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 0035 found 23 results

# Company Address REF Cadastre
2988650 FINOR 77 SAS 378511620 77 LAGNY-SUR-MARNE 0106 AV DU GENERAL LECLERC AC 0035
2988686 ENEDIS 77 SA 444608442 77 LAGNY-SUR-MARNE 0035 RUE AMPERE AC 0136
2988848 SAS ALEX 77 SAS 402943989 77 LAGNY-SUR-MARNE 0035 QUAI DU PRE LONG AH 0038
2988878 LATIMMO 77 SARL 451431258 77 LAGNY-SUR-MARNE 0035 AV MAL DE LATTRE DE TASSIGNY AH 0130
2989128 J J V E 77 SCI 401652847 77 LAGNY-SUR-MARNE 0035 RUE MARTHE AUREAU AH 0344
2989129 J J V E 77 SCI 401652847 77 LAGNY-SUR-MARNE 0035 RUE MARTHE AUREAU AH 0344
2989130 LES JARDINS DOLEAS 77 SCI 419503305 77 LAGNY-SUR-MARNE 0035 RUE MARTHE AUREAU AH 0344
2990111 ASS DIOCESAINE DE MEAUX 77 U22534731 77 LAGNY-SUR-MARNE 0035 RUE DU 27 AOUT 1944 AM 0007
2990112 ASS DIOCESAINE DE MEAUX 77 U22534731 77 LAGNY-SUR-MARNE 0035 RUE DU 27 AOUT 1944 AM 0007
2990113 ASSOCIATION DIOCESAINE DE MEAUX 77 ASS U18628095 77 LAGNY-SUR-MARNE 0035 RUE DU 27 AOUT 1944 AM 0007
2990114 ASSOCIATION DIOCESAINE DE MEAUX 77 ASS U18628095 77 LAGNY-SUR-MARNE 0035 RUE DU 27 AOUT 1944 AM 0007
2990115 ASSOCIATION DIOCESAINE DE MEAUX 77 ASS U18628095 77 LAGNY-SUR-MARNE 0035 RUE DU 27 AOUT 1944 AM 0007
2990204 ENEDIS OC0721 AG COMPTABLE 77 U11451626 77 LAGNY-SUR-MARNE 0035 CHE DES ETOISIES AN 0375
2990641 COMMUNE LAGNY SUR MARNE 77 COM 217702430 77 LAGNY-SUR-MARNE 0035 AV DU STADE AT 0030
2990645 SCI VIEIRA MARQUES 77 SCI 840090948 77 LAGNY-SUR-MARNE 0035 AV RAYMOND POINCARE AT 0037
2990646 PLURIAL NOVILIA 77 SA 335480679 77 LAGNY-SUR-MARNE 0035 AV RAYMOND POINCARE AT 0037
2990647 SCI CLOS CHARLOTTE 77 SCI 808802730 77 LAGNY-SUR-MARNE 0035 AV RAYMOND POINCARE AT 0037
2990648 PLURIAL NOVILIA 77 SA 335480679 77 LAGNY-SUR-MARNE 0035 AV RAYMOND POINCARE AT 0037
2990649 PLURIAL NOVILIA 77 SA 335480679 77 LAGNY-SUR-MARNE 0035 AV RAYMOND POINCARE AT 0037
2990650 PLURIAL NOVILIA 77 SA 335480679 77 LAGNY-SUR-MARNE 0035 AV RAYMOND POINCARE AT 0037
2990651 SCI CLOS BENJAMIN 77 SCI 808820575 77 LAGNY-SUR-MARNE 0035 AV RAYMOND POINCARE AT 0037
2990652 PLURIAL NOVILIA 77 SA 335480679 77 LAGNY-SUR-MARNE 0035 AV RAYMOND POINCARE AT 0037
2990653 PLURIAL NOVILIA 77 SA 335480679 77 LAGNY-SUR-MARNE 0035 AV RAYMOND POINCARE AT 0037

 

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.