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 NEMOURS 0007 B found 75 results

# Company Address REF Cadastre
2496060 FONDATION DES AMIS DE LATELIER 77 ASS 530342740 77 NEMOURS 0007 RUE DU DIX NEUF MARS 1962 AC 0794
2496063 SCI CLARA 77 SC 512624792 77 NEMOURS 0007 RUE PAUL LEDROIT AD 0038
2496064 SCI CLARA 77 SC 512624792 77 NEMOURS 0007 RUE PAUL LEDROIT AD 0038
2496065 SCI CLARA 77 SC 512624792 77 NEMOURS 0007 RUE PAUL LEDROIT AD 0038
2496108 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0002 RUE ALBERT SCHWEITZER AE 0003
2496109 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0002 RUE ALBERT SCHWEITZER AE 0003
2496110 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0002 RUE ALBERT SCHWEITZER AE 0003
2496111 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0002 RUE ALBERT SCHWEITZER AE 0003
2496112 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0002 RUE ALBERT SCHWEITZER AE 0003
2496113 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0002 RUE ALBERT SCHWEITZER AE 0003
2496114 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0004 RUE ALBERT SCHWEITZER AE 0003
2496115 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0004 RUE ALBERT SCHWEITZER AE 0003
2496116 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0004 RUE ALBERT SCHWEITZER AE 0003
2496117 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0004 RUE ALBERT SCHWEITZER AE 0003
2496118 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0004 RUE ALBERT SCHWEITZER AE 0003
2496191 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0027 AV JEAN MOULIN AE 0007
2496192 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0027 AV JEAN MOULIN AE 0007
2496193 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0027 AV JEAN MOULIN AE 0007
2496194 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0027 AV JEAN MOULIN AE 0007
2496195 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0027 AV JEAN MOULIN AE 0007
2496196 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0027 AV JEAN MOULIN AE 0007
2496197 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0027 AV JEAN MOULIN AE 0007
2496198 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0027 AV JEAN MOULIN AE 0007
2496199 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0027 AV JEAN MOULIN AE 0007
2496245 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0007 RUE JULES MASSENET AE 0020
2496246 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0007 RUE JULES MASSENET AE 0020
2496247 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0007 RUE JULES MASSENET AE 0020
2496248 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0007 RUE JULES MASSENET AE 0020
2496249 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0007 RUE JULES MASSENET AE 0020
2496250 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0007 RUE JULES MASSENET AE 0020
2496251 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0007 RUE JULES MASSENET AE 0020
2496252 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0007 RUE JULES MASSENET AE 0020
2496253 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0007 RUE JULES MASSENET AE 0020
2496254 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0007 RUE JULES MASSENET AE 0020
2496271 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0007 AV JEAN MOULIN AE 0022
2496272 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0007 AV JEAN MOULIN AE 0022
2496273 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0007 AV JEAN MOULIN AE 0022
2496274 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0007 AV JEAN MOULIN AE 0022
2496275 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0007 AV JEAN MOULIN AE 0022
2496276 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0007 AV JEAN MOULIN AE 0022
2496668 BDA 77 SCI 432752988 77 NEMOURS 0007 RUE DENIS PAPIN AH 0024
2497112 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0007 RUE JEAN MACE AS 0578
2497113 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0007 RUE JEAN MACE AS 0578
2497114 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0007 RUE JEAN MACE AS 0578
2497115 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0007 RUE JEAN MACE AS 0578
2497116 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0007 RUE JEAN MACE AS 0578
2497117 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0007 RUE JEAN MACE AS 0578
2497118 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0007 RUE JEAN MACE AS 0578
2497119 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0007 RUE JEAN MACE AS 0578
2497146 L AUTHENTIQUE 77 SCI 814923488 77 NEMOURS 0007 RUE GAUTHIER 1ER AV 0073
2497187 GOTLIEB 77 SCI 342467693 77 NEMOURS 0007 PL DUPONT DE NEMOURS AV 0200
2497210 LERMITAGE 77 SARL 906750245 77 NEMOURS 0007 RUE BEZOUT AV 0303
2497215 DU 9 RUE MIRABEAU 77 SCI 384191433 77 NEMOURS 0007 RUE MIRABEAU AV 0328
2497257 JUST-NICO 77 SCI 500917752 77 NEMOURS 0007 PL DE LA REPUBLIQUE AW 0089
2497272 DES PENSEURS 77 SCI 484948104 77 NEMOURS 0007 RUE DE PARIS AW 0119
2497274 DES PENSEURS 77 SCI 484948104 77 NEMOURS 0007 RUE DE PARIS AW 0119
2497275 DES PENSEURS 77 SCI 484948104 77 NEMOURS 0007 RUE DE PARIS AW 0119
2497276 DES PENSEURS 77 SCI 484948104 77 NEMOURS 0007 RUE DE PARIS AW 0119
2497277 DES PENSEURS 77 SCI 484948104 77 NEMOURS 0007 RUE DE PARIS AW 0119
2497278 2 MA 77 SCI 484923727 77 NEMOURS 0007 RUE DE PARIS AW 0119
2497279 2 MA 77 SCI 484923727 77 NEMOURS 0007 RUE DE PARIS AW 0119
2497280 ALMA RODIN 77 SCI 429893662 77 NEMOURS 0007 RUE DE PARIS AW 0119
2497286 COMMUNE NEMOURS 77 COM 217703339 77 NEMOURS 0007 RUE DU DOCTEUR DUMEE AW 0128
2497381 DU 7 RUE THIERS 77 SCI 477935035 77 NEMOURS 0007 RUE THIERS AX 0103
2497889 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0007 RUE DE L AMBRE BC 0442
2519051 LA CHAMEUSE 77 SCI 479748022 77 SAINT-PIERRE-LES-NEMOURS 0007 AV CARNOT AK 0035
2519052 LA CHAMEUSE 77 SCI 479748022 77 SAINT-PIERRE-LES-NEMOURS 0007 AV CARNOT AK 0035
2519192 SCI MEM 77 SCI 794624312 77 SAINT-PIERRE-LES-NEMOURS 0007 RUE DE FOLJUIF AK 0717
2519193 FONCIERE THANNOISE 77 SCI 449119890 77 SAINT-PIERRE-LES-NEMOURS 0007 RUE DE FOLJUIF AK 0719
2519194 FOLJUIF 77 SCI 804649358 77 SAINT-PIERRE-LES-NEMOURS 0007 RUE DE FOLJUIF AK 0738
2519226 SOCIETE CIVILE IMMOBILIERE TANG CHILIE 77 SCI 538614512 77 SAINT-PIERRE-LES-NEMOURS 0007 PL DE LA GARE AP 0007
2519275 COMMUNE SAINT PIERRE LES NEMOURS 77 COM 217704311 77 SAINT-PIERRE-LES-NEMOURS 0007 AV D ORMESSON AR 0037
2519297 CENSI 77 SCI 803602846 77 SAINT-PIERRE-LES-NEMOURS 0007 RUE DU MOULIN AV 0131
2524368 VILOGIA SOCIETE ANONYME DHLM 77 SA 475680815 77 SAVIGNY-LE-TEMPLE 0007 RUE DE NEMOURS BE 0277
2978894 LES GATINES 77 SCI 348312653 77 FAY-LES-NEMOURS 0007 ALL DES GATINES C 0326

 

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.