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 QUAI DU PRE LONG found 31 results

# Company Address REF Cadastre
2988848 SAS ALEX 77 SAS 402943989 77 LAGNY-SUR-MARNE 0035 QUAI DU PRE LONG AH 0038
2988858 SCI LES 3 MARJE 77 SCI 412738163 77 LAGNY-SUR-MARNE 0007 QUAI DU PRE LONG AH 0059
2988859 HOLYTAN 77 SC 841464688 77 LAGNY-SUR-MARNE 0007 QUAI DU PRE LONG AH 0059
2989131 LUTON 77 SCI 439435892 77 LAGNY-SUR-MARNE 0011 QUAI DU PRE LONG AH 0345
2989132 BDM 77 SAS 391788866 77 LAGNY-SUR-MARNE 0011 QUAI DU PRE LONG AH 0345
2989245 ENEDIS OC0721 AG COMPTABLE 77 U11451626 77 LAGNY-SUR-MARNE 0057 QUAI DU PRE LONG AH 0371
2989246 CILOGER HABITAT 77 SCI 512214578 77 LAGNY-SUR-MARNE 0057 QUAI DU PRE LONG AH 0371
2989247 CILOGER HABITAT 77 SCI 512214578 77 LAGNY-SUR-MARNE 0057 QUAI DU PRE LONG AH 0371
2989248 CILOGER HABITAT 77 SCI 512214578 77 LAGNY-SUR-MARNE 0057 QUAI DU PRE LONG AH 0371
2989249 CILOGER HABITAT 77 SCI 512214578 77 LAGNY-SUR-MARNE 0057 QUAI DU PRE LONG AH 0371
2989250 CILOGER HABITAT 77 SCI 512214578 77 LAGNY-SUR-MARNE 0057 QUAI DU PRE LONG AH 0371
2989251 CILOGER HABITAT 77 SCI 512214578 77 LAGNY-SUR-MARNE 0057 QUAI DU PRE LONG AH 0371
2989252 CILOGER HABITAT 77 SCI 512214578 77 LAGNY-SUR-MARNE 0057 QUAI DU PRE LONG AH 0371
2989253 CILOGER HABITAT 77 SCI 512214578 77 LAGNY-SUR-MARNE 0057 QUAI DU PRE LONG AH 0371
2989254 CILOGER HABITAT 77 SCI 512214578 77 LAGNY-SUR-MARNE 0057 QUAI DU PRE LONG AH 0371
2989255 CILOGER HABITAT 77 SCI 512214578 77 LAGNY-SUR-MARNE 0057 QUAI DU PRE LONG AH 0371
2989256 GB LES BERGES 77 SCI 527473276 77 LAGNY-SUR-MARNE 0057 QUAI DU PRE LONG AH 0371
2989257 CILOGER HABITAT 77 SCI 512214578 77 LAGNY-SUR-MARNE 0057 QUAI DU PRE LONG AH 0371
2989258 CILOGER HABITAT 77 SCI 512214578 77 LAGNY-SUR-MARNE 0057 QUAI DU PRE LONG AH 0371
2989259 CILOGER HABITAT 77 SCI 512214578 77 LAGNY-SUR-MARNE 0057 QUAI DU PRE LONG AH 0371
2989260 CILOGER HABITAT 77 SCI 512214578 77 LAGNY-SUR-MARNE 0057 QUAI DU PRE LONG AH 0371
2989261 CILOGER HABITAT 77 SCI 512214578 77 LAGNY-SUR-MARNE 0057 QUAI DU PRE LONG AH 0371
2989262 CILOGER HABITAT 77 SCI 512214578 77 LAGNY-SUR-MARNE 0057 QUAI DU PRE LONG AH 0371
2989263 CILOGER HABITAT 77 SCI 512214578 77 LAGNY-SUR-MARNE 0057 QUAI DU PRE LONG AH 0371
2989264 CILOGER HABITAT 77 SCI 512214578 77 LAGNY-SUR-MARNE 0057 QUAI DU PRE LONG AH 0371
2989265 CILOGER HABITAT 77 SCI 512214578 77 LAGNY-SUR-MARNE 0057 QUAI DU PRE LONG AH 0371
2989266 GB LES BERGES 77 SCI 527473276 77 LAGNY-SUR-MARNE 0057 QUAI DU PRE LONG AH 0371
2989267 CILOGER HABITAT 77 SCI 512214578 77 LAGNY-SUR-MARNE 0057 QUAI DU PRE LONG AH 0371
2989268 CILOGER HABITAT 77 SCI 512214578 77 LAGNY-SUR-MARNE 0057 QUAI DU PRE LONG AH 0371
2989269 CILOGER HABITAT 77 SCI 512214578 77 LAGNY-SUR-MARNE 0057 QUAI DU PRE LONG AH 0371
2989270 CILOGER HABITAT 77 SCI 512214578 77 LAGNY-SUR-MARNE 0057 QUAI DU PRE LONG AH 0371

 

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.