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 0022 found 24 results

# Company Address REF Cadastre
2992264 SCI LIEUSAINT BOREAL 77 SCI 834502643 77 LIEUSAINT 0022 RUE JATEAU A 1379
2992265 SCI IMMO SD 77 SCI 827837527 77 LIEUSAINT 0022 RUE JATEAU A 1379
2992266 Y T WINNERS 77 SCI 829286699 77 LIEUSAINT 0022 RUE JATEAU A 1379
2992267 M ET J 77 SCI 518185426 77 LIEUSAINT 0022 RUE JATEAU A 1379
2992268 NATIOCREDIBAIL 77 SA 998630206 77 LIEUSAINT 0022 RUE JATEAU A 1379
2992280 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 LIEUSAINT 0022 AV RENE CASSIN A 1393
2992281 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 LIEUSAINT 0022 AV RENE CASSIN A 1393
2992282 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 LIEUSAINT 0022 AV RENE CASSIN A 1393
2992283 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 LIEUSAINT 0022 AV RENE CASSIN A 1393
2992284 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 LIEUSAINT 0022 AV RENE CASSIN A 1393
2992285 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 LIEUSAINT 0022 AV RENE CASSIN A 1393
2992286 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 LIEUSAINT 0022 AV RENE CASSIN A 1393
2992287 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 LIEUSAINT 0022 AV RENE CASSIN A 1393
2992288 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 LIEUSAINT 0022 AV RENE CASSIN A 1393
2992654 SCIC DHLM GAMBETTA 77 SA 062200977 77 LIEUSAINT 0040 RUE DES GRANDS CHAMPS AH 0022
2992665 SCIC DHLM GAMBETTA 77 SA 062200977 77 LIEUSAINT 0022 RUE DES GRANDS CHAMPS AH 0060
2992782 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 LIEUSAINT 0022 RUE DE TIGERY AK 0015
2992783 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 LIEUSAINT 0004 RUE DES CROISADES AK 0022
2992784 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 LIEUSAINT 0008 RUE DES CROISADES AK 0022
2992785 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 LIEUSAINT 0012 RUE DES CROISADES AK 0022
2992786 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 LIEUSAINT 0050 RUE DU CHAMP DES ROSES AK 0022
2992871 VALOPHIS LA CHAUMIERE DE LILE DE FRANCE -S A COOPERATIVE D 77 SCCP 312549512 77 LIEUSAINT 0022 RUE DES PINS AL 0166
2992897 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 LIEUSAINT 0022 RUE JULES FERRY AL 0175
2992898 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 LIEUSAINT 0022 RUE JULES FERRY AL 0175

 

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.