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 0013 found 40 results

# Company Address REF Cadastre
2502422 SCI DE TOURNAN 77 SCI 348073024 77 OZOIR LA FERRIERE 0013 AV DU FOSSE DES MONNAIES A 0301
2502423 ALINA 77 SCI 453527558 77 OZOIR LA FERRIERE 0013 AV DE LA BRUNERIE A 0407
2502477 SOCIETE CIVILE IMMOBILIERE P S E L M ET PAR ABREVIATION SCI 77 SCI 798207916 77 OZOIR LA FERRIERE 0013 AV SAINT EXUPERY AN 0369
2502478 SOCIETE CIVILE IMMOBILIERE P S E L M ET PAR ABREVIATION SCI 77 SCI 798207916 77 OZOIR LA FERRIERE 0013 AV SAINT EXUPERY AN 0369
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
2502991 SCI 4D INVESTISSEMENT 77 SCI 485219919 77 OZOIR LA FERRIERE 0013 RUE LAVOISIER AR 0169
2502992 LAVOISIER 77 SCI 487580607 77 OZOIR LA FERRIERE 0013 RUE LAVOISIER AR 0170
2502993 LAVOISIER 77 SCI 487580607 77 OZOIR LA FERRIERE 0013 RUE LAVOISIER AR 0170
2503013 B2S 77 SCI 431455724 77 OZOIR LA FERRIERE 0014 RUE ROBERT SCHUMAN AS 0013
2503033 SCI LE CUBE 19 77 SCI 532562139 77 OZOIR LA FERRIERE 0013 RUE ROBERT SCHUMAN AT 0007
2503034 SCI LE CUBE 19 77 SCI 532562139 77 OZOIR LA FERRIERE 0013 RUE ROBERT SCHUMAN AT 0007
2503035 SCI LE CUBE 19 77 SCI 532562139 77 OZOIR LA FERRIERE 0013 RUE ROBERT SCHUMAN AT 0007
2503036 SCI LE CUBE 19 77 SCI 532562139 77 OZOIR LA FERRIERE 0013 RUE ROBERT SCHUMAN AT 0007
2503037 SCI LE CUBE 19 77 SCI 532562139 77 OZOIR LA FERRIERE 0013 RUE ROBERT SCHUMAN AT 0007
2503042 C F IMMO 77 SCI 402821367 77 OZOIR LA FERRIERE 0025 RUE ROBERT SCHUMAN AT 0013
2503043 C F IMMO 77 SCI 402821367 77 OZOIR LA FERRIERE 0025 RUE ROBERT SCHUMAN AT 0013
2503057 SOCIETE CIVILE IMMOBILIERE BENJAMIN 77 SCI U16452465 77 OZOIR LA FERRIERE 0013 RUE LOUIS ARMAND AT 0035
2503074 OFFINVEST 77 SAS 410327464 77 OZOIR LA FERRIERE 0013 AV HENRI BEAUDELET AT 0064
2503102 ESPACE HABITAT CONSTRUCTION 77 SA 572188092 77 OZOIR LA FERRIERE 0013 RUE JEAN RENOIR AW 0219
2503271 COMMUNE OZOIR LA FERRIERE 77 COM 217703503 77 OZOIR LA FERRIERE 0103 AV DU GENERAL DE GAULLE BD 0013
2503481 A C D S 77 SCI 479698011 77 OZOIR LA FERRIERE 0013 AV DU GENERAL DE GAULLE BE 0149
2503482 A C D S 77 SCI 479698011 77 OZOIR LA FERRIERE 0013 AV DU GENERAL DE GAULLE BE 0149
2503483 A C D S 77 SCI 479698011 77 OZOIR LA FERRIERE 0013 AV DU GENERAL DE GAULLE BE 0149
2503484 A C D S 77 SCI 479698011 77 OZOIR LA FERRIERE 0013 AV DU GENERAL DE GAULLE BE 0149
2503485 A C D S 77 SCI 479698011 77 OZOIR LA FERRIERE 0013 AV DU GENERAL DE GAULLE BE 0149
2503486 A C D S 77 SCI 479698011 77 OZOIR LA FERRIERE 0013 AV DU GENERAL DE GAULLE BE 0149
2503487 A C D S 77 SCI 479698011 77 OZOIR LA FERRIERE 0013 AV DU GENERAL DE GAULLE BE 0149
2503595 SCI MOULIER 77 77 SCI 507465532 77 OZOIR LA FERRIERE 0013 AV DU GENERAL LECLERC BH 0080
2503596 SCI MOULIER 77 77 SCI 507465532 77 OZOIR LA FERRIERE 0013 AV DU GENERAL LECLERC BH 0080
2503864 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 OZOIR LA FERRIERE 0013 RUE GAMBETTA BL 0194
2503865 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 OZOIR LA FERRIERE 0013 RUE GAMBETTA BL 0194
2503866 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 OZOIR LA FERRIERE 0013 RUE GAMBETTA BL 0194
2503867 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 OZOIR LA FERRIERE 0013 RUE GAMBETTA BL 0194
2503868 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 OZOIR LA FERRIERE 0013 RUE GAMBETTA BL 0194
2503993 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 OZOIR LA FERRIERE 0013 RUE JEAN ZAY BL 0194
2503994 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 OZOIR LA FERRIERE 0013 RUE JEAN ZAY BL 0194
2503995 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 OZOIR LA FERRIERE 0013 RUE JEAN ZAY BL 0194
2503996 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 OZOIR LA FERRIERE 0013 RUE JEAN ZAY BL 0194
2503997 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 OZOIR LA FERRIERE 0013 RUE JEAN ZAY 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.