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 LAGNY-SUR-MARNE 0003 A found 78 results

# Company Address REF Cadastre
2988844 NAPHISABEL 77 SCI 452331382 77 LAGNY-SUR-MARNE 0003 ALL DES BERGES AH 0022
2988902 MYJERO 77 SCI 814025854 77 LAGNY-SUR-MARNE 0003 AV DU MARECHAL JUIN AH 0223
2989315 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 LAGNY-SUR-MARNE 0003 AV DE ROTHSCHILD AI 0009
2989316 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 LAGNY-SUR-MARNE 0003 AV DE ROTHSCHILD AI 0009
2989317 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 LAGNY-SUR-MARNE 0003 AV DE ROTHSCHILD AI 0009
2989318 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 LAGNY-SUR-MARNE 0003 AV DE ROTHSCHILD AI 0009
2989319 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 LAGNY-SUR-MARNE 0003 AV DE ROTHSCHILD AI 0009
2989320 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 LAGNY-SUR-MARNE 0003 AV DE ROTHSCHILD AI 0009
2989321 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 LAGNY-SUR-MARNE 0003 AV DE ROTHSCHILD AI 0009
2989322 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 LAGNY-SUR-MARNE 0003 AV DE ROTHSCHILD AI 0009
2989323 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 LAGNY-SUR-MARNE 0003 AV DE ROTHSCHILD AI 0009
2989324 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 LAGNY-SUR-MARNE 0003 AV DE ROTHSCHILD AI 0009
2989371 SCI SOKAM 77 SCI 848424370 77 LAGNY-SUR-MARNE 0003 PL DU MARCHE AU BLE AI 0094
2989403 SOC MAGASINS ECONOMIQUES SEINE ET MARNE 77 SARL 775703572 77 LAGNY-SUR-MARNE 0003 RUE VACHERESSE AI 0240
2989553 MAUNOURY 77 SCI 434405809 77 LAGNY-SUR-MARNE 0003 RUE DU CHATEAU FORT AK 0030
2989554 MAUNOURY 77 SCI 434405809 77 LAGNY-SUR-MARNE 0003 RUE DU CHATEAU FORT AK 0030
2989555 MAUNOURY 77 SCI 434405809 77 LAGNY-SUR-MARNE 0003 RUE DU CHATEAU FORT AK 0030
2989559 BEIJA FLOR 77 SCI 480851443 77 LAGNY-SUR-MARNE 0003 RUE D ORGEMONT AK 0036
2989560 BEIJA FLOR 77 SCI 480851443 77 LAGNY-SUR-MARNE 0003 RUE D ORGEMONT AK 0036
2989561 BEIJA FLOR 77 SCI 480851443 77 LAGNY-SUR-MARNE 0003 RUE D ORGEMONT AK 0036
2989609 SCI AGRI FONCIER 77 SC 383516598 77 LAGNY-SUR-MARNE 0003 RUE DES TANNEURS AK 0102
2989762 SCI DE LA MARNE 77 SCI 849646567 77 LAGNY-SUR-MARNE 0003 RUE RENE LALLEMANT AK 0278
2989763 SCI DU LAC 77 SCI 810795286 77 LAGNY-SUR-MARNE 0003 RUE RENE LALLEMANT AK 0278
2989764 JADELINE 77 SCI 811440874 77 LAGNY-SUR-MARNE 0003 RUE RENE LALLEMANT AK 0278
2989765 SEMABRU 77 SCI 844264994 77 LAGNY-SUR-MARNE 0003 RUE RENE LALLEMANT AK 0278
2989766 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 LAGNY-SUR-MARNE 0003 RUE RENE LALLEMANT AK 0278
2989767 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 LAGNY-SUR-MARNE 0003 RUE RENE LALLEMANT AK 0278
2989768 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 LAGNY-SUR-MARNE 0003 RUE RENE LALLEMANT AK 0278
2989769 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 LAGNY-SUR-MARNE 0003 RUE RENE LALLEMANT AK 0278
2989770 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 LAGNY-SUR-MARNE 0003 RUE RENE LALLEMANT AK 0278
2989771 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 LAGNY-SUR-MARNE 0003 RUE RENE LALLEMANT AK 0278
2989772 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 LAGNY-SUR-MARNE 0003 RUE RENE LALLEMANT AK 0278
2989773 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 LAGNY-SUR-MARNE 0003 RUE RENE LALLEMANT AK 0278
2989774 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 LAGNY-SUR-MARNE 0003 RUE RENE LALLEMANT AK 0278
2989775 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 LAGNY-SUR-MARNE 0003 RUE RENE LALLEMANT AK 0278
2989776 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 LAGNY-SUR-MARNE 0003 RUE RENE LALLEMANT AK 0278
2989777 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 LAGNY-SUR-MARNE 0003 RUE RENE LALLEMANT AK 0278
