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 0008 found 80 results

# Company Address REF Cadastre
2932724 LA VIOLETTE 77 SCI 351199229 77 ANNET-SUR-MARNE 0008 RTE DE LAGNY B 0789
2988693 DU 6 LAVOISIER 77 SCI 331831834 77 LAGNY-SUR-MARNE 0008 RUE LAVOISIER AC 0167
2988721 CORNEC 77 SCI 443991815 77 LAGNY-SUR-MARNE 0018 RUE JACQUARD AD 0008
2988723 QUATRE SIM 77 SCI 501518054 77 LAGNY-SUR-MARNE 0008 RUE BRANLY AD 0016
2988832 SCI THIEBERT 77 SCI 803175603 77 LAGNY-SUR-MARNE 0008 ALL DES CATALPAS AE 0257
2988834 DUTERLAY 77 SCI 449773092 77 LAGNY-SUR-MARNE 0008 RUE DE NANCY AE 0333
2988841 SCI FWJ 77 SCI 482483625 77 LAGNY-SUR-MARNE 0008 ALL DES BERGES AH 0022
2988867 ZIMMER FINANCE 77 SCI 441001302 77 LAGNY-SUR-MARNE 0008 IMP HERICOURT AH 0065
2988869 ZIMMER FINANCE 77 SCI 441001302 77 LAGNY-SUR-MARNE 0008 IMP HERICOURT AH 0065
2988870 ZIMMER FINANCE 77 SCI 441001302 77 LAGNY-SUR-MARNE 0008 IMP HERICOURT AH 0065
2988904 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 LAGNY-SUR-MARNE 0008 RUE MARTHE AUREAU AH 0254
2988905 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 LAGNY-SUR-MARNE 0008 RUE MARTHE AUREAU AH 0254
2988906 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 LAGNY-SUR-MARNE 0008 RUE MARTHE AUREAU AH 0254
2989134 M L J P 77 SCI 828272120 77 LAGNY-SUR-MARNE 0008 RUE JACQUES LE PAIRE AH 0345
2989135 ZIMMER FINANCE 77 SCI 441001302 77 LAGNY-SUR-MARNE 0008 RUE JACQUES LE PAIRE AH 0345
2989136 SCI SAITO MAHIGAN 77 SCI 823796115 77 LAGNY-SUR-MARNE 0008 RUE JACQUES LE PAIRE AH 0345
2989137 LUTON 77 SCI 439435892 77 LAGNY-SUR-MARNE 0008 RUE JACQUES LE PAIRE AH 0345
2989240 SOCIETE CIVILE IMMOBILIERE JCNYDC 77 SCI U22545550 77 LAGNY-SUR-MARNE 0008 RUE PIERRE MARIE CURIE AH 0357
2989292 VILLA DE LATTRE DE TASSIGNY 77 SCI 831217591 77 LAGNY-SUR-MARNE 0008 AV MAL DE LATTRE DE TASSIGNY AH 0401
2989303 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 LAGNY-SUR-MARNE 0008 AV DE ROTHSCHILD AI 0007
2989304 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 LAGNY-SUR-MARNE 0008 AV DE ROTHSCHILD AI 0007
2989305 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 LAGNY-SUR-MARNE 0008 AV DE ROTHSCHILD AI 0007
2989306 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 LAGNY-SUR-MARNE 0008 AV DE ROTHSCHILD AI 0007
2989307 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 LAGNY-SUR-MARNE 0008 AV DE ROTHSCHILD AI 0007
2989308 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 LAGNY-SUR-MARNE 0008 AV DE ROTHSCHILD AI 0007
2989309 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 LAGNY-SUR-MARNE 0008 AV DE ROTHSCHILD AI 0007
2989310 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 LAGNY-SUR-MARNE 0008 AV DE ROTHSCHILD AI 0007
2989311 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 LAGNY-SUR-MARNE 0008 AV DE ROTHSCHILD AI 0007
2989312 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 LAGNY-SUR-MARNE 0008 AV DE ROTHSCHILD AI 0007
2989313 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 LAGNY-SUR-MARNE 0008 AV DE ROTHSCHILD AI 0007
2989314 ENEDIS 77 SA 444608442 77 LAGNY-SUR-MARNE 0006 AV DE ROTHSCHILD AI 0008
2989406 THIBAUD PATRON 77 SCI 409006988 77 LAGNY-SUR-MARNE 0008 PL DU MARCHE AU BLE AI 0243
2989407 THIBAUD PATRON 77 SCI 409006988 77 LAGNY-SUR-MARNE 0008 PL DU MARCHE AU BLE AI 0243
2989524 CIMNOVA 77 SCI 818031130 77 LAGNY-SUR-MARNE 0008 RUE DU PROF. CHRISTIAN CABROL AI 0365
2989525 CIMNOVA 77 SCI 818031130 77 LAGNY-SUR-MARNE 0008 RUE DU PROF. CHRISTIAN CABROL AI 0365
2989657 ENEDIS OC0721 AG COMPTABLE 77 U11451626 77 LAGNY-SUR-MARNE 0008 RUE SAINT PAUL AK 0126
2989853 B612 77 SCI 840033120 77 LAGNY-SUR-MARNE 0008 RUE GAMBETTA AK 0355
2989854 SCI DU 11 JUILLET 77 SCI 842010571 77 LAGNY-SUR-MARNE 0008 RUE GAMBETTA AK 0355
2989917 IAS 77 SCI 820450740 77 LAGNY-SUR-MARNE 0008 CRS DE L ABBAYE AL 0230
2989918 IAS 77 SCI 820450740 77 LAGNY-SUR-MARNE 0008 CRS DE L ABBAYE AL 0230
2989919 IAS 77 SCI 820450740 77 LAGNY-SUR-MARNE 0008 CRS DE L ABBAYE AL 0230
