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 0001 P found 51 results

# Company Address REF Cadastre
2453858 ENEDIS 77 SA 444608442 77 MAGNY-LE-HONGRE 0001 RUE DE COURTALIN AB 0232
2454201 ORIONIS 77 SAS 441854007 77 MAGNY-LE-HONGRE 0040 ALL DE LA MARE HOULEUSE AE 0001
2454204 SCI LAURENT 77 SCI 831870324 77 MAGNY-LE-HONGRE 0001 RUE DU GUE AI 0041
2454250 COMMUNE MAGNY LE HONGRE 77 COM 217702687 77 MAGNY-LE-HONGRE 0001 GR GRANDE RUE B 0200
2454268 SOCIETE CIVILE IMMOBILIERE RANGALI SCI R 77 SC 503942161 77 MAGNY-LE-HONGRE 0001 VLA BEL AIR B 0616
2454273 RESIDENCE C F J 77 SARL 439457524 77 MAGNY-LE-HONGRE 0001 SQ PAUL GAUGUIN B 0732
2454274 LE DOULIEU 77 SC 442272662 77 MAGNY-LE-HONGRE 0001 SQ PAUL GAUGUIN B 0732
2454275 RESIDENCE C F J 77 SARL 439457524 77 MAGNY-LE-HONGRE 0001 SQ PAUL GAUGUIN B 0732
2454276 ENEDIS 77 SA 444608442 77 MAGNY-LE-HONGRE 0001 RUE BERTHE MORISOT B 0733
2454297 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 MAGNY-LE-HONGRE 0001 COUR DE MONTREMPE B 0882
2454298 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 MAGNY-LE-HONGRE 0001 COUR DE MONTREMPE B 0882
2454299 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 MAGNY-LE-HONGRE 0001 COUR DE MONTREMPE B 0882
2454300 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 MAGNY-LE-HONGRE 0001 COUR DE MONTREMPE B 0882
2454301 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 MAGNY-LE-HONGRE 0001 COUR DE MONTREMPE B 0882
2454302 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 MAGNY-LE-HONGRE 0001 COUR DE MONTREMPE B 0882
2454303 DAMI 77 SCI 505000257 77 MAGNY-LE-HONGRE 0001 RUE DES CAMPANULES B 0932
2454304 SCI CYRKA 77 SCI 498937341 77 MAGNY-LE-HONGRE 0001 RUE DES CAMPANULES B 0932
2454305 PRIME LOCATIONS 77 SCI 479413858 77 MAGNY-LE-HONGRE 0001 RUE DES CAMPANULES B 0932
2454306 DELTA MAGNY 77 SCI 514603620 77 MAGNY-LE-HONGRE 0001 RUE DES CAMPANULES B 0932
2454311 COTE VILLAGE 77 SCI 494909120 77 MAGNY-LE-HONGRE 0001 RUE DES CAMPANULES B 0932
2454312 COTE VILLAGE 77 SCI 494909120 77 MAGNY-LE-HONGRE 0001 RUE DES CAMPANULES B 0932
2454313 COTE VILLAGE 77 SCI 494909120 77 MAGNY-LE-HONGRE 0001 RUE DES CAMPANULES B 0932
2454314 DELTA MAGNY 77 SCI 514603620 77 MAGNY-LE-HONGRE 0001 RUE DES CAMPANULES B 0932
2454315 FILANNE 77 SCI 505115378 77 MAGNY-LE-HONGRE 0001 RUE DES CAMPANULES B 0932
2454316 LES SOLEILS 77 SCI 532630712 77 MAGNY-LE-HONGRE 0001 RUE DES CAMPANULES B 0932
2454317 PRIME LOCATIONS 77 SCI 479413858 77 MAGNY-LE-HONGRE 0001 RUE DES CAMPANULES B 0932
