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 0042 found 49 results

# Company Address REF Cadastre
2537739 ICF LA SABLIERE SA DHLM 77 SA 552022105 77 VAIRES SUR MARNE 0020 RUE DE CHELLES AW 0042
2537740 ICF LA SABLIERE SA DHLM 77 SA 552022105 77 VAIRES SUR MARNE 0020 RUE DE CHELLES AW 0042
2537741 ICF LA SABLIERE SA DHLM 77 SA 552022105 77 VAIRES SUR MARNE 0020 RUE DE CHELLES AW 0042
2537742 ICF LA SABLIERE SA DHLM 77 SA 552022105 77 VAIRES SUR MARNE 0020 RUE DE CHELLES AW 0042
2537743 ICF LA SABLIERE SA DHLM 77 SA 552022105 77 VAIRES SUR MARNE 0020 RUE DE CHELLES AW 0042
2537744 ICF LA SABLIERE SA DHLM 77 SA 552022105 77 VAIRES SUR MARNE 0020 RUE DE CHELLES AW 0042
2537745 ICF LA SABLIERE SA DHLM 77 SA 552022105 77 VAIRES SUR MARNE 0020 RUE DE CHELLES AW 0042
2537746 ICF LA SABLIERE SA DHLM 77 SA 552022105 77 VAIRES SUR MARNE 0020 RUE DE CHELLES AW 0042
2537747 ICF LA SABLIERE SA DHLM 77 SA 552022105 77 VAIRES SUR MARNE 0020 RUE DE CHELLES AW 0042
2954202 MC HABITAT - OFFICE PUBLIC DE LHABITAT 77 EPIC 434192423 77 CHELLES 0042 AV DAGUERRE AC 0912
2954203 MC HABITAT - OFFICE PUBLIC DE LHABITAT 77 EPIC 434192423 77 CHELLES 0042 AV DAGUERRE AC 0912
2954204 MC HABITAT - OFFICE PUBLIC DE LHABITAT 77 EPIC 434192423 77 CHELLES 0042 AV DAGUERRE AC 0912
2954205 MC HABITAT - OFFICE PUBLIC DE LHABITAT 77 EPIC 434192423 77 CHELLES 0042 AV DAGUERRE AC 0912
2954206 MC HABITAT - OFFICE PUBLIC DE LHABITAT 77 EPIC 434192423 77 CHELLES 0042 AV DAGUERRE AC 0912
2954946 ICF LA SABLIERE SA DHLM 77 SA 552022105 77 CHELLES 0042 RUE DE BROU AN 0544
2956460 JEANTOU 77 SCI 483956512 77 CHELLES 0042 RUE GAMBETTA AX 0677
2956980 ETABLISSEMENTS VIAL 77 SA 746450741 77 CHELLES 0042 RUE DU VIEUX MOULIN BD 0006
2957336 DE LA VALLEE 77 SCI 343159117 77 CHELLES 0042 AV DE LA RESISTANCE BH 0019
2957337 DE LA VALLEE 77 SCI 343159117 77 CHELLES 0042 AV DE LA RESISTANCE BH 0019
2957338 DE LA VALLEE 77 SCI 343159117 77 CHELLES 0042 AV DE LA RESISTANCE BH 0019
2957519 ETAT MINISTERE DE L ECONOMIE ET DES FINANCES 77 ETAT U23011205 77 CHELLES 0042 BD CHILPERIC BH 0411
2958135 SCI DU CHEMIN CREUX 77 SCI 539200709 77 CHELLES 0042 AV DU MARECHAL FOCH BM 0795
2958136 SCI DU CHEMIN CREUX 77 SCI 539200709 77 CHELLES 0042 AV DU MARECHAL FOCH BM 0795
2958137 SCI JSD 77 SCI 539230052 77 CHELLES 0042 AV DU MARECHAL FOCH BM 0795
2958445 LES PAPOUNEZ 77 SARL 444536692 77 CHELLES 0003 PL DU BOIS MADAME BP 0042
2958446 ESA 2010 77 SARL 508470192 77 CHELLES 0003 PL DU COTEAU BP 0042
2958447 FLAURE 77 SARL 498259266 77 CHELLES 0003 PL DU COTEAU BP 0042
2958448 G3MA 77 SCI 533424594 77 CHELLES 0002 PL DES VERNES BP 0042
2958449 RSN 77 SCI 809797541 77 CHELLES 0001 AV DU BOIS MADAME BP 0042
2958450 LES PAPOUNEZ 77 SARL 444536692 77 CHELLES 0001 AV DU BOIS MADAME BP 0042
2958451 LYA 77 SCI 821522984 77 CHELLES 0001 AV DU BOIS MADAME BP 0042
2958452 LES PAPOUNEZ 77 SARL 444536692 77 CHELLES 0001 AV DU BOIS MADAME BP 0042
2958453 FOULQUES 3 77 SAS 317273290 77 CHELLES 0001 AV DU BOIS MADAME BP 0042
2958454 STIM ILE DE FRANCE RESIDENTIEL 77 SNC 324239987 77 CHELLES 0001 AV DU BOIS MADAME BP 0042
2958455 FOULQUES 3 77 SAS 317273290 77 CHELLES 0001 AV DU BOIS MADAME BP 0042
2959022 MC HABITAT - OFFICE PUBLIC DE LHABITAT 77 EPIC 434192423 77 CHELLES 0042 RUE EDOUARD MANET CA 0392
2959675 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 CHELLES 0042 BD PIERRE MENDES FRANCE CD 0142
2959676 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 CHELLES 0042 BD PIERRE MENDES FRANCE CD 0142
2959677 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 CHELLES 0042 BD PIERRE MENDES FRANCE CD 0142
2959678 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 CHELLES 0042 BD PIERRE MENDES FRANCE CD 0142
2959679 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 CHELLES 0042 BD PIERRE MENDES FRANCE CD 0142
2959680 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 CHELLES 0042 BD PIERRE MENDES FRANCE CD 0142
2959681 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 CHELLES 0042 BD PIERRE MENDES FRANCE CD 0142
2959682 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 CHELLES 0042 BD PIERRE MENDES FRANCE CD 0142
2959683 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 CHELLES 0042 BD PIERRE MENDES FRANCE CD 0142
2959684 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 CHELLES 0042 BD PIERRE MENDES FRANCE CD 0142
2959685 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 CHELLES 0042 BD PIERRE MENDES FRANCE CD 0142
2959686 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 CHELLES 0042 BD PIERRE MENDES FRANCE CD 0142
2959687 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 CHELLES 0042 BD PIERRE MENDES FRANCE CD 0142

 

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.