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 OZOIR LA FERRIERE 0005 found 69 results

# Company Address REF Cadastre
2502531 SCI LOPES 77 SCI 518655915 77 OZOIR LA FERRIERE 0005 RUE DU MUGUET AP 0208
2502532 SCI LOPES 77 SCI 518655915 77 OZOIR LA FERRIERE 0005 RUE DU MUGUET AP 0208
2502559 TEMOIN 77 SCI 438547382 77 OZOIR LA FERRIERE 0008 RUE LAVOISIER AR 0005
2502578 NATIOCREDIBAIL 77 SA 998630206 77 OZOIR LA FERRIERE 0005 RUE LAVOISIER AR 0013
2502579 NATIOCREDIBAIL 77 SA 998630206 77 OZOIR LA FERRIERE 0005 RUE LAVOISIER AR 0013
2502844 LESKAZ 77 SCI 490166543 77 OZOIR LA FERRIERE 0005 PL ROGER NICOLAS AR 0088
2502860 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 OZOIR LA FERRIERE 0005 AV RAOUL NORDLING AR 0090
2502861 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 OZOIR LA FERRIERE 0005 AV RAOUL NORDLING AR 0090
2502862 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 OZOIR LA FERRIERE 0005 AV RAOUL NORDLING AR 0090
2502863 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 OZOIR LA FERRIERE 0005 AV RAOUL NORDLING AR 0090
2502864 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 OZOIR LA FERRIERE 0005 AV RAOUL NORDLING AR 0090
2502865 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 OZOIR LA FERRIERE 0005 AV RAOUL NORDLING AR 0090
2502866 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 OZOIR LA FERRIERE 0005 AV RAOUL NORDLING AR 0090
2502867 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 OZOIR LA FERRIERE 0005 AV RAOUL NORDLING AR 0090
2503032 S C I 2A LR 77 SCI 534413158 77 OZOIR LA FERRIERE 0009 RUE ROBERT SCHUMAN AT 0005
2503456 LES COPAINS DABORD 77 SCI 831076252 77 OZOIR LA FERRIERE 0005 AV DU GENERAL DE GAULLE BE 0140
2503457 SCI VINC 77 SC 529071748 77 OZOIR LA FERRIERE 0005 AV DU GENERAL DE GAULLE BE 0140
2503458 SCI CHLEN 77 SCI 520071093 77 OZOIR LA FERRIERE 0005 AV DU GENERAL DE GAULLE BE 0140
2503459 SCI MARIO 77 SCI 500902309 77 OZOIR LA FERRIERE 0005 AV DU GENERAL DE GAULLE BE 0140
2503460 SCI MARIO 77 SCI 500902309 77 OZOIR LA FERRIERE 0005 AV DU GENERAL DE GAULLE BE 0140
2503461 LES COPAINS DABORD 77 SCI 831076252 77 OZOIR LA FERRIERE 0005 AV DU GENERAL DE GAULLE BE 0140
2503462 LES JARDINS DANESIA 77 SCI 797729175 77 OZOIR LA FERRIERE 0005 AV DU GENERAL DE GAULLE BE 0140
2503463 LES JARDINS DANESIA 77 SCI 797729175 77 OZOIR LA FERRIERE 0005 AV DU GENERAL DE GAULLE BE 0140
2503464 LES JARDINS DANESIA 77 SCI 797729175 77 OZOIR LA FERRIERE 0005 AV DU GENERAL DE GAULLE BE 0140
2503465 LES JARDINS DANESIA 77 SCI 797729175 77 OZOIR LA FERRIERE 0005 AV DU GENERAL DE GAULLE BE 0140
2503466 LES JARDINS DANESIA 77 SCI 797729175 77 OZOIR LA FERRIERE 0005 AV DU GENERAL DE GAULLE BE 0140
2503467 LES JARDINS DANESIA 77 SCI 797729175 77 OZOIR LA FERRIERE 0005 AV DU GENERAL DE GAULLE BE 0140
2503468 LES JARDINS DANESIA 77 SCI 797729175 77 OZOIR LA FERRIERE 0005 AV DU GENERAL DE GAULLE BE 0140
2503469 SCI VINC 77 SC 529071748 77 OZOIR LA FERRIERE 0005 AV DU GENERAL DE GAULLE BE 0140
2503470 SCI CHLEN 77 SCI 520071093 77 OZOIR LA FERRIERE 0005 AV DU GENERAL DE GAULLE BE 0140
2503471 LES JARDINS DANESIA 77 SCI 797729175 77 OZOIR LA FERRIERE 0005 AV DU GENERAL DE GAULLE BE 0140
2503472 CALOSY 77 SC 837707207 77 OZOIR LA FERRIERE 0005 AV DU GENERAL DE GAULLE BE 0140
2503473 LES JARDINS DANESIA 77 SCI 797729175 77 OZOIR LA FERRIERE 0005 AV DU GENERAL DE GAULLE BE 0140
2503503 SCI LE MERMOZ 77 SCI 539057224 77 OZOIR LA FERRIERE 0005 RUE JEAN MERMOZ BE 0202
2503525 VALYDOM 77 SCI 535273999 77 OZOIR LA FERRIERE 0005 RUE ALBERT EUVRARD BE 0265
2503526 VALYDOM 77 SCI 535273999 77 OZOIR LA FERRIERE 0005 RUE ALBERT EUVRARD BE 0265
