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 0006 found 28 results

# Company Address REF Cadastre
2961879 1000 IMMO 77 SA 718205354 77 CLAYE-SOUILLY 0006 RUE ERNEST SARRON BA 0080
2961959 PIAN ENTREPRISE 77 SAS 478691868 77 CLAYE-SOUILLY 0006 RUE VICTOR BALTARD BC 0040
2961960 PIAN ENTREPRISE 77 SAS 478691868 77 CLAYE-SOUILLY 0006 RUE VICTOR BALTARD BC 0040
2962015 SOC D AMENAGEMENT FONCIER 77 SAS 343925111 77 CLAYE-SOUILLY 0006 ALL LES HAUTS DE CLAYE BE 0032
2962016 LES OLIVIERS 77 SCI 444601660 77 CLAYE-SOUILLY 0006 ALL LES HAUTS DE CLAYE BE 0032
2962017 KEC CONSEIL ET PARTICIPATION 77 SARL 423884592 77 CLAYE-SOUILLY 0006 ALL LES HAUTS DE CLAYE BE 0032
2962018 SOC D AMENAGEMENT FONCIER 77 SAS 343925111 77 CLAYE-SOUILLY 0006 ALL LES HAUTS DE CLAYE BE 0032
2962019 SOC D AMENAGEMENT FONCIER 77 SAS 343925111 77 CLAYE-SOUILLY 0006 ALL LES HAUTS DE CLAYE BE 0032
2962020 TERTIO 77 SCI 410193601 77 CLAYE-SOUILLY 0006 ALL LES HAUTS DE CLAYE BE 0032
2962021 MICKY 77 SCI 437575798 77 CLAYE-SOUILLY 0006 ALL LES HAUTS DE CLAYE BE 0032
2962279 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0006 RUE VICTOR HUGO BI 0043
2962280 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0006 RUE VICTOR HUGO BI 0043
2962281 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0006 RUE VICTOR HUGO BI 0043
2962282 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0006 RUE VICTOR HUGO BI 0043
2962377 SCI MARCHE DE VILLEPARISIS 77 SCI 339712309 77 CLAYE-SOUILLY 0006 RUE DE MESSY BI 0089
2962378 SCI GRANDE RUE 77 SCI 818089856 77 CLAYE-SOUILLY 0006 RUE DE MESSY BI 0089
2962379 ENEDIS 77 SA 444608442 77 CLAYE-SOUILLY 0006 RUE DE MESSY BI 0089
2962380 SCI MARCHE DE VILLEPARISIS 77 SCI 339712309 77 CLAYE-SOUILLY 0006 RUE DE MESSY BI 0089
2962536 LE MARCHE EURO IMMOBILIER 77 SCI 409024163 77 CLAYE-SOUILLY 0006 RUE DU MARECHAL JOFFRE BL 0069
2962537 LA PIERRE BLANCHE 77 SCI 479975104 77 CLAYE-SOUILLY 0006 RUE DU MARECHAL JOFFRE BL 0070
2962599 SCI M O A B 77 SCI 413380924 77 CLAYE-SOUILLY 0006 RUE DE VOISINS BM 0216
2962664 MUTUALITE FONCTION PUBLIQUE ACTION SANTE SOCIAL 77 MUT 443577739 77 CLAYE-SOUILLY 0006 RUE DE LA GABRIELLE BN 0090
2985795 HENG CHHAY 77 SCI 380123497 77 GRESSY 9001 D 212 VEMARS CLAYE SOUILLY ZC 0006
2985796 HENG CHHAY 77 SCI 380123497 77 GRESSY 9001 D 212 VEMARS CLAYE SOUILLY ZC 0006
2985797 HENG CHHAY 77 SCI 380123497 77 GRESSY 9001 D 212 VEMARS CLAYE SOUILLY ZC 0006
2985798 HENG CHHAY 77 SCI 380123497 77 GRESSY 9001 D 212 VEMARS CLAYE SOUILLY ZC 0006
2985799 HENG CHHAY 77 SCI 380123497 77 GRESSY 9001 D 212 VEMARS CLAYE SOUILLY ZC 0006
2985800 HENG CHHAY 77 SCI 380123497 77 GRESSY 9001 D 212 VEMARS CLAYE SOUILLY ZC 0006

 

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.