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 LE VALENTIN found 28 results

# Company Address REF Cadastre
2968174 SCI LEBLANC 77 SCI 798712311 77 COULOMMIERS 0007 RUE LE VALENTIN AV 0079
2968181 IKPEBA 77 SCI 829863505 77 COULOMMIERS 0005 RUE LE VALENTIN AV 0088
2968182 ASS MISSION MENNONITE FRANCAISE 77 ASS U18632614 77 COULOMMIERS 0007 RUE LE VALENTIN AV 0095
2968183 ASS MISSION MENNONITE FRANCAISE 77 ASS U18632614 77 COULOMMIERS 0007 RUE LE VALENTIN AV 0095
2968184 ASS MISSION MENNONITE FRANCAISE 77 ASS U18632614 77 COULOMMIERS 0007 RUE LE VALENTIN AV 0095
2968185 ASS MISSION MENNONITE FRANCAISE 77 ASS U18632614 77 COULOMMIERS 0007 RUE LE VALENTIN AV 0095
2968186 ASS MISSION MENNONITE FRANCAISE 77 ASS U18632614 77 COULOMMIERS 0007 RUE LE VALENTIN AV 0095
2968187 B C T 77 SCI 391037843 77 COULOMMIERS 0013 RUE LE VALENTIN AV 0097
2968188 G P S PATRIMOINE 77 SCI 829481340 77 COULOMMIERS 0015 RUE LE VALENTIN AV 0098
2968189 G P S PATRIMOINE 77 SCI 829481340 77 COULOMMIERS 0015 RUE LE VALENTIN AV 0098
2968190 G P S PATRIMOINE 77 SCI 829481340 77 COULOMMIERS 0015 RUE LE VALENTIN AV 0098
2968191 G P S PATRIMOINE 77 SCI 829481340 77 COULOMMIERS 0015 RUE LE VALENTIN AV 0098
2968198 AB COULOMMIERS 77 SCI 753980036 77 COULOMMIERS 0028 RUE LE VALENTIN AV 0137
2968199 AB COULOMMIERS 77 SCI 753980036 77 COULOMMIERS 0028 RUE LE VALENTIN AV 0137
2968221 SCI LE VALENTIN SUD 77 SCI 414602995 77 COULOMMIERS 0016 RUE LE VALENTIN AV 0193
2968222 SCI LE VALENTIN SUD 77 SCI 414602995 77 COULOMMIERS 0016 RUE LE VALENTIN AV 0193
2968223 SCI PATRAS OUEST 77 SCI 414603142 77 COULOMMIERS 0016 RUE LE VALENTIN AV 0193
2968224 SCI PATRAS OUEST 77 SCI 414603142 77 COULOMMIERS 0016 RUE LE VALENTIN AV 0193
2968242 SCI DU 22 B RUE DE LA PECHERIE 77 SCI U22307095 77 COULOMMIERS 0001 RUE LE VALENTIN AV 0225
2968243 SCI DU 22 B RUE DE LA PECHERIE 77 SCI U22307095 77 COULOMMIERS 0001 RUE LE VALENTIN AV 0225
2968265 SCI FRAJ 77 SCI 491243952 77 COULOMMIERS 0014 RUE LE VALENTIN AV 0319
2968266 SCI FRAJ 77 SCI 491243952 77 COULOMMIERS 0014 RUE LE VALENTIN AV 0319
2968271 OFFICE PUBLIC D HABITAT DE COULOMMIERS 77 EPIC 277700076 77 COULOMMIERS 0022 RUE LE VALENTIN AV 0333
2968272 OFFICE PUBLIC D HABITAT DE COULOMMIERS 77 EPIC 277700076 77 COULOMMIERS 0022 RUE LE VALENTIN AV 0333
2968273 OFFICE PUBLIC D HABITAT DE COULOMMIERS 77 EPIC 277700076 77 COULOMMIERS 0022 RUE LE VALENTIN AV 0333
2968274 OFFICE PUBLIC D HABITAT DE COULOMMIERS 77 EPIC 277700076 77 COULOMMIERS 0022 RUE LE VALENTIN AV 0333
2968354 DU LOUP AMBRE 77 SCI 449362177 77 COULOMMIERS 0006 RUE LE VALENTIN AV 0442
2968355 DU LOUP AMBRE 77 SCI 449362177 77 COULOMMIERS 0006 RUE LE VALENTIN AV 0442

 

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.