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 0008 found 35 results

# Company Address REF Cadastre
2961903 NATIOCREDIBAIL 77 SA 998630206 77 CLAYE-SOUILLY 0008 RUE ERNEST SARRON BA 0231
2961950 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0008 RUE JEAN MERMOZ BB 0076
2961964 SCI SOUILLY 77 SCI 520495102 77 CLAYE-SOUILLY 0008 RUE DE SOUILLY BD 0136
2961965 SCI SOUILLY 77 SCI 520495102 77 CLAYE-SOUILLY 0008 RUE DE SOUILLY BD 0136
2961966 SCI SOUILLY 77 SCI 520495102 77 CLAYE-SOUILLY 0008 RUE DE SOUILLY BD 0136
2961967 SCI SOUILLY 77 SCI 520495102 77 CLAYE-SOUILLY 0008 RUE DE SOUILLY BD 0136
2961968 SCI SOUILLY 77 SCI 520495102 77 CLAYE-SOUILLY 0008 RUE DE SOUILLY BD 0136
2961969 SCI SOUILLY 77 SCI 520495102 77 CLAYE-SOUILLY 0008 RUE DE SOUILLY BD 0136
2961970 SCI SOUILLY 77 SCI 520495102 77 CLAYE-SOUILLY 0008 RUE DE SOUILLY BD 0136
2961971 SCI SOUILLY 77 SCI 520495102 77 CLAYE-SOUILLY 0008 RUE DE SOUILLY BD 0136
2961972 SCI SOUILLY 77 SCI 520495102 77 CLAYE-SOUILLY 0008 RUE DE SOUILLY BD 0136
2961973 SCI SOUILLY 77 SCI 520495102 77 CLAYE-SOUILLY 0008 RUE DE SOUILLY BD 0136
2961974 SCI SOUILLY 77 SCI 520495102 77 CLAYE-SOUILLY 0008 RUE DE SOUILLY BD 0136
2962061 SCI MAS HABITAT 77 SC 391997970 77 CLAYE-SOUILLY 0008 RUE JEAN JAURES BE 0151
2962062 SCI MAS HABITAT 77 SC 391997970 77 CLAYE-SOUILLY 0008 RUE JEAN JAURES BE 0151
2962063 SCI MAS HABITAT 77 SC 391997970 77 CLAYE-SOUILLY 0008 RUE JEAN JAURES BE 0151
2962070 AVL 77 SCI 488036872 77 CLAYE-SOUILLY 0008 RUE JEAN JAURES BE 0160
2962071 AVL 77 SCI 488036872 77 CLAYE-SOUILLY 0008 RUE JEAN JAURES BE 0160
2962073 DE CLAYE 77 SCI 449519065 77 CLAYE-SOUILLY 0008 RUE DE LA GUETTE BE 0197
2962074 DE CLAYE 77 SCI 449519065 77 CLAYE-SOUILLY 0008 RUE DE LA GUETTE BE 0197
2962075 DE CLAYE 77 SCI 449519065 77 CLAYE-SOUILLY 0008 RUE DE LA GUETTE BE 0197
2962076 DE CLAYE 77 SCI 449519065 77 CLAYE-SOUILLY 0008 RUE DE LA GUETTE BE 0197
2962077 DE CLAYE 77 SCI 449519065 77 CLAYE-SOUILLY 0008 RUE DE LA GUETTE BE 0197
2962078 DE CLAYE 77 SCI 449519065 77 CLAYE-SOUILLY 0008 RUE DE LA GUETTE BE 0197
2962079 DE CLAYE 77 SCI 449519065 77 CLAYE-SOUILLY 0008 RUE DE LA GUETTE BE 0197
2962080 ENEDIS 77 SA 444608442 77 CLAYE-SOUILLY 0008 RUE DE LA GUETTE BE 0197
2962184 SCI CAMELIA 77 SCI 819231762 77 CLAYE-SOUILLY 0008 RUE DE LA CONCORDE BH 0021
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
2962376 G N 77 SCI 483505970 77 CLAYE-SOUILLY 0008 RUE DE MESSY BI 0088
2962538 WAYTER 77 SCI U23345408 77 CLAYE-SOUILLY 0008 RUE DU MARECHAL JOFFRE BL 0071
2962539 WAYTER 77 SCI 442304994 77 CLAYE-SOUILLY 0008 RUE DU MARECHAL JOFFRE BL 0071
2962545 ENEDIS 77 SA 444608442 77 CLAYE-SOUILLY 0008 AV ARISTIDE BRIAND BL 0101
2962663 MUTUALITE FONCTION PUBLIQUE ACTION SANTE SOCIAL 77 MUT 443577739 77 CLAYE-SOUILLY 0008 RUE DES FORTES TERRES BN 0090

 

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.