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 COULOMMIERS RUE DES MARGATS found 19 results

# Company Address REF Cadastre
2968578 DES MARGATS 77 SC 524779345 77 COULOMMIERS 0005 RUE DES MARGATS BH 0015
2968579 SCI MARIE CONSTANTIN 77 SCI 401518410 77 COULOMMIERS 0001 RUE DES MARGATS BH 0017
2969328 SYNDICAT INTERCOMMUNAL POUR LA COLLECTE DES ORDURES MENAGERE 77 COM U22340995 77 COULOMMIERS 0026 RUE DES MARGATS ZA 0031
2969329 SYNDICAT INTERCOMMUNAL POUR LA COLLECTE DES ORDURES MENAGERE 77 COM U22340995 77 COULOMMIERS 0024 RUE DES MARGATS ZA 0031
2969330 SCI SAINT ELOI 77 SCI U22330345 77 COULOMMIERS 0013 RUE DES MARGATS ZA 0060
2969331 SCI DES MARGATS 77 SCI U22343821 77 COULOMMIERS 0013 RUE DES MARGATS ZA 0065
2969332 LES TILLEULS 77 SCI 379030653 77 COULOMMIERS 0013 RUE DES MARGATS ZA 0067
2969333 GPS DES MARGATS 77 SCI 848159547 77 COULOMMIERS 0007 RUE DES MARGATS ZA 0071
2969334 ENEDIS OC0721 AG COMPTABLE 77 U11451626 77 COULOMMIERS 0007 RUE DES MARGATS ZA 0072
2969337 COMMUNAUTE DAGGLOMERATION COULOMMIERS PAYS DE BRIE 77 COAG 200077055 77 COULOMMIERS 0009 RUE DES MARGATS ZA 0085
2969338 ENEDIS OC0721 AG COMPTABLE 77 U11451626 77 COULOMMIERS 0009 RUE DES MARGATS ZA 0085
2969339 SCI ARKEL 77 SCI 440458347 77 COULOMMIERS 0011 RUE DES MARGATS ZA 0100
2969340 M2I DISTRIBUTION 77 SAS 488761602 77 COULOMMIERS 0002 RUE DES MARGATS ZA 0122
2969341 SCI DES MARGATS 77 SCI 845105220 77 COULOMMIERS 0011 RUE DES MARGATS ZA 0127
2969342 CLIM IMMO 77 SCI 445359748 77 COULOMMIERS 0011 RUE DES MARGATS ZA 0129
2969360 SCI DE LA CROIX SAINT PAUL 77 SCI 538110545 77 COULOMMIERS 0017 RUE DES MARGATS ZA 0183
2969361 PICOT B L I C 77 SAS 803859644 77 COULOMMIERS 0006 RUE DES MARGATS ZA 0187
2969362 ENEDIS 77 SA 444608442 77 COULOMMIERS 9020 RUE DES MARGATS ZA 0187
2969371 SCI 3I 77 SCI 840478887 77 COULOMMIERS 0004 RUE DES MARGATS ZA 0216

 

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.