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 MARY-SUR-MARNE MARY SUR MARNE found 30 results

# Company Address REF Cadastre
2455489 DU TARD 77 SCI 352751184 77 MARY-SUR-MARNE 0009 RUE DUTARD A 0310
2455490 SCI CV2D 77 SC U18636861 77 MARY-SUR-MARNE 0003 RUE DU COLOMBIER A 0341
2455491 SCI CV2D 77 SC U18636861 77 MARY-SUR-MARNE 0010 RUE DE CONDE A 0341
2455492 SCI CV2D 77 SC U18636861 77 MARY-SUR-MARNE 0010 RUE DE CONDE A 0343
2455493 SCI DES TROISVALLETS 77 SCI 794195537 77 MARY-SUR-MARNE 0020 RUE DU MOULIN A 0365
2455494 COMMUNE DE MARY SUR MARNE 77 COM 217702802 77 MARY-SUR-MARNE 0019 RUE DE CONDE A 0479
2455495 COMMUNE DE MARY SUR MARNE 77 COM 217702802 77 MARY-SUR-MARNE 0009 PL DE L EGLISE A 0676
2455496 DEPARTEMENT DE LA SEINE SAINT DENIS 77 DEPT 229300082 77 MARY-SUR-MARNE 0002 GR GRANDE RUE A 0678
2455497 DEPARTEMENT DE LA SEINE SAINT DENIS 77 DEPT 229300082 77 MARY-SUR-MARNE 0002 GR GRANDE RUE A 0678
2455498 DEPARTEMENT DE LA SEINE SAINT DENIS 77 DEPT 229300082 77 MARY-SUR-MARNE 0002 GR GRANDE RUE A 0678
2455499 ENEDIS 77 SA 444608442 77 MARY-SUR-MARNE 9001 RUE DUTARD A 0678
2455500 ENEDIS 77 SA 444608442 77 MARY-SUR-MARNE 0010 RUE DE LIZY AB 0052
2455501 BOUBEKEUR 77 SCI 403860257 77 MARY-SUR-MARNE 0004 RUE DE LIZY AB 0056
2455502 BOUBEKEUR 77 SCI 403860257 77 MARY-SUR-MARNE 0034 RUE DES JONQUILLES AB 0144
2455503 SCI HENRIQUES 77 SCI 482087319 77 MARY-SUR-MARNE 0009 GR GRANDE RUE AB 0156
2455504 SCI HENRIQUES 77 SCI 482087319 77 MARY-SUR-MARNE 0009 GR GRANDE RUE AB 0156
2455505 SCI HENRIQUES 77 SCI 482087319 77 MARY-SUR-MARNE 0009 GR GRANDE RUE AB 0156
2455506 SCI HENRIQUES 77 SCI 482087319 77 MARY-SUR-MARNE 0009 GR GRANDE RUE AB 0156
2455507 SCI HENRIQUES 77 SCI 482087319 77 MARY-SUR-MARNE 0009 GR GRANDE RUE AB 0156
2455508 SCI HENRIQUES 77 SCI 482087319 77 MARY-SUR-MARNE 0009 GR GRANDE RUE AB 0156
2455509 SCI HENRIQUES 77 SCI 482087319 77 MARY-SUR-MARNE 0009 GR GRANDE RUE AB 0156
2455510 SCI HENRIQUES 77 SCI 482087319 77 MARY-SUR-MARNE 0009 GR GRANDE RUE AB 0156
2455511 ENEDIS 77 SA 444608442 77 MARY-SUR-MARNE 0005 AV DES ETOILES AC 0057
2455512 SCI DE MARY SUR MARNE 77 SCI 440152783 77 MARY-SUR-MARNE 0012 RTE DE TANCROU AC 0109
2455513 ENEDIS 77 SA 444608442 77 MARY-SUR-MARNE 0002 SQ DES AMANDIERS AC 0254
2455514 RESIDENCE ZIMMERMANN 77 SCI 490654803 77 MARY-SUR-MARNE 0013 RUE DES TILLEULS AC 0260
2455515 HELIO PRINT 77 SAS 840699896 77 MARY-SUR-MARNE 0006 RTE DE LA FERTE ZC 0077
2455516 COMMUNAUTE COMMUNES DU PAYS DE LOURCQ 77 CCOM 247700065 77 MARY-SUR-MARNE 0006 RTE DE LA FERTE ZC 0078
2455517 COMMUNAUTE COMMUNES DU PAYS DE LOURCQ 77 CCOM 247700065 77 MARY-SUR-MARNE 0006 RTE DE LA FERTE ZC 0078
2948564 SARL CASTEL-MARY 77 SAS 443236542 77 CHAMPS-SUR-MARNE 0004 ALL XAVIER BICHAT AH 0037

 

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.