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 0020 found 20 results

# Company Address REF Cadastre
2534698 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 TOURNAN-EN-BRIE 9001 RUE DE L ABREUVOIR AD 0191
2534699 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 TOURNAN-EN-BRIE 9001 RUE DE L ABREUVOIR AD 0191
2534700 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 TOURNAN-EN-BRIE 9001 RUE DE L ABREUVOIR AD 0191
2534701 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 TOURNAN-EN-BRIE 0015 RUE DE L ABREUVOIR AD 0191
2534702 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 TOURNAN-EN-BRIE 0015 RUE DE L ABREUVOIR AD 0191
2534703 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 TOURNAN-EN-BRIE 0015 RUE DE L ABREUVOIR AD 0191
2534704 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 TOURNAN-EN-BRIE 9001 RUE DE L ABREUVOIR AD 0191
2534705 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 TOURNAN-EN-BRIE 9001 RUE DE L ABREUVOIR AD 0191
2534706 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 TOURNAN-EN-BRIE 9001 RUE DE L ABREUVOIR AD 0191
2534733 COMMUNE TOURNAN EN BRIE 77 COM 217704709 77 TOURNAN-EN-BRIE 0028 RUE DE L ABREUVOIR AE 0709
2534768 SCI DE LA MADELEINE 77 SCI 453163586 77 TOURNAN-EN-BRIE 0020 RUE DE LA REPUBLIQUE AH 0121
2534921 ASSOCIATION DIOCESAINE 77 ASS 784962409 77 TOURNAN-EN-BRIE 0020 RUE DU PDT POINCARE AI 0029
2534986 SCI PEPITO 77 SCI 814181111 77 TOURNAN-EN-BRIE 0020 RUE DE PROVINS AI 0097
2534987 SCI PEPITO 77 SCI 814181111 77 TOURNAN-EN-BRIE 0020 RUE DE PROVINS AI 0097
2535150 TOURNAN 777 77 SCI 809663164 77 TOURNAN-EN-BRIE 0020 RUE DE PARIS AI 0408
2535151 COMMUNE TOURNAN EN BRIE 77 COM 217704709 77 TOURNAN-EN-BRIE 0020 RUE DE PARIS AI 0409
2535222 SCI PEPITO 77 SCI 814181111 77 TOURNAN-EN-BRIE 0020 HAM DE MOCQUESOURIS AL 0170
2535341 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 TOURNAN-EN-BRIE 0020 RUE DU PERE BROTTIER ZA 0083
2535530 LES VIOLETTES 77 ASS 785355785 77 TOURNAN-EN-BRIE 0020 RUE CLAUDE DEBUSSY ZA 0572
2535585 FINAMUR 77 SA 340446707 77 TOURNAN-EN-BRIE 0020 RUE DE L INDUSTRIE ZE 0168

 

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.