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 RUE DENIS PAPIN found 27 results

# Company Address REF Cadastre
2514615 SCI GMK 77 SCI 791115017 77 ROISSY EN BRIE 0005 RUE DENIS PAPIN AL 0120
2514616 GLP 77 SCI 322688045 77 ROISSY EN BRIE 0009 RUE DENIS PAPIN AL 0122
2514617 S C I F 2 M 77 SCI 828399170 77 ROISSY EN BRIE 0011 RUE DENIS PAPIN AL 0124
2514618 S C I F 2 M 77 SCI 828399170 77 ROISSY EN BRIE 0011 RUE DENIS PAPIN AL 0124
2514619 GROUPE GRAPHIQUE COMMUNIC AUDIO VIS 2GCA 77 SARL 384329876 77 ROISSY EN BRIE 0011 RUE DENIS PAPIN AL 0124
2514620 GROUPE GRAPHIQUE COMMUNIC AUDIO VIS 2GCA 77 SARL 384329876 77 ROISSY EN BRIE 0011 RUE DENIS PAPIN AL 0124
2514621 S C I DU VAL 77 SCI 753500271 77 ROISSY EN BRIE 0011 RUE DENIS PAPIN AL 0124
2514622 BPCE LEASE IMMO 77 SA 333384311 77 ROISSY EN BRIE 0015 RUE DENIS PAPIN AL 0127
2514623 ASSOCIATION ANJUMAN E BURHANI 77 ASS U23175396 77 ROISSY EN BRIE 0024 RUE DENIS PAPIN AL 0131
2514624 ASSOCIATION ANJUMAN E BURHANI 77 ASS U23186295 77 ROISSY EN BRIE 0020 RUE DENIS PAPIN AL 0133
2514627 PHICABRICO 77 SCI 327047288 77 ROISSY EN BRIE 0018 RUE DENIS PAPIN AL 0140
2514628 LES TROIS COLOMBES 77 SCI 751716283 77 ROISSY EN BRIE 0016 RUE DENIS PAPIN AL 0141
2514629 ELCO 77 SCI 378719140 77 ROISSY EN BRIE 0014 RUE DENIS PAPIN AL 0142
2514630 SOC CIVILE RINA 77 SCI 321692105 77 ROISSY EN BRIE 0012 RUE DENIS PAPIN AL 0143
2514637 SCI SV 77 SCI 800363319 77 ROISSY EN BRIE 0008 RUE DENIS PAPIN AL 0150
2514638 DE ROISSY 77 SCI 822630836 77 ROISSY EN BRIE 0004 RUE DENIS PAPIN AL 0152
2514639 KITAVU AMENAGEMENT VEHICULES UTILITAIRE 77 SAS 397827668 77 ROISSY EN BRIE 0002 RUE DENIS PAPIN AL 0153
2514640 E M E E 77 SCI 802906271 77 ROISSY EN BRIE 0002 RUE DENIS PAPIN AL 0154
2514641 DES 13 ARPENTS 77 SCI 447509191 77 ROISSY EN BRIE 0013 RUE DENIS PAPIN AL 0225
2514642 DES 13 ARPENTS 77 SCI 447509191 77 ROISSY EN BRIE 0013 RUE DENIS PAPIN AL 0225
2514643 DES 13 ARPENTS 77 SCI 447509191 77 ROISSY EN BRIE 0013 RUE DENIS PAPIN AL 0225
2514644 DES 13 ARPENTS 77 SCI 447509191 77 ROISSY EN BRIE 0013 RUE DENIS PAPIN AL 0225
2514645 DES 13 ARPENTS 77 SCI 447509191 77 ROISSY EN BRIE 0013 RUE DENIS PAPIN AL 0225
2514646 DES 13 ARPENTS 77 SCI 447509191 77 ROISSY EN BRIE 0013 RUE DENIS PAPIN AL 0225
2514647 DORADO 77 SCI 391770716 77 ROISSY EN BRIE 0013 RUE DENIS PAPIN AL 0226
2514648 SCIENV 77 SCI 437676554 77 ROISSY EN BRIE 0019 RUE DENIS PAPIN AL 0228
2514649 YANG IMMO 77 SCI 448201228 77 ROISSY EN BRIE 0002 RUE DENIS PAPIN AL 0266

 

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.