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 FERTE-GAUCHER (LA) 0002 B found 21 results

# Company Address REF Cadastre
2936013 COMMUNE BELLOT 77 COM 217700301 77 BELLOT 0002 AV DE LA FERTE GAUCHER B 0802
2979534 ENEDIS 77 SA 444608442 77 FERTE-GAUCHER (LA) 0002 RUE ROBERT LEGRAVEREND C 0274
2979538 ENEDIS 77 SA 444608442 77 FERTE-GAUCHER (LA) 0002 RUE DES FORTES TERRES C 0325
2979679 RUE DES ORMES 77 SCI 434580338 77 FERTE-GAUCHER (LA) 0002 RUE JEAN JAURES D 0358
2979681 COMMUNE LA FERTE GAUCHER 77 COM 217701820 77 FERTE-GAUCHER (LA) 0002 RUE DU CHAMP DE FOIRE D 0366
2979703 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 FERTE-GAUCHER (LA) 0002 RUE DE L IDALIE D 0709
2979704 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 FERTE-GAUCHER (LA) 0002 RUE DE L IDALIE D 0709
2979705 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 FERTE-GAUCHER (LA) 0002 RUE DE L IDALIE D 0709
2979706 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 FERTE-GAUCHER (LA) 0002 RUE DE L IDALIE D 0709
2979707 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 FERTE-GAUCHER (LA) 0002 RUE DE L IDALIE D 0709
2979708 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 FERTE-GAUCHER (LA) 0002 RUE DE L IDALIE D 0709
2979808 AGASSE 77 SCI 824007785 77 FERTE-GAUCHER (LA) 0002 AV DES ETATS UNIS D 0985
2979827 SAINTE FARE 77 SARL 415409481 77 FERTE-GAUCHER (LA) 0002 AV DE LA MAISON BLANCHE D 1285
2979877 SCI BUTERNET 77 SCI 531870434 77 FERTE-GAUCHER (LA) 0002 RUE VICTOR PLESSIER E 0123
2979891 DU MARCHE 77 SCI 352115505 77 FERTE-GAUCHER (LA) 0002 RUE D ORIENT E 0155
2979896 LA SABLONNIEROISE 77 SCI 405322207 77 FERTE-GAUCHER (LA) 0002 PL PASTEUR E 0162
2979907 COMMUNE LA FERTE GAUCHER 77 COM 217701820 77 FERTE-GAUCHER (LA) 0002 PL DU GENERAL DE GAULLE E 0198
2979908 COMMUNE LA FERTE GAUCHER 77 COM 217701820 77 FERTE-GAUCHER (LA) 0002 PL DU GENERAL DE GAULLE E 0198
2979909 COMMUNE LA FERTE GAUCHER 77 COM 217701820 77 FERTE-GAUCHER (LA) 0002 PL DU GENERAL DE GAULLE E 0198
2979978 BAPTISTE 77 SCI 752815936 77 FERTE-GAUCHER (LA) 0002 RUE TRAVERSIERE E 0973
2979995 LES FRAMBOISIERS 77 SCI 497867655 77 FERTE-GAUCHER (LA) 0002 RUE ERNEST DELBET E 1129

 

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.