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 ALL DORMOY found 20 results

# Company Address REF Cadastre
2992780 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 LIEUSAINT 0146 ALL DORMOY AK 0013
2992794 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 LIEUSAINT 0082 ALL DORMOY AK 0074
2992795 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 LIEUSAINT 0078 ALL DORMOY AK 0076
2992800 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 LIEUSAINT 0070 ALL DORMOY AK 0094
2992801 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 LIEUSAINT 0066 ALL DORMOY AK 0096
2992802 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 LIEUSAINT 0062 ALL DORMOY AK 0098
2992803 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 LIEUSAINT 0058 ALL DORMOY AK 0100
2992808 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 LIEUSAINT 0054 ALL DORMOY AK 0120
2992809 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 LIEUSAINT 0050 ALL DORMOY AK 0122
2992838 SCIC DHLM GAMBETTA 77 SA 062200977 77 LIEUSAINT 0003 ALL DORMOY AK 0246
2992839 SCIC DHLM GAMBETTA 77 SA 062200977 77 LIEUSAINT 0004 ALL DORMOY AK 0246
2992857 SCIC DHLM GAMBETTA 77 SA 062200977 77 LIEUSAINT 0001 ALL DORMOY AK 0246
2992858 SCIC DHLM GAMBETTA 77 SA 062200977 77 LIEUSAINT 0001 ALL DORMOY AK 0246
2992859 SCIC DHLM GAMBETTA 77 SA 062200977 77 LIEUSAINT 0001 ALL DORMOY AK 0246
2992860 SCIC DHLM GAMBETTA 77 SA 062200977 77 LIEUSAINT 0002 ALL DORMOY AK 0246
2992861 SCIC DHLM GAMBETTA 77 SA 062200977 77 LIEUSAINT 0002 ALL DORMOY AK 0246
2992862 SCIC DHLM GAMBETTA 77 SA 062200977 77 LIEUSAINT 0005 ALL DORMOY AK 0246
2992863 SCIC DHLM GAMBETTA 77 SA 062200977 77 LIEUSAINT 0005 ALL DORMOY AK 0246
2992864 SCIC DHLM GAMBETTA 77 SA 062200977 77 LIEUSAINT 0006 ALL DORMOY AK 0246
2992865 SCIC DHLM GAMBETTA 77 SA 062200977 77 LIEUSAINT 0006 ALL DORMOY AK 0246

 

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.