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 TOURNAN-EN-BRIE VILLE found 29 results

# Company Address REF Cadastre
2534727 SCI DE LONGCHAMP 77 SCI 391621935 77 TOURNAN-EN-BRIE 0001 RUE DE VILLE AE 0540
2534740 SCI DE LONGCHAMP 77 SCI 391621935 77 TOURNAN-EN-BRIE 0001 RUE DE VILLE AE 0728
2534741 M D M 77 SCI 393445218 77 TOURNAN-EN-BRIE 0032 RUE DE VILLE AE 0777
2534742 M D M 77 SCI 393445218 77 TOURNAN-EN-BRIE 0032 RUE DE VILLE AE 0777
2534743 M D M 77 SCI 393445218 77 TOURNAN-EN-BRIE 0032 RUE DE VILLE AE 0777
2534746 SCI DE LONGCHAMP 77 SCI 391621935 77 TOURNAN-EN-BRIE 0001 RUE DE VILLE AE 0862
2534924 HLM LES FOYERS DE SEINE ET MARNE 77 SA 786550772 77 TOURNAN-EN-BRIE 0003 RUE DE L HOTEL DE VILLE AI 0047
2534925 HLM LES FOYERS DE SEINE ET MARNE 77 SA 786550772 77 TOURNAN-EN-BRIE 0003 RUE DE L HOTEL DE VILLE AI 0047
2534926 HLM LES FOYERS DE SEINE ET MARNE 77 SA 786550772 77 TOURNAN-EN-BRIE 0005 RUE DE L HOTEL DE VILLE AI 0048
2534927 HLM LES FOYERS DE SEINE ET MARNE 77 SA 786550772 77 TOURNAN-EN-BRIE 0005 RUE DE L HOTEL DE VILLE AI 0048
2534928 HLM LES FOYERS DE SEINE ET MARNE 77 SA 786550772 77 TOURNAN-EN-BRIE 0005 RUE DE L HOTEL DE VILLE AI 0048
2535040 HLM LES FOYERS DE SEINE ET MARNE 77 SA 786550772 77 TOURNAN-EN-BRIE 0006 RUE DE L HOTEL DE VILLE AI 0217
2535041 HLM LES FOYERS DE SEINE ET MARNE 77 SA 786550772 77 TOURNAN-EN-BRIE 0006 RUE DE L HOTEL DE VILLE AI 0217
2535042 HLM LES FOYERS DE SEINE ET MARNE 77 SA 786550772 77 TOURNAN-EN-BRIE 0006 RUE DE L HOTEL DE VILLE AI 0217
2535043 HLM LES FOYERS DE SEINE ET MARNE 77 SA 786550772 77 TOURNAN-EN-BRIE 0006 RUE DE L HOTEL DE VILLE AI 0217
2535044 HLM LES FOYERS DE SEINE ET MARNE 77 SA 786550772 77 TOURNAN-EN-BRIE 0004 RUE DE L HOTEL DE VILLE AI 0217
2535219 SCI DES ANGLES DROITS 77 SCI 817477789 77 TOURNAN-EN-BRIE 0044 HAM DE VILLE AL 0089
2535220 C3M 77 SCI 479698219 77 TOURNAN-EN-BRIE 0016 HAM DE VILLE AL 0155
2535221 C3M 77 SCI 479698219 77 TOURNAN-EN-BRIE 0016 HAM DE VILLE AL 0155
2535552 COMMUNE TOURNAN EN BRIE 77 COM 217704709 77 TOURNAN-EN-BRIE 0050 RUE DE VILLE ZB 0077
2535553 COMMUNE TOURNAN EN BRIE 77 COM 217704709 77 TOURNAN-EN-BRIE 0052 RUE DE VILLE ZB 0077
2535554 COMMUNE TOURNAN EN BRIE 77 COM 217704709 77 TOURNAN-EN-BRIE 0054 RUE DE VILLE ZB 0077
2535555 COMMUNE TOURNAN EN BRIE 77 COM 217704709 77 TOURNAN-EN-BRIE 0056 RUE DE VILLE ZB 0077
2535556 COMMUNE TOURNAN EN BRIE 77 COM 217704709 77 TOURNAN-EN-BRIE 0058 RUE DE VILLE ZB 0077
2535557 COMMUNE TOURNAN EN BRIE 77 COM 217704709 77 TOURNAN-EN-BRIE 0060 RUE DE VILLE ZB 0077
2535558 COMMUNE TOURNAN EN BRIE 77 COM 217704709 77 TOURNAN-EN-BRIE 0062 RUE DE VILLE ZB 0077
2535559 COMMUNE TOURNAN EN BRIE 77 COM 217704709 77 TOURNAN-EN-BRIE 0064 RUE DE VILLE ZB 0077
2535564 ENEDIS 77 SA 444608442 77 TOURNAN-EN-BRIE 9016 HAM DE VILLE ZB 0111
2535604 DOM JUSTICE DE VILLE HOPELAND 77 SCI 378574107 77 TOURNAN-EN-BRIE 9004 HAM DE VILLE ZH 0008

 

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.