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 0030 found 38 results

# Company Address REF Cadastre
2496021 CENTRE HOSPITALIER GENERAL DE NEMOURS 77 267700078 77 NEMOURS 0030 AV CARNOT AB 0301
2496313 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0030 RUE PIERRE ET MARIE CURIE AE 0058
2496314 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0030 RUE PIERRE ET MARIE CURIE AE 0058
2496315 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0030 RUE PIERRE ET MARIE CURIE AE 0058
2496316 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0030 RUE PIERRE ET MARIE CURIE AE 0058
2496317 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0030 RUE PIERRE ET MARIE CURIE AE 0058
2496380 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0030 RUE CESAR FRANCK AE 0242
2496381 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0030 RUE DE CHERELLES AE 0242
2496382 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0030 RUE CESAR FRANCK AE 0242
2496390 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0030 RUE DE CHERELLES AE 0242
2496672 ASS POUR INSERTION SOCIALE DU SUD SEINE ET MARNE 77 U22813653 77 NEMOURS 0018 AV DU GENERAL DE GAULLE AH 0030
2496967 OPH77 77 U16834981 77 NEMOURS 0030 SQ BEAUREGARD AO 0105
2496968 OPH77 77 U16834981 77 NEMOURS 0030 SQ BEAUREGARD AO 0105
2496969 OPH77 77 U16834981 77 NEMOURS 0030 SQ BEAUREGARD AO 0105
2496970 OPH77 77 U16834981 77 NEMOURS 0030 SQ BEAUREGARD AO 0105
2496971 OPH77 77 U16834981 77 NEMOURS 0030 SQ BEAUREGARD AO 0105
2496972 OPH77 77 U16834981 77 NEMOURS 0030 SQ BEAUREGARD AO 0105
2496973 OPH77 77 U16834981 77 NEMOURS 0030 SQ BEAUREGARD AO 0105
2496974 OPH77 77 U16834981 77 NEMOURS 0030 SQ BEAUREGARD AO 0105
2496975 OPH77 77 U16834981 77 NEMOURS 0030 SQ BEAUREGARD AO 0105
2496976 OPH77 77 U16834981 77 NEMOURS 0030 SQ BEAUREGARD AO 0105
2497045 DES OEILLETS 77 SCI 388516536 77 NEMOURS 0030 RUE DE MONTARGIS AO 0215
2497088 CHRIS IMMO 77 SCI 443127410 77 NEMOURS 0077 RUE DU BEAUREGARD AS 0123
2497107 DEPARTEMENT DE SEINE ET MARNE 77 DEPT 227700010 77 NEMOURS 0001 RUE DU BEAUREGARD AS 0407
2497108 DEPARTEMENT DE SEINE ET MARNE 77 DEPT 227700010 77 NEMOURS 0001 RUE DU BEAUREGARD AS 0407
2497138 CAIS REG CRED AGR MUT BRIE PICARDIE 77 CCAM 487625436 77 NEMOURS 0003 RUE BEZOUT AV 0030
2497171 COMMUNE NEMOURS 77 COM 217703339 77 NEMOURS 0030 CRS DU CHATEAU AV 0141
2497224 SCI CRITON JJF 77 SC 401229851 77 NEMOURS 0030 RUE GAUTHIER 1ER AV 0351
2497265 SOCIETE CIVILE IMMOBILIERE MAZARINE OU EN ABREGE SCI MAZARIN 77 SCI 532222346 77 NEMOURS 0030 RUE BEZOUT AW 0110
2497266 SOCIETE CIVILE IMMOBILIERE MAZARINE OU EN ABREGE SCI MAZARIN 77 SCI 532222346 77 NEMOURS 0030 RUE BEZOUT AW 0110
2497267 SOCIETE CIVILE IMMOBILIERE MAZARINE OU EN ABREGE SCI MAZARIN 77 SCI 532222346 77 NEMOURS 0030 RUE BEZOUT AW 0110
2497268 SOCIETE CIVILE IMMOBILIERE MAZARINE OU EN ABREGE SCI MAZARIN 77 SCI 532222346 77 NEMOURS 0030 RUE BEZOUT AW 0110
2497283 MACADAM 77 SCI 520114612 77 NEMOURS 0030 RUE DE PARIS AW 0123
2497314 STE CIVILE IMMOBILIERE DU 30 RUE DU DOCTEUR CHOPY 77 SCI U22819871 77 NEMOURS 0030 RUE DU DOCTEUR CHOPY AW 0175
2519062 COPRAGIM 77 SARL U22814162 77 SAINT-PIERRE-LES-NEMOURS 0030 RUE DES SABLES AK 0137
2519064 ENEDIS 77 SA 444608442 77 SAINT-PIERRE-LES-NEMOURS 0030 RUE DES SABLES AK 0138
2536077 DE L ENTRE CHAMPS 77 SCI 421189119 77 URY 0030 RUE DE NEMOURS E 0185
2978875 COMMUNE FAY LES NEMOURS 77 COM 217701788 77 FAY-LES-NEMOURS 0030 RUE GRANDE B 0616

 

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.