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 RUE LOUIS ARMAND found 20 results

# Company Address REF Cadastre
2503044 LES ALIZES 77 SCI 381752096 77 OZOIR LA FERRIERE 0022 RUE LOUIS ARMAND AT 0014
2503045 LES TECHNICIENS DU BATIMENT MODERNE 77 SARL U20010738 77 OZOIR LA FERRIERE 0022 RUE LOUIS ARMAND AT 0014
2503046 SCI F M 77 SCI 492462072 77 OZOIR LA FERRIERE 0020 RUE LOUIS ARMAND AT 0015
2503047 SCI DU 14 RUE LOUIS ARMAND 77 SCI 484818729 77 OZOIR LA FERRIERE 0014 RUE LOUIS ARMAND AT 0018
2503048 SCIPRO 77 SCI U29064404 77 OZOIR LA FERRIERE 0012 RUE LOUIS ARMAND AT 0019
2503049 MARIE ET MARC 77 SCI 424095420 77 OZOIR LA FERRIERE 0006 RUE LOUIS ARMAND AT 0022
2503051 CREDIT MUTUEL REAL ESTATE LEASE 77 SA 332778224 77 OZOIR LA FERRIERE 0001 RUE LOUIS ARMAND AT 0025
2503052 ISABELLE 77 SCI 439070277 77 OZOIR LA FERRIERE 0003 RUE LOUIS ARMAND AT 0028
2503053 ENEDIS 77 SA 444608442 77 OZOIR LA FERRIERE 0003 RUE LOUIS ARMAND AT 0029
2503054 DES DOCKS 77 SCI 340335314 77 OZOIR LA FERRIERE 0007 RUE LOUIS ARMAND AT 0031
2503055 DES DOCKS 77 SCI 340335314 77 OZOIR LA FERRIERE 0007 RUE LOUIS ARMAND AT 0031
2503056 CMIC SAS 77 SAS 479811119 77 OZOIR LA FERRIERE 0011 RUE LOUIS ARMAND AT 0033
2503057 SOCIETE CIVILE IMMOBILIERE BENJAMIN 77 SCI U16452465 77 OZOIR LA FERRIERE 0013 RUE LOUIS ARMAND AT 0035
2503058 DAMIC 77 SC 447944877 77 OZOIR LA FERRIERE 0017 RUE LOUIS ARMAND AT 0037
2503059 DAMIC 77 SC 447944877 77 OZOIR LA FERRIERE 0017 RUE LOUIS ARMAND AT 0037
2503060 DAMIC 77 SC 447944877 77 OZOIR LA FERRIERE 0017 RUE LOUIS ARMAND AT 0037
2503061 DAMIC 77 SC 447944877 77 OZOIR LA FERRIERE 0017 RUE LOUIS ARMAND AT 0037
2503062 DAMIC 77 SC 447944877 77 OZOIR LA FERRIERE 0017 RUE LOUIS ARMAND AT 0037
2503079 ENEDIS 77 SA 444608442 77 OZOIR LA FERRIERE 0015 RUE LOUIS ARMAND AT 0090
2503084 SCI LES MARTINHO 77 SCI 827992611 77 OZOIR LA FERRIERE 0015 RUE LOUIS ARMAND AT 0114

 

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.