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 0096 found 31 results

# Company Address REF Cadastre
2473013 AMENAGEMENT PROMOTION LOTISSEMENT 77 SNC 415135375 77 MELUN 0021 AV GEORGES POMPIDOU AE 0096
2473014 AMENAGEMENT PROMOTION LOTISSEMENT 77 SNC 415135375 77 MELUN 0021 AV GEORGES POMPIDOU AE 0096
2473015 AMENAGEMENT PROMOTION LOTISSEMENT 77 SNC 415135375 77 MELUN 0021 AV GEORGES POMPIDOU AE 0096
2473016 AMENAGEMENT PROMOTION LOTISSEMENT 77 SNC 415135375 77 MELUN 0021 AV GEORGES POMPIDOU AE 0096
2473017 AMENAGEMENT PROMOTION LOTISSEMENT 77 SNC 415135375 77 MELUN 0021 AV GEORGES POMPIDOU AE 0096
2473018 AMENAGEMENT PROMOTION LOTISSEMENT 77 SNC 415135375 77 MELUN 0021 AV GEORGES POMPIDOU AE 0096
2473019 AMENAGEMENT PROMOTION LOTISSEMENT 77 SNC 415135375 77 MELUN 0021 AV GEORGES POMPIDOU AE 0096
2473020 KANOUCHE 77 SCI 520117862 77 MELUN 0021 AV GEORGES POMPIDOU AE 0096
2473021 ESPACE VICTORIA 77 SCI 421346552 77 MELUN 0021 AV GEORGES POMPIDOU AE 0096
2473022 E C F 77 SCI 810747485 77 MELUN 0021 AV GEORGES POMPIDOU AE 0096
2473023 E C F 77 SCI 810747485 77 MELUN 0023 AV GEORGES POMPIDOU AE 0096
2473024 SISTERS 2 77 SCI 421357625 77 MELUN 0025 AV GEORGES POMPIDOU AE 0096
2473025 QAMALYCE31 77 SCI 810075283 77 MELUN 0025 AV GEORGES POMPIDOU AE 0096
2473026 SISTERS 2 77 SCI 421357625 77 MELUN 0021 AV GEORGES POMPIDOU AE 0096
2474325 COMMUNE MELUN 77 COM 217702885 77 MELUN 0096 RUE DU GENERAL DE GAULLE AL 0240
2474326 SARMENI I 77 SCI 833911662 77 MELUN 0096 RUE DU GENERAL DE GAULLE AL 0240
2474327 S C I CHRS INVESTISSEMENTS 77 SCI 800981284 77 MELUN 0096 RUE DU GENERAL DE GAULLE AL 0240
2474328 LA PONTE NEGRINE 77 SCI 449840099 77 MELUN 0096 RUE DU GENERAL DE GAULLE AL 0240
2476619 LES ROCHES DE LEPERON 77 SCI 482024841 77 MELUN 0015 RUE DE L EPERON AS 0096
2476620 LES ROCHES DE LEPERON 77 SCI 482024841 77 MELUN 0015 RUE DE L EPERON AS 0096
2479065 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 MELUN 0039 RUE DES MEZEREAUX ZA 0096
2479066 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 MELUN 0039 RUE DES MEZEREAUX ZA 0096
2479067 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 MELUN 0039 RUE DES MEZEREAUX ZA 0096
2479068 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 MELUN 0039 RUE DES MEZEREAUX ZA 0096
2479069 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 MELUN 0039 RUE DES MEZEREAUX ZA 0096
2479070 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 MELUN 0039 RUE DES MEZEREAUX ZA 0096
2479071 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 MELUN 0039 RUE DES MEZEREAUX ZA 0096
2479072 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 MELUN 0039 RUE DES MEZEREAUX ZA 0096
2479073 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 MELUN 0039 RUE DES MEZEREAUX ZA 0096
2479074 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 MELUN 0039 RUE DES MEZEREAUX ZA 0096
2986855 SCI FAMILIALE LES FILS DE JOSEPH BOUGLIONE 77 SCI U23142902 77 GRISY-SUISNES 5001 RUE DE MELUN ZL 0096

 

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.