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 GAUTHIER 1ER found 22 results

# Company Address REF Cadastre
2497143 F I INVESTISSEMENTS 77 SAS 788532281 77 NEMOURS 0031 RUE GAUTHIER 1ER AV 0057
2497144 JOCECLAUDE 77 SCI 349027425 77 NEMOURS 0023 RUE GAUTHIER 1ER AV 0064
2497145 JOCECLAUDE 77 SCI 349027425 77 NEMOURS 0023 RUE GAUTHIER 1ER AV 0064
2497146 L AUTHENTIQUE 77 SCI 814923488 77 NEMOURS 0007 RUE GAUTHIER 1ER AV 0073
2497149 COMTESSE DEL PRADO 77 SCI 538475443 77 NEMOURS 0003 RUE GAUTHIER 1ER AV 0080
2497150 COMTESSE DEL PRADO 77 SCI 538475443 77 NEMOURS 0003 RUE GAUTHIER 1ER AV 0080
2497151 COMTESSE DEL PRADO 77 SCI 538475443 77 NEMOURS 0003 RUE GAUTHIER 1ER AV 0080
2497152 DU MIMOSA 77 SCI 483732830 77 NEMOURS 0016 RUE GAUTHIER 1ER AV 0082
2497153 SAULNIER LAMBERT 77 SCI 800404394 77 NEMOURS 0018 RUE GAUTHIER 1ER AV 0083
2497154 ROMENTINE 77 SCI 453877904 77 NEMOURS 0020 RUE GAUTHIER 1ER AV 0085
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
2497157 FAYHM 77 SCI 511212748 77 NEMOURS 0034 RUE GAUTHIER 1ER AV 0091
2497158 LES BALADINS 77 SCI 432652428 77 NEMOURS 0034 RUE GAUTHIER 1ER AV 0091
2497159 SCI CRITON JJF 77 SC 401229851 77 NEMOURS 0036 RUE GAUTHIER 1ER AV 0092
2497160 JOCECLAUDE 77 SCI 349027425 77 NEMOURS 0040 RUE GAUTHIER 1ER AV 0094
2497170 COMMUNE NEMOURS 77 COM 217703339 77 NEMOURS 0010 RUE GAUTHIER 1ER AV 0136
2497208 SCI 235 GN1 77 SCI 539429423 77 NEMOURS 0004 RUE GAUTHIER 1ER AV 0290
2497214 MESTRANCA 77 SCI 833200041 77 NEMOURS 0048 RUE GAUTHIER 1ER AV 0313
2497222 SAULNIER LAMBERT 77 SCI 800404394 77 NEMOURS 0018 RUE GAUTHIER 1ER AV 0337
2497223 JMC INVEST 77 SCI 830486510 77 NEMOURS 0018 RUE GAUTHIER 1ER AV 0337
2497224 SCI CRITON JJF 77 SC 401229851 77 NEMOURS 0030 RUE GAUTHIER 1ER AV 0351

 

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.