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 LE PIN RUE GROGNET found 30 results

# Company Address REF Cadastre
2504487 COZAC 77 SCI 444187934 77 LE PIN 0002 RUE GROGNET C 0137
2504488 COZAC 77 SCI 444187934 77 LE PIN 0002 RUE GROGNET C 0137
2504489 COZAC 77 SCI 444187934 77 LE PIN 0002 RUE GROGNET C 0137
2504490 COZAC 77 SCI 444187934 77 LE PIN 0002 RUE GROGNET C 0137
2504506 LAUG 77 SCI 484245345 77 LE PIN 0005 RUE GROGNET C 0788
2504507 LAUG 77 SCI 484245345 77 LE PIN 0005 RUE GROGNET C 0788
2504508 LAUG 77 SCI 484245345 77 LE PIN 0005 RUE GROGNET C 0788
2504509 IGT 77 SCI 788781664 77 LE PIN 0005 RUE GROGNET C 0832
2504520 MC HABITAT - OFFICE PUBLIC DE LHABITAT 77 EPIC 434192423 77 LE PIN 0007 RUE GROGNET C 0918
2504521 MC HABITAT - OFFICE PUBLIC DE LHABITAT 77 EPIC 434192423 77 LE PIN 0007 RUE GROGNET C 0918
2504522 MC HABITAT - OFFICE PUBLIC DE LHABITAT 77 EPIC 434192423 77 LE PIN 0007 RUE GROGNET C 0918
2504523 MC HABITAT - OFFICE PUBLIC DE LHABITAT 77 EPIC 434192423 77 LE PIN 0007 RUE GROGNET C 0918
2504524 MC HABITAT - OFFICE PUBLIC DE LHABITAT 77 EPIC 434192423 77 LE PIN 0007 RUE GROGNET C 0918
2504525 MC HABITAT - OFFICE PUBLIC DE LHABITAT 77 EPIC 434192423 77 LE PIN 0007 RUE GROGNET C 0918
2504526 MC HABITAT - OFFICE PUBLIC DE LHABITAT 77 EPIC 434192423 77 LE PIN 0007 RUE GROGNET C 0918
2504527 MC HABITAT - OFFICE PUBLIC DE LHABITAT 77 EPIC 434192423 77 LE PIN 0007 RUE GROGNET C 0918
2504528 MC HABITAT - OFFICE PUBLIC DE LHABITAT 77 EPIC 434192423 77 LE PIN 0007 RUE GROGNET C 0918
2504529 MC HABITAT - OFFICE PUBLIC DE LHABITAT 77 EPIC 434192423 77 LE PIN 0007 RUE GROGNET C 0918
2504530 MC HABITAT - OFFICE PUBLIC DE LHABITAT 77 EPIC 434192423 77 LE PIN 0007 RUE GROGNET C 0918
2504531 MC HABITAT - OFFICE PUBLIC DE LHABITAT 77 EPIC 434192423 77 LE PIN 0007 RUE GROGNET C 0918
2504532 MC HABITAT - OFFICE PUBLIC DE LHABITAT 77 EPIC 434192423 77 LE PIN 0007 RUE GROGNET C 0918
2504533 MC HABITAT - OFFICE PUBLIC DE LHABITAT 77 EPIC 434192423 77 LE PIN 0007 RUE GROGNET C 0918
2504534 MC HABITAT - OFFICE PUBLIC DE LHABITAT 77 EPIC 434192423 77 LE PIN 0007 RUE GROGNET C 0918
2504535 MC HABITAT - OFFICE PUBLIC DE LHABITAT 77 EPIC 434192423 77 LE PIN 0007 RUE GROGNET C 0918
2504536 MC HABITAT - OFFICE PUBLIC DE LHABITAT 77 EPIC 434192423 77 LE PIN 0007 RUE GROGNET C 0918
2504537 MC HABITAT - OFFICE PUBLIC DE LHABITAT 77 EPIC 434192423 77 LE PIN 0007 RUE GROGNET C 0918
2504538 MC HABITAT - OFFICE PUBLIC DE LHABITAT 77 EPIC 434192423 77 LE PIN 0007 RUE GROGNET C 0918
2504539 MC HABITAT - OFFICE PUBLIC DE LHABITAT 77 EPIC 434192423 77 LE PIN 0007 RUE GROGNET C 0918
2504540 MC HABITAT - OFFICE PUBLIC DE LHABITAT 77 EPIC 434192423 77 LE PIN 0007 RUE GROGNET C 0918
2504541 MC HABITAT - OFFICE PUBLIC DE LHABITAT 77 EPIC 434192423 77 LE PIN 0007 RUE GROGNET C 0918

 

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.