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 GRETZ ARMAINVILLIERS 0011 A found 29 results

# Company Address REF Cadastre
2985928 SOC ANONYME D HLM MON LOGIS 77 SA 562881292 77 GRETZ ARMAINVILLIERS 0011 RUE FRANCOIS COUPERIN B 0627
2985929 SOC ANONYME D HLM MON LOGIS 77 SA 562881292 77 GRETZ ARMAINVILLIERS 0011 RUE FRANCOIS COUPERIN B 0627
2985930 SOC ANONYME D HLM MON LOGIS 77 SA 562881292 77 GRETZ ARMAINVILLIERS 0011 RUE FRANCOIS COUPERIN B 0627
2985931 SOC ANONYME D HLM MON LOGIS 77 SA 562881292 77 GRETZ ARMAINVILLIERS 0011 RUE FRANCOIS COUPERIN B 0627
2985932 SOC ANONYME D HLM MON LOGIS 77 SA 562881292 77 GRETZ ARMAINVILLIERS 0011 RUE FRANCOIS COUPERIN B 0627
2985978 STE CIVILE D F F 77 SCI U23159323 77 GRETZ ARMAINVILLIERS 0011 AV CARNOT B 0811
2985979 STE CIVILE D F F 77 SCI U23159323 77 GRETZ ARMAINVILLIERS 0011 AV CARNOT B 0811
2986010 SOCIETE CIVILE IMMOBILIERE DU CANAL 77 SCI 492229430 77 GRETZ ARMAINVILLIERS 0011 RUE DE PARIS B 1162
2986011 SOCIETE CIVILE IMMOBILIERE DU CANAL 77 SCI 492229430 77 GRETZ ARMAINVILLIERS 0011 RUE DE PARIS B 1162
2986012 SOCIETE CIVILE IMMOBILIERE DU CANAL 77 SCI 492229430 77 GRETZ ARMAINVILLIERS 0011 RUE DE PARIS B 1162
2986013 SOCIETE CIVILE IMMOBILIERE DU CANAL 77 SCI 492229430 77 GRETZ ARMAINVILLIERS 0011 RUE DE PARIS B 1162
2986067 COMMUNE GRETZ ARMAINVILLIERS 77 COM 217702158 77 GRETZ ARMAINVILLIERS 0011 AV ARMAINVILLIERS B 1202
2986118 SOC ANONYME D HLM MON LOGIS 77 SA 562881292 77 GRETZ ARMAINVILLIERS 0011 RUE CHAMBONNIERE C 0273
2986119 SOC ANONYME D HLM MON LOGIS 77 SA 562881292 77 GRETZ ARMAINVILLIERS 0011 RUE CHAMBONNIERE C 0273
2986120 SOC ANONYME D HLM MON LOGIS 77 SA 562881292 77 GRETZ ARMAINVILLIERS 0011 RUE CHAMBONNIERE C 0273
2986121 SOC ANONYME D HLM MON LOGIS 77 SA 562881292 77 GRETZ ARMAINVILLIERS 0011 RUE CHAMBONNIERE C 0273
2986122 SOC ANONYME D HLM MON LOGIS 77 SA 562881292 77 GRETZ ARMAINVILLIERS 0011 RUE CHAMBONNIERE C 0273
2986219 TERCASA 77 SARL 440286524 77 GRETZ ARMAINVILLIERS 0011 IMP DENIS PAPIN C 0311
2986245 ELHAM 77 SCI 520646696 77 GRETZ ARMAINVILLIERS 0011 RUE EIFFEL C 0478
2986472 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 GRETZ ARMAINVILLIERS 0011 RUE DU VIEUX MOULIN C 0715
2986473 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 GRETZ ARMAINVILLIERS 0011 RUE DU VIEUX MOULIN C 0715
2986474 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 GRETZ ARMAINVILLIERS 0011 RUE DU VIEUX MOULIN C 0715
2986475 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 GRETZ ARMAINVILLIERS 0011 RUE DU VIEUX MOULIN C 0715
2986476 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 GRETZ ARMAINVILLIERS 0011 RUE DU VIEUX MOULIN C 0715
2986527 G E P I 77 SCI 437488430 77 GRETZ ARMAINVILLIERS 0011 BD VICTOR HUGO D 0124
2986591 FRANLUD 77 SCI 323984096 77 GRETZ ARMAINVILLIERS 0011 AV CHARLES DE GAULLE D 2083
2986592 FRANLUD 77 SCI 323984096 77 GRETZ ARMAINVILLIERS 0011 AV CHARLES DE GAULLE D 2083
2986605 FRANLUD 77 SCI 323984096 77 GRETZ ARMAINVILLIERS 0011 AV CHARLES DE GAULLE D 2289
2986695 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 GRETZ ARMAINVILLIERS 0011 RUE DE L ABBE PIERRE D 2676

 

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.