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 LA FERTE SOUS JOUARRE PL DU MEMORIAL found 24 results

# Company Address REF Cadastre
2981443 S C I DU PONT DE LEUROPE 77 SCI 804944916 77 LA FERTE SOUS JOUARRE 0002 PL DU MEMORIAL BC 0257
2981444 SCI HB INVESTISSEMENT 77 SCI 808549117 77 LA FERTE SOUS JOUARRE 0002 PL DU MEMORIAL BC 0257
2981445 SCI LE MESNIL 77 SC 533785853 77 LA FERTE SOUS JOUARRE 0002 PL DU MEMORIAL BC 0257
2981446 SCI DES DEUX RIVIERES 77 SCI 803615962 77 LA FERTE SOUS JOUARRE 0002 PL DU MEMORIAL BC 0257
2981447 DES SABLONS 77 SCI 447847856 77 LA FERTE SOUS JOUARRE 0002 PL DU MEMORIAL BC 0257
2981448 P M M 77 SCI 810837864 77 LA FERTE SOUS JOUARRE 0002 PL DU MEMORIAL BC 0257
2981449 P M M 77 SCI 810837864 77 LA FERTE SOUS JOUARRE 0002 PL DU MEMORIAL BC 0257
2981450 SCI DES DEUX RIVIERES 77 SCI 803615962 77 LA FERTE SOUS JOUARRE 0002 PL DU MEMORIAL BC 0257
2981451 S C I DU PONT DE LEUROPE 77 SCI 804944916 77 LA FERTE SOUS JOUARRE 0002 PL DU MEMORIAL BC 0257
2981452 S C I DU PONT DE LEUROPE 77 SCI 804944916 77 LA FERTE SOUS JOUARRE 0002 PL DU MEMORIAL BC 0257
2981453 SCI HB INVESTISSEMENT 77 SCI 808549117 77 LA FERTE SOUS JOUARRE 0002 PL DU MEMORIAL BC 0257
2981454 SCI DES DEUX RIVIERES 77 SCI 803615962 77 LA FERTE SOUS JOUARRE 0002 PL DU MEMORIAL BC 0257
2981455 SCI LE MESNIL 77 SC 533785853 77 LA FERTE SOUS JOUARRE 0002 PL DU MEMORIAL BC 0257
2981456 S C I DU PONT DE LEUROPE 77 SCI 804944916 77 LA FERTE SOUS JOUARRE 0002 PL DU MEMORIAL BC 0257
2981457 S C I DU PONT DE LEUROPE 77 SCI 804944916 77 LA FERTE SOUS JOUARRE 0002 PL DU MEMORIAL BC 0257
2981458 S C I DU PONT DE LEUROPE 77 SCI 804944916 77 LA FERTE SOUS JOUARRE 0002 PL DU MEMORIAL BC 0257
2981459 SCI DES DEUX RIVIERES 77 SCI 803615962 77 LA FERTE SOUS JOUARRE 0002 PL DU MEMORIAL BC 0257
2981460 SCI DES DEUX RIVIERES 77 SCI 803615962 77 LA FERTE SOUS JOUARRE 0002 PL DU MEMORIAL BC 0257
2981461 DES SABLONS 77 SCI 447847856 77 LA FERTE SOUS JOUARRE 0002 PL DU MEMORIAL BC 0257
2981462 D M SIMON 77 SCI 414523696 77 LA FERTE SOUS JOUARRE 0002 PL DU MEMORIAL BC 0257
2981463 D M SIMON 77 SCI 414523696 77 LA FERTE SOUS JOUARRE 0002 PL DU MEMORIAL BC 0257
2981464 VALORIANCE 77 SARL 504009481 77 LA FERTE SOUS JOUARRE 0002 PL DU MEMORIAL BC 0257
2981465 SCI N2J 77 SCI 483532230 77 LA FERTE SOUS JOUARRE 0004 PL DU MEMORIAL BC 0264
2981544 ENEDIS OC0721 AG COMPTABLE 77 U11451626 77 LA FERTE SOUS JOUARRE 0002 PL DU MEMORIAL BC 0391

 

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.