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 0019 found 34 results

# Company Address REF Cadastre
2961866 CILOGER HABITAT 2 77 SCPI 528234420 77 CLAYE-SOUILLY 0019 ALL JOHANN SEBASTIAN BACH AH 0122
2961919 NATIOCREDIBAIL 77 SA 998630206 77 CLAYE-SOUILLY 0019 RUE VICTOR BALTARD BB 0036
2962067 11-906 77 SCI 499533164 77 CLAYE-SOUILLY 0019 RUE DE LA GUETTE BE 0155
2962068 11-906 77 SCI 499533164 77 CLAYE-SOUILLY 0019 RUE DE LA GUETTE BE 0155
2962069 11-906 77 SCI 499533164 77 CLAYE-SOUILLY 0019 RUE DE LA GUETTE BE 0158
2962263 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0026 RUE DE CHARNY BI 0019
2962264 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0026 RUE DE CHARNY BI 0019
2962265 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0026 RUE DE CHARNY BI 0019
2962266 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0026 RUE DE CHARNY BI 0019
2962267 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0026 RUE DE CHARNY BI 0019
2962268 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0026 RUE DE CHARNY BI 0019
2962270 ENEDIS 77 SA 444608442 77 CLAYE-SOUILLY 0019 RUE VICTOR HUGO BI 0043
2962320 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0019 RUE VICTOR HUGO BI 0044
2962321 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0019 RUE VICTOR HUGO BI 0044
2962322 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0019 RUE VICTOR HUGO BI 0044
2962323 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0019 RUE VICTOR HUGO BI 0044
2962469 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0019 RUE DE LA SOLIDARITE BI 0152
2962470 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0019 RUE DE LA SOLIDARITE BI 0152
2962471 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0019 RUE DE LA SOLIDARITE BI 0152
2962472 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0019 RUE DE LA SOLIDARITE BI 0152
2962473 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0019 RUE DE LA SOLIDARITE BI 0152
2962474 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0019 RUE DE LA SOLIDARITE BI 0152
2962475 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0019 RUE DE LA SOLIDARITE BI 0152
2962476 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0019 RUE DE LA SOLIDARITE BI 0152
2962477 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0019 RUE DE LA SOLIDARITE BI 0152
2962478 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0019 RUE DE LA SOLIDARITE BI 0152
2962479 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0019 RUE DE LA SOLIDARITE BI 0152
2962480 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0019 RUE DE LA SOLIDARITE BI 0152
2962481 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0019 RUE DE LA SOLIDARITE BI 0152
2962482 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0019 RUE DE LA SOLIDARITE BI 0152
2962483 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0019 RUE DE LA SOLIDARITE BI 0152
2962540 DELTA 77 SCI 828580456 77 CLAYE-SOUILLY 0019 RUE DE VERDUN BL 0077
2962821 ESMST 77 SCI 752853770 77 CLAYE-SOUILLY 0019 ALL DES CHENES BR 0346
2962919 CABINET TERRANAE 77 SAS U29039228 77 CLAYE-SOUILLY 0019 RUE JEAN MONNET ZA 0056

 

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.