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 DAMMARIE LES LYS RUE DES FRERES THIBAULT found 52 results

# Company Address REF Cadastre
2972227 ETABLISSEMENT PUBLIC FONCIER IDF 77 EPIC 495120008 77 DAMMARIE LES LYS 0154 RUE DES FRERES THIBAULT AL 0028
2972236 SOC ETABLISSEMENTS MONCASSIN 77 SA 562108043 77 DAMMARIE LES LYS 0054 RUE DES FRERES THIBAULT AL 0133
2972237 SOC ETABLISSEMENTS MONCASSIN 77 SA 562108043 77 DAMMARIE LES LYS 0054 RUE DES FRERES THIBAULT AL 0133
2972238 SOC ETABLISSEMENTS MONCASSIN 77 SA 562108043 77 DAMMARIE LES LYS 0054 RUE DES FRERES THIBAULT AL 0133
2972239 SOC ETABLISSEMENTS MONCASSIN 77 SA 562108043 77 DAMMARIE LES LYS 0054 RUE DES FRERES THIBAULT AL 0133
2972240 ERDF OC0321 AG COMPTABLE EST FRANCILIEN 77 U28441865 77 DAMMARIE LES LYS 9011 RUE DES FRERES THIBAULT AL 0133
2972296 LES LYS 77 SCI 343286977 77 DAMMARIE LES LYS 9050 RUE DES FRERES THIBAULT AL 0144
2972297 LES LYS 77 SCI 343286977 77 DAMMARIE LES LYS 9050 RUE DES FRERES THIBAULT AL 0144
2972298 LES LYS 77 SCI 343286977 77 DAMMARIE LES LYS 0590 RUE DES FRERES THIBAULT AL 0144
2972339 SCI MARVEN 77 SCI U22779922 77 DAMMARIE LES LYS 0650 RUE DES FRERES THIBAULT AM 0112
2972368 SAINT LOUIS 77 SCI 401015458 77 DAMMARIE LES LYS 0590 RUE DES FRERES THIBAULT AM 0136
2972369 ETABLISSEMENT PUBLIC FONCIER IDF 77 EPIC 495120008 77 DAMMARIE LES LYS 0396 RUE DES FRERES THIBAULT AM 0150
2972370 ETABLISSEMENT PUBLIC FONCIER IDF 77 EPIC 495120008 77 DAMMARIE LES LYS 0276 RUE DES FRERES THIBAULT AM 0160
2972371 ETABLISSEMENT PUBLIC FONCIER IDF 77 EPIC 495120008 77 DAMMARIE LES LYS 0208 RUE DES FRERES THIBAULT AM 0163
2972372 IMMO-DESTINY 77 SCI 534463641 77 DAMMARIE LES LYS 0252 RUE DES FRERES THIBAULT AM 0173
2972376 AUTOPLEX DAMMARIE LES LYS 77 SCI 352966337 77 DAMMARIE LES LYS 9001 RUE DES FRERES THIBAULT AM 0218
2972377 ENEDIS 77 SA 444608442 77 DAMMARIE LES LYS 5001 RUE DES FRERES THIBAULT AM 0227
2972378 SCI CONTINUATION VE SC PARTICULIERE 77 SCI U22777176 77 DAMMARIE LES LYS 0607 RUE DES FRERES THIBAULT AM 0229
2972379 ARA DAMMARIE 77 SCI 499524874 77 DAMMARIE LES LYS 0545 RUE DES FRERES THIBAULT AM 0229
2972380 SCI CONTINUATION VE SC PARTICULIERE 77 SCI U22777176 77 DAMMARIE LES LYS 0545 RUE DES FRERES THIBAULT AM 0229
2972381 ETABLISSEMENT PUBLIC FONCIER IDF 77 EPIC 495120008 77 DAMMARIE LES LYS 0462 RUE DES FRERES THIBAULT AM 0239
2972382 AUTOPLEX DAMMARIE LES LYS 77 SCI 352966337 77 DAMMARIE LES LYS 0055 RUE DES FRERES THIBAULT AM 0263
2972383 SOCIETE NATIONALE SNCF 77 SA 552049447 77 DAMMARIE LES LYS 9001 RUE DES FRERES THIBAULT AM 0278
2972387 LIDL 77 SNC 343262622 77 DAMMARIE LES LYS 0536 RUE DES FRERES THIBAULT AM 0303
