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 CLAYE-SOUILLY 0001 B found 112 results

# Company Address REF Cadastre
2961823 SCI GILMO 77 SCI 452799778 77 CLAYE-SOUILLY 0001 RUE HAM DES LAURIERS AB 0147
2961839 D DENTAL 77 SCI 788522993 77 CLAYE-SOUILLY 0001 RUE DENIS PAPIN AD 0124
2961864 ASSAINISSEMENT TRAVAUX VOIRIE 77 SARL 344574082 77 CLAYE-SOUILLY 0001 RUE DES PINSONS AE 0174
2961865 ENEDIS 77 SA 444608442 77 CLAYE-SOUILLY 0001 RUE HECTOR BERLIOZ AH 0090
2961897 ENEDIS 77 SA 444608442 77 CLAYE-SOUILLY 0001 RUE ERNEST SARRON BA 0093
2961898 B N S M 77 SARL 402152037 77 CLAYE-SOUILLY 0001 RUE ERNEST SARRON BA 0094
2961910 JACQUARD 77 SCI 440184950 77 CLAYE-SOUILLY 0007 RUE ALEXANDRE CHATRIAN BB 0001
2961956 V Y F 77 SCI 452232804 77 CLAYE-SOUILLY 0013 RUE VICTOR DROUET BC 0001
2961978 ENEDIS 77 SA 444608442 77 CLAYE-SOUILLY 0001 RUE VICTOR DROUET BD 0268
2961983 ETABLISSEMENT PUBLIC FONCIER IDF 77 EPIC 495120008 77 CLAYE-SOUILLY 0005 RUE DE PARIS BE 0001
2961984 ETABLISSEMENT PUBLIC FONCIER IDF 77 EPIC 495120008 77 CLAYE-SOUILLY 0025 RUE DU HUIT MAI 1945 BE 0001
2961993 SCI EMA 77 SCI U19591023 77 CLAYE-SOUILLY 0001 RUE DE PARIS BE 0012
2961997 SRIGUY 77 SCI 815406251 77 CLAYE-SOUILLY 0001 RUE JEAN JAURES BE 0018
2961998 SCI GRAPHIDEE 77 SCI 535306211 77 CLAYE-SOUILLY 0001 RUE JEAN JAURES BE 0018
2961999 SRIGUY 77 SCI 815406251 77 CLAYE-SOUILLY 0001 RUE JEAN JAURES BE 0018
2962000 AVP 77 77 SCI 819862400 77 CLAYE-SOUILLY 0001 ALL ARTHUR RIMBAUD BE 0022
2962038 SOC D AMENAGEMENT FONCIER 77 SAS 343925111 77 CLAYE-SOUILLY 0001 RUE DU HUIT MAI 1945 BE 0042
2962039 SOC D AMENAGEMENT FONCIER 77 SAS 343925111 77 CLAYE-SOUILLY 0001 RUE DU HUIT MAI 1945 BE 0042
2962040 MICKY 77 SCI 437575798 77 CLAYE-SOUILLY 0001 RUE DU HUIT MAI 1945 BE 0042
2962041 SOC D AMENAGEMENT FONCIER 77 SAS 343925111 77 CLAYE-SOUILLY 0001 RUE DU HUIT MAI 1945 BE 0042
2962042 SOC D AMENAGEMENT FONCIER 77 SAS 343925111 77 CLAYE-SOUILLY 0001 RUE DU HUIT MAI 1945 BE 0042
2962043 SOC D AMENAGEMENT FONCIER 77 SAS 343925111 77 CLAYE-SOUILLY 0001 RUE DU HUIT MAI 1945 BE 0042
2962044 SOC D AMENAGEMENT FONCIER 77 SAS 343925111 77 CLAYE-SOUILLY 0001 RUE DU HUIT MAI 1945 BE 0042
2962045 SOC D AMENAGEMENT FONCIER 77 SAS 343925111 77 CLAYE-SOUILLY 0001 RUE DU HUIT MAI 1945 BE 0042
2962046 MICKY 77 SCI 437575798 77 CLAYE-SOUILLY 0001 RUE DU HUIT MAI 1945 BE 0042
2962047 SOC D AMENAGEMENT FONCIER 77 SAS 343925111 77 CLAYE-SOUILLY 0001 RUE DU HUIT MAI 1945 BE 0042
2962048 SOC D AMENAGEMENT FONCIER 77 SAS 343925111 77 CLAYE-SOUILLY 0001 RUE DU HUIT MAI 1945 BE 0042
2962084 CLOYA 77 SCI 509316451 77 CLAYE-SOUILLY 0001 RUE JEAN JAURES BE 0268
2962088 SOC D AMENAGEMENT FONCIER 77 SAS 343925111 77 CLAYE-SOUILLY 0001 RUE JEAN JAURES BE 0269
2962089 SOC D AMENAGEMENT FONCIER 77 SAS 343925111 77 CLAYE-SOUILLY 0001 RUE JEAN JAURES BE 0269
2962090 SOC D AMENAGEMENT FONCIER 77 SAS 343925111 77 CLAYE-SOUILLY 0001 RUE JEAN JAURES BE 0269
