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 LOGNES 0019 found 22 results

# Company Address REF Cadastre
2994800 COMMUNE LOGNES 77 COM 217702588 77 LOGNES 0019 RUE DE LA MAIRIE A 0501
2994803 COMMUNE LOGNES 77 COM 217702588 77 LOGNES 0019 RUE DE LA MAIRIE A 0501
2994804 COMMUNE LOGNES 77 COM 217702588 77 LOGNES 0019 RUE DE LA MAIRIE A 0501
2995047 GRIBRIMY 77 SCI 494890882 77 LOGNES 0019 ALL JEAN PAUL SARTRE AD 0054
2995100 SHAYAN IM 77 SCI 489737189 77 LOGNES 0019 RUE FERNANDEL AD 0094
2995388 ENEDIS 77 SA 444608442 77 LOGNES 0019 RUE PIERRE LESCOT AE 0113
2995492 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 LOGNES 0019 RUE BALTARD AE 0179
2995607 MOZART 77 SCI 347633265 77 LOGNES 0019 RUE MOZART AG 0062
2995691 ANTIN RESIDENCES SA HABITAT LOYER MODERE 77 SA 315518803 77 LOGNES 0019 RUE DE L AIGUILLON AG 0169
2996084 ASS INTERPROF COMMERCE ARTISANAT CHELLES 77 ASS 784918427 77 LOGNES 0019 RUE NICOLAS APPERT AH 0261
2996354 EFIDIS SA HABITATION LOYER MODERE 77 SA 582008728 77 LOGNES 0019 CRS DES PETITES ECURIES AH 0434
2996355 EFIDIS SA HABITATION LOYER MODERE 77 SA 582008728 77 LOGNES 0019 CRS DES PETITES ECURIES AH 0434
2996356 EFIDIS SA HABITATION LOYER MODERE 77 SA 582008728 77 LOGNES 0019 CRS DES PETITES ECURIES AH 0434
2996357 EFIDIS SA HABITATION LOYER MODERE 77 SA 582008728 77 LOGNES 0019 CRS DES PETITES ECURIES AH 0434
2996358 EFIDIS SA HABITATION LOYER MODERE 77 SA 582008728 77 LOGNES 0019 CRS DES PETITES ECURIES AH 0434
2996359 EFIDIS SA HABITATION LOYER MODERE 77 SA 582008728 77 LOGNES 0019 CRS DES PETITES ECURIES AH 0434
2996360 EFIDIS SA HABITATION LOYER MODERE 77 SA 582008728 77 LOGNES 0019 CRS DES PETITES ECURIES AH 0434
2996361 EFIDIS SA HABITATION LOYER MODERE 77 SA 582008728 77 LOGNES 0019 CRS DES PETITES ECURIES AH 0434
2996402 SCI LES CAMPANULES 77 SCI 333385409 77 LOGNES 0019 RUE DES CAMPANULES AI 0019
2996592 HSBC REAL ESTATE LEASING FRANCE 77 SA 420933665 77 LOGNES 0019 BD DU COURCERIN AJ 0061
2996771 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 77 SA 582142816 77 LOGNES 0019 RUE AUBER AL 0106
2997010 S C I PHALAENOPSIS 77 SCI 802805218 77 LOGNES 0019 BD CAMILLE SAINT SAENS AL 0129

 

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.