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 0041 found 34 results

# Company Address REF Cadastre
2487303 SCI HEINTZ-GUIRAUD 77 SCI 801328105 77 MONTEREAU FAULT YONNE 0029 RUE DE PROVINS AR 0041
2487304 SCI HEINTZ-GUIRAUD 77 SCI 801328105 77 MONTEREAU FAULT YONNE 0029 RUE DE PROVINS AR 0041
2487305 SCI HEINTZ-GUIRAUD 77 SCI 801328105 77 MONTEREAU FAULT YONNE 0029 RUE DE PROVINS AR 0041
2510932 SCI R D S 77 SCI 485295588 77 PROVINS 0041 RUE COURLOISON AO 0584
2510933 SCI R D S 77 SCI 485295588 77 PROVINS 0041 RUE COURLOISON AO 0584
2510934 SCI R D S 77 SCI 485295588 77 PROVINS 0041 RUE COURLOISON AO 0584
2510935 SCI R D S 77 SCI 485295588 77 PROVINS 0041 RUE COURLOISON AO 0584
2510936 SCI R D S 77 SCI 485295588 77 PROVINS 0041 RUE COURLOISON AO 0584
2510937 SCI R D S 77 SCI 485295588 77 PROVINS 0041 RUE COURLOISON AO 0584
2510938 SCI R D S 77 SCI 485295588 77 PROVINS 0041 RUE COURLOISON AO 0584
2510939 SCI R D S 77 SCI 485295588 77 PROVINS 0041 RUE COURLOISON AO 0584
2510940 SCI R D S 77 SCI 485295588 77 PROVINS 0041 RUE COURLOISON AO 0584
2510941 SCI R D S 77 SCI 485295588 77 PROVINS 0041 RUE COURLOISON AO 0584
2510942 SCI R D S 77 SCI 485295588 77 PROVINS 0041 RUE COURLOISON AO 0584
2510943 SCI R D S 77 SCI 485295588 77 PROVINS 0041 RUE COURLOISON AO 0584
2510944 SCI R D S 77 SCI 485295588 77 PROVINS 0041 RUE COURLOISON AO 0584
2510945 SCI R D S 77 SCI 485295588 77 PROVINS 0041 RUE COURLOISON AO 0584
2510946 SAINTE CROIX 77 SCI 407676774 77 PROVINS 0041 RUE SAINTE CROIX AO 0587
2511150 PHILAU 77 SCI 379116783 77 PROVINS 0006 RTE DE CHALAUTRE LA PETITE AY 0041
2511151 PHILAU 77 SCI 379116783 77 PROVINS 0006 RTE DE CHALAUTRE LA PETITE AY 0041
2511152 PHILAU 77 SCI 379116783 77 PROVINS 0006 RTE DE CHALAUTRE LA PETITE AY 0041
2511269 LJMG 77 SCI 423739432 77 PROVINS 0041 RUE DU CANAL AY 0618
2511531 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 PROVINS 0041 RUE DES PRES DE LA COMTESSE XE 0010
2511532 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 PROVINS 0041 RUE DES PRES DE LA COMTESSE XE 0010
2511533 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 PROVINS 0041 RUE DES PRES DE LA COMTESSE XE 0010
2511534 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 PROVINS 0041 RUE DES PRES DE LA COMTESSE XE 0010
2511535 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 PROVINS 0041 RUE DES PRES DE LA COMTESSE XE 0010
2511536 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 PROVINS 0041 RUE DES PRES DE LA COMTESSE XE 0010
2511537 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 PROVINS 0041 RUE DES PRES DE LA COMTESSE XE 0010
2511538 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 PROVINS 0041 RUE DES PRES DE LA COMTESSE XE 0010
2511539 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 PROVINS 0041 RUE DES PRES DE LA COMTESSE XE 0010
2511540 HLM LES FOYERS DE SEINE ET MARNE 77 SA 784967564 77 PROVINS 0041 RUE DES PRES DE LA COMTESSE XE 0010
2534751 SCI MARIE 77 SCI 398814160 77 TOURNAN-EN-BRIE 0041 RUE DE PROVINS AH 0018
2534752 SCI MARIE 77 SCI 398814160 77 TOURNAN-EN-BRIE 0041 RUE DE PROVINS AH 0018

 

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.