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 0004 P found 52 results

# Company Address REF Cadastre
2961830 SCI MAUPERTHUIS 77 SCI U18623795 77 CLAYE-SOUILLY 0004 SQ HENRI DUNANT AC 0012
2961878 SCI LE TROU GAGNANT 77 SCI 421976069 77 CLAYE-SOUILLY 0004 RUE ERNEST SARRON BA 0079
2961949 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0004 RUE JEAN MERMOZ BB 0074
2961982 SIS 77 SCI 439625179 77 CLAYE-SOUILLY 0004 RUE DE SOUILLY BD 0365
2962013 SCI DES PLATANES 77 SCI 445238397 77 CLAYE-SOUILLY 0004 ALL LES HAUTS DE CLAYE BE 0032
2962014 KEC CONSEIL ET PARTICIPATION 77 SARL 423884592 77 CLAYE-SOUILLY 0004 ALL LES HAUTS DE CLAYE BE 0032
2962058 TOPAZE 77 SCI 818438616 77 CLAYE-SOUILLY 0004 RUE DE PARIS BE 0112
2962059 ESPACE DINVESTISSEMENT FONCIER 77 SARL 348795717 77 CLAYE-SOUILLY 0004 RUE DE PARIS BE 0112
2962060 TOPAZE 77 SCI 818438616 77 CLAYE-SOUILLY 0004 RUE DE PARIS BE 0112
2962086 SCI LA ROSERAIE 77 SCI 478552987 77 CLAYE-SOUILLY 0004 COUR DE L INDUSTRIE BE 0269
2962087 SOC D AMENAGEMENT FONCIER 77 SAS 343925111 77 CLAYE-SOUILLY 0004 COUR DE L INDUSTRIE BE 0269
2962096 SOC D AMENAGEMENT FONCIER 77 SAS 343925111 77 CLAYE-SOUILLY 0004 COUR DE L INDUSTRIE BE 0269
2962113 INLI 77 SA 602052359 77 CLAYE-SOUILLY 0004 ALL BERNARD LETELLIER BE 0275
2962114 INLI 77 SA 602052359 77 CLAYE-SOUILLY 0004 ALL BERNARD LETELLIER BE 0275
2962115 INLI 77 SA 602052359 77 CLAYE-SOUILLY 0004 ALL BERNARD LETELLIER BE 0275
2962116 INLI 77 SA 602052359 77 CLAYE-SOUILLY 0004 ALL BERNARD LETELLIER BE 0275
2962117 INLI 77 SA 602052359 77 CLAYE-SOUILLY 0004 ALL BERNARD LETELLIER BE 0275
2962118 INLI 77 SA 602052359 77 CLAYE-SOUILLY 0004 ALL BERNARD LETELLIER BE 0275
2962119 INLI 77 SA 602052359 77 CLAYE-SOUILLY 0004 ALL BERNARD LETELLIER BE 0275
2962165 MARIO 77 SCI 522553494 77 CLAYE-SOUILLY 0004 RUE DE PARIS BE 0297
2962166 LES LILAS FLEURIS 77 SCI 399877281 77 CLAYE-SOUILLY 0004 RUE DE PARIS BE 0297
2962167 LES LILAS FLEURIS 77 SCI 399877281 77 CLAYE-SOUILLY 0004 RUE DE PARIS BE 0297
2962168 LES LILAS FLEURIS 77 SCI 399877281 77 CLAYE-SOUILLY 0004 RUE DE PARIS BE 0297
2962169 MARIO 77 SCI 522553494 77 CLAYE-SOUILLY 0004 RUE DE PARIS BE 0297
2962170 LES LILAS FLEURIS 77 SCI 399877281 77 CLAYE-SOUILLY 0004 RUE DE PARIS BE 0297
2962275 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0004 RUE VICTOR HUGO BI 0043
2962276 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0004 RUE VICTOR HUGO BI 0043
2962277 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0004 RUE VICTOR HUGO BI 0043
2962278 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0004 RUE VICTOR HUGO BI 0043
2962360 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0004 RUE DE LA SOLIDARITE BI 0061
2962361 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0004 RUE DE LA SOLIDARITE BI 0061
2962362 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0004 RUE DE LA SOLIDARITE BI 0061
2962381 SCI LAURE2L 77 SCI 844372029 77 CLAYE-SOUILLY 0004 RUE DE MESSY BI 0090
2962382 EMMA 77 SCI 437864606 77 CLAYE-SOUILLY 0004 RUE DE MESSY BI 0090
2962383 SOC D AMENAGEMENT FONCIER 77 SAS 343925111 77 CLAYE-SOUILLY 0004 RUE DE MESSY BI 0090
2962384 SOC D AMENAGEMENT FONCIER 77 SAS 343925111 77 CLAYE-SOUILLY 0004 RUE DE MESSY BI 0090
2962413 SL CLAYE 77 SCI 443966684 77 CLAYE-SOUILLY 0004 RUE DE MESSY BI 0122
2962414 LES HAUTS DE LAGNY FT 77 SCI 502724503 77 CLAYE-SOUILLY 0004 RUE DE MESSY BI 0122
2962415 SCI DES PLATANES 77 SCI 445238397 77 CLAYE-SOUILLY 0004 RUE DE MESSY BI 0122
2962416 SL CLAYE 77 SCI 443966684 77 CLAYE-SOUILLY 0004 RUE DE MESSY BI 0122
2962498 SOC D AMENAGEMENT FONCIER 77 SAS 343925111 77 CLAYE-SOUILLY 0044 RUE JEAN JAURES BL 0004
2962499 SOC D AMENAGEMENT FONCIER 77 SAS 343925111 77 CLAYE-SOUILLY 0044 RUE JEAN JAURES BL 0004
2962503 D4 77 SCI 397721218 77 CLAYE-SOUILLY 0004 RLE DE BEAUBOURG BL 0020
2962590 SCI A K T 77 SCI 487789984 77 CLAYE-SOUILLY 0004 RUE DU MARECHAL JOFFRE BL 0366
2962591 SCI A K T 77 SCI 487789984 77 CLAYE-SOUILLY 0004 RUE DU MARECHAL JOFFRE BL 0366
2962592 SCI G L 77 SCI 751664681 77 CLAYE-SOUILLY 0004 RUE DU MARECHAL JOFFRE BL 0367
2962598 ENEDIS 77 SA 444608442 77 CLAYE-SOUILLY 0004 RUE FLEURY BM 0173
2962647 PCL IMMOBILIER 77 SCI 835101734 77 CLAYE-SOUILLY 0004 IMP DE LA RESIDENCE BN 0082
2962912 DKR PARTICIPATIONS 77 SAS 411510167 77 CLAYE-SOUILLY 0004 RUE JEAN MONNET ZA 0048
2962913 DKR PARTICIPATIONS 77 SAS 411510167 77 CLAYE-SOUILLY 0004 RUE JEAN MONNET ZA 0048
2962927 SCI DE LA MOTTE 77 SCI 834419863 77 CLAYE-SOUILLY 0004 RUE DE BOURGOGNE ZI 0235
2962928 SCI DE LA MOTTE 77 SCI 834419863 77 CLAYE-SOUILLY 0004 RUE DE BOURGOGNE ZI 0235

 

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.