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) 0007 found 30 results

# Company Address REF Cadastre
2936022 COMMUNE BELLOT 77 COM 217700301 77 BELLOT 0007 AV DE LA FERTE GAUCHER DOUCY G 0043
2979456 SCI VIVESCIA 77 SCI 751251208 77 FERTE-GAUCHER (LA) 0007 RUE JEAN CAMPIN C 0091
2979539 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 FERTE-GAUCHER (LA) 0007 RUE DE BELLOT C 0332
2979540 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 FERTE-GAUCHER (LA) 0007 RUE DE BELLOT C 0332
2979541 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 FERTE-GAUCHER (LA) 0007 RUE DE BELLOT C 0332
2979542 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 FERTE-GAUCHER (LA) 0007 RUE DE BELLOT C 0332
2979543 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 FERTE-GAUCHER (LA) 0007 RUE DE BELLOT C 0332
2979544 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 FERTE-GAUCHER (LA) 0007 RUE DE BELLOT C 0332
2979545 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 FERTE-GAUCHER (LA) 0007 RUE DE BELLOT C 0332
2979546 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 FERTE-GAUCHER (LA) 0007 RUE DE BELLOT C 0332
2979547 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 FERTE-GAUCHER (LA) 0007 RUE DE BELLOT C 0332
2979548 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 FERTE-GAUCHER (LA) 0007 RUE DE BELLOT C 0332
2979683 SCI DU 5 RUE DU 27 AOUT 77 SC 511722498 77 FERTE-GAUCHER (LA) 0007 RUE DU VINGT SEPT AOUT D 0380
2979698 LE FOYER REMOIS 77 SA 335581211 77 FERTE-GAUCHER (LA) 0007 RUE PIERRE BOEUF D 0634
2979854 THIBAULT 77 SCI 439423856 77 FERTE-GAUCHER (LA) 0049 RUE DE PARIS E 0007
2979855 THIBAULT 77 SCI 439423856 77 FERTE-GAUCHER (LA) 0049 RUE DE PARIS E 0007
2979856 THIBAULT 77 SCI 439423856 77 FERTE-GAUCHER (LA) 0049 RUE DE PARIS E 0007
2979865 FRANGIPIERRE 77 SCI 392221800 77 FERTE-GAUCHER (LA) 0007 RUE ANDRE LEFEVRE E 0055
2979866 CFC IMMO 77 SCI 533308623 77 FERTE-GAUCHER (LA) 0007 PL PASTEUR E 0069
2979867 CFC IMMO 77 SCI 533308623 77 FERTE-GAUCHER (LA) 0007 PL PASTEUR E 0069
2979873 SCI ILAF MEULAN 77 SCI 844280933 77 FERTE-GAUCHER (LA) 0007 PL DU GENERAL DE GAULLE E 0082
2979919 FLIPPER 77 SCI 500586615 77 FERTE-GAUCHER (LA) 0007 RUE VICTOR PLESSIER E 0274
2979920 FLIPPER 77 SCI 500586615 77 FERTE-GAUCHER (LA) 0007 RUE VICTOR PLESSIER E 0274
2979961 SCI ASKLEPIOS 77 SC 790606099 77 FERTE-GAUCHER (LA) 0007 VC POURTOUR ST NICAISE E 0841
2979962 SCI ASKLEPIOS 77 SC 790606099 77 FERTE-GAUCHER (LA) 0007 VC POURTOUR ST NICAISE E 0841
2979979 S C I FERRY 77 SCI 481139152 77 FERTE-GAUCHER (LA) 0007 RUE DE PARIS E 1014
2979980 S C I FERRY 77 SCI 481139152 77 FERTE-GAUCHER (LA) 0007 RUE DE PARIS E 1014
2979981 S C I FERRY 77 SCI 481139152 77 FERTE-GAUCHER (LA) 0007 RUE DE PARIS E 1014
2979982 S C I FERRY 77 SCI 481139152 77 FERTE-GAUCHER (LA) 0007 RUE DE PARIS E 1014
2979983 S C I FERRY 77 SCI 481139152 77 FERTE-GAUCHER (LA) 0007 RUE DE PARIS E 1014

 

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.