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 0010 found 48 results

# Company Address REF Cadastre
2496081 SCO SLDC 77 SCI 808419428 77 NEMOURS 0010 RUE HAUTE DU CHATELET AD 0252
2496093 LES GILOUS 77 SCI 353928542 77 NEMOURS 0010 RUE GEORGES CLEMENCEAU AD 0524
2496094 LES GILOUS 77 SCI 353928542 77 NEMOURS 0010 RUE GEORGES CLEMENCEAU AD 0524
2496095 LES GILOUS 77 SCI 353928542 77 NEMOURS 0010 RUE GEORGES CLEMENCEAU AD 0524
2496137 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0010 RUE JEAN MERMOZ AE 0003
2496138 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0010 RUE JEAN MERMOZ AE 0003
2496139 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0010 RUE JEAN MERMOZ AE 0003
2496140 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0010 RUE JEAN MERMOZ AE 0003
2496658 TOTAL MARKETING FRANCE 77 SAS 531680445 77 NEMOURS 0010 AV DU GENERAL DE GAULLE AH 0005
2496660 L IMMOBILIERE DES FONTAINES 77 SAS 483104618 77 NEMOURS 0010 AV J F KENNEDY AH 0015
2496661 L IMMOBILIERE DES FONTAINES 77 SAS 483104618 77 NEMOURS 0010 AV J F KENNEDY AH 0016
2496765 RHLOG 77 SCI 752320564 77 NEMOURS 0010 RUE DES PALIS AI 0197
2496766 MADREDA 77 SCI 448683706 77 NEMOURS 0010 RUE DES PALIS AI 0201
2496836 OPH77 77 U16834981 77 NEMOURS 0010 SQ BEAUREGARD AO 0105
2496837 OPH77 77 U16834981 77 NEMOURS 0010 SQ BEAUREGARD AO 0105
2496838 OPH77 77 U16834981 77 NEMOURS 0010 SQ BEAUREGARD AO 0105
2496839 OPH77 77 U16834981 77 NEMOURS 0010 SQ BEAUREGARD AO 0105
2496840 OPH77 77 U16834981 77 NEMOURS 0010 SQ BEAUREGARD AO 0105
2497043 NEMOURS MONTARGIS 77 SCI 407633940 77 NEMOURS 0010 RUE DE MONTARGIS AO 0195
2497132 EDF SA-ACEF 77 U22580146 77 NEMOURS 0010 PL DUPONT DE NEMOURS AT 0221
2497170 COMMUNE NEMOURS 77 COM 217703339 77 NEMOURS 0010 RUE GAUTHIER 1ER AV 0136
2497178 SCI LBT IMMO 77 SCI 828831958 77 NEMOURS 0010 RUE DU BOISSEAU AV 0162
2497240 EMJUBAEL 77 SCI 494766322 77 NEMOURS 0010 RUE DE PARIS AW 0045
2497285 NICOLM 77 SCI 435203070 77 NEMOURS 0010 RUE DE LA BREDAUCHE AW 0127
2497307 TELETOM 77 SCI 419595046 77 NEMOURS 0010 RUE PERREAU AW 0162
2497384 COMMUNE NEMOURS 77 COM 217703339 77 NEMOURS 0021 RUE ANTHEAULME AX 0146
2497385 COMMUNE NEMOURS 77 COM 217703339 77 NEMOURS 0023 RUE ANTHEAULME AX 0146
2497425 FAYHM 77 SCI 511212748 77 NEMOURS 0010 RUE LEON DAUNAY AY 0071
2497426 FAYHM 77 SCI 511212748 77 NEMOURS 0010 RUE LEON DAUNAY AY 0071
2497472 CHAPVAL 77 SCI 352979017 77 NEMOURS 0044 RUE ANTHEAULME AY 0319
2497473 SCI TIMOTHE 77 SC 802355404 77 NEMOURS 0044 RUE ANTHEAULME AY 0319
2497474 DU PETIT BOIS 77 SCI 847900362 77 NEMOURS 0044 RUE ANTHEAULME AY 0319
2497475 SCI DU LOING 77 SCI 381261924 77 NEMOURS 0044 RUE ANTHEAULME AY 0319
2497559 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0010 RUE ROMAIN ROLLAND BA 0062
2497560 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0010 RUE ROMAIN ROLLAND BA 0062
2497561 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0010 RUE ROMAIN ROLLAND BA 0062
2497562 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0010 RUE ROMAIN ROLLAND BA 0062
2519014 FAMILY IMMO 77 SCI 829358936 77 SAINT-PIERRE-LES-NEMOURS 0010 IMP DU BIGNON AH 0147
2519023 CALICHRISTENE 77 SCI 840819544 77 SAINT-PIERRE-LES-NEMOURS 0010 RUE DU LOING AH 0517
2519115 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 SAINT-PIERRE-LES-NEMOURS 0010 VLA DES ROCHES AK 0500
2519215 ENEDIS 77 SA 444608442 77 SAINT-PIERRE-LES-NEMOURS 0012 RUE DES ACACIAS AM 0373
2978886 LES GATINES 77 SCI 348312653 77 FAY-LES-NEMOURS 0010 ALL DES GATINES C 0326
2978887 LES GATINES 77 SCI 348312653 77 FAY-LES-NEMOURS 0010 ALL DES GATINES C 0326
2978888 LES GATINES 77 SCI 348312653 77 FAY-LES-NEMOURS 0010 ALL DES GATINES C 0326
2978889 LES GATINES 77 SCI 348312653 77 FAY-LES-NEMOURS 0010 ALL DES GATINES C 0326
2978890 LES GATINES 77 SCI 348312653 77 FAY-LES-NEMOURS 0010 ALL DES GATINES C 0326
2978899 RAUSSON 77 SCI 809079668 77 FAY-LES-NEMOURS 0010 RUE DE FOLJUIF F 0133
2978900 RAUSSON 77 SCI 809079668 77 FAY-LES-NEMOURS 0010 RUE DE FOLJUIF F 0136

 

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.