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 SEPT-SORTS RUE DE LA MERLETTE found 17 results

# Company Address REF Cadastre
2525052 EQUIPEMENT INDUSTRIEL EUROPEEN 77 SAS 632004933 77 SEPT-SORTS 0012 RUE DE LA MERLETTE ZB 0149
2525053 INVESTISSEMENTS IMMOBILIERS 77 SARL 330254491 77 SEPT-SORTS 0009 RUE DE LA MERLETTE ZB 0184
2525058 SOUFFLET AGRICULTURE 77 SAS 706980182 77 SEPT-SORTS 0003 RUE DE LA MERLETTE ZB 0254
2525059 VALLEE DE LA MARNE ET DU PETIT MORIN 77 SCI 407724558 77 SEPT-SORTS 0004 RUE DE LA MERLETTE ZB 0257
2525060 ENEDIS 77 SA 444608442 77 SEPT-SORTS 0014 RUE DE LA MERLETTE ZB 0260
2525061 COMMUNAUTE DAGGLOMERATION COULOMMIERS PAYS DE BRIE 77 COAG 200077055 77 SEPT-SORTS 0019 RUE DE LA MERLETTE ZB 0262
2525062 LES CEDRES 77 SCI 428722953 77 SEPT-SORTS 0001 RUE DE LA MERLETTE ZB 0272
2525063 LES CEDRES 77 SCI 428722953 77 SEPT-SORTS 0001 RUE DE LA MERLETTE ZB 0272
2525064 LES CEDRES 77 SCI 428722953 77 SEPT-SORTS 0001 RUE DE LA MERLETTE ZB 0272
2525065 LES CEDRES 77 SCI 428722953 77 SEPT-SORTS 0001 RUE DE LA MERLETTE ZB 0272
2525066 ENEDIS 77 SA 444608442 77 SEPT-SORTS 0001 RUE DE LA MERLETTE ZB 0272
2525067 SCI LES AMBROISES 77 SCI U18626168 77 SEPT-SORTS 0006 RUE DE LA MERLETTE ZB 0280
2525081 ENEDIS 77 SA 444608442 77 SEPT-SORTS 0005 RUE DE LA MERLETTE ZB 0396
2525082 SOUFFLET AGRICULTURE 77 SAS 706980182 77 SEPT-SORTS 0005 RUE DE LA MERLETTE ZB 0396
2525083 SOUFFLET AGRICULTURE 77 SAS 706980182 77 SEPT-SORTS 0005 RUE DE LA MERLETTE ZB 0396
2525084 SOUFFLET AGRICULTURE 77 SAS 706980182 77 SEPT-SORTS 0005 RUE DE LA MERLETTE ZB 0396
2525085 SOUFFLET AGRICULTURE 77 SAS 706980182 77 SEPT-SORTS 0005 RUE DE LA MERLETTE ZB 0396

 

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.