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 LIEUSAINT 0003 found 46 results

# Company Address REF Cadastre
2991768 BATIPRIMMO 77 SCI 539695569 77 LIEUSAINT 0003 PL DU COLOMBIER A 0953
2991769 NEGLER IMMOBILIER 77 SC 491264149 77 LIEUSAINT 0003 PL DU COLOMBIER A 0953
2991770 INLI 77 SA 602052359 77 LIEUSAINT 0003 PL DU COLOMBIER A 0953
2991771 INLI 77 SA 602052359 77 LIEUSAINT 0003 PL DU COLOMBIER A 0953
2991772 INLI 77 SA 602052359 77 LIEUSAINT 0003 PL DU COLOMBIER A 0953
2991773 BATIPRIMMO 77 SCI 539695569 77 LIEUSAINT 0003 PL DU COLOMBIER A 0953
2991774 SCI BATIPRIMMO 2 77 SCI 800277402 77 LIEUSAINT 0003 PL DU COLOMBIER A 0953
2991775 SCI BATIPRIMMO 2 77 SCI 800277402 77 LIEUSAINT 0003 PL DU COLOMBIER A 0953
2991776 INLI 77 SA 602052359 77 LIEUSAINT 0003 PL DU COLOMBIER A 0953
2991777 INLI 77 SA 602052359 77 LIEUSAINT 0003 PL DU COLOMBIER A 0953
2991787 INLI 77 SA 602052359 77 LIEUSAINT 0003 PL DU COLOMBIER A 0953
2991788 INLI 77 SA 602052359 77 LIEUSAINT 0003 PL DU COLOMBIER A 0953
2991789 INLI 77 SA 602052359 77 LIEUSAINT 0003 PL DU COLOMBIER A 0953
2991819 INLI 77 SA 602052359 77 LIEUSAINT 0003 PL DU COLOMBIER A 0953
2991865 DEPARTEMENT DE SEINE ET MARNE 77 DEPT 227700010 77 LIEUSAINT 0003 BD VICTOR SCHOELCHER A 1011
2991867 BATIPRIMMO 77 SCI 539695569 77 LIEUSAINT 0003 RUE DU CENTRE A 1015
2991868 BATIPRIMMO 77 SCI 539695569 77 LIEUSAINT 0003 RUE DU CENTRE A 1015
2992349 SCI LOPES FERREIRA 77 SCI 523563740 77 LIEUSAINT 0003 RUE DU BOIS DU BRAY A 1410
2992350 LES TERRASSES 77 SCI 400747259 77 LIEUSAINT 0003 RUE DU BOIS DU BRAY A 1410
2992351 LES TERRASSES 77 SCI 400747259 77 LIEUSAINT 0003 RUE DU BOIS DU BRAY A 1410
2992360 SCI FINAMA 77 SCI 819323262 77 LIEUSAINT 0003 PL DE LEGLISE A 1422
2992639 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 LIEUSAINT 0003 RUE JEAN - BAPTISTE DELAMBRE AD 0043
2992652 SCI CLEMENT 77 SCI 792319535 77 LIEUSAINT 0003 RUE PIERRE MECHAIN AD 0045
2992702 SCIC DHLM GAMBETTA 77 SA 062200977 77 LIEUSAINT 0003 SQ DES BOULEAUX AH 0345
2992703 SCIC DHLM GAMBETTA 77 SA 062200977 77 LIEUSAINT 0003 SQ DES BOULEAUX AH 0345
2992704 SCIC DHLM GAMBETTA 77 SA 062200977 77 LIEUSAINT 0003 SQ DES BOULEAUX AH 0345
2992796 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 LIEUSAINT 0003 IMP DE LA FONDERIE AK 0077
2992806 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 LIEUSAINT 0003 IMP DU ROY AK 0107
2992826 SCIC DHLM GAMBETTA 77 SA 062200977 77 LIEUSAINT 0003 VC PORTE DE PARIS AK 0246
2992827 SCIC DHLM GAMBETTA 77 SA 062200977 77 LIEUSAINT 0003 VC PORTE DE PARIS AK 0246
2992828 SCIC DHLM GAMBETTA 77 SA 062200977 77 LIEUSAINT 0003 VC PORTE DE PARIS AK 0246
2992829 SCIC DHLM GAMBETTA 77 SA 062200977 77 LIEUSAINT 0003 VC PORTE DE PARIS AK 0246
2992837 SCIC DHLM GAMBETTA 77 SA 062200977 77 LIEUSAINT 0003 CHE DES ALOUETTES AK 0246
2992838 SCIC DHLM GAMBETTA 77 SA 062200977 77 LIEUSAINT 0003 ALL DORMOY AK 0246
2992854 SCIC DHLM GAMBETTA 77 SA 062200977 77 LIEUSAINT 0003 CHE DES ALOUETTES AK 0246
2992855 SCIC DHLM GAMBETTA 77 SA 062200977 77 LIEUSAINT 0003 CHE DES ALOUETTES AK 0246
2992984 A K 77 77 SC 492685367 77 LIEUSAINT 0003 IMP DE LA FONDERIE AL 0472
2992985 A K 77 77 SC 492685367 77 LIEUSAINT 0003 IMP DE LA FONDERIE AL 0472
2992986 A K 77 77 SC 492685367 77 LIEUSAINT 0003 IMP DE LA FONDERIE AL 0472
2992987 A K 77 77 SC 492685367 77 LIEUSAINT 0003 IMP DE LA FONDERIE AL 0472
2992988 A K 77 77 SC 492685367 77 LIEUSAINT 0003 IMP DE LA FONDERIE AL 0472
2993056 SAN PEDRO 77 SC 493069488 77 LIEUSAINT 0003 RUE VICTOR COUSIN B 0298
2993169 MALTESE 77 SNC 448180729 77 LIEUSAINT 0003 ALL DE LA MIXITE ZF 0120
2993338 MALTESE 77 SNC 448180729 77 LIEUSAINT 0003 ALL DE LA MIXITE ZF 0217
2993486 CENTRE COMMERCIAL FRANCILIA 77 SNC 378255962 77 LIEUSAINT 0003 ALL DU PREAMBULE ZF 0278
2993620 COMMUNE LIEUSAINT 77 COM 217702513 77 LIEUSAINT 0003 RUE DES PORTULANS ZK 0763

 

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.