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 0045 found 25 results

# Company Address REF Cadastre
2496049 BAGOT SA 77 SA U12266013 77 NEMOURS 0045 RTE DE MORET AC 0287
2496061 NEMOURS 77 77 SCI 388515330 77 NEMOURS 0045 RUE DES GUICHETTES AC 0799
2497240 EMJUBAEL 77 SCI 494766322 77 NEMOURS 0010 RUE DE PARIS AW 0045
2497521 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0001 ALL BERLIOZ BA 0062
2497522 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0001 ALL BERLIOZ BA 0062
2497523 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0001 ALL BERLIOZ BA 0062
2497524 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0001 ALL BERLIOZ BA 0062
2497525 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0003 ALL BERLIOZ BA 0062
2497526 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0003 ALL BERLIOZ BA 0062
2497527 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0003 ALL BERLIOZ BA 0062
2497528 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0003 ALL BERLIOZ BA 0062
2497529 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0003 ALL BERLIOZ BA 0062
2497563 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0002 ALL BERLIOZ BA 0064
2497564 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0002 ALL BERLIOZ BA 0064
2497565 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0002 ALL BERLIOZ BA 0064
2497566 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0002 ALL BERLIOZ BA 0064
2497567 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0002 ALL BERLIOZ BA 0064
2497568 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0002 ALL BERLIOZ BA 0064
2497569 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0002 ALL BERLIOZ BA 0064
2497570 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0002 ALL BERLIOZ BA 0064
2497571 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0002 ALL BERLIOZ BA 0064
2497572 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0002 ALL BERLIOZ BA 0064
2497573 VAL DU LOING HABITAT 77 U15211726 77 NEMOURS 0002 ALL BERLIOZ BA 0064
2497987 VAL DU LOING HABITAT 77 EPIC 277700043 77 NEMOURS 0045 RUE BARBARA BI 0250
2519228 ENEDIS 77 SA 444608442 77 SAINT-PIERRE-LES-NEMOURS 0040 RUE DE LA GARE AP 0045

 

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.