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 VARENNES found 48 results

# Company Address REF Cadastre
2487583 SOCIETE CIVILE LES GROMATICIENS 77 SCI 510743065 77 MONTEREAU FAULT YONNE 0008 RUE DE VARENNES AV 0196
2487587 BAZ IMMO 77 SCI 751810979 77 MONTEREAU FAULT YONNE 0024 RUE DE VARENNES AV 0245
2487588 BAZ IMMO 77 SCI 751810979 77 MONTEREAU FAULT YONNE 0024 RUE DE VARENNES AV 0245
2487903 SCI POVOA 77 SCI 485275689 77 MONTEREAU FAULT YONNE 0031 RUE DE VARENNES AX 0001
2487904 SCI POVOA 77 SCI 485275689 77 MONTEREAU FAULT YONNE 0031 RUE DE VARENNES AX 0001
2487905 LE SAFRAN 77 SCI 378317366 77 MONTEREAU FAULT YONNE 0035 RUE DE VARENNES AX 0007
2487906 LE SAFRAN 77 SCI 378317366 77 MONTEREAU FAULT YONNE 0035 RUE DE VARENNES AX 0007
2487967 SCI R T R 77 SCI 802121749 77 MONTEREAU FAULT YONNE 0027 RUE DE VARENNES AY 0030
2487968 SCI R T R 77 SCI 802121749 77 MONTEREAU FAULT YONNE 0027 RUE DE VARENNES AY 0030
2487969 SCI R T R 77 SCI 802121749 77 MONTEREAU FAULT YONNE 0027 RUE DE VARENNES AY 0030
2487970 SCI R T R 77 SCI 802121749 77 MONTEREAU FAULT YONNE 0027 RUE DE VARENNES AY 0030
2487971 SCI R T R 77 SCI 802121749 77 MONTEREAU FAULT YONNE 0027 RUE DE VARENNES AY 0030
2487972 SCI R T R 77 SCI 802121749 77 MONTEREAU FAULT YONNE 0027 RUE DE VARENNES AY 0030
2487973 SCI R T R 77 SCI 802121749 77 MONTEREAU FAULT YONNE 0027 RUE DE VARENNES AY 0030
2487974 SCI R T R 77 SCI 802121749 77 MONTEREAU FAULT YONNE 0027 RUE DE VARENNES AY 0030
2487975 SCI R T R 77 SCI 802121749 77 MONTEREAU FAULT YONNE 0027 RUE DE VARENNES AY 0030
2487976 SCI R T R 77 SCI 802121749 77 MONTEREAU FAULT YONNE 0027 RUE DE VARENNES AY 0030
2487977 SCI R T R 77 SCI 802121749 77 MONTEREAU FAULT YONNE 0027 RUE DE VARENNES AY 0030
2488003 OFFICE PUBLIC HABITATION MONTEREAU 77 SA U12672574 77 MONTEREAU FAULT YONNE 0021 RUE DE VARENNES AY 0031
2488004 OFFICE PUBLIC HABITATION MONTEREAU 77 SA U12672574 77 MONTEREAU FAULT YONNE 0021 RUE DE VARENNES AY 0031
2488005 OFFICE PUBLIC HABITATION MONTEREAU 77 SA U12672574 77 MONTEREAU FAULT YONNE 0021 RUE DE VARENNES AY 0031
2488006 OFFICE PUBLIC HABITATION MONTEREAU 77 SA U12672574 77 MONTEREAU FAULT YONNE 0021 RUE DE VARENNES AY 0031
2488007 OFFICE PUBLIC HABITATION MONTEREAU 77 SA U12672574 77 MONTEREAU FAULT YONNE 0021 RUE DE VARENNES AY 0031
2488008 OFFICE PUBLIC HABITATION MONTEREAU 77 SA U12672574 77 MONTEREAU FAULT YONNE 0023 RUE DE VARENNES AY 0031
2488009 OFFICE PUBLIC HABITATION MONTEREAU 77 SA U12672574 77 MONTEREAU FAULT YONNE 0023 RUE DE VARENNES AY 0031
