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 0020 found 18 results

# Company Address REF Cadastre
2985938 BANQUE CIC EST 77 SA 754800712 77 GRETZ ARMAINVILLIERS 0020 RUE DE PARIS B 0636
2986070 SCRIBE 77 SCI 793428277 77 GRETZ ARMAINVILLIERS 0020 RUE GAMBETTA B 1229
2986071 SCRIBE 77 SCI 793428277 77 GRETZ ARMAINVILLIERS 0020 RUE GAMBETTA B 1229
2986072 SCRIBE 77 SCI 793428277 77 GRETZ ARMAINVILLIERS 0020 RUE GAMBETTA B 1229
2986243 LES PINSONS 77 SCI 382447035 77 GRETZ ARMAINVILLIERS 0020 RUE EIFFEL C 0475
2986405 3F SEINE ET MARNE 77 SA 784825069 77 GRETZ ARMAINVILLIERS 0020 RUE DU VIEUX MOULIN C 0712
2986406 3F SEINE ET MARNE 77 SA 784825069 77 GRETZ ARMAINVILLIERS 0020 RUE DU VIEUX MOULIN C 0712
2986407 3F SEINE ET MARNE 77 SA 784825069 77 GRETZ ARMAINVILLIERS 0020 RUE DU VIEUX MOULIN C 0712
2986408 3F SEINE ET MARNE 77 SA 784825069 77 GRETZ ARMAINVILLIERS 0020 RUE DU VIEUX MOULIN C 0712
2986409 3F SEINE ET MARNE 77 SA 784825069 77 GRETZ ARMAINVILLIERS 0020 RUE DU VIEUX MOULIN C 0712
2986516 SCI LAULOMA 77 SCI 520141565 77 GRETZ ARMAINVILLIERS 0042 BD VICTOR HUGO D 0020
2986517 GERBO 77 SCI 480173145 77 GRETZ ARMAINVILLIERS 0042 BD VICTOR HUGO D 0020
2986518 SCI LAULOMA 77 SCI 520141565 77 GRETZ ARMAINVILLIERS 0042 BD VICTOR HUGO D 0020
2986519 FRANAC 77 SCI 484340021 77 GRETZ ARMAINVILLIERS 0042 BD VICTOR HUGO D 0020
2986520 SCI LAULOMA 77 SCI 520141565 77 GRETZ ARMAINVILLIERS 0042 BD VICTOR HUGO D 0020
2986540 DU REVE 77 SCI 479383705 77 GRETZ ARMAINVILLIERS 0020 AV DU REVE D 0261
2986555 SCI A2DJ 77 SCI 793186263 77 GRETZ ARMAINVILLIERS 0020 AV DU CHEMIN DE FER D 1231
2986652 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 GRETZ ARMAINVILLIERS 0020 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.