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 COLLEGIEN 0002 B found 28 results

# Company Address REF Cadastre
2963048 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 COLLEGIEN 0002 RUE DU COMMERCE AB 0466
2963049 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 COLLEGIEN 0002 RUE DU COMMERCE AB 0466
2963070 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 COLLEGIEN 0002 ALL DU PETIT BOIS AB 0466
2963071 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 COLLEGIEN 0002 ALL DU PETIT BOIS AB 0466
2963128 SCI ANGELINE 77 SCI 487539017 77 COLLEGIEN 0002 IMP DE CROISSY AB 0528
2963129 SCI DU PUITS 77 SCI 812203784 77 COLLEGIEN 0002 IMP DE CROISSY AB 0528
2963130 SNC ROISSY BAUBOURG 77 SNC 393756135 77 COLLEGIEN 0002 IMP DE CROISSY AB 0528
2963131 SCI JL IMMOBILIER 77 SCI 789205960 77 COLLEGIEN 0002 IMP DE CROISSY AB 0528
2963177 COMMUNE COLLEGIEN 77 COM 217701218 77 COLLEGIEN 0002 ALL DU PARC AB 0547
2963215 S D G M 77 SCI 391515707 77 COLLEGIEN 0007 ALL DU CLOS DES CHARMES AH 0002
2963216 STE HOTELIERE DE MARNE LA VALLEE 77 SAS 317598142 77 COLLEGIEN 0002 ALL DES PORTES DE LA FORET AH 0009
2963217 PROUDREED BETA 77 SCI 799454160 77 COLLEGIEN 0002 ALL DU CLOS DES CHARMES AH 0023
2963262 GROUPEMENT ETUDES MATERIELS TECHNIQUES 77 SARL 306978321 77 COLLEGIEN 0002 ALL JEAN MONNET AH 0079
2963263 GROUPEMENT ETUDES MATERIELS TECHNIQUES 77 SARL 306978321 77 COLLEGIEN 0002 ALL JEAN MONNET AH 0079
2963287 ENEDIS 77 SA 444608442 77 COLLEGIEN 0002 ALL JEAN MONNET AH 0109
2963291 BPCE BAIL 77 STE 309112605 77 COLLEGIEN 0002 RUE DE LA BUTTE DU MOULIN AH 0134
2963292 BPCE BAIL 77 STE 309112605 77 COLLEGIEN 0002 RUE DE LA BUTTE DU MOULIN AH 0134
2963303 HURSIN ET FILS 77 SAS 086280898 77 COLLEGIEN 0002 ALL DES CARRIERES AH 0208
2963336 SCI BRILINE 77 SCI 434928198 77 COLLEGIEN 0002 IMP DES METIERS AI 0227
2963338 3F SEINE ET MARNE 77 SA 784825069 77 COLLEGIEN 0002 RUE DES POIRIERS AK 0002
2963339 3F SEINE ET MARNE 77 SA 784825069 77 COLLEGIEN 0006 RUE DES POIRIERS AK 0002
2963340 3F SEINE ET MARNE 77 SA 784825069 77 COLLEGIEN 0010 RUE DES POIRIERS AK 0002
2963341 3F SEINE ET MARNE 77 SA 784825069 77 COLLEGIEN 0014 RUE DES POIRIERS AK 0002
2963342 3F SEINE ET MARNE 77 SA 784825069 77 COLLEGIEN 0018 RUE DES POIRIERS AK 0002
2963424 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 COLLEGIEN 0002 RUE DE LA VALLEE AL 0067
2963425 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 COLLEGIEN 0002 RUE DE LA VALLEE AL 0067
2963426 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 COLLEGIEN 0002 RUE DE LA VALLEE AL 0067
2963427 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 COLLEGIEN 0002 RUE DE LA VALLEE AL 0067

 

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.