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 FONTAINE-FOURCHES FOURCHES found 16 results

# Company Address REF Cadastre
2984322 SCI DE LHUILERIE 77 SCI 789965423 77 FONTAINE-FOURCHES 0003 RUE DE L EGLISE A 0482
2984323 ENEDIS 77 SA 444608442 77 FONTAINE-FOURCHES RUE DE L EGLISE A 0483
2984324 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 FONTAINE-FOURCHES 0004 RUE DE L HUILERIE A 0847
2984325 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 FONTAINE-FOURCHES 0014 RUE DE L HUILERIE A 0852
2984326 DES RESERVOIRS 77 SCI 498914373 77 FONTAINE-FOURCHES 0042 RUE MEROT G 0401
2984327 DES RESERVOIRS 77 SCI 498914373 77 FONTAINE-FOURCHES 0043 RUE SAINT MARTIN G 0940
2984328 SYND INTERCOM FONTAINE FOURCHES NOYEN VILLIERS SUR SEINE 77 SIVU U17139936 77 FONTAINE-FOURCHES 0023 RUE SAINT MARTIN G 1579
2984329 SYND INTERCOM FONTAINE FOURCHES NOYEN VILLIERS SUR SEINE 77 SIVU U17139936 77 FONTAINE-FOURCHES 0023 RUE SAINT MARTIN G 1579
2984330 COMMUNE FONTAINE FOURCHES 77 COM 217701879 77 FONTAINE-FOURCHES 0023 RUE SAINT MARTIN G 1581
2984331 MARINATH 77 SCI 515322303 77 FONTAINE-FOURCHES 0012 RUE DU CALVAIRE G 1582
2984332 COMMUNE FONTAINE FOURCHES 77 COM 217701879 77 FONTAINE-FOURCHES 0002 RUE MEROT G 1604
2984333 SCI LA CROIX DU SUD 77 SCI 498540673 77 FONTAINE-FOURCHES 0011 RUE DU CALVAIRE G 1622
2984334 COMMUNE FONTAINE FOURCHES 77 COM 217701879 77 FONTAINE-FOURCHES 0023 RUE SAINT MARTIN G 1666
2984335 COMMUNE FONTAINE FOURCHES 77 COM 217701879 77 FONTAINE-FOURCHES 0046 RUE MEROT G 1698
2984336 COMMUNAUTE DE COMMUNES DE LA BASSEE 77 CCOM 247700099 77 FONTAINE-FOURCHES 0005 RUE DES HAIES V 0193
2984337 SCI LEAU VIVE 77 SCI 481102259 77 FONTAINE-FOURCHES 0033 RUE DU CALVAIRE ZE 0076

 

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.