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 DAMMARTIN-EN-GOELE 0016 found 26 results

# Company Address REF Cadastre
2975467 3F SEINE ET MARNE 77 SA 784825069 77 DAMMARTIN-EN-GOELE 0016 RUE LEONARD DE VINCI A 1485
2975468 3F SEINE ET MARNE 77 SA 784825069 77 DAMMARTIN-EN-GOELE 0016 RUE LEONARD DE VINCI A 1485
2975469 3F SEINE ET MARNE 77 SA 784825069 77 DAMMARTIN-EN-GOELE 0016 RUE LEONARD DE VINCI A 1485
2975470 3F SEINE ET MARNE 77 SA 784825069 77 DAMMARTIN-EN-GOELE 0016 RUE LEONARD DE VINCI A 1485
2975471 3F SEINE ET MARNE 77 SA 784825069 77 DAMMARTIN-EN-GOELE 0016 RUE LEONARD DE VINCI A 1485
2975472 3F SEINE ET MARNE 77 SA 784825069 77 DAMMARTIN-EN-GOELE 0016 RUE LEONARD DE VINCI A 1485
2975473 3F SEINE ET MARNE 77 SA 784825069 77 DAMMARTIN-EN-GOELE 0016 RUE LEONARD DE VINCI A 1485
2975474 3F SEINE ET MARNE 77 SA 784825069 77 DAMMARTIN-EN-GOELE 0016 RUE LEONARD DE VINCI A 1485
2975742 SCI AURELIE 77 SCI U22706083 77 DAMMARTIN-EN-GOELE 0016 RUE DE MEAUX AD 0348
2975783 COMMUNE DAMMARTIN EN GOELE 77 COM 217701531 77 DAMMARTIN-EN-GOELE 9004 RUE LAVOLLEE AE 0016
2975809 DML 77 SCI 484406749 77 DAMMARTIN-EN-GOELE 0016 AV DU MARECHAL LECLERC AH 0441
2976106 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 DAMMARTIN-EN-GOELE 0006 IMP SAINTE BARBE ZN 0016
2976107 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 DAMMARTIN-EN-GOELE 0010 IMP SAINTE BARBE ZN 0016
2976128 COMMUNAUTE DE COMMUNES PLAINES ET MONTS DE FRANCE 77 CCOM 200033090 77 DAMMARTIN-EN-GOELE 0016 IMP SAINTE BARBE ZN 0370
2976129 COMMUNAUTE DE COMMUNES PLAINES ET MONTS DE FRANCE 77 CCOM 200033090 77 DAMMARTIN-EN-GOELE 0016 IMP SAINTE BARBE ZN 0370
2976130 COMMUNAUTE DE COMMUNES PLAINES ET MONTS DE FRANCE 77 CCOM 200033090 77 DAMMARTIN-EN-GOELE 0016 IMP SAINTE BARBE ZN 0370
2976131 COMMUNAUTE DE COMMUNES PLAINES ET MONTS DE FRANCE 77 CCOM 200033090 77 DAMMARTIN-EN-GOELE 0016 IMP SAINTE BARBE ZN 0370
2976132 COMMUNAUTE DE COMMUNES PLAINES ET MONTS DE FRANCE 77 CCOM 200033090 77 DAMMARTIN-EN-GOELE 0016 IMP SAINTE BARBE ZN 0370
2976133 COMMUNAUTE DE COMMUNES PLAINES ET MONTS DE FRANCE 77 CCOM 200033090 77 DAMMARTIN-EN-GOELE 0016 IMP SAINTE BARBE ZN 0370
2976134 COMMUNAUTE DE COMMUNES PLAINES ET MONTS DE FRANCE 77 CCOM 200033090 77 DAMMARTIN-EN-GOELE 0016 IMP SAINTE BARBE ZN 0370
2976135 COMMUNAUTE DE COMMUNES PLAINES ET MONTS DE FRANCE 77 CCOM 200033090 77 DAMMARTIN-EN-GOELE 0016 IMP SAINTE BARBE ZN 0370
2976136 COMMUNAUTE DE COMMUNES PLAINES ET MONTS DE FRANCE 77 CCOM 200033090 77 DAMMARTIN-EN-GOELE 0016 IMP SAINTE BARBE ZN 0370
2976137 COMMUNAUTE DE COMMUNES PLAINES ET MONTS DE FRANCE 77 CCOM 200033090 77 DAMMARTIN-EN-GOELE 0016 IMP SAINTE BARBE ZN 0370
2976138 COMMUNAUTE DE COMMUNES PLAINES ET MONTS DE FRANCE 77 CCOM 200033090 77 DAMMARTIN-EN-GOELE 0016 IMP SAINTE BARBE ZN 0370
2976139 COMMUNAUTE DE COMMUNES PLAINES ET MONTS DE FRANCE 77 CCOM 200033090 77 DAMMARTIN-EN-GOELE 0016 IMP SAINTE BARBE ZN 0370
2976140 COMMUNAUTE DE COMMUNES PLAINES ET MONTS DE FRANCE 77 CCOM 200033090 77 DAMMARTIN-EN-GOELE 0016 IMP SAINTE BARBE ZN 0370

 

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.