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 MELUN 0059 found 37 results

# Company Address REF Cadastre
2472992 PARIS INVEST 77 SCI 502091739 77 MELUN 0047 AV GEORGES POMPIDOU AE 0059
2472993 PARIS INVEST 77 SCI 502091739 77 MELUN 0047 AV GEORGES POMPIDOU AE 0059
2472994 PARIS INVEST 77 SCI 502091739 77 MELUN 0047 AV GEORGES POMPIDOU AE 0059
2473870 HLM LES FOYERS DE SEINE ET MARNE 77 SA 786550772 77 MELUN 0059 RUE JACQUES OUDOT AK 0041
2473871 HLM LES FOYERS DE SEINE ET MARNE 77 SA 786550772 77 MELUN 0059 RUE JACQUES OUDOT AK 0041
2473872 HLM LES FOYERS DE SEINE ET MARNE 77 SA 786550772 77 MELUN 0059 RUE JACQUES OUDOT AK 0041
2473877 HLM LES FOYERS DE SEINE ET MARNE 77 SA 786550772 77 MELUN 0059 RUE JACQUES OUDOT AK 0041
2473878 HLM LES FOYERS DE SEINE ET MARNE 77 SA 786550772 77 MELUN 0059 RUE JACQUES OUDOT AK 0041
2473879 HLM LES FOYERS DE SEINE ET MARNE 77 SA 786550772 77 MELUN 0059 RUE JACQUES OUDOT AK 0041
2473880 HLM LES FOYERS DE SEINE ET MARNE 77 SA 786550772 77 MELUN 0059 RUE JACQUES OUDOT AK 0041
2473881 HLM LES FOYERS DE SEINE ET MARNE 77 SA 786550772 77 MELUN 0059 RUE JACQUES OUDOT AK 0041
2473882 HLM LES FOYERS DE SEINE ET MARNE 77 SA 786550772 77 MELUN 0059 RUE JACQUES OUDOT AK 0041
2473883 HLM LES FOYERS DE SEINE ET MARNE 77 SA 786550772 77 MELUN 0059 RUE JACQUES OUDOT AK 0041
2473884 HLM LES FOYERS DE SEINE ET MARNE 77 SA 786550772 77 MELUN 0059 RUE JACQUES OUDOT AK 0041
2473885 HLM LES FOYERS DE SEINE ET MARNE 77 SA 786550772 77 MELUN 0059 RUE JACQUES OUDOT AK 0041
2473886 HLM LES FOYERS DE SEINE ET MARNE 77 SA 786550772 77 MELUN 0059 RUE JACQUES OUDOT AK 0041
2473887 HLM LES FOYERS DE SEINE ET MARNE 77 SA 786550772 77 MELUN 0059 RUE JACQUES OUDOT AK 0041
2473927 S C I CLOS DES ROSES 77 SCI 751838806 77 MELUN 0059 AV DE MEAUX AK 0083
2473928 S C I CLOS DES ROSES 77 SCI 751838806 77 MELUN 0059 AV DE MEAUX AK 0083
2473929 S C I CLOS DES ROSES 77 SCI 751838806 77 MELUN 0059 AV DE MEAUX AK 0083
2473930 S C I CLOS DES ROSES 77 SCI 751838806 77 MELUN 0059 AV DE MEAUX AK 0083
2473931 S C I CLOS DES ROSES 77 SCI 751838806 77 MELUN 0059 AV DE MEAUX AK 0083
2473932 S C I CLOS DES ROSES 77 SCI 751838806 77 MELUN 0059 AV DE MEAUX AK 0083
2473933 S C I CLOS DES ROSES 77 SCI 751838806 77 MELUN 0059 AV DE MEAUX AK 0083
2473934 S C I CLOS DES ROSES 77 SCI 751838806 77 MELUN 0059 AV DE MEAUX AK 0083
2473935 S C I CLOS DES ROSES 77 SCI 751838806 77 MELUN 0059 AV DE MEAUX AK 0083
2473936 S C I CLOS DES ROSES 77 SCI 751838806 77 MELUN 0059 AV DE MEAUX AK 0083
2476610 COMMUNE MELUN 77 COM 217702885 77 MELUN 0001 PAS LEBARBIER AS 0059
2984392 ANATIT 77 SCI 818537755 77 FONTENAILLES 0059 RTE DE MELUN AB 0140
2984393 ANATIT 77 SCI 818537755 77 FONTENAILLES 0059 RTE DE MELUN AB 0140
2984394 ANATIT 77 SCI 818537755 77 FONTENAILLES 0059 RTE DE MELUN AB 0140
2984395 ANATIT 77 SCI 818537755 77 FONTENAILLES 0059 RTE DE MELUN AB 0140
2984396 ANATIT 77 SCI 818537755 77 FONTENAILLES 0059 RTE DE MELUN AB 0140
2984397 ANATIT 77 SCI 818537755 77 FONTENAILLES 0059 RTE DE MELUN AB 0140
2984398 ANATIT 77 SCI 818537755 77 FONTENAILLES 0059 RTE DE MELUN AB 0140
2984399 ANATIT 77 SCI 818537755 77 FONTENAILLES 0059 RTE DE MELUN AB 0140
2984400 ANATIT 77 SCI 818537755 77 FONTENAILLES 0059 RTE DE MELUN AB 0140

 

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.