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 MEAUX 0113 found 47 results

# Company Address REF Cadastre
2455328 ORA IMMOBILIER 77 SCI 528488109 77 MAREUIL-LES-MEAUX 0300 AV DES FORTES TERRES ZB 0724
2455635 CAP PATRIMOINE 77 SCI 433855129 77 MEAUX 0113 AV CLEMENCEAU AB 0025
2455636 CAP PATRIMOINE 77 SCI 433855129 77 MEAUX 0113 AV CLEMENCEAU AB 0025
2455637 CAP PATRIMOINE 77 SCI 433855129 77 MEAUX 0113 AV CLEMENCEAU AB 0025
2455638 CAP PATRIMOINE 77 SCI 433855129 77 MEAUX 0113 AV CLEMENCEAU AB 0025
2455639 CAP PATRIMOINE 77 SCI 433855129 77 MEAUX 0113 AV CLEMENCEAU AB 0025
2455640 CAP PATRIMOINE 77 SCI 433855129 77 MEAUX 0113 AV CLEMENCEAU AB 0025
2455641 CAP PATRIMOINE 77 SCI 433855129 77 MEAUX 0113 AV CLEMENCEAU AB 0025
2455642 CAP PATRIMOINE 77 SCI 433855129 77 MEAUX 0113 AV CLEMENCEAU AB 0025
2455643 CAP PATRIMOINE 77 SCI 433855129 77 MEAUX 0113 AV CLEMENCEAU AB 0025
2455644 CAP PATRIMOINE 77 SCI 433855129 77 MEAUX 0113 AV CLEMENCEAU AB 0025
2455645 CAP PATRIMOINE 77 SCI 433855129 77 MEAUX 0113 AV CLEMENCEAU AB 0025
2455646 CAP PATRIMOINE 77 SCI 433855129 77 MEAUX 0113 AV CLEMENCEAU AB 0025
2455647 CAP PATRIMOINE 77 SCI 433855129 77 MEAUX 0113 AV CLEMENCEAU AB 0025
2455648 CAP PATRIMOINE 77 SCI 433855129 77 MEAUX 0113 AV CLEMENCEAU AB 0025
2455649 CAP PATRIMOINE 77 SCI 433855129 77 MEAUX 0113 AV CLEMENCEAU AB 0025
2455650 CAP PATRIMOINE 77 SCI 433855129 77 MEAUX 0113 AV CLEMENCEAU AB 0025
2455651 CAP PATRIMOINE 77 SCI 433855129 77 MEAUX 0113 AV CLEMENCEAU AB 0025
2455652 CAP PATRIMOINE 77 SCI 433855129 77 MEAUX 0113 AV CLEMENCEAU AB 0025
2455653 CAP PATRIMOINE 77 SCI 433855129 77 MEAUX 0113 AV CLEMENCEAU AB 0025
2455659 LES 3 M V 77 SCI 798962221 77 MEAUX 0038 RUE AUGUSTIN DAMOREAU AC 0705
2461068 HEPHAISTOS 77 SCI 532461605 77 MEAUX 0050 RUE DU FAUBOURG ST NICOLAS BE 0113
2461069 HEPHAISTOS 77 SCI 532461605 77 MEAUX 0050 RUE DU FAUBOURG ST NICOLAS BE 0113
2462770 PAYS DE MEAUX HABITAT 77 EPIC 784960072 77 MEAUX 0113 RUE GEORGES RENARD BL 0437
2463358 GOKU 77 SCI 823775374 77 MEAUX 0019 RUE NEUVE BO 0113
2463359 GOKU 77 SCI 823775374 77 MEAUX 0019 RUE NEUVE BO 0113
2463360 GOKU 77 SCI 823775374 77 MEAUX 0019 RUE NEUVE BO 0113
2463767 SCI BATYA 77 SCI 484326186 77 MEAUX 0029 CRS PINTEVILLE BP 0113
2463768 SCI DG29 77 SCI 844987024 77 MEAUX 0029 CRS PINTEVILLE BP 0113
2463769 SCI DG29 77 SCI 844987024 77 MEAUX 0029 CRS PINTEVILLE BP 0113
2463770 SCI DG29 77 SCI 844987024 77 MEAUX 0029 CRS PINTEVILLE BP 0113
2463771 SCI BATYA 77 SCI 484326186 77 MEAUX 0029 CRS PINTEVILLE BP 0113
2463772 ENEDIS 77 SA 444608442 77 MEAUX 0029 CRS PINTEVILLE BP 0113
2463773 SCI BATYA 77 SCI 484326186 77 MEAUX 0029 CRS PINTEVILLE BP 0113
2463774 CABINET DENTAIRE DU DOCTEUR GOUDIER 77 SLRL 483795399 77 MEAUX 0029 CRS PINTEVILLE BP 0113
2463775 CAP 77 U14281001 77 MEAUX 0029 CRS PINTEVILLE BP 0113
2463776 CAP 77 U14281001 77 MEAUX 0029 CRS PINTEVILLE BP 0113
2463777 CAP 77 U14281001 77 MEAUX 0029 CRS PINTEVILLE BP 0113
2463778 CAP 77 U14281001 77 MEAUX 0029 CRS PINTEVILLE BP 0113
2463779 CAP 77 U14281001 77 MEAUX 0029 CRS PINTEVILLE BP 0113
2463780 CAP 77 U14281001 77 MEAUX 0029 CRS PINTEVILLE BP 0113
2464107 BMHV 77 SCI 501676647 77 MEAUX 0001 RUE LOUIS GEOFFROY BR 0113
2464108 BMHV 77 SCI 501676647 77 MEAUX 0001 RUE LOUIS GEOFFROY BR 0113
2464109 BMHV 77 SCI 501676647 77 MEAUX 0001 RUE LOUIS GEOFFROY BR 0113
2465430 FONDATION DE ROTHSCHILD 77 FON 775681091 77 MEAUX 0113 RUE ALFRED MAURY BX 0481
2971001 ENEDIS 77 SA 444608442 77 CREGY-LES-MEAUX 9001 RUE DE PANAUTI AH 0183
2971002 SOCIETE CIVILE IMMOBILIERE E 2 A 77 SCI 482558806 77 CREGY-LES-MEAUX 0017 RUE DE PANAUTI AH 0195

 

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.