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 SERRIS 0019 found 26 results

# Company Address REF Cadastre
2525211 PAGMAN 77 SCI 811798842 77 SERRIS 0019 RUE DES SCANDINAVES A 0302
2525620 3F SEINE ET MARNE 77 SA 784825069 77 SERRIS 0019 CRS DU DANUBE AC 0140
2525621 3F SEINE ET MARNE 77 SA 784825069 77 SERRIS 0019 CRS DU DANUBE AC 0140
2525622 3F SEINE ET MARNE 77 SA 784825069 77 SERRIS 0019 CRS DU DANUBE AC 0140
2525623 3F SEINE ET MARNE 77 SA 784825069 77 SERRIS 0019 CRS DU DANUBE AC 0140
2525624 3F SEINE ET MARNE 77 SA 784825069 77 SERRIS 0019 CRS DU DANUBE AC 0140
2525625 3F SEINE ET MARNE 77 SA 784825069 77 SERRIS 0019 CRS DU DANUBE AC 0140
2525626 3F SEINE ET MARNE 77 SA 784825069 77 SERRIS 0019 CRS DU DANUBE AC 0140
2525627 3F SEINE ET MARNE 77 SA 784825069 77 SERRIS 0019 CRS DU DANUBE AC 0140
2525628 3F SEINE ET MARNE 77 SA 784825069 77 SERRIS 0019 CRS DU DANUBE AC 0140
2525629 3F SEINE ET MARNE 77 SA 784825069 77 SERRIS 0019 CRS DU DANUBE AC 0140
2525630 3F SEINE ET MARNE 77 SA 784825069 77 SERRIS 0019 CRS DU DANUBE AC 0140
2525631 3F SEINE ET MARNE 77 SA 784825069 77 SERRIS 0019 CRS DU DANUBE AC 0140
2525632 3F SEINE ET MARNE 77 SA 784825069 77 SERRIS 0019 CRS DU DANUBE AC 0140
2527085 JLK CLOUD 77 SCI 479231177 77 SERRIS 0019 BD ROBERT THIBOUST AH 0097
2527090 THIPOL 77 SCI 751138165 77 SERRIS 0019 BD ROBERT THIBOUST AH 0097
2527091 CITHEX 77 SCI 488484189 77 SERRIS 0019 BD ROBERT THIBOUST AH 0097
2527092 JLK CLOUD 77 SCI 479231177 77 SERRIS 0019 BD ROBERT THIBOUST AH 0097
2527093 JLK CLOUD 77 SCI 479231177 77 SERRIS 0019 BD ROBERT THIBOUST AH 0097
2527195 CHAMBRE DE COMMERCE ET DINDUSTRIE 77 EPIC 187709183 77 SERRIS 0001 AV JOHANNES GUTENBERG AI 0019
2527202 SCI DE SARIA 77 SCI 490596350 77 SERRIS 0019 RUE EMILE CLOUD B 0307
2527224 RAON 77 SCI 394342075 77 SERRIS 0019 RUE DU CLOS D ORANGE B 0688
2527355 NATIOCREDIBAIL 77 SA 998630206 77 SERRIS 0004 AV BERNARD DE JUSSIEU YB 0097
2527356 BPIFRANCE FINANCEMENT 77 SA 320252489 77 SERRIS 0004 AV BERNARD DE JUSSIEU YB 0097
2527357 CREDIT MUTUEL REAL ESTATE LEASE 77 SA 332778224 77 SERRIS 0004 AV BERNARD DE JUSSIEU YB 0097
2527360 ATILUS 77 SCI 513501106 77 SERRIS 0005 AV BERNARD DE JUSSIEU YB 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.