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 5000 found 58 results

# Company Address REF Cadastre
2991908 ENEDIS PROCESSUS FISCALITE OC0321 77 U19854819 77 LIEUSAINT 5000 AV PIERRE POINT A 1132
2992257 ENEDIS 77 SA 444608442 77 LIEUSAINT 5000 RUE DE PARIS A 1344
2992263 SYNDICAT TRANSPORT ILE DE FRANCE 77 EPA U20750983 77 LIEUSAINT 5000 AV RENE CASSIN A 1377
2992353 ENEDIS 77 SA 444608442 77 LIEUSAINT 5000 RUE JATEAU A 1411
2992465 ENEDIS PROCESSUS FISCALITE OC0321 77 U19854819 77 LIEUSAINT 5000 LE GROS BUISSON A 1463
2992467 ENEDIS 77 SA 444608442 77 LIEUSAINT 5000 LE CHARME A 1465
2992502 RTE RESEAU DE TRANSPORT D ELECTRICITE 77 SA 444619258 77 LIEUSAINT 5000 ANCIEN CHE RURAL DE JATEAU A 1492
2992541 SOCIETE DE DEVELOPPEMENT A SENART 77 SNC 529268419 77 LIEUSAINT 5000 AV DE RIO A 1556
2993011 COMMUNE LIEUSAINT 77 COM 217702513 77 LIEUSAINT 5000 LA JUSTICE AM 0288
2993031 ERDF SA 77 SA U11674921 77 LIEUSAINT 5000 FERME DE VARATRE B 0012
2993036 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 77 ETAT U23887171 77 LIEUSAINT 5000 AV PIERRE POINT B 0232
2993100 ERDF SA 77 SA U11674921 77 LIEUSAINT 5000 LA MARE AUX PLANTARDS ZE 0065
2993110 SCI GRAPILOC 77 SCI 534746938 77 LIEUSAINT 5000 AV MARGUERITE PEREY ZE 0092
2993111 SCI JELAA 77 SCI 532838810 77 LIEUSAINT 5000 AV MARGUERITE PEREY ZE 0092
2993112 SCI JELAA 77 SCI 532838810 77 LIEUSAINT 5000 AV MARGUERITE PEREY ZE 0092
2993113 SCI JELAA 77 SCI 532838810 77 LIEUSAINT 5000 AV MARGUERITE PEREY ZE 0092
2993114 SCI JELAA 77 SCI 532838810 77 LIEUSAINT 5000 AV MARGUERITE PEREY ZE 0092
2993115 SCI AFSH 77 SCI 751430380 77 LIEUSAINT 5000 AV MARGUERITE PEREY ZE 0092
2993116 SCI AFSH 77 SCI 751430380 77 LIEUSAINT 5000 AV MARGUERITE PEREY ZE 0092
2993117 SCI AFSH 77 SCI 751430380 77 LIEUSAINT 5000 AV MARGUERITE PEREY ZE 0092
2993118 SCI AFSH 77 SCI 751430380 77 LIEUSAINT 5000 AV MARGUERITE PEREY ZE 0092
2993119 SCI JELAA 77 SCI 532838810 77 LIEUSAINT 5000 AV MARGUERITE PEREY ZE 0092
2993120 SCI JELAA 77 SCI 532838810 77 LIEUSAINT 5000 AV MARGUERITE PEREY ZE 0092
2993121 SCI JELAA 77 SCI 532838810 77 LIEUSAINT 5000 AV MARGUERITE PEREY ZE 0092
2993122 SCCV VILLAPARC SENART 1 77 SCI 502747033 77 LIEUSAINT 5000 AV MARGUERITE PEREY ZE 0092
2993123 SCCV VILLAPARC SENART 1 77 SCI 502747033 77 LIEUSAINT 5000 AV MARGUERITE PEREY ZE 0092
2993124 ANGENI 77 SCI 838313278 77 LIEUSAINT 5000 AV MARGUERITE PEREY ZE 0092
2993125 HARMONY 77 SARL 481956365 77 LIEUSAINT 5000 AV MARGUERITE PEREY ZE 0092
