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 0010 found 33 results

# Company Address REF Cadastre
2970216 SCI DE LA COUR JACQUOT 77 SCI 832432496 77 CRECY LA CHAPELLE 0010 RUE SERRET B 0264
2970217 SCI DE LA COUR JACQUOT 77 SCI 832432496 77 CRECY LA CHAPELLE 0010 RUE SERRET B 0264
2970218 SCI DE RONDONNEAU 77 SCI 804581387 77 CRECY LA CHAPELLE 0010 RUE SERRET B 0264
2970219 SCI DE LA COUR JACQUOT 77 SCI 832432496 77 CRECY LA CHAPELLE 0010 RUE SERRET B 0264
2970239 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CRECY LA CHAPELLE 0010 RUE DE LA TOUR AUX SAINTS B 0364
2970252 DE LA PLACE DU MARCHE DE REBAIS 77 SCI 377701917 77 CRECY LA CHAPELLE 0010 PL DU MARCHE B 0404
2970320 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 CRECY LA CHAPELLE 0010 SQ DE LA COUTURE 092 AE 0016
2970395 BRETEUIL 77 SCI 508041860 77 CRECY LA CHAPELLE 0010 RUE DE BOULEURS 092 AH 0008
2970443 MIYAMIH 77 SCI 535217277 77 CRECY LA CHAPELLE 0010 RUE NATIONALE 092 AI 0083
2970444 MIYAMIH 77 SCI 535217277 77 CRECY LA CHAPELLE 0010 RUE NATIONALE 092 AI 0083
2970445 MIYAMIH 77 SCI 535217277 77 CRECY LA CHAPELLE 0010 RUE NATIONALE 092 AI 0083
2970479 SCI DES CHATONS 77 SC 507426534 77 CRECY LA CHAPELLE 0010 RUE DE BIAS 092 AK 0145
2970499 SCI SANICO 77 SCI 800264707 77 CRECY LA CHAPELLE 0014 RUE DES ABBESSES 092 H 0931
2970500 SCI MASSILIA 77 SCI 850607060 77 CRECY LA CHAPELLE 0012 RUE DES ABBESSES 092 H 0932
2970501 SCI XERO 77 SCI 451369482 77 CRECY LA CHAPELLE 0010 RUE DES ABBESSES 092 H 0933
2970502 SOCIETE CIVILE IMMOBILIERE VALLEE DU GD MORIN 77 SCI 790146237 77 CRECY LA CHAPELLE 0002 RUE DES ABBESSES 092 H 0935
2970503 CG HOLDING 77 SARL 401924642 77 CRECY LA CHAPELLE 0006 RUE DES ABBESSES 092 H 0936
2970504 CHARCUTERIE MOREL 77 SARL 452224561 77 CRECY LA CHAPELLE 0004 RUE DES ABBESSES 092 H 0937
2970505 SCI LES COTEAUX DE CRECY 77 SCI 341879963 77 CRECY LA CHAPELLE 0022 RUE DES ABBESSES 092 H 0966
2970506 ELY 77 SCI 530588003 77 CRECY LA CHAPELLE 0013 RUE DES ABBESSES 092 H 0984
2970507 ENEDIS 77 SA 444608442 77 CRECY LA CHAPELLE 0009 RUE DES ABBESSES 092 H 0987
2970512 VIFAJE 77 SCI 383235025 77 CRECY LA CHAPELLE 0033 RUE DES ABBESSES 092 H 1066
2970513 GADRET 77 SCI 809456288 77 CRECY LA CHAPELLE 0031 RUE DES ABBESSES 092 H 1067
2970514 GADRET 77 SCI 809456288 77 CRECY LA CHAPELLE 0031 RUE DES ABBESSES 092 H 1067
2970515 SCI AFMP 77 SCI 484406715 77 CRECY LA CHAPELLE 0031 RUE DES ABBESSES 092 H 1067
2970516 GADRET 77 SCI 809456288 77 CRECY LA CHAPELLE 0031 RUE DES ABBESSES 092 H 1067
2970517 SCI DE VILLIERS 77 SCI 381651348 77 CRECY LA CHAPELLE 0027 RUE DES ABBESSES 092 H 1069
2970518 CAMADOR 77 SCI 513043174 77 CRECY LA CHAPELLE 0023 RUE DES ABBESSES 092 H 1071
2970519 LA MORINIERE 77 SCI 389301490 77 CRECY LA CHAPELLE 0021 RUE DES ABBESSES 092 H 1072
2970520 SCI ALICE 77 SCI 495317216 77 CRECY LA CHAPELLE 0011 RUE DES ABBESSES 092 H 1095
2970522 ISACHRIST 77 SCI 482241569 77 CRECY LA CHAPELLE 0009 RUE DES ABBESSES 092 H 1175
2970523 V 2 S 77 SCI 504445677 77 CRECY LA CHAPELLE 0007 RUE DES ABBESSES 092 H 1208
2970524 SCI DE LESPERANCE 77 SCI 494962293 77 CRECY LA CHAPELLE 0001 RUE DES ABBESSES 092 H 1218

 

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.