2989778 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 LAGNY-SUR-MARNE 0003 RUE RENE LALLEMANT AK 0278
2989779 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 LAGNY-SUR-MARNE 0003 RUE RENE LALLEMANT AK 0278
2989780 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 LAGNY-SUR-MARNE 0003 RUE RENE LALLEMANT AK 0278
2989825 DYCHA 77 SCI 453524159 77 LAGNY-SUR-MARNE 0003 RUE SAINT FURCY AK 0299
2989929 JLGD 77 SCI 838678175 77 LAGNY-SUR-MARNE 0003 RUE DES MARCHES AL 0241
2989930 JLGD 77 SCI 838678175 77 LAGNY-SUR-MARNE 0003 RUE DES MARCHES AL 0241
2989939 SIJELLE 77 SCI 423574243 77 LAGNY-SUR-MARNE 0003 RUE DU DOCTEUR NAUDIER AL 0255
2989940 SIJELLE 77 SCI 423574243 77 LAGNY-SUR-MARNE 0003 RUE DU DOCTEUR NAUDIER AL 0255
2989941 SIJELLE 77 SCI 423574243 77 LAGNY-SUR-MARNE 0003 RUE DU DOCTEUR NAUDIER AL 0255
2989983 ETAT PAR LA DGI SERVICES DES DOMAINES 77 ETAT U23142797 77 LAGNY-SUR-MARNE 0003 RUE DELAMBRE AL 0356
2990020 T A N A 77 SCI 533942520 77 LAGNY-SUR-MARNE 0003 PAS DES ECOLES AL 0410
2990021 BARMA 77 SCI 407756337 77 LAGNY-SUR-MARNE 0003 PAS DES ECOLES AL 0410
2990022 PCJ 77 SCI 829193341 77 LAGNY-SUR-MARNE 0003 PAS DES ECOLES AL 0410
2990023 BARMA 77 SCI 407756337 77 LAGNY-SUR-MARNE 0003 PAS DES ECOLES AL 0410
2990024 BH DENT 77 SCI 447745852 77 LAGNY-SUR-MARNE 0003 PAS DES ECOLES AL 0410
2990033 SCI ROCHELLE 3 77 SCI 753413384 77 LAGNY-SUR-MARNE 0003 RUE PAUL BERT AL 0420
2990034 SCI SAINT REMY 77 SCI 449998459 77 LAGNY-SUR-MARNE 0003 RUE PAUL BERT AL 0420
2990119 ENEDIS 77 SA 444608442 77 LAGNY-SUR-MARNE 0003 RUE DES BLEUETS AM 0295
2990501 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 LAGNY-SUR-MARNE 0003 RUE HENRI GUILLAUMET AS 0181
2990502 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 LAGNY-SUR-MARNE 0003 RUE HENRI GUILLAUMET AS 0181
2990503 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 LAGNY-SUR-MARNE 0003 RUE HENRI GUILLAUMET AS 0181
2990504 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 LAGNY-SUR-MARNE 0003 RUE HENRI GUILLAUMET AS 0181
2990505 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 LAGNY-SUR-MARNE 0003 RUE HENRI GUILLAUMET AS 0181
2990547 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 LAGNY-SUR-MARNE 0003 RUE LOUIS BLERIOT AS 0181
2990548 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 LAGNY-SUR-MARNE 0003 RUE LOUIS BLERIOT AS 0181
2990549 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 LAGNY-SUR-MARNE 0003 RUE LOUIS BLERIOT AS 0181
2990550 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 LAGNY-SUR-MARNE 0003 RUE LOUIS BLERIOT AS 0181
2990551 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 LAGNY-SUR-MARNE 0003 RUE LOUIS BLERIOT AS 0181
2990676 INVESTG 77 SCI 817697444 77 LAGNY-SUR-MARNE 0003 AV DU STADE AT 0052
2990677 INVESTG 77 SCI 817697444 77 LAGNY-SUR-MARNE 0003 AV DU STADE AT 0052
2990678 VINCENT VAN GOGH 77 SCI 350140075 77 LAGNY-SUR-MARNE 0003 AV DU STADE AT 0052
2990679 VINCENT VAN GOGH 77 SCI 350140075 77 LAGNY-SUR-MARNE 0003 AV DU STADE AT 0052
2990680 INVESTG 77 SCI 817697444 77 LAGNY-SUR-MARNE 0003 AV DU STADE AT 0052
2990681 INVESTG 77 SCI 817697444 77 LAGNY-SUR-MARNE 0003 AV DU STADE AT 0052
2990682 SCI ALIQUENT 77 SCI 839732443 77 LAGNY-SUR-MARNE 0003 AV DU STADE AT 0054
2990734 SCL MUGUET 77 SCI 833572464 77 LAGNY-SUR-MARNE 0003 RUE DU MUGUET AZ 0277
2990790 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 LAGNY-SUR-MARNE 0003 ALL LOUISE DE VILMORIN BC 0448
2990791 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 LAGNY-SUR-MARNE 0003 ALL LOUISE DE VILMORIN BC 0448
2990792 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 LAGNY-SUR-MARNE 0003 ALL LOUISE DE VILMORIN BC 0448
2990793 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 LAGNY-SUR-MARNE 0003 ALL LOUISE DE VILMORIN BC 0448
2990965 COMMUNE LAGNY SUR MARNE 77 COM 217702430 77 LAGNY-SUR-MARNE 0003 ALL GEORGES SEURAT BD 0335

 

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.