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 0013 found 32 results

# Company Address REF Cadastre
2496037 SCI 77 77 SCI 388610420 77 NEMOURS 0013 BD VARIENGHIEN AB 0622
2496156 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0013 AV JEAN MOULIN AE 0005
2496157 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0013 AV JEAN MOULIN AE 0005
2496158 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0013 AV JEAN MOULIN AE 0005
2496159 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0013 AV JEAN MOULIN AE 0005
2496160 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0013 AV JEAN MOULIN AE 0005
2496335 LE PETIT CHAMP 77 SCI 394770127 77 NEMOURS 0013 AV DU GENERAL DE GAULLE AE 0081
2496763 SCI PALISSY 77 SCI 417661956 77 NEMOURS 0013 RUE DES PALIS AI 0189
2496851 OPH77 77 U16834981 77 NEMOURS 0013 SQ BEAUREGARD AO 0105
2496852 OPH77 77 U16834981 77 NEMOURS 0013 SQ BEAUREGARD AO 0105
2496853 OPH77 77 U16834981 77 NEMOURS 0013 SQ BEAUREGARD AO 0105
2496854 OPH77 77 U16834981 77 NEMOURS 0013 SQ BEAUREGARD AO 0105
2496855 OPH77 77 U16834981 77 NEMOURS 0013 SQ BEAUREGARD AO 0105
2497139 ELYSEES LINCOLN 14 77 SCI 499391191 77 NEMOURS 0013 RUE MIRABEAU AV 0039
2497177 SY PIERRE 77 SC 377484290 77 NEMOURS 0013 PL JEAN JAURES AV 0155
2497209 MUZARD SERPENTE 77 SCI 750888687 77 NEMOURS 0013 RUE SERPENTE AV 0301
2497225 SCMC 77 SCI 828820209 77 NEMOURS 0017 AV GAMBETTA AW 0013
2497317 LA GATINAISE 77 SCI 388364820 77 NEMOURS 0013 RUE PERREAU AW 0188
2497318 LA GATINAISE 77 SCI 388364820 77 NEMOURS 0013 RUE PERREAU AW 0188
2497848 7 ALLEE DU VERNISSON 77 SCI 531917649 77 NEMOURS 0013 ALL DU VERNISSON BC 0195
2497900 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0013 RUE DES TOPAZES BC 0442
2497979 VAL DU LOING HABITAT 77 EPIC 277700043 77 NEMOURS 0013 RUE BARBARA BI 0250
2519007 SYNDICAT INTERCOMMUNAL DE COLLECTE ET TRAITEMENT DES ORDURES 77 U22802745 77 SAINT-PIERRE-LES-NEMOURS 0013 RUE DES ETANGS AE 0163
2519024 FC ISOL 77 SCI 519629273 77 SAINT-PIERRE-LES-NEMOURS 0013 CHE DE LA PLANCHE AH 0518
2519169 GERES 77 SAS 493752471 77 SAINT-PIERRE-LES-NEMOURS 0013 RUE DE FOLJUIF AK 0581
2519216 ENEDIS 77 SA 444608442 77 SAINT-PIERRE-LES-NEMOURS 0013 IMP DU CLOS DE LA FONTAINE AM 0423
2519267 LA CHAUMETTE 77 SCI 490945292 77 SAINT-PIERRE-LES-NEMOURS 0013 PL DE LA GARE AP 0299
2519268 LA CHAUMETTE 77 SCI 490945292 77 SAINT-PIERRE-LES-NEMOURS 0013 PL DE LA GARE AP 0299
2519276 COMMUNE SAINT PIERRE LES NEMOURS 77 COM 217704311 77 SAINT-PIERRE-LES-NEMOURS 0013 AV D ORMESSON AR 0040
2519277 COMMUNE SAINT PIERRE LES NEMOURS 77 COM 217704311 77 SAINT-PIERRE-LES-NEMOURS 0013 AV D ORMESSON AR 0040
2519278 COMMUNE SAINT PIERRE LES NEMOURS 77 COM 217704311 77 SAINT-PIERRE-LES-NEMOURS 0013 AV D ORMESSON AR 0040
2524371 VILOGIA SOCIETE ANONYME DHLM 77 SA 475680815 77 SAVIGNY-LE-TEMPLE 0013 RUE DE NEMOURS BE 0277

 

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.