLES 0037 RUE DE COUBRON AO 1026
2955954 DT 77 SCI 844083816 77 CHELLES 0037 RUE GAMBETTA AV 0640
2956209 DALEX 77 SCI 804250884 77 CHELLES 0037 RUE ALEXANDRE BICKART AV 0785
2956907 ICF NOVEDIS SA 77 SA 572010320 77 CHELLES 0001 PL GASNIER GUY AZ 0037
2956908 SOCIETE NATIONALE SNCF 77 SA 552049447 77 CHELLES 0001 PL GASNIER GUY AZ 0037
2957595 SOJIMES 77 SC 395267545 77 CHELLES 0037 AV DU MARECHAL FOCH BI 0026
2957596 BORDEAUX-PAGES 77 SCI 343396750 77 CHELLES 0037 AV DU MARECHAL FOCH BI 0026
2957598 HERON 77 SARL 325932101 77 CHELLES 0037 AV DU MARECHAL FOCH BI 0026
2957599 HERON 77 SARL 325932101 77 CHELLES 0037 AV DU MARECHAL FOCH BI 0026
2958180 LA FONCIERE DE LA LAUZIERE 77 SCI 348957655 77 CHELLES 0037 AV ALBERT CAILLOU BN 0339
2958181 LA FONCIERE DE LA LAUZIERE 77 SCI 348957655 77 CHELLES 0037 AV ALBERT CAILLOU BN 0339
2958897 SIVPA 77 SCI 441198942 77 CHELLES 0037 RUE DE L ORMETEAU BZ 0017
2958906 PARIS - VALLEE DE LA MARNE 77 COAG 200057958 77 CHELLES 0005 RUE DE VALENGELIER BZ 0037
2958907 PARIS - VALLEE DE LA MARNE 77 COAG 200057958 77 CHELLES 0005 RUE DE VALENGELIER BZ 0037
2958908 PARIS - VALLEE DE LA MARNE 77 COAG 200057958 77 CHELLES 0005 RUE DE VALENGELIER BZ 0037
2958909 PARIS - VALLEE DE LA MARNE 77 COAG 200057958 77 CHELLES 0005 RUE DE VALENGELIER BZ 0037
2959414 LE MIEL 77 SCI 487513319 77 CHELLES 0037 BD PIERRE MENDES FRANCE CD 0098

 

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.