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-PIERRE-LES-NEMOURS GUINEBERT found 18 results

# Company Address REF Cadastre
2519069 MAJENKA 77 SCI 482735842 77 SAINT-PIERRE-LES-NEMOURS 0004 RUE DU GUINEBERT AK 0372
2519070 COMMUNE SAINT PIERRE LES NEMOURS 77 COM 217704311 77 SAINT-PIERRE-LES-NEMOURS 0004 RUE DU GUINEBERT AK 0372
2519071 ENEDIS PROCESSUS FISCALITE OC0321 77 U19854819 77 SAINT-PIERRE-LES-NEMOURS 0004 RUE DU GUINEBERT AK 0372
2519072 CARREFOUR PROPERTY FRANCE 77 SAS 775632169 77 SAINT-PIERRE-LES-NEMOURS 0004 RUE DU GUINEBERT AK 0372
2519073 LE CLOS SAINT JEAN LOT H 77 SCI 491727954 77 SAINT-PIERRE-LES-NEMOURS 0002 RUE DU GUINEBERT AK 0372
2519074 COMMUNE SAINT PIERRE LES NEMOURS 77 COM 217704311 77 SAINT-PIERRE-LES-NEMOURS 0002 RUE DU GUINEBERT AK 0372
2519075 LUMAX 77 SCI 499869055 77 SAINT-PIERRE-LES-NEMOURS 0002 RUE DU GUINEBERT AK 0372
2519076 LE CLOS SAINT JEAN LOT H 77 SCI 491727954 77 SAINT-PIERRE-LES-NEMOURS 0002 RUE DU GUINEBERT AK 0372
2519077 LE CLOS SAINT JEAN LOT H 77 SCI 491727954 77 SAINT-PIERRE-LES-NEMOURS 0002 RUE DU GUINEBERT AK 0372
2519078 SCI D P C 77 SCI 534414966 77 SAINT-PIERRE-LES-NEMOURS 0002 RUE DU GUINEBERT AK 0372
2519103 DE LA COMMANDERIE 77 SCI 352663934 77 SAINT-PIERRE-LES-NEMOURS 0020 RUE DU GUINEBERT AK 0495
2519168 PASSE DES FRANCS TIREURS 77 SCI 501089312 77 SAINT-PIERRE-LES-NEMOURS 0028 RUE DU GUINEBERT AK 0573
2519186 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 SAINT-PIERRE-LES-NEMOURS 0018 RUE DU GUINEBERT AK 0644
2519187 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 SAINT-PIERRE-LES-NEMOURS 0012 RUE DU GUINEBERT AK 0647
2519201 DUPAYS FONCIER 77 SC 478151327 77 SAINT-PIERRE-LES-NEMOURS 0005 RUE DU GUINEBERT AL 0261
2519311 DEPARTEMENT DE SEINE ET MARNE 77 DEPT 227700010 77 SAINT-PIERRE-LES-NEMOURS 0025 RUE DU GUINEBERT BA 0187
2519312 DEPARTEMENT DE SEINE ET MARNE 77 DEPT 227700010 77 SAINT-PIERRE-LES-NEMOURS 0025 RUE DU GUINEBERT BA 0187
2519313 DEPARTEMENT DE SEINE ET MARNE 77 DEPT 227700010 77 SAINT-PIERRE-LES-NEMOURS 0025 RUE DU GUINEBERT BA 0187

 

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.