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 PROVINS 0027 B found 29 results

# Company Address REF Cadastre
2484883 LES PERRIERES 77 SCI 423667526 77 MONS-EN-MONTOIS 0027 RUE DE PROVINS AB 0118
2509972 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 PROVINS 0027 RUE PAUL VIGNY AC 0105
2509973 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 PROVINS 0027 RUE PAUL VIGNY AC 0105
2509974 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 PROVINS 0027 RUE PAUL VIGNY AC 0105
2509975 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 PROVINS 0027 RUE PAUL VIGNY AC 0105
2510254 ZANDBACK IMMOBILIERE 77 SCI 418396875 77 PROVINS 0027 RUE DE CHANGIS AK 0285
2510460 RAJE 77 SC 837789452 77 PROVINS 0027 RUE EDMOND NOCARD AK 0537
2510618 SCI JDH 77 SCI 751807439 77 PROVINS 0027 RUE DU COMMANDANT GENNEAU AN 0570
2510619 SCI JDH 77 SCI 751807439 77 PROVINS 0027 RUE DU COMMANDANT GENNEAU AN 0570
2510725 SCI DE LEUDON 77 SCI 853021525 77 PROVINS 0027 RUE DES MARAIS AN 0987
2510726 SCI DE LEUDON 77 SCI 853021525 77 PROVINS 0027 RUE DES MARAIS AN 0987
2510727 SCI DE LEUDON 77 SCI 853021525 77 PROVINS 0027 RUE DES MARAIS AN 0989
2510913 JOSEPHINE 77 SCI 524300522 77 PROVINS 0027 RUE COURLOISON AO 0520
2510914 JOSEPHINE 77 SCI 524300522 77 PROVINS 0027 RUE COURLOISON AO 0520
2511190 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PROVINS 0027 RUE JEANNE CHAUVIN AY 0128
2511191 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PROVINS 0027 RUE JEANNE CHAUVIN AY 0128
2511192 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PROVINS 0027 RUE JEANNE CHAUVIN AY 0128
2511193 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PROVINS 0027 RUE JEANNE CHAUVIN AY 0128
2511730 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PROVINS 0012 RUE DE CHAMPBENOIST XE 0027
2511731 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PROVINS 0012 RUE DE CHAMPBENOIST XE 0027
2511732 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PROVINS 0012 RUE DE CHAMPBENOIST XE 0027
2511733 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PROVINS 0012 RUE DE CHAMPBENOIST XE 0027
2511734 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PROVINS 0012 RUE DE CHAMPBENOIST XE 0027
2511735 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PROVINS 0012 RUE DE CHAMPBENOIST XE 0027
2511736 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PROVINS 0012 RUE DE CHAMPBENOIST XE 0027
2511737 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PROVINS 0012 RUE DE CHAMPBENOIST XE 0027
2511738 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PROVINS 0012 RUE DE CHAMPBENOIST XE 0027
2511739 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 PROVINS 0012 RUE DE CHAMPBENOIST XE 0027
2534750 S C D J 77 SCI 490369014 77 TOURNAN-EN-BRIE 0027 RUE DE PROVINS AH 0011

 

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.