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 0021 found 59 results

# Company Address REF Cadastre
2504581 DES MARAIS 77 SCI 440279552 77 LE PIN 9001 D 34 CHELLES A CLAYE SOUILLY ZL 0021
2504582 ENEDIS 77 SA 444608442 77 LE PIN 9001 D 34 CHELLES A CLAYE SOUILLY ZL 0021
2961822 VILLE DE PARIS 77 COLL 217500016 77 CLAYE-SOUILLY 0007 LA ROSEE A 0021
2961912 CLAYE DROUET 77 SCI 440698751 77 CLAYE-SOUILLY 0015 RUE VICTOR DROUET BB 0021
2961952 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0021 RUE JEAN MERMOZ BB 0082
2961976 ENEDIS 77 SA 444608442 77 CLAYE-SOUILLY 0021 RUE DE LA TALLANDIERE BD 0242
2962064 SCI MAS HABITAT 77 SC 391997970 77 CLAYE-SOUILLY 0021 RUE DE LA GUETTE BE 0153
2962065 SCI MAS HABITAT 77 SC 391997970 77 CLAYE-SOUILLY 0021 RUE DE LA GUETTE BE 0153
2962066 SCI MAS HABITAT 77 SC 391997970 77 CLAYE-SOUILLY 0021 RUE DE LA GUETTE BE 0154
2962184 SCI CAMELIA 77 SCI 819231762 77 CLAYE-SOUILLY 0008 RUE DE LA CONCORDE BH 0021
2962185 COMMUNE DE CLAYE SOUILLY 77 COM 217701184 77 CLAYE-SOUILLY 0002 ALL ANDRE BENOIST BH 0037
2962187 COMMUNE DE CLAYE SOUILLY 77 COM 217701184 77 CLAYE-SOUILLY 0002 ALL ANDRE BENOIST BH 0037
2962196 DEPARTEMENT DE SEINE ET MARNE 77 DEPT 227700010 77 CLAYE-SOUILLY 9004 ALL ANDRE BENOIST BH 0055
2962197 DEPARTEMENT DE SEINE ET MARNE 77 DEPT 227700010 77 CLAYE-SOUILLY 9004 ALL ANDRE BENOIST BH 0055
2962198 DEPARTEMENT DE SEINE ET MARNE 77 DEPT 227700010 77 CLAYE-SOUILLY 9004 ALL ANDRE BENOIST BH 0055
2962199 DEPARTEMENT DE SEINE ET MARNE 77 DEPT 227700010 77 CLAYE-SOUILLY 9004 ALL ANDRE BENOIST BH 0055
2962200 DEPARTEMENT DE SEINE ET MARNE 77 DEPT 227700010 77 CLAYE-SOUILLY 9004 ALL ANDRE BENOIST BH 0055
2962201 SCI BP MIXTE 77 SC 478282452 77 CLAYE-SOUILLY 0014 ALL ANDRE BENOIST BH 0056
2962216 CLEOPATRE 77 SCI 509361648 77 CLAYE-SOUILLY 0021 RUE JEAN JAURES BH 0083
2962225 COMMUNE DE CLAYE SOUILLY 77 COM 217701184 77 CLAYE-SOUILLY 0012 ALL ANDRE BENOIST BH 0102
2962226 COMMUNE DE CLAYE SOUILLY 77 COM 217701184 77 CLAYE-SOUILLY 0012 ALL ANDRE BENOIST BH 0102
2962251 DEPARTEMENT DE SEINE ET MARNE 77 DEPT 227700010 77 CLAYE-SOUILLY 0024 ALL ANDRE BENOIST BH 0149
2962252 DEPARTEMENT DE SEINE ET MARNE 77 DEPT 227700010 77 CLAYE-SOUILLY 0024 ALL ANDRE BENOIST BH 0149
2962253 DEPARTEMENT DE SEINE ET MARNE 77 DEPT 227700010 77 CLAYE-SOUILLY 0024 ALL ANDRE BENOIST BH 0149
2962254 DEPARTEMENT DE SEINE ET MARNE 77 DEPT 227700010 77 CLAYE-SOUILLY 0024 ALL ANDRE BENOIST BH 0149
2962255 DEPARTEMENT DE SEINE ET MARNE 77 DEPT 227700010 77 CLAYE-SOUILLY 0024 ALL ANDRE BENOIST BH 0149
2962256 EPMS DE LOURCQ 77 267704989 77 CLAYE-SOUILLY 9003 ALL ANDRE BENOIST BH 0159
2962257 EPMS DE LOURCQ 77 267704989 77 CLAYE-SOUILLY 9003 ALL ANDRE BENOIST BH 0159
