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 0024 found 25 results

# Company Address REF Cadastre
2496062 MORET 77 SCI 488082892 77 NEMOURS 0024 RTE DE MORET AC 0859
2496668 BDA 77 SCI 432752988 77 NEMOURS 0007 RUE DENIS PAPIN AH 0024
2496692 LIMMOBILIERE GROUPE CASINO 77 SAS 428269856 77 NEMOURS 0024 AV DU GENERAL DE GAULLE AH 0188
2496714 APRR 77 SA 016250029 77 NEMOURS 0024 RUE D EGREVILLE AH 0229
2496715 APRR 77 SA 016250029 77 NEMOURS 0024 RUE D EGREVILLE AH 0229
2496716 APRR 77 SA 016250029 77 NEMOURS 0024 RUE D EGREVILLE AH 0229
2496717 APRR 77 SA 016250029 77 NEMOURS 0024 RUE D EGREVILLE AH 0229
2496718 ENEDIS PROCESSUS FISCALITE OC0321 77 U19854819 77 NEMOURS 0024 RUE D EGREVILLE AH 0229
2496719 APRR 77 SA 016250029 77 NEMOURS 0024 RUE D EGREVILLE AH 0229
2496720 APRR 77 SA 016250029 77 NEMOURS 0024 RUE D EGREVILLE AH 0229
2496751 APRR 77 SA 016250029 77 NEMOURS 0024 RUE D EGREVILLE AH 0304
2496919 OPH77 77 U16834981 77 NEMOURS 0024 SQ BEAUREGARD AO 0105
2496920 OPH77 77 U16834981 77 NEMOURS 0024 SQ BEAUREGARD AO 0105
2496921 OPH77 77 U16834981 77 NEMOURS 0024 SQ BEAUREGARD AO 0105
2496922 OPH77 77 U16834981 77 NEMOURS 0024 SQ BEAUREGARD AO 0105
2496923 OPH77 77 U16834981 77 NEMOURS 0024 SQ BEAUREGARD AO 0105
2496924 OPH77 77 U16834981 77 NEMOURS 0024 SQ BEAUREGARD AO 0105
2497155 SCI CRITON JJF 77 SC 401229851 77 NEMOURS 0024 RUE GAUTHIER 1ER AV 0087
2497156 SCI CRITON JJF 77 SC 401229851 77 NEMOURS 0024 RUE GAUTHIER 1ER AV 0087
2497252 MACHAL 77 SCI 489224725 77 NEMOURS 0024 PL DE LA REPUBLIQUE AW 0074
2497593 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0024 RUE GERARD PHILIPPE BA 0072
2519010 STEMA 77 SCI 438680522 77 SAINT-PIERRE-LES-NEMOURS 0024 RUE DU MOULIN ROUGE AH 0031
2519058 FELIX PIARD 77 SAS 906050083 77 SAINT-PIERRE-LES-NEMOURS 0024 RUE DE LARCHANT AK 0103
2519059 SOCOP 77 SA 334571387 77 SAINT-PIERRE-LES-NEMOURS 0024 RUE DES PINS AK 0136
2519110 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 SAINT-PIERRE-LES-NEMOURS 0024 VLA SABLON AK 0500

 

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.