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 DORMELLES found 20 results

# Company Address REF Cadastre
2537976 DE LA RUE DE DORMELLES 77 SCI 408214906 77 VARENNES-SUR-SEINE 0007 RUE DE DORMELLES B 0530
2537977 DE LA RUE DE DORMELLES 77 SCI 408214906 77 VARENNES-SUR-SEINE 0007 RUE DE DORMELLES B 0530
2537978 DE LA RUE DE DORMELLES 77 SCI 408214906 77 VARENNES-SUR-SEINE 0007 RUE DE DORMELLES B 0530
2537979 DE LA RUE DE DORMELLES 77 SCI 408214906 77 VARENNES-SUR-SEINE 0007 RUE DE DORMELLES B 0530
2976665 EDF GDF SERVICES SEINE ET MARNE 77 U22828031 77 DORMELLES 9999 PL SAINT GERVAIS AB 0002
2976666 FONDARY 77 SCI 452354640 77 DORMELLES 0007 RUE DE LA MAIRIE AB 0028
2976667 COMMUNE DORMELLES 77 COM 217701614 77 DORMELLES 0001 RTE DE VILLEMARECHAL AB 0103
2976668 CONSTRUCTIONS CLAUDE ET ROGER 77 SCI 351248919 77 DORMELLES 0007 RUE DU PAVE AB 0254
2976669 CONSTRUCTIONS CLAUDE ET ROGER 77 SCI 351248919 77 DORMELLES 0007 RUE DU PAVE AB 0254
2976670 SFP 2 77 SCOM 809552052 77 DORMELLES PL SAINT GERVAIS AB 0466
2976671 SFP 2 77 SCOM 809552052 77 DORMELLES 5116 PL SAINT GERVAIS AB 0466
2976672 SCI LORVANNE 77 SCI 808145932 77 DORMELLES 0015 RUE DE LA MAIRIE AB 0471
2976673 COMMUNE DORMELLES 77 COM 217701614 77 DORMELLES 5299 LA VALLEE B 0038
2976674 LE RENOUVEAU 77 SCI 841451743 77 DORMELLES 0009 CHE DES SABLONS D 0363
2976675 SYND INTERCOMMUNAL DE LA MAISON DE RETRAITE DE MORET 77 U22653692 77 DORMELLES 0039 RTE DE CHALLEAU E 0002
2976676 SMFH 77 SCI 440959435 77 DORMELLES 0029 RUE DES MOULINS F 0307
2976677 SMFH 77 SCI 440959435 77 DORMELLES 0029 RUE DES MOULINS F 1056
2976678 ENEDIS 77 SA 444608442 77 DORMELLES 0032 RUE DES MOULINS ZA 0129
2976679 DAVID 77 SARL 445117716 77 DORMELLES 0050 RUE DES MOULINS ZA 0163
2976680 SCI LA RONCE 77 SC 813395704 77 DORMELLES 0009 RTE DE LA RONCE ZC 0113

 

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.