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 0009 found 77 results

# Company Address REF Cadastre
2496025 SCI CRITON JJF 77 SC 401229851 77 NEMOURS 0009 RUE DU GENERAL LECLERC AB 0320
2496026 SCI CRITON JJF 77 SC 401229851 77 NEMOURS 0009 RUE DU GENERAL LECLERC AB 0320
2496034 SCI MD LECLERC 77 SCI 498070507 77 NEMOURS 0009 RUE DU GENERAL LECLERC AB 0368
2496277 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0009 AV JEAN MOULIN AE 0022
2496278 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0009 AV JEAN MOULIN AE 0022
2496279 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0009 AV JEAN MOULIN AE 0022
2496280 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0009 AV JEAN MOULIN AE 0022
2496281 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0009 AV JEAN MOULIN AE 0022
2496387 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0009 RUE CESAR FRANCK AE 0242
2496432 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0002 RUE ANATOLE FRANCE AE 0330
2496433 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0002 RUE ANATOLE FRANCE AE 0330
2496434 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0002 RUE ANATOLE FRANCE AE 0330
2496435 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0002 RUE ANATOLE FRANCE AE 0330
2496436 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0002 RUE ANATOLE FRANCE AE 0330
2496437 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0002 RUE ANATOLE FRANCE AE 0330
2496438 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0002 RUE ANATOLE FRANCE AE 0330
2496439 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0002 RUE ANATOLE FRANCE AE 0330
2496440 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0002 RUE ANATOLE FRANCE AE 0330
2496441 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0002 RUE ANATOLE FRANCE AE 0330
2496442 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0002 RUE ANATOLE FRANCE AE 0330
2496443 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0002 RUE ANATOLE FRANCE AE 0330
2496444 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0004 RUE ANATOLE FRANCE AE 0330
2496445 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0004 RUE ANATOLE FRANCE AE 0330
2496446 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0004 RUE ANATOLE FRANCE AE 0330
2496447 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0004 RUE ANATOLE FRANCE AE 0330
2496448 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0004 RUE ANATOLE FRANCE AE 0330
2496449 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0004 RUE ANATOLE FRANCE AE 0330
2496450 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0004 RUE ANATOLE FRANCE AE 0330
2496451 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0004 RUE ANATOLE FRANCE AE 0330
2496452 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0006 RUE ANATOLE FRANCE AE 0330
2496453 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0006 RUE ANATOLE FRANCE AE 0330
2496454 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0006 RUE ANATOLE FRANCE AE 0330
2496455 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0006 RUE ANATOLE FRANCE AE 0330
2496456 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0008 RUE ANATOLE FRANCE AE 0330
2496457 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0008 RUE ANATOLE FRANCE AE 0330
2496458 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0008 RUE ANATOLE FRANCE AE 0330
2496459 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0008 RUE ANATOLE FRANCE AE 0330
2496460 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0008 RUE ANATOLE FRANCE AE 0330
2496477 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0009 RUE PIERRE ET MARIE CURIE AE 0330
2496659 IENA 77 SCI 804454890 77 NEMOURS 0021 AV J F KENNEDY AH 0009
2496831 OPH77 77 U16834981 77 NEMOURS 0009 SQ BEAUREGARD AO 0105
2496832 OPH77 77 U16834981 77 NEMOURS 0009 SQ BEAUREGARD AO 0105
2496833 OPH77 77 U16834981 77 NEMOURS 0009 SQ BEAUREGARD AO 0105
2496834 OPH77 77 U16834981 77 NEMOURS 0009 SQ BEAUREGARD AO 0105
2496835 OPH77 77 U16834981 77 NEMOURS 0009 SQ BEAUREGARD AO 0105
2497120 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0009 RUE JEAN MACE AS 0578
2497121 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0009 RUE JEAN MACE AS 0578
2497122 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0009 RUE JEAN MACE AS 0578
2497123 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0009 RUE JEAN MACE AS 0578
2497124 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0009 RUE JEAN MACE AS 0578
2497125 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0009 RUE JEAN MACE AS 0578
2497126 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0009 RUE JEAN MACE AS 0578
2497127 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0009 RUE JEAN MACE AS 0578
2497211 DU 9 RUE MIRABEAU 77 SCI 384191433 77 NEMOURS 0009 RUE MIRABEAU AV 0305
2497212 DU 9 RUE MIRABEAU 77 SCI 384191433 77 NEMOURS 0009 RUE MIRABEAU AV 0305
2497213 DU 9 RUE MIRABEAU 77 SCI 384191433 77 NEMOURS 0009 RUE MIRABEAU AV 0305
2497260 EN FACE DU MARCHE 77 SCI 497491167 77 NEMOURS 0009 PL DE LA REPUBLIQUE AW 0098
2497261 EN FACE DU MARCHE 77 SCI 497491167 77 NEMOURS 0009 PL DE LA REPUBLIQUE AW 0098
2497287 INSAT 77 SCI 398976993 77 NEMOURS 0009 RUE DU DOCTEUR DUMEE AW 0129
2497288 INSAT 77 SCI 398976993 77 NEMOURS 0009 RUE DU DOCTEUR DUMEE AW 0129
2497289 INSAT 77 SCI 398976993 77 NEMOURS 0009 RUE DU DOCTEUR DUMEE AW 0129
2497380 EN FACE DU MARCHE 77 SCI 497491167 77 NEMOURS 0009 RUE THIERS AX 0102
2497517 SABEGO 77 SCI 843364225 77 NEMOURS 0009 RUE SEDILLEZ AY 0406
2497518 SABEGO 77 SCI 843364225 77 NEMOURS 0009 RUE SEDILLEZ AY 0406
2497519 SABEGO 77 SCI 843364225 77 NEMOURS 0009 RUE SEDILLEZ AY 0406
2497520 SABEGO 77 SCI 843364225 77 NEMOURS 0009 RUE SEDILLEZ AY 0406
2497899 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0009 RUE DES TOPAZES BC 0442
2497978 VAL DU LOING HABITAT 77 EPIC 277700043 77 NEMOURS 0009 RUE BARBARA BI 0250
2519028 NOTEN RONCERET 77 SCI 492220918 77 SAINT-PIERRE-LES-NEMOURS 0009 RUE DU LOING AH 0537
2519050 COMMUNE SAINT PIERRE LES NEMOURS 77 COM 217704311 77 SAINT-PIERRE-LES-NEMOURS 0009 RUE FLEURET CHARPENTIER AK 0022
2519102 SCI CAROLINE 77 SCI U22789378 77 SAINT-PIERRE-LES-NEMOURS 0009 RUE FLEURET CHARPENTIER AK 0438
2519189 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 SAINT-PIERRE-LES-NEMOURS 0009 IMP DES MERISIERS AK 0654
2519205 SPLN LA FORET 77 SCI 842544561 77 SAINT-PIERRE-LES-NEMOURS 0009 RUE DE LA FORET AL 0349
2519227 J S M 77 SCI 479623340 77 SAINT-PIERRE-LES-NEMOURS 0009 PL DE LA GARE AP 0008
2519279 COMMUNE SAINT PIERRE LES NEMOURS 77 COM 217704311 77 SAINT-PIERRE-LES-NEMOURS 0009 AV D ORMESSON AR 0040
2524369 VILOGIA SOCIETE ANONYME DHLM 77 SA 475680815 77 SAVIGNY-LE-TEMPLE 0009 RUE DE NEMOURS BE 0277
2978895 LES GATINES 77 SCI 348312653 77 FAY-LES-NEMOURS 0009 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.