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 RUE D ORGEMONT found 22 results

# Company Address REF Cadastre
2989537 MALESHERBES IMMO INVEST 77 SCI 392306718 77 LAGNY-SUR-MARNE 0040 RUE D ORGEMONT AK 0014
2989538 LOUISIA 77 SCI 352850630 77 LAGNY-SUR-MARNE 0038 RUE D ORGEMONT AK 0015
2989539 LOUISIA 77 SCI 352850630 77 LAGNY-SUR-MARNE 0038 RUE D ORGEMONT AK 0015
2989540 LOUISIA 77 SCI 352850630 77 LAGNY-SUR-MARNE 0038 RUE D ORGEMONT AK 0015
2989541 LOUISIA 77 SCI 352850630 77 LAGNY-SUR-MARNE 0038 RUE D ORGEMONT AK 0015
2989542 LOUISIA 77 SCI 352850630 77 LAGNY-SUR-MARNE 0038 RUE D ORGEMONT AK 0015
2989543 LOUISIA 77 SCI 352850630 77 LAGNY-SUR-MARNE 0038 RUE D ORGEMONT AK 0015
2989544 LES INDIVISAIRES DU COULOIR COMMUN LOT8 77 U22893647 77 LAGNY-SUR-MARNE 0032 RUE D ORGEMONT AK 0020
2989549 SCI SARHADIAN PM 77 SCI 517917654 77 LAGNY-SUR-MARNE 0006 RUE D ORGEMONT AK 0028
2989550 SCI SARHADIAN PM 77 SCI 517917654 77 LAGNY-SUR-MARNE 0006 RUE D ORGEMONT AK 0028
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
2989562 BEIJA FLOR 77 SCI 480851443 77 LAGNY-SUR-MARNE 0005 RUE D ORGEMONT AK 0037
2989745 DRONA 77 SCI 843531799 77 LAGNY-SUR-MARNE 0013 RUE D ORGEMONT AK 0278
2989746 SCI DU LAC 77 SCI 810795286 77 LAGNY-SUR-MARNE 0013 RUE D ORGEMONT AK 0278
2989747 SCI DE LA MARNE 77 SCI 849646567 77 LAGNY-SUR-MARNE 0009 RUE D ORGEMONT AK 0278
2989836 SYNERGIE PROPERTY 77 SAS 493689509 77 LAGNY-SUR-MARNE 0017 RUE D ORGEMONT AK 0310
2989837 SYNERGIE PROPERTY 77 SAS 493689509 77 LAGNY-SUR-MARNE 0021 RUE D ORGEMONT AK 0310
2989838 EROL 77 SCI 479289258 77 LAGNY-SUR-MARNE 0021 RUE D ORGEMONT AK 0310
2989851 SCI LOR DU THIELE 77 SCI 433282514 77 LAGNY-SUR-MARNE 0014 RUE D ORGEMONT AK 0337
2989852 SCI SOAYE 77 SCI 803402718 77 LAGNY-SUR-MARNE 0018 RUE D ORGEMONT AK 0338

 

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.