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 0004 found 24 results

# Company Address REF Cadastre
2963039 3F SEINE ET MARNE 77 SA 784825069 77 COLLEGIEN 0004 ALL DU CHATEAU D EAU AB 0380
2963050 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 COLLEGIEN 0004 RUE DU COMMERCE AB 0466
2963051 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 COLLEGIEN 0004 RUE DU COMMERCE AB 0466
2963068 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 COLLEGIEN 0004 ALL DU PETIT BOIS AB 0466
2963069 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 COLLEGIEN 0004 ALL DU PETIT BOIS AB 0466
2963126 L R J M 77 SCI 515028702 77 COLLEGIEN 0004 IMP DE CROISSY AB 0526
2963127 SOR VIDOR 77 SCI 530608199 77 COLLEGIEN 0004 IMP DE CROISSY AB 0526
2963186 LFP OPPORTUNITE IMMO 77 SC 752974089 77 COLLEGIEN 0004 RUE DE LAMIRAULT AD 0035
2963264 LA BELLE AUDREY 77 SCI 348922808 77 COLLEGIEN 0004 ALL JEAN MONNET AH 0080
2963265 LA BELLE AUDREY 77 SCI 348922808 77 COLLEGIEN 0004 ALL JEAN MONNET AH 0080
2963266 LA BELLE AUDREY 77 SCI 348922808 77 COLLEGIEN 0004 ALL JEAN MONNET AH 0080
2963322 3F SEINE ET MARNE 77 SA 784825069 77 COLLEGIEN 0004 ALL DES JONQUILLES AI 0184
2963348 3F SEINE ET MARNE 77 SA 784825069 77 COLLEGIEN 0004 ALL DES AMANDIERS AK 0005
2963349 3F SEINE ET MARNE 77 SA 784825069 77 COLLEGIEN 0008 ALL DES AMANDIERS AK 0005
2963350 3F SEINE ET MARNE 77 SA 784825069 77 COLLEGIEN 0012 ALL DES AMANDIERS AK 0005
2963416 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 COLLEGIEN 0004 RUE DE LA VALLEE AL 0067
2963417 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 COLLEGIEN 0004 RUE DE LA VALLEE AL 0067
2963418 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 COLLEGIEN 0004 RUE DE LA VALLEE AL 0067
2963419 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 COLLEGIEN 0004 RUE DE LA VALLEE AL 0067
2963420 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 COLLEGIEN 0004 RUE DE LA VALLEE AL 0067
2963421 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 COLLEGIEN 0004 RUE DE LA VALLEE AL 0067
2963422 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 COLLEGIEN 0004 RUE DE LA VALLEE AL 0067
2963423 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 COLLEGIEN 0004 RUE DE LA VALLEE AL 0067
2963428 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 COLLEGIEN 0004 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.