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 SAINT FARGEAU PONTHIERRY 0013 found 25 results

# Company Address REF Cadastre
2516069 SCI PERRODIN 77 SCI 527549281 77 SAINT FARGEAU PONTHIERRY 0013 RUE DU PRIEURE AO 0034
2516070 SCI PERRODIN 77 SCI 527549281 77 SAINT FARGEAU PONTHIERRY 0013 RUE DU PRIEURE AO 0034
2516551 LA FRANCILIENNE 77 SCI 392893053 77 SAINT FARGEAU PONTHIERRY 0013 RUE CLAUDE FAURE AX 0191
2516667 VILOGIA SOCIETE ANONYME DHLM 77 SA 475680815 77 SAINT FARGEAU PONTHIERRY 0013 RUE DES PRES AX 0351
2516668 VILOGIA SOCIETE ANONYME DHLM 77 SA 475680815 77 SAINT FARGEAU PONTHIERRY 0013 RUE DES PRES AX 0351
2516669 VILOGIA SOCIETE ANONYME DHLM 77 SA 475680815 77 SAINT FARGEAU PONTHIERRY 0013 RUE DES PRES AX 0351
2516670 VILOGIA SOCIETE ANONYME DHLM 77 SA 475680815 77 SAINT FARGEAU PONTHIERRY 0013 RUE DES PRES AX 0351
2516671 VILOGIA SOCIETE ANONYME DHLM 77 SA 475680815 77 SAINT FARGEAU PONTHIERRY 0013 RUE DES PRES AX 0351
2516740 ICF LA SABLIERE SA DHLM 77 SA 552022105 77 SAINT FARGEAU PONTHIERRY 0013 RUE ALBERT OLIVIERI AY 0031
2516741 ICF LA SABLIERE SA DHLM 77 SA 552022105 77 SAINT FARGEAU PONTHIERRY 0013 RUE ALBERT OLIVIERI AY 0031
2517016 3F SEINE ET MARNE 77 SA 784825069 77 SAINT FARGEAU PONTHIERRY 0013 AV DE FONTAINEBLEAU AZ 0452
2517483 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 SAINT FARGEAU PONTHIERRY 0013 IMP DE L ETANG E 0068
2517498 3F SEINE ET MARNE 77 SA 784825069 77 SAINT FARGEAU PONTHIERRY 0013 RUE MARIE CURIE E 0187
2517504 3F SEINE ET MARNE 77 SA 784825069 77 SAINT FARGEAU PONTHIERRY 0013 RUE BERTRAND RUSSEL E 0194
2517629 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 SAINT FARGEAU PONTHIERRY 0013 PL DE LA PIECE DE L ETANG E 0506
2517630 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 SAINT FARGEAU PONTHIERRY 0013 PL DE LA PIECE DE L ETANG E 0506
2517631 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 SAINT FARGEAU PONTHIERRY 0013 PL DE LA PIECE DE L ETANG E 0506
2517632 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 SAINT FARGEAU PONTHIERRY 0013 PL DE LA PIECE DE L ETANG E 0506
2517633 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 SAINT FARGEAU PONTHIERRY 0013 PL DE LA PIECE DE L ETANG E 0506
2517634 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 SAINT FARGEAU PONTHIERRY 0013 PL DE LA PIECE DE L ETANG E 0506
2517635 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 SAINT FARGEAU PONTHIERRY 0013 PL DE LA PIECE DE L ETANG E 0506
2517636 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 SAINT FARGEAU PONTHIERRY 0013 PL DE LA PIECE DE L ETANG E 0506
2517637 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 SAINT FARGEAU PONTHIERRY 0013 PL DE LA PIECE DE L ETANG E 0506
2517638 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 SAINT FARGEAU PONTHIERRY 0013 PL DE LA PIECE DE L ETANG E 0506
2517639 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 SAINT FARGEAU PONTHIERRY 0013 PL DE LA PIECE DE L ETANG E 0506

 

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.