2503554 SCI P N S 77 SCI 522444405 77 OZOIR LA FERRIERE 0019 RTE DE ROISSY BH 0005
2503597 SCI ANDREA 77 SCI 492462080 77 OZOIR LA FERRIERE 0005 RUE ALPHONSE COMBE BH 0117
2503618 SCE DEPARTEMENTAL INCENDIE ET SECOURS 77 SDIS 287708317 77 OZOIR LA FERRIERE 0005 ALL BRECHE AUX LOUPS BH 0213
2503619 SCE DEPARTEMENTAL INCENDIE ET SECOURS 77 SDIS 287708317 77 OZOIR LA FERRIERE 0005 ALL BRECHE AUX LOUPS BH 0213
2503620 SCE DEPARTEMENTAL INCENDIE ET SECOURS 77 SDIS 287708317 77 OZOIR LA FERRIERE 0005 ALL BRECHE AUX LOUPS BH 0213
2503644 LA VICTOIRE 77 SCI 851421735 77 OZOIR LA FERRIERE 0031 RUE DE LA VICTOIRE BI 0005
2503677 BOUYGUES TELECOM 77 SA 397480930 77 OZOIR LA FERRIERE 9001 RUE DE LA DOUTRE BK 0005
2503837 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 OZOIR LA FERRIERE 0005 RUE GAMBETTA BL 0194
2503838 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 OZOIR LA FERRIERE 0005 RUE GAMBETTA BL 0194
2503839 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 OZOIR LA FERRIERE 0005 RUE GAMBETTA BL 0194
2503840 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 OZOIR LA FERRIERE 0005 RUE GAMBETTA BL 0194
2503841 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 OZOIR LA FERRIERE 0005 RUE GAMBETTA BL 0194
2503842 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 OZOIR LA FERRIERE 0005 RUE GAMBETTA BL 0194
2503917 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 OZOIR LA FERRIERE 0005 RUE JEAN MOULIN BL 0194
2503918 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 OZOIR LA FERRIERE 0005 RUE JEAN MOULIN BL 0194
2503919 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 OZOIR LA FERRIERE 0005 RUE JEAN MOULIN BL 0194
2503920 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 OZOIR LA FERRIERE 0005 RUE JEAN MOULIN BL 0194
2503921 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 OZOIR LA FERRIERE 0005 RUE JEAN MOULIN BL 0194
2503964 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 OZOIR LA FERRIERE 0005 RUE JEAN ZAY BL 0194
2503965 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 OZOIR LA FERRIERE 0005 RUE JEAN ZAY BL 0194
2503966 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 OZOIR LA FERRIERE 0005 RUE JEAN ZAY BL 0194
2503967 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 OZOIR LA FERRIERE 0005 RUE JEAN ZAY BL 0194
2503968 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 OZOIR LA FERRIERE 0005 RUE JEAN ZAY BL 0194
2504078 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 OZOIR LA FERRIERE 0005 RUE LE CORBUSIER BL 0194
2504079 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 OZOIR LA FERRIERE 0005 RUE LE CORBUSIER BL 0194
2504080 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 OZOIR LA FERRIERE 0005 RUE LE CORBUSIER BL 0194
2504081 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 OZOIR LA FERRIERE 0005 RUE LE CORBUSIER BL 0194
2504082 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 OZOIR LA FERRIERE 0005 RUE LE CORBUSIER BL 0194
2504083 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 OZOIR LA FERRIERE 0005 RUE LE CORBUSIER BL 0194
2504084 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 OZOIR LA FERRIERE 0005 RUE LE CORBUSIER BL 0194
2504085 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 OZOIR LA FERRIERE 0005 RUE LE CORBUSIER BL 0194
2504086 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 OZOIR LA FERRIERE 0005 RUE LE CORBUSIER BL 0194
2504087 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 OZOIR LA FERRIERE 0005 RUE LE CORBUSIER BL 0194

 

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.