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 RUE DE LA GARE found 28 results

# Company Address REF Cadastre
2496020 SOMA GEST 77 SAS 450356415 77 NEMOURS 9002 RUE DE LA GARE AB 0291
2497512 BAPTISTA 77 SCI 440840379 77 NEMOURS 0001 RUE DE LA GARE AY 0387
2497513 BAPTISTA 77 SCI 440840379 77 NEMOURS 0003 RUE DE LA GARE AY 0387
2519228 ENEDIS 77 SA 444608442 77 SAINT-PIERRE-LES-NEMOURS 0040 RUE DE LA GARE AP 0045
2519240 LARCHE 77 SCI 449127703 77 SAINT-PIERRE-LES-NEMOURS 0018 RUE DE LA GARE AP 0239
2519241 LARCHE 77 SCI 449127703 77 SAINT-PIERRE-LES-NEMOURS 0018 RUE DE LA GARE AP 0239
2519242 LARCHE 77 SCI 449127703 77 SAINT-PIERRE-LES-NEMOURS 0018 RUE DE LA GARE AP 0239
2519243 LARCHE 77 SCI 449127703 77 SAINT-PIERRE-LES-NEMOURS 0018 RUE DE LA GARE AP 0239
2519244 LARCHE 77 SCI 449127703 77 SAINT-PIERRE-LES-NEMOURS 0018 RUE DE LA GARE AP 0239
2519245 LARCHE 77 SCI 449127703 77 SAINT-PIERRE-LES-NEMOURS 0018 RUE DE LA GARE AP 0239
2519246 LARCHE 77 SCI 449127703 77 SAINT-PIERRE-LES-NEMOURS 0018 RUE DE LA GARE AP 0239
2519247 LARCHE 77 SCI 449127703 77 SAINT-PIERRE-LES-NEMOURS 0018 RUE DE LA GARE AP 0239
2519248 LARCHE 77 SCI 449127703 77 SAINT-PIERRE-LES-NEMOURS 0018 RUE DE LA GARE AP 0239
2519249 LARCHE 77 SCI 449127703 77 SAINT-PIERRE-LES-NEMOURS 0018 RUE DE LA GARE AP 0239
2519250 LARCHE 77 SCI 449127703 77 SAINT-PIERRE-LES-NEMOURS 0018 RUE DE LA GARE AP 0239
2519251 LARCHE 77 SCI 449127703 77 SAINT-PIERRE-LES-NEMOURS 0018 RUE DE LA GARE AP 0239
2519252 LARCHE 77 SCI 449127703 77 SAINT-PIERRE-LES-NEMOURS 0018 RUE DE LA GARE AP 0239
2519253 LARCHE 77 SCI 449127703 77 SAINT-PIERRE-LES-NEMOURS 0018 RUE DE LA GARE AP 0239
2519254 LARCHE 77 SCI 449127703 77 SAINT-PIERRE-LES-NEMOURS 0018 RUE DE LA GARE AP 0239
2519255 LARCHE 77 SCI 449127703 77 SAINT-PIERRE-LES-NEMOURS 0018 RUE DE LA GARE AP 0239
2519256 LARCHE 77 SCI 449127703 77 SAINT-PIERRE-LES-NEMOURS 0018 RUE DE LA GARE AP 0239
2519257 LARCHE 77 SCI 449127703 77 SAINT-PIERRE-LES-NEMOURS 0018 RUE DE LA GARE AP 0239
2519258 LARCHE 77 SCI 449127703 77 SAINT-PIERRE-LES-NEMOURS 0018 RUE DE LA GARE AP 0239
2519259 LARCHE 77 SCI 449127703 77 SAINT-PIERRE-LES-NEMOURS 0018 RUE DE LA GARE AP 0239
2519260 LARCHE 77 SCI 449127703 77 SAINT-PIERRE-LES-NEMOURS 0018 RUE DE LA GARE AP 0239
2519261 LARCHE 77 SCI 449127703 77 SAINT-PIERRE-LES-NEMOURS 0018 RUE DE LA GARE AP 0239
2519263 SCI DU 50 RUE DE LA GARE 77 SCI U22803842 77 SAINT-PIERRE-LES-NEMOURS 0050 RUE DE LA GARE AP 0250
2519264 SCI DU 50 RUE DE LA GARE 77 SCI U22803842 77 SAINT-PIERRE-LES-NEMOURS 0050 RUE DE LA GARE AP 0250

 

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.