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 0024 B found 23 results

# Company Address REF Cadastre
2503050 SCI SD PROD 77 SCI 792180846 77 OZOIR LA FERRIERE 0030 AV MAURICE CHEVALIER AT 0024
2503065 DES DOCKS 77 SCI 340335314 77 OZOIR LA FERRIERE 0024 AV HENRI BEAUDELET AT 0041
2503107 ESPACE HABITAT CONSTRUCTION 77 SA 572188092 77 OZOIR LA FERRIERE 0024 RUE JEAN RENOIR AW 0220
2503218 DU PETIT CHAMPIGNY 77 SCI 439148834 77 OZOIR LA FERRIERE 0014 RUE DE BEAUROSE BC 0024
2503219 SYNDICAT DES COPROPRIETAIRES DE LIMMEUBLE SIS A OZOIR LA FE 77 SYCO U14893984 77 OZOIR LA FERRIERE 0014 RUE DE BEAUROSE BC 0024
2503443 S C I IMMODUC 77 SCI 835253105 77 OZOIR LA FERRIERE 0024 RUE AUGUSTE HUDIER BE 0090
2503444 AM2R 77 SCI 809172109 77 OZOIR LA FERRIERE 0024 RUE AUGUSTE HUDIER BE 0090
2503445 SCI JOLINE 77 SCI 803916394 77 OZOIR LA FERRIERE 0024 RUE AUGUSTE HUDIER BE 0090
2503446 S C I IMMODUC 77 SCI 835253105 77 OZOIR LA FERRIERE 0024 RUE AUGUSTE HUDIER BE 0090
2503447 SCCV MARDINI 3 77 SCI 830453718 77 OZOIR LA FERRIERE 0024 RUE AUGUSTE HUDIER BE 0090
2503519 CAIS REG CRED AGR MUT BRIE PICARDIE 77 CCAM 487625436 77 OZOIR LA FERRIERE 0024 AV DU GENERAL DE GAULLE BE 0260
2503520 CAIS REG CRED AGR MUT BRIE PICARDIE 77 CCAM 487625436 77 OZOIR LA FERRIERE 0024 AV DU GENERAL DE GAULLE BE 0260
2503521 LOCPAR 77 SAS 409183233 77 OZOIR LA FERRIERE 0024 AV DU GENERAL DE GAULLE BE 0260
2503522 CAIS REG CRED AGR MUT BRIE PICARDIE 77 CCAM 487625436 77 OZOIR LA FERRIERE 0024 AV DU GENERAL DE GAULLE BE 0260
2503523 CAIS REG CRED AGR MUT BRIE PICARDIE 77 CCAM 487625436 77 OZOIR LA FERRIERE 0024 AV DU GENERAL DE GAULLE BE 0260
2503524 LOCPAR 77 SAS 409183233 77 OZOIR LA FERRIERE 0024 AV DU GENERAL DE GAULLE BE 0260
2503622 JORO 77 SC 489332593 77 OZOIR LA FERRIERE 0024 AV DU GENERAL LECLERC BH 0232
2503623 PHILIKAN IMMO 77 SCI 794826578 77 OZOIR LA FERRIERE 0024 AV DU GENERAL LECLERC BH 0232
2503624 OBM 77 SARL 392702189 77 OZOIR LA FERRIERE 0024 AV DU GENERAL LECLERC BH 0232
2503625 ALSO 77 SCI 391838463 77 OZOIR LA FERRIERE 0024 AV DU GENERAL LECLERC BH 0232
2503626 PHILIKAN IMMO 77 SCI 794826578 77 OZOIR LA FERRIERE 0024 AV DU GENERAL LECLERC BH 0232
2503627 ALSO 77 SCI 391838463 77 OZOIR LA FERRIERE 0024 AV DU GENERAL LECLERC BH 0232
2503638 COMMUNE OZOIR LA FERRIERE 77 COM 217703503 77 OZOIR LA FERRIERE 0024 AV DU GENERAL LECLERC BH 0302

 

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.