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 RUE SAINT ASPAIS found 80 results

# Company Address REF Cadastre
2473678 INSTITUTION SAINT ASPAIS 77 ASS 353191455 77 MELUN 0036 RUE SAINT BARTHELEMY AI 0193
2473679 INSTITUTION SAINT ASPAIS 77 ASS 353191455 77 MELUN 0036 RUE SAINT BARTHELEMY AI 0193
2473681 INSTITUTION SAINT ASPAIS 77 ASS 353191455 77 MELUN 0036 RUE SAINT BARTHELEMY AI 0193
2473682 INSTITUTION SAINT ASPAIS 77 ASS 353191455 77 MELUN 0036 RUE SAINT BARTHELEMY AI 0193
2473683 INSTITUTION SAINT ASPAIS 77 ASS 353191455 77 MELUN 0036 RUE SAINT BARTHELEMY AI 0193
2473684 INSTITUTION SAINT ASPAIS 77 ASS 353191455 77 MELUN 0036 RUE SAINT BARTHELEMY AI 0193
2473685 INSTITUTION SAINT ASPAIS 77 ASS 353191455 77 MELUN 0036 RUE SAINT BARTHELEMY AI 0193
2473686 INSTITUTION SAINT ASPAIS 77 ASS 353191455 77 MELUN 0036 RUE SAINT BARTHELEMY AI 0193
2473687 INSTITUTION SAINT ASPAIS 77 ASS 353191455 77 MELUN 0036 RUE SAINT BARTHELEMY AI 0193
2473688 INSTITUTION SAINT ASPAIS 77 ASS 353191455 77 MELUN 0036 RUE SAINT BARTHELEMY AI 0193
2473689 INSTITUTION SAINT ASPAIS 77 ASS 353191455 77 MELUN 0036 RUE SAINT BARTHELEMY AI 0193
2476587 DU 39 RUE SAINT ASPAIS 77 SCI 412932824 77 MELUN 0005 RUE DU MOULIN DE POIGNET AS 0025
2476640 SCI DU 32 RUE SAINT ASPAIS 77 SCI U22798803 77 MELUN 0003 RUE DU GENERAL DE GAULLE AS 0144
2476641 SCI DU 32 RUE SAINT ASPAIS 77 SCI U22798803 77 MELUN 0003 RUE DU GENERAL DE GAULLE AS 0144
2476879 DOMARAY 77 SCI 441380714 77 MELUN 0001 RUE SAINT ASPAIS AT 0087
2476880 C V L 77 SCI 483011813 77 MELUN 0005 RUE SAINT ASPAIS AT 0088
2476882 GETRIM 5 77 SAS 308455435 77 MELUN 0007 RUE SAINT ASPAIS AT 0090
2476883 SCI DU 7 RUE DU PRESBYTERE 77 SCI U22768042 77 MELUN 0009 RUE SAINT ASPAIS AT 0091
2476884 DEYGI 77 SCI 382330009 77 MELUN 0017 RUE SAINT ASPAIS AT 0095
2476885 DEYGI 77 SCI 382330009 77 MELUN 0017 RUE SAINT ASPAIS AT 0095
2476886 DEYGI 77 SCI 382330009 77 MELUN 0017 RUE SAINT ASPAIS AT 0095
2476887 DEYGI 77 SCI 382330009 77 MELUN 0017 RUE SAINT ASPAIS AT 0095
2476888 DEYGI 77 SCI 382330009 77 MELUN 0017 RUE SAINT ASPAIS AT 0095
2476892 SCI 26 FON 77 SC 444066138 77 MELUN 0021 RUE SAINT ASPAIS AT 0100
2476893 LE VETEMENT MODERNE 77 SAS 552052938 77 MELUN 0027 RUE SAINT ASPAIS AT 0102
2476896 LE KENAVO 77 SCI 340837202 77 MELUN 0035 RUE SAINT ASPAIS AT 0104
2476897 DU 39 RUE SAINT ASPAIS 77 SCI 412932824 77 MELUN 0039 RUE SAINT ASPAIS AT 0106
2476907 FRAUDINFI 77 SCI 523287084 77 MELUN 0051 RUE SAINT ASPAIS AT 0121
2476908 FRAUDINFI 77 SCI 523287084 77 MELUN 0051 RUE SAINT ASPAIS AT 0121
2476909 EUNHWA 77 SCI 524186400 77 MELUN 0049 RUE SAINT ASPAIS AT 0122
2476910 SPI 77 SARL 479026171 77 MELUN 0043 RUE SAINT ASPAIS AT 0124
2476911 DSG 77 SCI 510209679 77 MELUN 0043 RUE SAINT ASPAIS AT 0124
2476912 DSG 77 SCI 510209679 77 MELUN 0043 RUE SAINT ASPAIS AT 0124
2476913 DSG 77 SCI 510209679 77 MELUN 0045 RUE SAINT ASPAIS AT 0124
2476914 LA GRIGNOTIERE 77 SCI 329478069 77 MELUN 0056 RUE SAINT ASPAIS AT 0127
2476915 IMMORENTE 77 SCPI 347996209 77 MELUN 0054 RUE SAINT ASPAIS AT 0128
2476916 48 ASPAIS 77 SARL 499584308 77 MELUN 0048 RUE SAINT ASPAIS AT 0132
2476923 MOMABEGE 77 SC 438175291 77 MELUN 0042 RUE SAINT ASPAIS AT 0135
2476925 SCI FF7 77 SCI 452396344 77 MELUN 0044 RUE SAINT ASPAIS AT 0137