2962091 SOC D AMENAGEMENT FONCIER 77 SAS 343925111 77 CLAYE-SOUILLY 0001 RUE JEAN JAURES BE 0269
2962092 SOC D AMENAGEMENT FONCIER 77 SAS 343925111 77 CLAYE-SOUILLY 0001 RUE JEAN JAURES BE 0269
2962093 CAMILLE 77 SCI 484999677 77 CLAYE-SOUILLY 0001 RUE JEAN JAURES BE 0269
2962094 SOC D AMENAGEMENT FONCIER 77 SAS 343925111 77 CLAYE-SOUILLY 0001 RUE JEAN JAURES BE 0269
2962095 SOC D AMENAGEMENT FONCIER 77 SAS 343925111 77 CLAYE-SOUILLY 0001 RUE JEAN JAURES BE 0269
2962097 COMMUNE DE CLAYE SOUILLY 77 COM 217701184 77 CLAYE-SOUILLY 0001 RUE DU 19 MARS 1962 BE 0274
2962098 INLI 77 SA 602052359 77 CLAYE-SOUILLY 0001 ALL BERNARD LETELLIER BE 0275
2962099 INLI 77 SA 602052359 77 CLAYE-SOUILLY 0001 ALL BERNARD LETELLIER BE 0275
2962100 INLI 77 SA 602052359 77 CLAYE-SOUILLY 0001 ALL BERNARD LETELLIER BE 0275
2962101 INLI 77 SA 602052359 77 CLAYE-SOUILLY 0001 ALL BERNARD LETELLIER BE 0275
2962102 INLI 77 SA 602052359 77 CLAYE-SOUILLY 0001 ALL BERNARD LETELLIER BE 0275
2962103 INLI 77 SA 602052359 77 CLAYE-SOUILLY 0001 ALL BERNARD LETELLIER BE 0275
2962104 INLI 77 SA 602052359 77 CLAYE-SOUILLY 0001 ALL BERNARD LETELLIER BE 0275
2962105 INLI 77 SA 602052359 77 CLAYE-SOUILLY 0001 ALL BERNARD LETELLIER BE 0275
2962128 INLI 77 SA 602052359 77 CLAYE-SOUILLY 0001 ALL BERNARD LETELLIER BE 0275
2962129 INLI 77 SA 602052359 77 CLAYE-SOUILLY 0001 ALL BERNARD LETELLIER BE 0275
2962130 INLI 77 SA 602052359 77 CLAYE-SOUILLY 0001 ALL BERNARD LETELLIER BE 0275
2962131 INLI 77 SA 602052359 77 CLAYE-SOUILLY 0001 ALL BERNARD LETELLIER BE 0275
2962132 INLI 77 SA 602052359 77 CLAYE-SOUILLY 0001 ALL BERNARD LETELLIER BE 0275
2962133 INLI 77 SA 602052359 77 CLAYE-SOUILLY 0001 ALL BERNARD LETELLIER BE 0275
2962134 INLI 77 SA 602052359 77 CLAYE-SOUILLY 0001 ALL BERNARD LETELLIER BE 0275
2962135 INLI 77 SA 602052359 77 CLAYE-SOUILLY 0001 ALL BERNARD LETELLIER BE 0275
2962136 INLI 77 SA 602052359 77 CLAYE-SOUILLY 0001 ALL BERNARD LETELLIER BE 0275
2962137 INLI 77 SA 602052359 77 CLAYE-SOUILLY 0001 ALL BERNARD LETELLIER BE 0275
2962138 INLI 77 SA 602052359 77 CLAYE-SOUILLY 0001 ALL BERNARD LETELLIER BE 0275
2962139 INLI 77 SA 602052359 77 CLAYE-SOUILLY 0001 ALL BERNARD LETELLIER BE 0275
2962140 INLI 77 SA 602052359 77 CLAYE-SOUILLY 0001 ALL BERNARD LETELLIER BE 0275
2962141 INLI 77 SA 602052359 77 CLAYE-SOUILLY 0001 ALL BERNARD LETELLIER BE 0275
2962142 INLI 77 SA 602052359 77 CLAYE-SOUILLY 0001 ALL BERNARD LETELLIER BE 0275
2962143 INLI 77 SA 602052359 77 CLAYE-SOUILLY 0001 ALL BERNARD LETELLIER BE 0275
2962144 INLI 77 SA 602052359 77 CLAYE-SOUILLY 0001 ALL BERNARD LETELLIER BE 0275
2962145 INLI 77 SA 602052359 77 CLAYE-SOUILLY 0001 ALL BERNARD LETELLIER BE 0275
2962146 INLI 77 SA 602052359 77 CLAYE-SOUILLY 0001 ALL BERNARD LETELLIER BE 0275
2962147 INLI 77 SA 602052359 77 CLAYE-SOUILLY 0001 ALL BERNARD LETELLIER BE 0275
2962148 INLI 77 SA 602052359 77 CLAYE-SOUILLY 0001 ALL BERNARD LETELLIER BE 0275
2962149 INLI 77 SA 602052359 77 CLAYE-SOUILLY 0001 ALL BERNARD LETELLIER BE 0275
