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-MARD 9001 found 33 results

# Company Address REF Cadastre
2518505 COMMUNE SAINT MARD 77 COM 217704204 77 SAINT-MARD 9001 PL DE LA LIBERATION B 1533
2518506 COMMUNE SAINT MARD 77 COM 217704204 77 SAINT-MARD 9001 PL DE LA LIBERATION B 1533
2518507 COMMUNE SAINT MARD 77 COM 217704204 77 SAINT-MARD 9001 PL DE LA LIBERATION B 1533
2518508 COMMUNE SAINT MARD 77 COM 217704204 77 SAINT-MARD 9001 PL DE LA LIBERATION B 1533
2518509 COMMUNE SAINT MARD 77 COM 217704204 77 SAINT-MARD 9001 PL DE LA LIBERATION B 1533
2518543 ENEDIS 77 SA 444608442 77 SAINT-MARD 9001 LE CARROUGE B 2300
2518544 ENEDIS 77 SA 444608442 77 SAINT-MARD 9001 LE CARROUGE B 2300
2518575 SCI JEROMI DE SAINT-MARD 77 SCI 484484357 77 SAINT-MARD 9001 CR DIT DES FONDS DES BOIS YA 0051
2518578 SOCIETE NATIONALE SNCF 77 SA 552049447 77 SAINT-MARD 9001 AV DE LA GARE YA 0080
2518579 COMMUNE SAINT MARD 77 COM 217704204 77 SAINT-MARD 9001 AV DE LA GARE YA 0080
2518599 ENEDIS 77 SA 444608442 77 SAINT-MARD 9001 ALL DE L ORME TOUZE ZC 0169
2518610 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 SAINT-MARD 9001 ALL DES DEMOISELLES ZI 0143
2518611 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 SAINT-MARD 9001 ALL DES DEMOISELLES ZI 0143
2518612 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 SAINT-MARD 9001 ALL DES DEMOISELLES ZI 0143
2518613 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 SAINT-MARD 9001 ALL DES DEMOISELLES ZI 0143
2518614 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 SAINT-MARD 9001 ALL DES DEMOISELLES ZI 0143
2518615 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 SAINT-MARD 9001 ALL DES DEMOISELLES ZI 0143
2518616 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 SAINT-MARD 9001 ALL DES DEMOISELLES ZI 0143
2518617 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 SAINT-MARD 9001 ALL DES DEMOISELLES ZI 0143
2518619 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 SAINT-MARD 9001 ALL DES PINSONS ZI 0145
2518620 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 SAINT-MARD 9001 ALL DES PINSONS ZI 0145
2518636 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 SAINT-MARD 9001 ALL DU SQUARE ZI 0146
2518637 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 SAINT-MARD 9001 ALL DU SQUARE ZI 0146
2518638 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 SAINT-MARD 9001 ALL DU SQUARE ZI 0146
2518639 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 SAINT-MARD 9001 ALL DU SQUARE ZI 0146
2518640 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 SAINT-MARD 9001 ALL DU SQUARE ZI 0146
2518641 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 SAINT-MARD 9001 ALL DU SQUARE ZI 0146
2518642 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 SAINT-MARD 9001 ALL DU SQUARE ZI 0146
2518643 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 SAINT-MARD 9001 ALL DU SQUARE ZI 0146
2518644 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 SAINT-MARD 9001 ALL DU SQUARE ZI 0146
2518646 ENEDIS 77 SA 444608442 77 SAINT-MARD 9001 ALL DES DEMOISELLES ZI 0148
2518654 AMIENS LOGISTIQUE 77 SARL 494464365 77 SAINT-MARD 9001 LA FONTAINE DU BERGER ZK 0074
2518659 ENEDIS 77 SA 444608442 77 SAINT-MARD 9001 AV DE LA FONTAINE BERGER ZK 0129

 

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.