2962324 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0021 RUE VICTOR HUGO BI 0044
2962325 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0021 RUE VICTOR HUGO BI 0044
2962326 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0021 RUE VICTOR HUGO BI 0044
2962327 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CLAYE-SOUILLY 0021 RUE VICTOR HUGO BI 0044
2962553 3F SEINE ET MARNE 77 SA 784825069 77 CLAYE-SOUILLY 0021 RUE DE VOISINS BL 0247
2962554 3F SEINE ET MARNE 77 SA 784825069 77 CLAYE-SOUILLY 0021 RUE DE VOISINS BL 0247
2962555 3F SEINE ET MARNE 77 SA 784825069 77 CLAYE-SOUILLY 0021 RUE DE VOISINS BL 0247
2962556 3F SEINE ET MARNE 77 SA 784825069 77 CLAYE-SOUILLY 0021 RUE DE VOISINS BL 0247
2962557 3F SEINE ET MARNE 77 SA 784825069 77 CLAYE-SOUILLY 0021 RUE DE VOISINS BL 0247
2962558 3F SEINE ET MARNE 77 SA 784825069 77 CLAYE-SOUILLY 0021 RUE DE VOISINS BL 0247
2962559 3F SEINE ET MARNE 77 SA 784825069 77 CLAYE-SOUILLY 0021 RUE DE VOISINS BL 0247
2962560 3F SEINE ET MARNE 77 SA 784825069 77 CLAYE-SOUILLY 0021 RUE DE VOISINS BL 0247
2962561 3F SEINE ET MARNE 77 SA 784825069 77 CLAYE-SOUILLY 0021 RUE DE VOISINS BL 0247
2962562 3F SEINE ET MARNE 77 SA 784825069 77 CLAYE-SOUILLY 0021 RUE DE VOISINS BL 0247
2962563 3F SEINE ET MARNE 77 SA 784825069 77 CLAYE-SOUILLY 0021 RUE DE VOISINS BL 0247
2962564 3F SEINE ET MARNE 77 SA 784825069 77 CLAYE-SOUILLY 0021 RUE DE VOISINS BL 0247
2962565 3F SEINE ET MARNE 77 SA 784825069 77 CLAYE-SOUILLY 0021 RUE DE VOISINS BL 0247
2962566 3F SEINE ET MARNE 77 SA 784825069 77 CLAYE-SOUILLY 0021 RUE DE VOISINS BL 0247
2962567 3F SEINE ET MARNE 77 SA 784825069 77 CLAYE-SOUILLY 0021 RUE DE VOISINS BL 0247
2962568 3F SEINE ET MARNE 77 SA 784825069 77 CLAYE-SOUILLY 0021 RUE DE VOISINS BL 0247
2962569 3F SEINE ET MARNE 77 SA 784825069 77 CLAYE-SOUILLY 0021 RUE DE VOISINS BL 0247
2962570 3F SEINE ET MARNE 77 SA 784825069 77 CLAYE-SOUILLY 0021 RUE DE VOISINS BL 0247
2962571 3F SEINE ET MARNE 77 SA 784825069 77 CLAYE-SOUILLY 0021 RUE DE VOISINS BL 0247
2962572 3F SEINE ET MARNE 77 SA 784825069 77 CLAYE-SOUILLY 0021 RUE DE VOISINS BL 0247
2962573 3F SEINE ET MARNE 77 SA 784825069 77 CLAYE-SOUILLY 0021 RUE DE VOISINS BL 0247
2962574 3F SEINE ET MARNE 77 SA 784825069 77 CLAYE-SOUILLY 0021 RUE DE VOISINS BL 0247
2962575 3F SEINE ET MARNE 77 SA 784825069 77 CLAYE-SOUILLY 0021 RUE DE VOISINS BL 0247
2962786 LES ROSIERS 77 SCI 499575264 77 CLAYE-SOUILLY 0021 ALL DES ROSIERS BO 0172
2962787 LES ROSIERS 77 SCI 499575264 77 CLAYE-SOUILLY 0021 ALL DES ROSIERS BO 0172
2962895 EMMA PIERRE 77 SCI 401222682 77 CLAYE-SOUILLY 9003 CR DIT ANCIEN PAVE DE COMPANS ZA 0021
2962896 EMMA PIERRE 77 SCI 401222682 77 CLAYE-SOUILLY 9002 CR DIT ANCIEN PAVE DE COMPANS ZA 0021

 

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.