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 MAGNY-LE-HONGRE COURTALIN found 31 results

# Company Address REF Cadastre
2453858 ENEDIS 77 SA 444608442 77 MAGNY-LE-HONGRE 0001 RUE DE COURTALIN AB 0232
2453859 ENEDIS 77 SA 444608442 77 MAGNY-LE-HONGRE 9001 RUE DE COURTALIN AB 0253
2453860 ENEDIS OC0721 AG COMPTABLE 77 U11451626 77 MAGNY-LE-HONGRE RUE DE COURTALIN AB 0258
2453861 IMMALOIS 77 SC 790554539 77 MAGNY-LE-HONGRE 0003 RUE DE COURTALIN AB 0265
2453862 IMMALOIS 77 SC 790554539 77 MAGNY-LE-HONGRE 0003 RUE DE COURTALIN AB 0265
2453863 IMMALOIS 77 SC 790554539 77 MAGNY-LE-HONGRE 0003 RUE DE COURTALIN AB 0265
2453865 SCS DES JARDINS 77 SCOM 431975689 77 MAGNY-LE-HONGRE 0009 RUE DE COURTALIN AB 0269
2453866 DU VAL DEUROPE 77 SCI 437566748 77 MAGNY-LE-HONGRE 0009 RUE DE COURTALIN AB 0269
2453871 PLEIONE 77 SCI 444229587 77 MAGNY-LE-HONGRE 0011 RUE DE COURTALIN AB 0280
2453872 LA SOURCE DES ROSES 77 SCI 812138097 77 MAGNY-LE-HONGRE 0011 RUE DE COURTALIN AB 0280
2453873 DU VAL DEUROPE 77 SCI 437566748 77 MAGNY-LE-HONGRE 0011 RUE DE COURTALIN AB 0280
2453874 LITHO VAL D EUROPE 77 SARL 479099996 77 MAGNY-LE-HONGRE 0011 RUE DE COURTALIN AB 0280
2453875 SCI LHERBIER SAUVAGE 77 SCI 444187199 77 MAGNY-LE-HONGRE 0011 RUE DE COURTALIN AB 0280
2453876 SCI LHERBIER SAUVAGE 77 SCI 444187199 77 MAGNY-LE-HONGRE 0011 RUE DE COURTALIN AB 0280
2453877 AXIVAL 77 SCI 448126060 77 MAGNY-LE-HONGRE 0011 RUE DE COURTALIN AB 0280
2453878 VALDOR 77 SC 444261739 77 MAGNY-LE-HONGRE 0011 RUE DE COURTALIN AB 0280
2453879 VALDOR 77 SC 444261739 77 MAGNY-LE-HONGRE 0011 RUE DE COURTALIN AB 0280
2453880 IMMO SCOTT 77 SCI 478044738 77 MAGNY-LE-HONGRE 0011 RUE DE COURTALIN AB 0281
2453881 COSMOS 77 SCI 823222286 77 MAGNY-LE-HONGRE 0011 RUE DE COURTALIN AB 0281
2453882 LITHO VAL D EUROPE 77 SARL 479099996 77 MAGNY-LE-HONGRE 0011 RUE DE COURTALIN AB 0281
2453883 SCI ML2A 77 SCI 489010231 77 MAGNY-LE-HONGRE 0011 RUE DE COURTALIN AB 0281
2453884 SCI ML2A 77 SCI 489010231 77 MAGNY-LE-HONGRE 0011 RUE DE COURTALIN AB 0281
2453885 SCI ML2A 77 SCI 489010231 77 MAGNY-LE-HONGRE 0011 RUE DE COURTALIN AB 0281
2453886 LES LEMURIENS 77 SCI 482839099 77 MAGNY-LE-HONGRE 0011 RUE DE COURTALIN AB 0281
2453887 JANNOISE 77 SCI 481032340 77 MAGNY-LE-HONGRE 0011 RUE DE COURTALIN AB 0281
2453888 MAGNY COURTALIN 77 SCI 823246319 77 MAGNY-LE-HONGRE 0011 RUE DE COURTALIN AB 0281
2453889 SCI EVA PARK 77 SCI 481032357 77 MAGNY-LE-HONGRE 0011 RUE DE COURTALIN AB 0281
2453890 SCI ROMEO 77 SCI 803377209 77 MAGNY-LE-HONGRE 0011 RUE DE COURTALIN AB 0281
2453891 SCI ROMEO 77 SCI 803377209 77 MAGNY-LE-HONGRE 0011 RUE DE COURTALIN AB 0281
2453892 CAIS REG CRED AGR MUT BRIE PICARDIE 77 CCAM 487625436 77 MAGNY-LE-HONGRE 0011 RUE DE COURTALIN AB 0281
2453893 CAIS REG CRED AGR MUT BRIE PICARDIE 77 CCAM 487625436 77 MAGNY-LE-HONGRE 0011 RUE DE COURTALIN AB 0281

 

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.