2476926 IXIM 77 SAS 437783749 77 MELUN 0034 RUE SAINT ASPAIS AT 0139
2476927 IXIM 77 SAS 437783749 77 MELUN 0034 RUE SAINT ASPAIS AT 0139
2476928 IXIM 77 SAS 437783749 77 MELUN 0034 RUE SAINT ASPAIS AT 0139
2476929 IXIM 77 SAS 437783749 77 MELUN 0034 RUE SAINT ASPAIS AT 0139
2476930 IXIM 77 SAS 437783749 77 MELUN 0034 RUE SAINT ASPAIS AT 0139
2476931 IXIM 77 SAS 437783749 77 MELUN 0038 RUE SAINT ASPAIS AT 0139
2476932 IXIM 77 SAS 437783749 77 MELUN 0038 RUE SAINT ASPAIS AT 0139
2476933 IXIM 77 SAS 437783749 77 MELUN 0038 RUE SAINT ASPAIS AT 0139
2476938 SCI DU 32 RUE SAINT ASPAIS 77 SCI U22798803 77 MELUN 0032 RUE SAINT ASPAIS AT 0143
2476939 SCI DU 32 RUE SAINT ASPAIS 77 SCI U22798803 77 MELUN 0032 RUE SAINT ASPAIS AT 0143
2476940 SCI MAJECIME SC PARTICULIERE 77 U11679212 77 MELUN 0030 RUE SAINT ASPAIS AT 0144
2476941 SCI MAJECIME SC PARTICULIERE 77 U11679212 77 MELUN 0030 RUE SAINT ASPAIS AT 0144
2476942 SCI MAJECIME SC PARTICULIERE 77 U11679212 77 MELUN 0030 RUE SAINT ASPAIS AT 0144
2476943 SCI MAJECIME SC PARTICULIERE 77 U11679212 77 MELUN 0030 RUE SAINT ASPAIS AT 0144
2476944 SCI MAJECIME SC PARTICULIERE 77 U11679212 77 MELUN 0030 RUE SAINT ASPAIS AT 0144
2476945 SCI MAJECIME SC PARTICULIERE 77 U11679212 77 MELUN 0030 RUE SAINT ASPAIS AT 0144
2476947 PROMOD 77 SAS 685420606 77 MELUN 0022 RUE SAINT ASPAIS AT 0145
2476948 3F SEINE ET MARNE 77 SA 784825069 77 MELUN 0022 RUE SAINT ASPAIS AT 0145
2476949 3F SEINE ET MARNE 77 SA 784825069 77 MELUN 0022 RUE SAINT ASPAIS AT 0145
2476950 3F SEINE ET MARNE 77 SA 784825069 77 MELUN 0022 RUE SAINT ASPAIS AT 0145
2476951 3F SEINE ET MARNE 77 SA 784825069 77 MELUN 0022 RUE SAINT ASPAIS AT 0145
2476952 3F SEINE ET MARNE 77 SA 784825069 77 MELUN 0022 RUE SAINT ASPAIS AT 0145
2476953 3F SEINE ET MARNE 77 SA 784825069 77 MELUN 0022 RUE SAINT ASPAIS AT 0145
2476954 3F SEINE ET MARNE 77 SA 784825069 77 MELUN 0022 RUE SAINT ASPAIS AT 0145
2476955 3F SEINE ET MARNE 77 SA 784825069 77 MELUN 0022 RUE SAINT ASPAIS AT 0145
2476956 3F SEINE ET MARNE 77 SA 784825069 77 MELUN 0022 RUE SAINT ASPAIS AT 0145
2476957 3F SEINE ET MARNE 77 SA 784825069 77 MELUN 0022 RUE SAINT ASPAIS AT 0145
2476958 SMITS 77 SAS 350842555 77 MELUN 0018 RUE SAINT ASPAIS AT 0146
2476966 SCI OHDSK 77 SCI 523659449 77 MELUN 0014 RUE SAINT ASPAIS AT 0152
2476967 EMPREINTES 77 ASS 334669025 77 MELUN 0014 RUE SAINT ASPAIS AT 0152
2476968 H F N 77 SCI 751251646 77 MELUN 0014 RUE SAINT ASPAIS AT 0152
2476969 H F N 77 SCI 751251646 77 MELUN 0014 RUE SAINT ASPAIS AT 0152
2476970 INVESTIMMO 77 SARL 408069912 77 MELUN 0014 RUE SAINT ASPAIS AT 0152
2476971 FPCV 77 SCI 814373304 77 MELUN 0012 RUE SAINT ASPAIS AT 0153
2476972 H F 77 SCI 818515421 77 MELUN 0008 RUE SAINT ASPAIS AT 0155
2477080 UPIMMOBILIER 77 SCI 829657089 77 MELUN 0042 RUE SAINT ASPAIS AT 0267
2477081 LA GRIGNOTIERE 77 SCI U22832311 77 MELUN 0058 RUE SAINT ASPAIS AT 0273
2477082 LA GRIGNOTIERE 77 SCI U22832311 77 MELUN 0058 RUE SAINT ASPAIS AT 0273
2477083 LA GRIGNOTIERE 77 SCI U22832311 77 MELUN 0058 RUE SAINT ASPAIS AT 0273
2477084 LA GRIGNOTIERE 77 SCI U22832311 77 MELUN 0058 RUE SAINT ASPAIS AT 0274
2477085 LA GRIGNOTIERE 77 SCI U22832311 77 MELUN 0058 RUE SAINT ASPAIS AT 0274

 

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.