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 ROZAY-EN-BRIE 0004 found 26 results

# Company Address REF Cadastre
2515123 LA PLACE DU MARCHE AU BLE 77 SCI 438472433 77 ROZAY-EN-BRIE 0004 PL DU MARCHE AU BLE AB 0118
2515124 LA PLACE DU MARCHE AU BLE 77 SCI 438472433 77 ROZAY-EN-BRIE 0004 PL DU MARCHE AU BLE AB 0118
2515125 LA PLACE DU MARCHE AU BLE 77 SCI 438472433 77 ROZAY-EN-BRIE 0004 PL DU MARCHE AU BLE AB 0118
2515158 DEPARTEMENT DE SEINE ET MARNE 77 DEPT 227700010 77 ROZAY-EN-BRIE 0004 BD LAFAYETTE AC 0110
2515172 SCI DULIROZAY 77 SCI 811531037 77 ROZAY-EN-BRIE 0004 RUE DE GIRONDE AC 0148
2515173 SCI DULIROZAY 77 SCI 811531037 77 ROZAY-EN-BRIE 0004 RUE DE GIRONDE AC 0148
2515174 SCI DULIROZAY 77 SCI 811531037 77 ROZAY-EN-BRIE 0004 RUE DE GIRONDE AC 0148
2515175 SCI DULIROZAY 77 SCI 811531037 77 ROZAY-EN-BRIE 0004 RUE DE GIRONDE AC 0148
2515187 C ET F 77 SCI 477833230 77 ROZAY-EN-BRIE 0004 RUE AUX BUTTES AD 0039
2515199 DES TROIS ROSES 77 SCI 330630484 77 ROZAY-EN-BRIE 0004 PL CHARLES DE GAULLE AD 0086
2515219 SCI DU 4 RUE DE LA POTERIE 77 SCI 488215328 77 ROZAY-EN-BRIE 0004 RUE DE LA POTERIE AD 0393
2515220 SCI DU 4 RUE DE LA POTERIE 77 SCI 488215328 77 ROZAY-EN-BRIE 0004 RUE DE LA POTERIE AD 0393
2515226 OCTAVIE 77 SCI 437603632 77 ROZAY-EN-BRIE 0004 RUE DE ROME AD 0424
2515227 OCTAVIE 77 SCI 437603632 77 ROZAY-EN-BRIE 0004 RUE DE ROME AD 0424
2515228 OCTAVIE 77 SCI 437603632 77 ROZAY-EN-BRIE 0004 RUE DE ROME AD 0424
2515360 COMMUNAUTE DE COMMUNES LES SOURCES DE L YERRES 77 CCOM 247700651 77 ROZAY-EN-BRIE 0004 RUE LAMARTINE ZH 0262
2515361 COMMUNAUTE DE COMMUNES LES SOURCES DE L YERRES 77 CCOM 247700651 77 ROZAY-EN-BRIE 0004 RUE LAMARTINE ZH 0262
2515362 COMMUNAUTE DE COMMUNES LES SOURCES DE L YERRES 77 CCOM 247700651 77 ROZAY-EN-BRIE 0004 RUE LAMARTINE ZH 0262
2515363 COMMUNAUTE DE COMMUNES LES SOURCES DE L YERRES 77 CCOM 247700651 77 ROZAY-EN-BRIE 0004 RUE LAMARTINE ZH 0262
2515364 COMMUNAUTE DE COMMUNES LES SOURCES DE L YERRES 77 CCOM 247700651 77 ROZAY-EN-BRIE 0004 RUE LAMARTINE ZH 0262
2515365 COMMUNAUTE DE COMMUNES LES SOURCES DE L YERRES 77 CCOM 247700651 77 ROZAY-EN-BRIE 0004 RUE LAMARTINE ZH 0262
2515366 COMMUNAUTE DE COMMUNES LES SOURCES DE L YERRES 77 CCOM 247700651 77 ROZAY-EN-BRIE 0004 RUE LAMARTINE ZH 0262
2515367 COMMUNAUTE DE COMMUNES LES SOURCES DE L YERRES 77 CCOM 247700651 77 ROZAY-EN-BRIE 0004 RUE LAMARTINE ZH 0262
2515368 COMMUNAUTE DE COMMUNES LES SOURCES DE L YERRES 77 CCOM 247700651 77 ROZAY-EN-BRIE 0004 RUE LAMARTINE ZH 0262
2515369 COMMUNAUTE DE COMMUNES LES SOURCES DE L YERRES 77 CCOM 247700651 77 ROZAY-EN-BRIE 0004 RUE LAMARTINE ZH 0262
2515370 COMMUNAUTE DE COMMUNES LES SOURCES DE L YERRES 77 CCOM 247700651 77 ROZAY-EN-BRIE 0004 RUE LAMARTINE ZH 0262

 

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.