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 0032 found 17 results

# Company Address REF Cadastre
2509843 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 PROVINS 0032 RUE HENRI DUNANT AC 0052
2509844 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 PROVINS 0032 RUE HENRI DUNANT AC 0052
2509845 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 PROVINS 0032 RUE HENRI DUNANT AC 0052
2509846 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 PROVINS 0032 RUE HENRI DUNANT AC 0052
2510157 SCI LA MEUSIENNE DE PROVINS 77 SCI 791254980 77 PROVINS 0032 RUE COURLOISON AH 0149
2510453 DU 32 77 SCI 479771537 77 PROVINS 0032 RUE DE CHANGIS AK 0461
2510566 S K 2Z 77 SCI 422026377 77 PROVINS 0032 RUE HUGUES LE GRAND AN 0415
2510629 LOCEANE 77 SCI 510039332 77 PROVINS 0032 RUE DES BORDES AN 0647
2510630 LOCEANE 77 SCI 510039332 77 PROVINS 0032 RUE DES BORDES AN 0647
2510842 COPRAGIM 77 SARL 353529423 77 PROVINS 0032 RUE SAINTE CROIX AO 0279
2510951 LES PEUPLIERS 77 SCI 398660910 77 PROVINS 0032 RUE REBAIS AO 0620
2510952 LES PEUPLIERS 77 SCI 398660910 77 PROVINS 0032 RUE REBAIS AO 0620
2510953 LES PEUPLIERS 77 SCI 398660910 77 PROVINS 0032 RUE REBAIS AO 0620
2511195 LOGIRYS STE ANONYME DHABITATION A LOYER MODERE 77 SA 786950329 77 PROVINS 0032 RUE JEANNE CHAUVIN AY 0211
2511196 LOGIRYS STE ANONYME DHABITATION A LOYER MODERE 77 SA 786950329 77 PROVINS 0032 RUE JEANNE CHAUVIN AY 0211
2511197 LOGIRYS STE ANONYME DHABITATION A LOYER MODERE 77 SA 786950329 77 PROVINS 0032 RUE JEANNE CHAUVIN AY 0211
2976662 DEPARTEMENT DE SEINE ET MARNE 77 DEPT 227700010 77 DONNEMARIE-DONTILLY 0032 RTE DE PROVINS I 0231

 

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.