2993126 HARMONY 77 SARL 481956365 77 LIEUSAINT 5000 AV MARGUERITE PEREY ZE 0092
2993127 SCCV VILLAPARC SENART 1 77 SCI 502747033 77 LIEUSAINT 5000 AV MARGUERITE PEREY ZE 0092
2993128 SCCV VILLAPARC SENART 1 77 SCI 502747033 77 LIEUSAINT 5000 AV MARGUERITE PEREY ZE 0092
2993129 SCI LLC IMMO 77 SCI 792940546 77 LIEUSAINT 5000 AV MARGUERITE PEREY ZE 0092
2993130 SCI LLC IMMO 77 SCI 792940546 77 LIEUSAINT 5000 AV MARGUERITE PEREY ZE 0092
2993131 ANGENI 77 SCI 838313278 77 LIEUSAINT 5000 AV MARGUERITE PEREY ZE 0092
2993132 SCI BERGER 77 SCI 382326627 77 LIEUSAINT 5000 AV MARGUERITE PEREY ZE 0092
2993133 SCI BERGER 77 SCI 382326627 77 LIEUSAINT 5000 AV MARGUERITE PEREY ZE 0092
2993134 ANGENI 77 SCI 838313278 77 LIEUSAINT 5000 AV MARGUERITE PEREY ZE 0092
2993135 ANGENI 77 SCI 838313278 77 LIEUSAINT 5000 AV MARGUERITE PEREY ZE 0092
2993136 SCI LLC IMMO 77 SCI 792940546 77 LIEUSAINT 5000 AV MARGUERITE PEREY ZE 0092
2993137 HARMONY 77 SARL 481956365 77 LIEUSAINT 5000 AV MARGUERITE PEREY ZE 0092
2993138 SCI JELAA 77 SCI 532838810 77 LIEUSAINT 5000 AV MARGUERITE PEREY ZE 0092
2993139 SCI GRAPILOC 77 SCI 534746938 77 LIEUSAINT 5000 AV MARGUERITE PEREY ZE 0092
2993140 SCI GRAPILOC 77 SCI 534746938 77 LIEUSAINT 5000 AV MARGUERITE PEREY ZE 0092
2993141 SCI MARIC 77 SCI 804665974 77 LIEUSAINT 5000 AV MARGUERITE PEREY ZE 0092
2993142 SCI GRAPILOC 77 SCI 534746938 77 LIEUSAINT 5000 AV MARGUERITE PEREY ZE 0092
2993143 SCI BERGER 77 SCI 382326627 77 LIEUSAINT 5000 AV MARGUERITE PEREY ZE 0092
2993144 SCI BERGER 77 SCI 382326627 77 LIEUSAINT 5000 AV MARGUERITE PEREY ZE 0092
2993145 SCI BERGER 77 SCI 382326627 77 LIEUSAINT 5000 AV MARGUERITE PEREY ZE 0092
2993165 ETAT MINISTERE DE LEQUIPEMENT 77 U16130456 77 LIEUSAINT 5000 TRAIT D UNION ZF 0092
2993178 ENEDIS 77 SA 444608442 77 LIEUSAINT 5000 LA MARE AUX TROIS PUCELLES ZF 0133
2993240 ENEDIS 77 SA 444608442 77 LIEUSAINT 5000 LA MARE AUX TROIS PUCELLES ZF 0155
2993304 ENEDIS 77 SA 444608442 77 LIEUSAINT 5000 ALL DE L AVANT - SCENE ZF 0183
2993495 ENEDIS 77 SA 444608442 77 LIEUSAINT 5000 LA CLEF DE SAINT PIERRE ZG 0062
2993566 ETAT MINISTERE DE LEQUIPEMENT 77 U16130456 77 LIEUSAINT 5000 RUE DE VILLEPECLE ZH 0069
2993567 ENEDIS 77 SA 444608442 77 LIEUSAINT 5000 TRAIT D UNION ZH 0069
2993574 BETAH INVESTISSEMENT 77 SCI 412396350 77 LIEUSAINT 5000 BD JEAN MONNET ZK 0075
2993675 BPCE LEASE IMMO 77 SA 333384311 77 LIEUSAINT 5000 RUE DU LUXEMBOURG ZL 0587
2993680 BPCE LEASE IMMO 77 SA 333384311 77 LIEUSAINT 5000 BD DESPAGNE ZL 0643

 

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.