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 POINCY AV DE MEAUX found 24 results

# Company Address REF Cadastre
2504706 SCI POINCY 25 MEAUX 77 SCI 532920956 77 POINCY 0025 AV DE MEAUX C 0589
2504707 SCI POINCY 25 MEAUX 77 SCI 532920956 77 POINCY 0025 AV DE MEAUX C 0589
2504708 SCI JMS 77 SCI 323348078 77 POINCY 0037 AV DE MEAUX C 0720
2504709 DE L ANCIEN BOIS 77 SCI 340247998 77 POINCY 0029 AV DE MEAUX C 0855
2504711 SCI GUIBER 77 SCI 810224162 77 POINCY 0029 AV DE MEAUX C 0869
2504712 3S 77 SCI 819252941 77 POINCY 0019 AV DE MEAUX C 0877
2504714 GUIBER 77 SC U22841436 77 POINCY 0033 AV DE MEAUX C 0944
2504715 ENEDIS 77 SA 444608442 77 POINCY 0005 AV DE MEAUX C 0945
2504716 SCI LES BORDES 77 SCI 390739357 77 POINCY 0017 AV DE MEAUX C 0947
2504719 WIAME POINCY 77 SCI 387956105 77 POINCY 0036 AV DE MEAUX C 1052
2504720 ENEDIS 77 SA 444608442 77 POINCY 9001 AV DE MEAUX C 1054
2504721 HSBC FRANCE 77 SA 775670284 77 POINCY 0040 AV DE MEAUX C 1058
2504722 NATIXIS 77 SA 542044524 77 POINCY 0040 AV DE MEAUX C 1058
2504723 KP1 77 SAS 976320309 77 POINCY 0040 AV DE MEAUX C 1058
2504727 POINCY 77 SCI 800250755 77 POINCY 0044 AV DE MEAUX C 1139
2504728 POINCY 77 SCI 800250755 77 POINCY 0044 AV DE MEAUX C 1139
2504729 POINCY 77 SCI 800250755 77 POINCY 0044 AV DE MEAUX C 1139
2504730 POINCY 77 SCI 800250755 77 POINCY 0044 AV DE MEAUX C 1139
2504731 POINCY 77 SCI 800250755 77 POINCY 0044 AV DE MEAUX C 1139
2504732 POINCY 77 SCI 800250755 77 POINCY 0044 AV DE MEAUX C 1139
2504735 ARGAN 77 SA 393430608 77 POINCY 0040 AV DE MEAUX C 1182
2504758 CREDIT MUTUEL REAL ESTATE LEASE 77 SA 332778224 77 POINCY 0040 AV DE MEAUX C 1243
2504759 ACCESS-IMMO IV 77 SCI 809604564 77 POINCY 0040 AV DE MEAUX C 1244
2504761 SCI LES BORDES 77 SCI 390739357 77 POINCY 0017 AV DE MEAUX C 1338

 

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.