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 0057 found 17 results

# Company Address REF Cadastre
2954113 MRJ IMMOBILIER 77 SCI 347468142 77 CHELLES 0057 AV DAGUERRE AB 0510
2954114 MRJ IMMOBILIER 77 SCI 347468142 77 CHELLES 0057 AV DAGUERRE AB 0510
2954115 MRJ IMMOBILIER 77 SCI 347468142 77 CHELLES 0057 AV DAGUERRE AB 0510
2954116 MRJ IMMOBILIER 77 SCI 347468142 77 CHELLES 0057 AV DAGUERRE AB 0510
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
2956932 BPCE LEASE IMMO 77 SA 333384311 77 CHELLES 9001 CHE DU CORPS DE GARDE BC 0057
2956933 BPCE LEASE IMMO 77 SA 333384311 77 CHELLES 9001 CHE DU CORPS DE GARDE BC 0057
2957577 MARNE ET CHANTEREINE CHELLES AMENAGEMENT 77 SA 379588486 77 CHELLES 0057 AV DE LA RESISTANCE BH 0473
2957578 MARNE ET CHANTEREINE CHELLES AMENAGEMENT 77 SA 379588486 77 CHELLES 0057 AV DE LA RESISTANCE BH 0473
2957671 C V B I 77 SCI 494061492 77 CHELLES 0057 AV DU GENERAL DE GAULLE BI 0161
2957904 VIOLAINE 77 SCI 414991406 77 CHELLES 0004 RUE CHARLES PEGUY BL 0057
2957905 MRBI 77 SCI 840657183 77 CHELLES 0003 RUE CHARLES PEGUY BL 0057
2957906 MC HABITAT - OFFICE PUBLIC DE LHABITAT 77 EPIC 434192423 77 CHELLES 0002 RUE CHARLES PEGUY BL 0057
2957907 MC HABITAT - OFFICE PUBLIC DE LHABITAT 77 EPIC 434192423 77 CHELLES 0001 RUE CHARLES PEGUY BL 0057
2958224 CELPHI VAL 77 SCI 814212486 77 CHELLES 0101 AV D IENA BO 0057
2958457 COMMUNE DE CHELLES 77 COM 217701085 77 CHELLES 0057 AV HENIN BP 0107

 

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.