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 NANGIS 0023 found 24 results

# Company Address REF Cadastre
2494128 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 NANGIS 0023 ALL DE LA BARAQUE AB 0106
2494292 DE LA ROUTE DE BRAY 77 SCI 335321543 77 NANGIS 0023 AV DE VERDUN AD 0520
2494309 IMMO NANGIS 77 SCI 820452548 77 NANGIS 0023 RUE NOAS DAUMESNIL AD 0697
2494310 IMMO NANGIS 77 SCI 820452548 77 NANGIS 0023 RUE NOAS DAUMESNIL AD 0697
2494311 IMMO NANGIS 77 SCI 820452548 77 NANGIS 0023 RUE NOAS DAUMESNIL AD 0697
2494312 IMMO NANGIS 77 SCI 820452548 77 NANGIS 0023 RUE NOAS DAUMESNIL AD 0697
2494313 IMMO NANGIS 77 SCI 820452548 77 NANGIS 0023 RUE NOAS DAUMESNIL AD 0697
2494645 1001 VIES HABITAT 77 SA 572015451 77 NANGIS 0023 MAIL COUPERIN AE 0277
2494646 1001 VIES HABITAT 77 SA 572015451 77 NANGIS 0023 MAIL COUPERIN AE 0277
2494647 1001 VIES HABITAT 77 SA 572015451 77 NANGIS 0023 MAIL COUPERIN AE 0277
2495222 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 NANGIS 0023 RUE ROMAIN ROLLAND AS 0173
2495244 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 NANGIS 0023 RUE ROBERT DESNOS AS 0179
2495261 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 NANGIS 0023 RUE G DE GAULLE ANTHONIOZ AT 0021
2495268 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 NANGIS 0007 RUE M C VAILLANT COUTURIER AT 0023
2495269 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 NANGIS 0011 RUE M C VAILLANT COUTURIER AT 0023
2495270 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 NANGIS 0015 RUE M C VAILLANT COUTURIER AT 0023
2495271 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 NANGIS 0019 RUE M C VAILLANT COUTURIER AT 0023
2495275 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 NANGIS 0023 RUE BERTIE ALBRECHT AT 0027
2495276 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 NANGIS 0023 RUE BERTIE ALBRECHT AT 0027
2495277 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 NANGIS 0023 RUE BERTIE ALBRECHT AT 0027
2495278 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 NANGIS 0023 RUE BERTIE ALBRECHT AT 0027
2495279 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 NANGIS 0023 RUE BERTIE ALBRECHT AT 0027
2495280 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 NANGIS 0023 RUE BERTIE ALBRECHT AT 0027
2495281 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 NANGIS 0023 RUE BERTIE ALBRECHT AT 0027

 

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.