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 MONTEREAU FAULT YONNE RUE DE PROVINS found 27 results

# Company Address REF Cadastre
2487294 LA SQUADRA 77 SCI 480922558 77 MONTEREAU FAULT YONNE 0001 RUE DE PROVINS AR 0028
2487295 DANICO 77 SCI 453454498 77 MONTEREAU FAULT YONNE 0001 RUE DE PROVINS AR 0029
2487296 DANICO 77 SCI 453454498 77 MONTEREAU FAULT YONNE 0003 RUE DE PROVINS AR 0029
2487297 DANICO 77 SCI 453454498 77 MONTEREAU FAULT YONNE 0003 RUE DE PROVINS AR 0029
2487298 DANICO 77 SCI 453454498 77 MONTEREAU FAULT YONNE 0001 RUE DE PROVINS AR 0029
2487299 DANICO 77 SCI 453454498 77 MONTEREAU FAULT YONNE 0001 RUE DE PROVINS AR 0029
2487300 DANICO 77 SCI 453454498 77 MONTEREAU FAULT YONNE 0003 RUE DE PROVINS AR 0029
2487301 SCI CYRIC 77 SCI U22647931 77 MONTEREAU FAULT YONNE 0015 RUE DE PROVINS AR 0035
2487302 ISALIO 77 SCI 802089292 77 MONTEREAU FAULT YONNE 0015 RUE DE PROVINS AR 0035
2487303 SCI HEINTZ-GUIRAUD 77 SCI 801328105 77 MONTEREAU FAULT YONNE 0029 RUE DE PROVINS AR 0041
2487304 SCI HEINTZ-GUIRAUD 77 SCI 801328105 77 MONTEREAU FAULT YONNE 0029 RUE DE PROVINS AR 0041
2487305 SCI HEINTZ-GUIRAUD 77 SCI 801328105 77 MONTEREAU FAULT YONNE 0029 RUE DE PROVINS AR 0041
2487306 SARL RACHELLA INVESTISSEMENT 77 SARL 351434162 77 MONTEREAU FAULT YONNE 0035 RUE DE PROVINS AR 0044
2487307 SIFP 77 SCI 494108673 77 MONTEREAU FAULT YONNE 0047 RUE DE PROVINS AR 0050
2487308 SCI LES LILAS 77 SCI 421968645 77 MONTEREAU FAULT YONNE 0055 RUE DE PROVINS AR 0053
2487309 SCI LES LILAS 77 SCI 421968645 77 MONTEREAU FAULT YONNE 0055 RUE DE PROVINS AR 0053
2487310 BTY 77 SCI 504316498 77 MONTEREAU FAULT YONNE 0057 RUE DE PROVINS AR 0054
2487311 BTY 77 SCI 504316498 77 MONTEREAU FAULT YONNE 0057 RUE DE PROVINS AR 0054
2487312 BTY 77 SCI 504316498 77 MONTEREAU FAULT YONNE 0057 RUE DE PROVINS AR 0054
2487313 BTY 77 SCI 504316498 77 MONTEREAU FAULT YONNE 0057 RUE DE PROVINS AR 0054
2487314 SECAB IMMO I 77 SCI 492274741 77 MONTEREAU FAULT YONNE 0042 RUE DE PROVINS AR 0079
2487315 SECAB IMMO I 77 SCI 492274741 77 MONTEREAU FAULT YONNE 0042 RUE DE PROVINS AR 0079
2487316 LE MANOIR 77 SCI 807522123 77 MONTEREAU FAULT YONNE 0002 RUE DE PROVINS AR 0110
2487331 DANICO 77 SCI 453454498 77 MONTEREAU FAULT YONNE 0005 RUE DE PROVINS AR 0302
2487338 SCI FAUBOURG SAINT NICOLAS 77 SCI 793520214 77 MONTEREAU FAULT YONNE 0034 RUE DE PROVINS AR 0343
2487339 SCI FAUBOURG SAINT NICOLAS 77 SCI 793520214 77 MONTEREAU FAULT YONNE 0034 RUE DE PROVINS AR 0343
2487340 SCI FAUBOURG SAINT NICOLAS 77 SCI 793520214 77 MONTEREAU FAULT YONNE 0034 RUE DE PROVINS AR 0343

 

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.