2488010 OFFICE PUBLIC HABITATION MONTEREAU 77 SA U12672574 77 MONTEREAU FAULT YONNE 0023 RUE DE VARENNES AY 0031
2488011 OFFICE PUBLIC HABITATION MONTEREAU 77 SA U12672574 77 MONTEREAU FAULT YONNE 0023 RUE DE VARENNES AY 0031
2488012 OFFICE PUBLIC HABITATION MONTEREAU 77 SA U12672574 77 MONTEREAU FAULT YONNE 0023 RUE DE VARENNES AY 0031
2488013 OFFICE PUBLIC HABITATION MONTEREAU 77 SA U12672574 77 MONTEREAU FAULT YONNE 0023 RUE DE VARENNES AY 0031
2488014 OFFICE PUBLIC HABITATION MONTEREAU 77 SA U12672574 77 MONTEREAU FAULT YONNE 0025 RUE DE VARENNES AY 0031
2488015 OFFICE PUBLIC HABITATION MONTEREAU 77 SA U12672574 77 MONTEREAU FAULT YONNE 0025 RUE DE VARENNES AY 0031
2488016 OFFICE PUBLIC HABITATION MONTEREAU 77 SA U12672574 77 MONTEREAU FAULT YONNE 0025 RUE DE VARENNES AY 0031
2488017 OFFICE PUBLIC HABITATION MONTEREAU 77 SA U12672574 77 MONTEREAU FAULT YONNE 0025 RUE DE VARENNES AY 0031
2488018 OFFICE PUBLIC HABITATION MONTEREAU 77 SA U12672574 77 MONTEREAU FAULT YONNE 0025 RUE DE VARENNES AY 0031
2488019 OFFICE PUBLIC HABITATION MONTEREAU 77 SA U12672574 77 MONTEREAU FAULT YONNE 0025 RUE DE VARENNES AY 0031
2488020 OFFICE PUBLIC HABITATION MONTEREAU 77 SA U12672574 77 MONTEREAU FAULT YONNE 0021 RUE DE VARENNES AY 0031
2488021 OFFICE PUBLIC HABITATION MONTEREAU 77 SA U12672574 77 MONTEREAU FAULT YONNE 0021 RUE DE VARENNES AY 0031
2488022 OFFICE PUBLIC HABITATION MONTEREAU 77 SA U12672574 77 MONTEREAU FAULT YONNE 0021 RUE DE VARENNES AY 0031
2488023 OFFICE PUBLIC HABITATION MONTEREAU 77 SA U12672574 77 MONTEREAU FAULT YONNE 0021 RUE DE VARENNES AY 0031
2488024 OFFICE PUBLIC HABITATION MONTEREAU 77 SA U12672574 77 MONTEREAU FAULT YONNE 0021 RUE DE VARENNES AY 0031
2488032 SCI 15 RUE DE VARENNES 77 SCI U22617526 77 MONTEREAU FAULT YONNE 0015 RUE DE VARENNES AY 0055
2537951 COMMUNE DE MONTEREAU FAULT YONNE 77 COM 217703057 77 VARENNES-SUR-SEINE 0001 RUE DE NOISY B 0088
2537984 COMMUNE DE MONTEREAU FAULT YONNE 77 COM 217703057 77 VARENNES-SUR-SEINE 0007 RUE DE NOISY B 0860
2537985 COMMUNE DE MONTEREAU FAULT YONNE 77 COM 217703057 77 VARENNES-SUR-SEINE 0007 RUE DE NOISY B 0860
2537986 COMMUNE DE MONTEREAU FAULT YONNE 77 COM 217703057 77 VARENNES-SUR-SEINE 0007 RUE DE NOISY B 0860
2537987 COMMUNE DE MONTEREAU FAULT YONNE 77 COM 217703057 77 VARENNES-SUR-SEINE 0007 RUE DE NOISY B 0860
2537988 COMMUNE DE MONTEREAU FAULT YONNE 77 COM 217703057 77 VARENNES-SUR-SEINE 0001 RUE DE NOISY B 0860
2537989 COMMUNE DE MONTEREAU FAULT YONNE 77 COM 217703057 77 VARENNES-SUR-SEINE 0007 RUE DE NOISY B 0860

 

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.