2972390 TOPAZE 77 SCI 484006473 77 DAMMARIE LES LYS 0305 RUE DES FRERES THIBAULT AM 0325
2972391 SOCIETE ILYANE 77 SCI 823039086 77 DAMMARIE LES LYS 0347 RUE DES FRERES THIBAULT AM 0327
2972392 SOCIETE ILYANE 77 SCI 823039086 77 DAMMARIE LES LYS 0347 RUE DES FRERES THIBAULT AM 0327
2972393 SCI CONTINUATION VE SC PARTICULIERE 77 SCI U22777176 77 DAMMARIE LES LYS 0401 RUE DES FRERES THIBAULT AM 0328
2972394 SCI CONTINUATION VE SC PARTICULIERE 77 SCI U22777176 77 DAMMARIE LES LYS 0401 RUE DES FRERES THIBAULT AM 0328
2972395 SCI CONTINUATION VE SC PARTICULIERE 77 SCI U22777176 77 DAMMARIE LES LYS 0401 RUE DES FRERES THIBAULT AM 0328
2972396 ADOMA 77 SEM 788058030 77 DAMMARIE LES LYS 0437 RUE DES FRERES THIBAULT AM 0333
2972397 ADOMA 77 SEM 788058030 77 DAMMARIE LES LYS 0437 RUE DES FRERES THIBAULT AM 0333
2972398 ADOMA 77 SEM 788058030 77 DAMMARIE LES LYS 0437 RUE DES FRERES THIBAULT AM 0333
2972399 ADOMA 77 SEM 788058030 77 DAMMARIE LES LYS 0437 RUE DES FRERES THIBAULT AM 0333
2972400 ADOMA 77 SEM 788058030 77 DAMMARIE LES LYS 0437 RUE DES FRERES THIBAULT AM 0333
2972401 ADOMA 77 SEM 788058030 77 DAMMARIE LES LYS 0437 RUE DES FRERES THIBAULT AM 0333
2972402 ADOMA 77 SEM 788058030 77 DAMMARIE LES LYS 0437 RUE DES FRERES THIBAULT AM 0333
2972403 ADOMA 77 SEM 788058030 77 DAMMARIE LES LYS 0437 RUE DES FRERES THIBAULT AM 0333
2972404 ADOMA 77 SEM 788058030 77 DAMMARIE LES LYS 0437 RUE DES FRERES THIBAULT AM 0333
2972405 ADOMA 77 SEM 788058030 77 DAMMARIE LES LYS 0437 RUE DES FRERES THIBAULT AM 0333
2972406 ADOMA 77 SEM 788058030 77 DAMMARIE LES LYS 0437 RUE DES FRERES THIBAULT AM 0333
2972407 ADOMA 77 SEM 788058030 77 DAMMARIE LES LYS 0437 RUE DES FRERES THIBAULT AM 0333
2972408 ADOMA 77 SEM 788058030 77 DAMMARIE LES LYS 0437 RUE DES FRERES THIBAULT AM 0333
2972409 ADOMA 77 SEM 788058030 77 DAMMARIE LES LYS 0437 RUE DES FRERES THIBAULT AM 0333
2972410 ADOMA 77 SEM 788058030 77 DAMMARIE LES LYS 0437 RUE DES FRERES THIBAULT AM 0333
2972411 ADOMA 77 SEM 788058030 77 DAMMARIE LES LYS 0437 RUE DES FRERES THIBAULT AM 0333
2972412 ADOMA 77 SEM 788058030 77 DAMMARIE LES LYS 0437 RUE DES FRERES THIBAULT AM 0333
2972413 ADOMA 77 SEM 788058030 77 DAMMARIE LES LYS 0437 RUE DES FRERES THIBAULT AM 0333
2972414 ADOMA 77 SEM 788058030 77 DAMMARIE LES LYS 0437 RUE DES FRERES THIBAULT AM 0333
2972415 ADOMA 77 SEM 788058030 77 DAMMARIE LES LYS 0437 RUE DES FRERES THIBAULT AM 0333
2972416 ADOMA 77 SEM 788058030 77 DAMMARIE LES LYS 0437 RUE DES FRERES THIBAULT AM 0333
2972478 SOCIETE NATIONALE SNCF 77 SA 552049447 77 DAMMARIE LES LYS 0435 RUE DES FRERES THIBAULT AM 0366

 

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.