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 0016 found 25 results

# Company Address REF Cadastre
2970157 SCI ARGO 77 SCI 812855724 77 CRECY LA CHAPELLE 0002 RUE DE BOULEURS AP 0016
2970158 SCI ARGO 77 SCI 812855724 77 CRECY LA CHAPELLE 0002 RUE DE BOULEURS AP 0016
2970293 SCI DES FRANGINS 77 SCI 833842461 77 CRECY LA CHAPELLE 0016 RUE DU GENERAL LECLERC B 0480
2970319 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 CRECY LA CHAPELLE 0001 SQ DE LA COUTURE 092 AE 0016
2970320 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 CRECY LA CHAPELLE 0010 SQ DE LA COUTURE 092 AE 0016
2970321 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 CRECY LA CHAPELLE 0015 SQ DE LA COUTURE 092 AE 0016
2970322 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 CRECY LA CHAPELLE 0037 RUE DE MONTBARBIN 092 AE 0016
2970323 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 CRECY LA CHAPELLE 0037 RUE DE MONTBARBIN 092 AE 0016
2970324 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 CRECY LA CHAPELLE 0037 RUE DE MONTBARBIN 092 AE 0016
2970325 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 CRECY LA CHAPELLE 9001 SQ DE LA COUTURE 092 AE 0016
2970326 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 CRECY LA CHAPELLE 9001 SQ DE LA COUTURE 092 AE 0016
2970327 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 CRECY LA CHAPELLE 9001 SQ DE LA COUTURE 092 AE 0016
2970350 SC2L 77 SCI 818437774 77 CRECY LA CHAPELLE 0016 RUE DE BOULEURS 092 AH 0002
2970351 FRANCE PIERRE 77 SAS 350749651 77 CRECY LA CHAPELLE 0016 RUE DE BOULEURS 092 AH 0002
2970352 SC2L 77 SCI 818437774 77 CRECY LA CHAPELLE 0016 RUE DE BOULEURS 092 AH 0002
2970353 FRANCE PIERRE 77 SAS 350749651 77 CRECY LA CHAPELLE 0016 RUE DE BOULEURS 092 AH 0002
2970354 FRANCE PIERRE 77 SAS 350749651 77 CRECY LA CHAPELLE 0016 RUE DE BOULEURS 092 AH 0002
2970355 CMAY 77 SCI 803643527 77 CRECY LA CHAPELLE 0016 RUE DE BOULEURS 092 AH 0002
2970553 COMMUNE CRECY LA CHAPELLE 77 COM 217701424 77 CRECY LA CHAPELLE 0045 RUE DES BAULNES 092 ZD 0016
2970554 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CRECY LA CHAPELLE 0016 RUE DES HAUTS SOLEILS 092 ZD 0025
2970555 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CRECY LA CHAPELLE 0016 RUE DES HAUTS SOLEILS 092 ZD 0025
2970556 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CRECY LA CHAPELLE 0016 RUE DES HAUTS SOLEILS 092 ZD 0025
2970557 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CRECY LA CHAPELLE 0016 RUE DES HAUTS SOLEILS 092 ZD 0025
2970558 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CRECY LA CHAPELLE 0016 RUE DES HAUTS SOLEILS 092 ZD 0025
2970559 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 CRECY LA CHAPELLE 0016 RUE DES HAUTS SOLEILS 092 ZD 0025

 

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.