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 CRECY LA CHAPELLE 0003 found 27 results

# Company Address REF Cadastre
2970140 LES GALERIES DE LA POSTE 77 SCI 337531701 77 CRECY LA CHAPELLE 0003 RUE DE BOULEURS A 0180
2970151 SCI LES PRES 77 SC 824201313 77 CRECY LA CHAPELLE 0003 AV DE VILLIERS A 0206
2970152 ENEDIS 77 SA 444608442 77 CRECY LA CHAPELLE 0003 AV DE VILLIERS A 0206
2970153 SCI LES PRES 77 SC 824201313 77 CRECY LA CHAPELLE 0003 AV DE VILLIERS A 0206
2970154 SCI LES PRES 77 SC 824201313 77 CRECY LA CHAPELLE 0003 AV DE VILLIERS A 0206
2970155 SCI LES PRES 77 SC 824201313 77 CRECY LA CHAPELLE 0003 AV DE VILLIERS A 0206
2970164 COMMUNAUTE DE COMMUNES DU PAYS CRECOIS 77 CCOM 247700438 77 CRECY LA CHAPELLE 0003 RUE DE LA CHAPELLE AP 0081
2970168 COMMUNE CRECY LA CHAPELLE 77 COM 217701424 77 CRECY LA CHAPELLE 0003 PL MICHEL HOUEL B 0005
2970200 PLAISANCE INVESTISSEMENT 77 SCI 492455886 77 CRECY LA CHAPELLE 0003 PL CAMUS B 0182
2970244 PHOENIX 77 SCI 504541392 77 CRECY LA CHAPELLE 0003 RUE DU GENERAL LECLERC B 0390
2970245 PHOENIX 77 SCI 504541392 77 CRECY LA CHAPELLE 0003 RUE DU GENERAL LECLERC B 0390
2970246 PHOENIX 77 SCI 504541392 77 CRECY LA CHAPELLE 0003 RUE DU GENERAL LECLERC B 0390
2970248 PHOENIX 77 SCI 504541392 77 CRECY LA CHAPELLE 0003 RUE DU GENERAL LECLERC B 0390
2970249 PHOENIX 77 SCI 504541392 77 CRECY LA CHAPELLE 0003 RUE DU GENERAL LECLERC B 0390
2970250 PHOENIX 77 SCI 504541392 77 CRECY LA CHAPELLE 0003 RUE DU GENERAL LECLERC B 0390
2970292 LES TROIS ROSES 77 SCI 450609458 77 CRECY LA CHAPELLE 0003 RUE SERRET B 0478
2970336 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 CRECY LA CHAPELLE 0003 RUE DE MONTBARBIN 092 AE 0074
2970337 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 CRECY LA CHAPELLE 0003 RUE DE MONTBARBIN 092 AE 0074
2970338 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 CRECY LA CHAPELLE 0003 RUE DE MONTBARBIN 092 AE 0074
2970344 STE COOP AGRICOLE DE CRECY LA CHAPELLE 77 U22612031 77 CRECY LA CHAPELLE 0003 RUE DE BOULEURS 092 AE 0148
2970345 SOCIETE NATIONALE SNCF 77 SA 552049447 77 CRECY LA CHAPELLE 0003 RUE DE BOULEURS 092 AE 0148
2970346 SOCIETE NATIONALE SNCF 77 SA 552049447 77 CRECY LA CHAPELLE 0003 RUE DE BOULEURS 092 AE 0148
2970347 SOCIETE NATIONALE SNCF 77 SA 552049447 77 CRECY LA CHAPELLE 0003 RUE DE BOULEURS 092 AE 0148
2970348 SOCIETE NATIONALE SNCF 77 SA 552049447 77 CRECY LA CHAPELLE 0003 RUE DE BOULEURS 092 AE 0148
2970498 COMMUNE CRECY LA CHAPELLE 77 COM 217701424 77 CRECY LA CHAPELLE 0003 RTE DE SERBONNE 092 G 1598
2970585 SANDRA ANDRI 77 SCI 392647046 77 CRECY LA CHAPELLE 0003 CHE DES ROUGETS 092 ZE 0094
2970586 SYNDICAT D ADDUCTION D EAU POTABLE DE CRECY LA CHAPELLE 77 COM U22562558 77 CRECY LA CHAPELLE 9001 LE CLOSEAU 092 ZK 0003

 

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.