2962150 INLI 77 SA 602052359 77 CLAYE-SOUILLY 0001 ALL BERNARD LETELLIER BE 0275
2962151 INLI 77 SA 602052359 77 CLAYE-SOUILLY 0001 ALL BERNARD LETELLIER BE 0275
2962152 INLI 77 SA 602052359 77 CLAYE-SOUILLY 0001 ALL BERNARD LETELLIER BE 0275
2962153 INLI 77 SA 602052359 77 CLAYE-SOUILLY 0001 ALL BERNARD LETELLIER BE 0275
2962154 INLI 77 SA 602052359 77 CLAYE-SOUILLY 0001 ALL BERNARD LETELLIER BE 0275
2962155 INLI 77 SA 602052359 77 CLAYE-SOUILLY 0001 ALL BERNARD LETELLIER BE 0275
2962156 INLI 77 SA 602052359 77 CLAYE-SOUILLY 0001 ALL BERNARD LETELLIER BE 0275
2962157 INLI 77 SA 602052359 77 CLAYE-SOUILLY 0001 ALL BERNARD LETELLIER BE 0275
2962158 INLI 77 SA 602052359 77 CLAYE-SOUILLY 0001 ALL BERNARD LETELLIER BE 0275
2962159 INLI 77 SA 602052359 77 CLAYE-SOUILLY 0001 ALL BERNARD LETELLIER BE 0275
2962160 INLI 77 SA 602052359 77 CLAYE-SOUILLY 0001 ALL BERNARD LETELLIER BE 0275
2962161 INLI 77 SA 602052359 77 CLAYE-SOUILLY 0001 ALL BERNARD LETELLIER BE 0275
2962162 INLI 77 SA 602052359 77 CLAYE-SOUILLY 0001 ALL BERNARD LETELLIER BE 0275
2962194 PLACE DU CANAL 77 SCI U23310944 77 CLAYE-SOUILLY 0001 RUE DE MESSY BH 0046
2962195 PLACE DU CANAL 77 SCI U23310944 77 CLAYE-SOUILLY 0001 RUE DE MESSY BH 0046
2962250 JAURES 77 SCI 343905709 77 CLAYE-SOUILLY 0001 SEN DU CANAL BH 0133
2962283 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0001 RUE VICTOR HUGO BI 0044
2962284 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0001 RUE VICTOR HUGO BI 0044
2962285 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0001 RUE VICTOR HUGO BI 0044
2962286 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0001 RUE VICTOR HUGO BI 0044
2962340 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0001 RUE GEORGES COURTELINE BI 0044
2962341 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0001 RUE GEORGES COURTELINE BI 0044
2962342 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0001 RUE GEORGES COURTELINE BI 0044
2962343 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0001 RUE GEORGES COURTELINE BI 0044
2962385 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0001 RUE DE LA SOLIDARITE BI 0094
2962386 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0001 RUE DE LA SOLIDARITE BI 0094
2962407 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0001 RUE DE LA SOLIDARITE BI 0094
2962542 COMMUNE DE CLAYE SOUILLY 77 COM 217701184 77 CLAYE-SOUILLY 0001 RUE DU MARECHAL JOFFRE BL 0095
2962543 COMMUNE DE CLAYE SOUILLY 77 COM 217701184 77 CLAYE-SOUILLY 0001 PL CHARLES DE GAULLE BL 0096
2962764 COMMUNE DE CLAYE SOUILLY 77 COM 217701184 77 CLAYE-SOUILLY 0001 RUE DES VIGNES BN 0144
2962765 COMMUNE DE CLAYE SOUILLY 77 COM 217701184 77 CLAYE-SOUILLY 0001 RUE DES VIGNES BN 0144
2962766 COMMUNE DE CLAYE SOUILLY 77 COM 217701184 77 CLAYE-SOUILLY 0001 RUE DU GENERAL LECLERC BN 0167
2962926 SCI PARAMEDICALE DE CLAYE 77 SCI 849437363 77 CLAYE-SOUILLY 0001 RUE DE BOURGOGNE ZI 0233

 

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.