2989920 IAS 77 SCI 820450740 77 LAGNY-SUR-MARNE 0008 CRS DE L ABBAYE AL 0230
2989921 IAS 77 SCI 820450740 77 LAGNY-SUR-MARNE 0008 CRS DE L ABBAYE AL 0230
2989922 IAS 77 SCI 820450740 77 LAGNY-SUR-MARNE 0008 CRS DE L ABBAYE AL 0230
2990015 SCI LES BAMBINS DE LAMBRE 77 SCI 812140374 77 LAGNY-SUR-MARNE 0008 RUE DELAMBRE AL 0410
2990016 SOCIETE M T 77 SCI 394479802 77 LAGNY-SUR-MARNE 0008 RUE DELAMBRE AL 0410
2990017 SOCIETE M T 77 SCI 394479802 77 LAGNY-SUR-MARNE 0008 RUE DELAMBRE AL 0410
2990116 SCI LE PAVILLON 77 SCI 339782401 77 LAGNY-SUR-MARNE 0008 RUE DE LORRAINE AM 0076
2990154 COMMUNE LAGNY SUR MARNE 77 COM 217702430 77 LAGNY-SUR-MARNE 0008 RUE NORMANDIE NIEMEN AM 0731
2990155 COMMUNE LAGNY SUR MARNE 77 COM 217702430 77 LAGNY-SUR-MARNE 0008 RUE NORMANDIE NIEMEN AM 0731
2990344 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 LAGNY-SUR-MARNE 0008 ALL DES CEDRES AS 0175
2990345 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 LAGNY-SUR-MARNE 0008 ALL DES CEDRES AS 0175
2990346 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 LAGNY-SUR-MARNE 0008 ALL DES CEDRES AS 0175
2990347 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 LAGNY-SUR-MARNE 0008 ALL DES CEDRES AS 0175
2990348 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 LAGNY-SUR-MARNE 0008 ALL DES CEDRES AS 0175
2990349 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 LAGNY-SUR-MARNE 0008 ALL DES CEDRES AS 0175
2990481 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 LAGNY-SUR-MARNE 0008 ALL DES HETRES POURPRES AS 0175
2990482 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 LAGNY-SUR-MARNE 0008 ALL DES HETRES POURPRES AS 0175
2990483 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 LAGNY-SUR-MARNE 0008 ALL DES HETRES POURPRES AS 0175
2990484 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 LAGNY-SUR-MARNE 0008 ALL DES HETRES POURPRES AS 0175
2990485 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 LAGNY-SUR-MARNE 0008 ALL DES HETRES POURPRES AS 0175
2990888 IMMOBILIERE 3F 77 SA 552141533 77 LAGNY-SUR-MARNE 0008 AV ALBERT CAMUS BC 0487
2990889 IMMOBILIERE 3F 77 SA 552141533 77 LAGNY-SUR-MARNE 0008 AV ALBERT CAMUS BC 0487
2990890 IMMOBILIERE 3F 77 SA 552141533 77 LAGNY-SUR-MARNE 0008 AV ALBERT CAMUS BC 0487
2990891 IMMOBILIERE 3F 77 SA 552141533 77 LAGNY-SUR-MARNE 0008 AV ALBERT CAMUS BC 0487
2990892 IMMOBILIERE 3F 77 SA 552141533 77 LAGNY-SUR-MARNE 0008 AV ALBERT CAMUS BC 0487
2990941 FT IMMO H 77 SA 430107359 77 LAGNY-SUR-MARNE 0008 RUE CAVALLO PEDUZZI BC 0512
2990946 COMMUNE LAGNY SUR MARNE 77 COM 217702430 77 LAGNY-SUR-MARNE 0008 PL D ALNWICK BC 0529
2990947 COMMUNE LAGNY SUR MARNE 77 COM 217702430 77 LAGNY-SUR-MARNE 0008 PL D ALNWICK BC 0529
2990948 ENEDIS 77 SA 444608442 77 LAGNY-SUR-MARNE 0008 PL D ALNWICK BC 0530
2990949 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 LAGNY-SUR-MARNE 0008 ALL LUCIEN GRIVEAU BD 0271
2990950 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 LAGNY-SUR-MARNE 0008 ALL LUCIEN GRIVEAU BD 0271
2990951 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 LAGNY-SUR-MARNE 0008 ALL LUCIEN GRIVEAU BD 0271
2990952 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 LAGNY-SUR-MARNE 0008 ALL LUCIEN GRIVEAU BD 0271
2990953 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 LAGNY-SUR-MARNE 0008 ALL LUCIEN GRIVEAU BD 0271
2990954 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 LAGNY-SUR-MARNE 0008 ALL LUCIEN GRIVEAU BD 0271
2990955 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 LAGNY-SUR-MARNE 0008 ALL LUCIEN GRIVEAU BD 0271
2990956 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 LAGNY-SUR-MARNE 0008 ALL LUCIEN GRIVEAU BD 0271
2990957 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 LAGNY-SUR-MARNE 0008 ALL LUCIEN GRIVEAU BD 0271
2990958 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 LAGNY-SUR-MARNE 0008 ALL LUCIEN GRIVEAU BD 0271

 

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.