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 ROISSY EN BRIE RES DU CENTRE COMMERCIAL found 16 results

# Company Address REF Cadastre
2514158 SCI A D 77 SCI 422612267 77 ROISSY EN BRIE 0018 RES DU CENTRE COMMERCIAL AI 0019
2514159 MAZOUNA LA 77 SCI 402216816 77 ROISSY EN BRIE 9016 RES DU CENTRE COMMERCIAL AI 0019
2514160 DIRECTION DES SERVICES FISCAUX 77 U23163069 77 ROISSY EN BRIE 9023 RES DU CENTRE COMMERCIAL AI 0020
2514162 45 47 RUE DE VERDUN 77 SCI 319504379 77 ROISSY EN BRIE 0016 RES DU CENTRE COMMERCIAL AI 0021
2514163 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 ROISSY EN BRIE 9001 RES DU CENTRE COMMERCIAL AI 0021
2514164 45 47 RUE DE VERDUN 77 SCI 319504379 77 ROISSY EN BRIE 9001 RES DU CENTRE COMMERCIAL AI 0021
2514422 INTER EXOTIQUE 77 SARL 331110593 77 ROISSY EN BRIE 9003 RES DU CENTRE COMMERCIAL AI 0478
2514423 VETRO 77 SCI 421346420 77 ROISSY EN BRIE 9006 RES DU CENTRE COMMERCIAL AI 0478
2514424 GESTIMPACT 77 SARL 387948581 77 ROISSY EN BRIE 0021 RES DU CENTRE COMMERCIAL AI 0478
2514425 SCI FORMANTIN 77 SCI 818739203 77 ROISSY EN BRIE 0021 RES DU CENTRE COMMERCIAL AI 0478
2514426 SM IMMOBILIER 77 SCI 440563179 77 ROISSY EN BRIE 9008 RES DU CENTRE COMMERCIAL AI 0480
2514427 ASSOCIATION LA BRECHE 77 ASS 320254477 77 ROISSY EN BRIE 9013 RES DU CENTRE COMMERCIAL AI 0480
2514428 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 ROISSY EN BRIE 0020 RES DU CENTRE COMMERCIAL AI 0480
2514429 SCI IMANE 77 SCI 510341068 77 ROISSY EN BRIE 9011 RES DU CENTRE COMMERCIAL AI 0480
2514430 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 77 SA 552046484 77 ROISSY EN BRIE 0023 RES DU CENTRE COMMERCIAL AI 0480
2514431 MARIGNAN RESIDENCES 77 SNC 419750252 77 ROISSY EN BRIE 9022 RES DU CENTRE COMMERCIAL AI 0494

 

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.