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 AV DE L EPINETTE found 34 results

# Company Address REF Cadastre
2455745 SICAL 77 SA 575780028 77 MEAUX 0019 AV DE L EPINETTE AH 0009
2455746 SICAL 77 SA 575780028 77 MEAUX 0019 AV DE L EPINETTE AH 0009
2455749 DL IMMOBILIER 77 SAS 453567190 77 MEAUX 0027 AV DE L EPINETTE AH 0012
2455750 DL IMMOBILIER 77 SAS 453567190 77 MEAUX 0027 AV DE L EPINETTE AH 0012
2455751 DL IMMOBILIER 77 SAS 453567190 77 MEAUX 0027 AV DE L EPINETTE AH 0012
2455752 DL IMMOBILIER 77 SAS 453567190 77 MEAUX 0027 AV DE L EPINETTE AH 0012
2455753 DL IMMOBILIER 77 SAS 453567190 77 MEAUX 0027 AV DE L EPINETTE AH 0012
2455754 CREDIT MUTUEL REAL ESTATE LEASE 77 SA 332778224 77 MEAUX 0037 AV DE L EPINETTE AH 0014
2455766 FAU ET FILS 77 SCI 328147574 77 MEAUX 0036 AV DE L EPINETTE AH 0063
2455767 FAU ET FILS 77 SCI 328147574 77 MEAUX 0036 AV DE L EPINETTE AH 0063
2455768 NULAND 77 SCI 437910664 77 MEAUX 0018 AV DE L EPINETTE AH 0067
2455777 JEMES 77 SCI 484045422 77 MEAUX 0051 AV DE L EPINETTE AH 0089
2455785 VESPUCCI 77 SC 498007236 77 MEAUX 0038 AV DE L EPINETTE AH 0153
2455786 FRISQUET 77 SA 572061885 77 MEAUX 0050 AV DE L EPINETTE AH 0158
2455794 SCI DU RENARD 77 SCI 418057782 77 MEAUX 0055 AV DE L EPINETTE AH 0180
2455795 SCI DU RENARD 77 SCI 418057782 77 MEAUX 0053 AV DE L EPINETTE AH 0180
2455807 ELIA 77 SCI 531556223 77 MEAUX 0079 AV DE L EPINETTE AI 0060
2455808 SETE RECTIMETO ANCT BARRIERE ET CIE BWB 77 SNC U22557127 77 MEAUX 0073 AV DE L EPINETTE AI 0062
2455809 TOP M 77 SCI 494169881 77 MEAUX 0065 AV DE L EPINETTE AI 0064
2455810 TOP M 77 SCI 494169881 77 MEAUX 0065 AV DE L EPINETTE AI 0064
2455811 TOP M 77 SCI 494169881 77 MEAUX 0065 AV DE L EPINETTE AI 0064
2455812 TOP M 77 SCI 494169881 77 MEAUX 0065 AV DE L EPINETTE AI 0064
2455822 SOCIETE DES SABLIERES DE MEAUX 77 SARL 775703762 77 MEAUX 0097 AV DE L EPINETTE AI 0072
2455826 DES TWINS 77 SCI 480057751 77 MEAUX 0123 AV DE L EPINETTE AI 0080
2455827 ENEDIS 77 SA 444608442 77 MEAUX 0123 AV DE L EPINETTE AI 0080
2455828 ENEDIS 77 SA 444608442 77 MEAUX 0107 AV DE L EPINETTE AI 0081
2455830 SODIMEAUX 77 SAS 338421688 77 MEAUX 0114 AV DE L EPINETTE AI 0086
2455831 SODIMEAUX 77 SAS 338421688 77 MEAUX 0114 AV DE L EPINETTE AI 0086
2455832 ENEDIS OC0721 AG COMPTABLE 77 U11451626 77 MEAUX 0114 AV DE L EPINETTE AI 0086
2455843 ENEDIS 77 SA 444608442 77 MEAUX 0068 AV DE L EPINETTE AI 0089
2455851 FRISQUET 77 SA 572061885 77 MEAUX 0070 AV DE L EPINETTE AI 0125
2455852 ENEDIS 77 SA 444608442 77 MEAUX 0070 AV DE L EPINETTE AI 0125
2455864 ENEDIS OC0721 AG COMPTABLE 77 U11451626 77 MEAUX 0105 AV DE L EPINETTE AI 0167
2466915 FORTUNE 77 77 SCI 522990753 77 MEAUX 0125 AV DE L EPINETTE CA 0286

 

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.