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 RUE GEORGES CLEMENCEAU found 22 results

# Company Address REF Cadastre
2534605 IFFR 77 SCI 507921666 77 TOURNAN-EN-BRIE 0009 RUE GEORGES CLEMENCEAU AB 0213
2534613 REGION ILE DE FRANCE 77 COLL 237500079 77 TOURNAN-EN-BRIE 0074 RUE GEORGES CLEMENCEAU AB 0270
2534614 REGION ILE DE FRANCE 77 COLL 237500079 77 TOURNAN-EN-BRIE 0074 RUE GEORGES CLEMENCEAU AB 0270
2534615 REGION ILE DE FRANCE 77 COLL 237500079 77 TOURNAN-EN-BRIE 0074 RUE GEORGES CLEMENCEAU AB 0270
2534616 REGION ILE DE FRANCE 77 COLL 237500079 77 TOURNAN-EN-BRIE 0074 RUE GEORGES CLEMENCEAU AB 0270
2534617 REGION ILE DE FRANCE 77 COLL 237500079 77 TOURNAN-EN-BRIE 0074 RUE GEORGES CLEMENCEAU AB 0270
2534618 REGION ILE DE FRANCE 77 COLL 237500079 77 TOURNAN-EN-BRIE 0074 RUE GEORGES CLEMENCEAU AB 0270
2534619 REGION ILE DE FRANCE 77 COLL 237500079 77 TOURNAN-EN-BRIE 0074 RUE GEORGES CLEMENCEAU AB 0270
2534620 REGION ILE DE FRANCE 77 COLL 237500079 77 TOURNAN-EN-BRIE 0074 RUE GEORGES CLEMENCEAU AB 0270
2534621 REGION ILE DE FRANCE 77 COLL 237500079 77 TOURNAN-EN-BRIE 0072 RUE GEORGES CLEMENCEAU AB 0270
2534622 REGION ILE DE FRANCE 77 COLL 237500079 77 TOURNAN-EN-BRIE 0076 RUE GEORGES CLEMENCEAU AB 0270
2534642 COMMUNE TOURNAN EN BRIE 77 COM 217704709 77 TOURNAN-EN-BRIE 0003 RUE GEORGES CLEMENCEAU AC 0090
2534664 SCI LA FONCIERE VALOISIENNE 77 SCI 843932419 77 TOURNAN-EN-BRIE 0018 RUE GEORGES CLEMENCEAU AC 0171
2534665 SCI LA FONCIERE VALOISIENNE 77 SCI 843932419 77 TOURNAN-EN-BRIE 0018 RUE GEORGES CLEMENCEAU AC 0171
2534666 SCI LA FONCIERE VALOISIENNE 77 SCI 843932419 77 TOURNAN-EN-BRIE 0018 RUE GEORGES CLEMENCEAU AC 0171
2535129 SCI ESPERANCE 8888 77 SCI 819624438 77 TOURNAN-EN-BRIE 0012 RUE GEORGES CLEMENCEAU AI 0373
2535130 SCI ESPERANCE 8888 77 SCI 819624438 77 TOURNAN-EN-BRIE 0012 RUE GEORGES CLEMENCEAU AI 0373
2535131 SCI ESPERANCE 8888 77 SCI 819624438 77 TOURNAN-EN-BRIE 0012 RUE GEORGES CLEMENCEAU AI 0373
2535132 ESPOIR CENTRES FAMILIAUX DE JEUNES 77 ASS U23146837 77 TOURNAN-EN-BRIE 0014 RUE GEORGES CLEMENCEAU AI 0386
2535161 COMMUNE TOURNAN EN BRIE 77 COM 217704709 77 TOURNAN-EN-BRIE 9001 RUE GEORGES CLEMENCEAU AK 0168
2535162 SOCIETE NATIONALE SNCF 77 SA 552049447 77 TOURNAN-EN-BRIE 9001 RUE GEORGES CLEMENCEAU AK 0168
2535163 SOCIETE NATIONALE SNCF 77 SA 552049447 77 TOURNAN-EN-BRIE 9001 RUE GEORGES CLEMENCEAU AK 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.