2454318 SCELLIER 77 SCI 511573511 77 MAGNY-LE-HONGRE 0001 RUE DES CAMPANULES B 0932
2454319 ESPOSITO DEVELOPPEMENT 77 SC 500753173 77 MAGNY-LE-HONGRE 0001 RUE DES CAMPANULES B 0932
2454464 CONSORTIUM FRANCAIS DE LHABITATION 77 SAS 451326961 77 MAGNY-LE-HONGRE 0001 RUE BOUCLE DES HESPERIDES ZB 0581
2454465 CONSORTIUM FRANCAIS DE LHABITATION 77 SAS 451326961 77 MAGNY-LE-HONGRE 0001 RUE BOUCLE DES HESPERIDES ZB 0581
2454466 CONSORTIUM FRANCAIS DE LHABITATION 77 SAS 451326961 77 MAGNY-LE-HONGRE 0001 RUE BOUCLE DES HESPERIDES ZB 0581
2454467 CONSORTIUM FRANCAIS DE LHABITATION 77 SAS 451326961 77 MAGNY-LE-HONGRE 0001 RUE BOUCLE DES HESPERIDES ZB 0581
2454468 CONSORTIUM FRANCAIS DE LHABITATION 77 SAS 451326961 77 MAGNY-LE-HONGRE 0001 RUE BOUCLE DES HESPERIDES ZB 0581
2454469 CONSORTIUM FRANCAIS DE LHABITATION 77 SAS 451326961 77 MAGNY-LE-HONGRE 0001 RUE BOUCLE DES HESPERIDES ZB 0581
2454470 SCI SARENNE 77 SCI 449816008 77 MAGNY-LE-HONGRE 0001 RUE BOUCLE DES HESPERIDES ZB 0581
2454517 3F SEINE ET MARNE 77 SA 784825069 77 MAGNY-LE-HONGRE 0001 CHE DES COURTINES ZB 1045
2454518 3F SEINE ET MARNE 77 SA 784825069 77 MAGNY-LE-HONGRE 0001 CHE DES COURTINES ZB 1045
2454519 3F SEINE ET MARNE 77 SA 784825069 77 MAGNY-LE-HONGRE 0001 CHE DES COURTINES ZB 1045
2454520 3F SEINE ET MARNE 77 SA 784825069 77 MAGNY-LE-HONGRE 0001 CHE DES COURTINES ZB 1045
2454521 3F SEINE ET MARNE 77 SA 784825069 77 MAGNY-LE-HONGRE 0001 CHE DES COURTINES ZB 1045
2454522 3F SEINE ET MARNE 77 SA 784825069 77 MAGNY-LE-HONGRE 0001 CHE DES COURTINES ZB 1045
2454523 3F SEINE ET MARNE 77 SA 784825069 77 MAGNY-LE-HONGRE 0001 CHE DES COURTINES ZB 1045
2454524 3F SEINE ET MARNE 77 SA 784825069 77 MAGNY-LE-HONGRE 0001 CHE DES COURTINES ZB 1045
2454539 3F SEINE ET MARNE 77 SA 784825069 77 MAGNY-LE-HONGRE 0001 CHE DES COURTINES ZB 1045
2454540 3F SEINE ET MARNE 77 SA 784825069 77 MAGNY-LE-HONGRE 0001 CHE DES COURTINES ZB 1045
2454541 3F SEINE ET MARNE 77 SA 784825069 77 MAGNY-LE-HONGRE 0001 CHE DES COURTINES ZB 1045
2454542 3F SEINE ET MARNE 77 SA 784825069 77 MAGNY-LE-HONGRE 0001 CHE DES COURTINES ZB 1045
2454543 3F SEINE ET MARNE 77 SA 784825069 77 MAGNY-LE-HONGRE 0001 CHE DES COURTINES ZB 1045
2454545 3F SEINE ET MARNE 77 SA 784825069 77 MAGNY-LE-HONGRE 0001 RUE DE LA HERSE ZB 1046
2454556 INLI 77 SA 602052359 77 MAGNY-LE-HONGRE 0001 CHE DE LETANG ZB 1065
2454666 FONCIERE DI 01 2005 77 SCI 453488041 77 MAGNY-LE-HONGRE 0001 RUE DES COTEAUX ZC 0232

 

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.