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 0005 B found 40 results

# Company Address REF Cadastre
2961831 SCI PNJHM 77 SCI 813321593 77 CLAYE-SOUILLY 0005 SQ FREDERIC PASSY AC 0223
2961844 COMMUNE DE CLAYE SOUILLY 77 COM 217701184 77 CLAYE-SOUILLY 0005 ALL DE FLANDRE AD 0233
2961901 R3S 77 SCI 449120948 77 CLAYE-SOUILLY 0005 RUE ERNEST SARRON BA 0212
2961902 CREDIT MUTUEL REAL ESTATE LEASE 77 SA 332778224 77 CLAYE-SOUILLY 0005 RUE ERNEST SARRON BA 0222
2961904 SCI T RAYAN 77 SC 534549316 77 CLAYE-SOUILLY 0005 RUE ALEXANDRE CHATRIAN BA 0236
2961983 ETABLISSEMENT PUBLIC FONCIER IDF 77 EPIC 495120008 77 CLAYE-SOUILLY 0005 RUE DE PARIS BE 0001
2961985 ETABLISSEMENT PUBLIC FONCIER IDF 77 EPIC 495120008 77 CLAYE-SOUILLY 0003 RUE DE PARIS BE 0005
2961986 ETABLISSEMENT PUBLIC FONCIER IDF 77 EPIC 495120008 77 CLAYE-SOUILLY 0005 RUE DE PARIS BE 0007
2961987 ETABLISSEMENT PUBLIC FONCIER IDF 77 EPIC 495120008 77 CLAYE-SOUILLY 0005 RUE DE PARIS BE 0007
2961988 ETABLISSEMENT PUBLIC FONCIER IDF 77 EPIC 495120008 77 CLAYE-SOUILLY 0005 RUE DE PARIS BE 0007
2961989 ETABLISSEMENT PUBLIC FONCIER IDF 77 EPIC 495120008 77 CLAYE-SOUILLY 0005 RUE DE PARIS BE 0007
2962002 IMMODEUXMILSIX 77 SCI 485321343 77 CLAYE-SOUILLY 0005 ALL PAUL VERLAINE BE 0022
2962008 CENTRE HOSPITALIER DE MEAUX 77 267709335 77 CLAYE-SOUILLY 0005 RUE JEAN JAURES BE 0032
2962009 EMMA 77 SCI 437864606 77 CLAYE-SOUILLY 0005 RUE JEAN JAURES BE 0032
2962010 SOC D AMENAGEMENT FONCIER 77 SAS 343925111 77 CLAYE-SOUILLY 0005 RUE JEAN JAURES BE 0032
2962011 LES OLIVIERS 77 SCI 444601660 77 CLAYE-SOUILLY 0005 RUE JEAN JAURES BE 0032
2962183 SCI LA CONCORDE 5 77 SCI U23315226 77 CLAYE-SOUILLY 0005 RUE DE LA CONCORDE BH 0009
2962258 SCI MAS HABITAT 77 SC 391997970 77 CLAYE-SOUILLY 0010 RUE DE CHARNY BI 0005
2962259 SCI LS RN3 77 SCI 391615259 77 CLAYE-SOUILLY 0008 RUE DE CHARNY BI 0005
2962260 SOCIETE CIVILE IMMOBILIERE DOUCET 77 SCI 830353454 77 CLAYE-SOUILLY 0008 RUE DE CHARNY BI 0005
2962261 SCI LS RN3 77 SCI 391615259 77 CLAYE-SOUILLY 0008 RUE DE CHARNY BI 0005
2962292 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0005 RUE VICTOR HUGO BI 0044
2962293 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0005 RUE VICTOR HUGO BI 0044
2962294 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0005 RUE VICTOR HUGO BI 0044
2962295 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0005 RUE VICTOR HUGO BI 0044
2962348 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0005 RUE GEORGES COURTELINE BI 0044
2962349 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0005 RUE GEORGES COURTELINE BI 0044
2962350 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0005 RUE GEORGES COURTELINE BI 0044
2962351 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0005 RUE GEORGES COURTELINE BI 0044
2962389 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0005 RUE DE LA SOLIDARITE BI 0094
2962390 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0005 RUE DE LA SOLIDARITE BI 0094
2962500 SOC D AMENAGEMENT FONCIER 77 SAS 343925111 77 CLAYE-SOUILLY 0044 RUE JEAN JAURES BL 0005
2962501 SOC D AMENAGEMENT FONCIER 77 SAS 343925111 77 CLAYE-SOUILLY 0044 RUE JEAN JAURES BL 0005
2962805 DES CHENES 77 SCI 397444514 77 CLAYE-SOUILLY 0005 ALL DES CHENES BR 0102
2962810 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0005 IMP DES FLEURS BR 0116
2962914 EMA INVEST 77 SAS 478825730 77 CLAYE-SOUILLY 0005 RUE JEAN MONNET ZA 0053
2962915 EMA INVEST 77 SAS 478825730 77 CLAYE-SOUILLY 0005 RUE JEAN MONNET ZA 0053
2962916 EMA INVEST 77 SAS 478825730 77 CLAYE-SOUILLY 0005 RUE JEAN MONNET ZA 0053
2962917 EMA INVEST 77 SAS 478825730 77 CLAYE-SOUILLY 0005 RUE JEAN MONNET ZA 0053
2962918 EMA INVEST 77 SAS 478825730 77 CLAYE-SOUILLY 0005 RUE JEAN MONNET ZA 0053

 

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.