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 RUE DE LA FONTAINE found 37 results

# Company Address REF Cadastre
2527138 SCI MP SERRIS 77 SCI 805009156 77 SERRIS 0001 RUE DE LA FONTAINE AH 0123
2527139 SCI PRIEURE DU VAL DEUROPE 77 SCI 751604570 77 SERRIS 0001 RUE DE LA FONTAINE AH 0123
2527208 SCI CB IMMOBILIERE 77 SCI 481320919 77 SERRIS 0008 RUE DE LA FONTAINE B 0617
2527209 EJB IMMO-CONCEPT 77 SCI 481302891 77 SERRIS 0008 RUE DE LA FONTAINE B 0617
2527210 SCI CB IMMOBILIERE 77 SCI 481320919 77 SERRIS 0008 RUE DE LA FONTAINE B 0617
2527211 EJB IMMO-CONCEPT 77 SCI 481302891 77 SERRIS 0008 RUE DE LA FONTAINE B 0617
2527212 EJB IMMO-CONCEPT 77 SCI 481302891 77 SERRIS 0008 RUE DE LA FONTAINE B 0617
2527213 CIE IMMOBILIERE PARISIENNE 77 SCI 341228401 77 SERRIS 0012 RUE DE LA FONTAINE B 0619
2527214 CEMANTISTE 77 SCI 400874459 77 SERRIS 0011 RUE DE LA FONTAINE B 0624
2527215 LA FONTAINE 77 SCI 444822589 77 SERRIS 0009 RUE DE LA FONTAINE B 0625
2527216 LA FONTAINE 77 SCI 444822589 77 SERRIS 0009 RUE DE LA FONTAINE B 0625
2527217 LA FONTAINE 77 SCI 444822589 77 SERRIS 0009 RUE DE LA FONTAINE B 0625
2527218 LA FONTAINE 77 SCI 444822589 77 SERRIS 0009 RUE DE LA FONTAINE B 0625
2527219 SCI VILLA CENTRAL PARK 77 SCI 753105774 77 SERRIS 0003 RUE DE LA FONTAINE B 0627
2527220 SCI VILLA CENTRAL PARK 77 SCI 753105774 77 SERRIS 0003 RUE DE LA FONTAINE B 0627
2527221 SCI VILLA CENTRAL PARK 77 SCI 753105774 77 SERRIS 0003 RUE DE LA FONTAINE B 0627
2527222 SCI VILLA CENTRAL PARK 77 SCI 753105774 77 SERRIS 0003 RUE DE LA FONTAINE B 0627
2527223 ENEDIS 77 SA 444608442 77 SERRIS 0015 RUE DE LA FONTAINE B 0631
2527236 SBRO 77 SC 752740019 77 SERRIS 0013 RUE DE LA FONTAINE B 0972
2527237 TF IMMOBILIER 77 SCI 341261717 77 SERRIS 0013 RUE DE LA FONTAINE B 0972
2527238 AXIOME 77 SCI 352711113 77 SERRIS 0013 RUE DE LA FONTAINE B 0972
2527239 TEOLAN 77 SCI 848993150 77 SERRIS 0013 RUE DE LA FONTAINE B 0972
2527240 SBRO 77 SC 752740019 77 SERRIS 0013 RUE DE LA FONTAINE B 0972
2527241 SBRO 77 SC 752740019 77 SERRIS 0013 RUE DE LA FONTAINE B 0972
2527242 AXIOME 77 SCI 352711113 77 SERRIS 0013 RUE DE LA FONTAINE B 0972
2527243 AXIOME 77 SCI 352711113 77 SERRIS 0013 RUE DE LA FONTAINE B 0972
2527244 AXIOME 77 SCI 352711113 77 SERRIS 0013 RUE DE LA FONTAINE B 0972
2527245 AXIOME 77 SCI 352711113 77 SERRIS 0013 RUE DE LA FONTAINE B 0972
2527246 AXIOME 77 SCI 352711113 77 SERRIS 0013 RUE DE LA FONTAINE B 0972
2527247 AXIOME 77 SCI 352711113 77 SERRIS 0013 RUE DE LA FONTAINE B 0972
2527248 TF IMMOBILIER 77 SCI 341261717 77 SERRIS 0013 RUE DE LA FONTAINE B 0972
2527249 TF IMMOBILIER 77 SCI 341261717 77 SERRIS 0013 RUE DE LA FONTAINE B 0972
2527250 AXIOME 77 SCI 352711113 77 SERRIS 0013 RUE DE LA FONTAINE B 0972
2527251 AXIOME 77 SCI 352711113 77 SERRIS 0013 RUE DE LA FONTAINE B 0972
2527252 AXIOME 77 SCI 352711113 77 SERRIS 0013 RUE DE LA FONTAINE B 0972
2527253 COMMUNE SERRIS 77 COM 217704493 77 SERRIS 0004 RUE DE LA FONTAINE B 0973
2527254 COMMUNE SERRIS 77 COM 217704493 77 SERRIS 0002 RUE DE LA FONTAINE B 0973

 

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.