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 CITRY 9001 found 29 results

# Company Address REF Cadastre
2515669 SCI BELLE ENTE 77 SCI U22714920 77 SAACY-SUR-MARNE 9001 AV DE CITRY A 0529
2935439 SFR - SOCIETE FRANCAISE DU RADIOTELEPHONE 77 SA 343059564 77 BAILLY-ROMAINVILLIERS 9001 LES BOIS DE CITRY AL 0010
2935683 SNC NATURE HEBERGEMENTS 1 77 SNC 801935750 77 BAILLY-ROMAINVILLIERS 9001 RTE DU BOIS DE CITRY ZC 0066
2935684 SNC NATURE HEBERGEMENTS 1 77 SNC 801935750 77 BAILLY-ROMAINVILLIERS 9001 RTE DU BOIS DE CITRY ZC 0066
2935685 V N J G 77 SARL 442009262 77 BAILLY-ROMAINVILLIERS 9001 RTE DU BOIS DE CITRY ZC 0066
2935686 V N J G 77 SARL 442009262 77 BAILLY-ROMAINVILLIERS 9001 RTE DU BOIS DE CITRY ZC 0066
2935687 SNC NATURE HEBERGEMENTS 1 77 SNC 801935750 77 BAILLY-ROMAINVILLIERS 9001 RTE DU BOIS DE CITRY ZC 0066
2935689 SNC NATURE HEBERGEMENTS 1 77 SNC 801935750 77 BAILLY-ROMAINVILLIERS 9001 RTE DU BOIS DE CITRY ZC 0069
2935690 SNC NATURE HEBERGEMENTS 1 77 SNC 801935750 77 BAILLY-ROMAINVILLIERS 9001 RTE DU BOIS DE CITRY ZC 0069
2935691 MB PATRIMOINE 77 SAS 793668013 77 BAILLY-ROMAINVILLIERS 9001 RTE DU BOIS DE CITRY ZC 0069
2935692 LDS IMMO 77 SARL U22551622 77 BAILLY-ROMAINVILLIERS 9001 RTE DU BOIS DE CITRY ZC 0070
2935693 IMMOGIO 77 SARL 803173244 77 BAILLY-ROMAINVILLIERS 9001 RTE DU BOIS DE CITRY ZC 0070
2935694 DAGUET PATRIMOINE 77 SARL 793871179 77 BAILLY-ROMAINVILLIERS 9001 RTE DU BOIS DE CITRY ZC 0070
2935695 G M C 77 SCI 391835295 77 BAILLY-ROMAINVILLIERS 9001 RTE DU BOIS DE CITRY ZC 0070
2935697 MES PREMIERS PAS 77 SCI 491292173 77 BAILLY-ROMAINVILLIERS 9001 RTE DU BOIS DE CITRY ZC 0073
2935698 SNC NATURE HEBERGEMENTS 1 77 SNC 801935750 77 BAILLY-ROMAINVILLIERS 9001 RTE DU BOIS DE CITRY ZC 0073
2935699 SNC NATURE HEBERGEMENTS 1 77 SNC 801935750 77 BAILLY-ROMAINVILLIERS 9001 RTE DU BOIS DE CITRY ZC 0073
2935701 SNC VILLAGES NATURE EQUIPEMENTS I 77 SNC 793200551 77 BAILLY-ROMAINVILLIERS 9001 RTE DU BOIS DE CITRY ZC 0078
2935702 SNC VILLAGES NATURE EQUIPEMENTS I 77 SNC 793200551 77 BAILLY-ROMAINVILLIERS 9001 RTE DU BOIS DE CITRY ZC 0080
2961798 SCI LA SOUCHOTTE 77 SCI 452539869 77 CITRY 9001 LA SOUCHOTTE D 0534
2961805 COMMUNAUTE DE COMMUNES DU PAYS FERTOIS 77 CCOM 247700024 77 CITRY 9001 AU DESSUS DES CLOS DE VILL E 0072
2961813 SCI CITRY 77 SCI U18637824 77 CITRY 9001 RUE DES BUTTES F 0502
2961815 DOMAINE DE CITRY SUR MARNE 77 SC U22572743 77 CITRY 9001 LE CHATEAU DE CITRY F 1052
2961816 DOMAINE DE CITRY SUR MARNE 77 SC U22572743 77 CITRY 9001 LE CHATEAU DE CITRY F 1052
2961817 COMMUNE CITRY 77 COM 217701176 77 CITRY 9001 LE CHATEAU DE CITRY F 1052
2961818 DOMAINE DE CITRY SUR MARNE 77 SC U22572743 77 CITRY 9001 LE CHATEAU DE CITRY F 1052
2961819 COMMUNE CITRY 77 COM 217701176 77 CITRY 9001 LE CHATEAU DE CITRY F 1052
2961820 COMMUNE CITRY 77 COM 217701176 77 CITRY 9001 LE CHATEAU DE CITRY F 1052
2961821 SCI RESIDENCE PARC DU CHATEAU 77 SCI U22607546 77 CITRY 9001 PARC DE CITRY F 1138

 

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.