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 FONTENAY-TRESIGNY BD ETIENNE HARDY found 26 results

# Company Address REF Cadastre
2984494 UNION DIOCESAINE DE MEAUX 77 U23913222 77 FONTENAY-TRESIGNY 0011 BD ETIENNE HARDY C 0204
2984495 UNION DIOCESAINE DE MEAUX 77 U23913222 77 FONTENAY-TRESIGNY 0011 BD ETIENNE HARDY C 0204
2984501 STE IMMOB DE MARLES 77 SC U17316673 77 FONTENAY-TRESIGNY 0037 BD ETIENNE HARDY C 0344
2984549 ARPEGE 77 SCI 334571429 77 FONTENAY-TRESIGNY 0004 BD ETIENNE HARDY C 0888
2984550 DU PORCHE 77 SCI 378347108 77 FONTENAY-TRESIGNY 0003 BD ETIENNE HARDY C 0905
2984551 CAMILLE 77 SCI 382296424 77 FONTENAY-TRESIGNY 0003 BD ETIENNE HARDY C 0905
2984567 ENEDIS 77 SA 444608442 77 FONTENAY-TRESIGNY 5693 BD ETIENNE HARDY C 1002
2984614 AFFINITY HOME 77 U10950483 77 FONTENAY-TRESIGNY 0054 BD ETIENNE HARDY C 1183
2984615 AFFINITY HOME 77 U10950483 77 FONTENAY-TRESIGNY 0054 BD ETIENNE HARDY C 1183
2984616 AFFINITY HOME 77 U10950483 77 FONTENAY-TRESIGNY 0054 BD ETIENNE HARDY C 1183
2984617 AFFINITY HOME 77 U10950483 77 FONTENAY-TRESIGNY 0054 BD ETIENNE HARDY C 1183
2984618 AFFINITY HOME 77 U10950483 77 FONTENAY-TRESIGNY 0054 BD ETIENNE HARDY C 1183
2984619 AFFINITY HOME 77 U10950483 77 FONTENAY-TRESIGNY 0054 BD ETIENNE HARDY C 1183
2984620 AFFINITY HOME 77 U10950483 77 FONTENAY-TRESIGNY 0054 BD ETIENNE HARDY C 1183
2984621 AFFINITY HOME 77 U10950483 77 FONTENAY-TRESIGNY 0054 BD ETIENNE HARDY C 1183
2984622 AFFINITY HOME 77 U10950483 77 FONTENAY-TRESIGNY 0054 BD ETIENNE HARDY C 1183
2984645 SCI HARDY 77 SCI 423716778 77 FONTENAY-TRESIGNY 0050 BD ETIENNE HARDY C 1270
2984646 SCI HARDY 77 SCI 423716778 77 FONTENAY-TRESIGNY 0050 BD ETIENNE HARDY C 1270
2984647 SCI HARDY 77 SCI 423716778 77 FONTENAY-TRESIGNY 0050 BD ETIENNE HARDY C 1270
2984648 S C I AVENIR ET PATRIMOINE 77 SCI 751150939 77 FONTENAY-TRESIGNY 0050 BD ETIENNE HARDY C 1271
2984649 S C I AVENIR ET PATRIMOINE 77 SCI 751150939 77 FONTENAY-TRESIGNY 0050 BD ETIENNE HARDY C 1271
2984650 S C I AVENIR ET PATRIMOINE 77 SCI 751150939 77 FONTENAY-TRESIGNY 0050 BD ETIENNE HARDY C 1271
2984651 S C I AVENIR ET PATRIMOINE 77 SCI 751150939 77 FONTENAY-TRESIGNY 0050 BD ETIENNE HARDY C 1271
2984652 MARCEL 77 SCI 448826487 77 FONTENAY-TRESIGNY 0025 BD ETIENNE HARDY C 1296
2984653 MARCEL 77 SCI 448826487 77 FONTENAY-TRESIGNY 0025 BD ETIENNE HARDY C 1296
2984654 F4 IMMO 77 SCI 488491234 77 FONTENAY-TRESIGNY 0025 BD ETIENNE HARDY C 1297

 

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.