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 TRILPORT 0005 found 39 results

# Company Address REF Cadastre
2535713 SARL NUGUE 77 SAS 432146553 77 TRILPORT 0005 CHE D ARMENTIERES AH 0153
2535737 JOSSYL 77 SCI 342019353 77 TRILPORT 0005 RUE AVELINE AI 0021
2535738 KNC 77 SC 447475252 77 TRILPORT 0005 RUE AVELINE AI 0024
2535775 ENEDIS 77 SA 444608442 77 TRILPORT 0005 RUE DU GENERAL DE GAULLE AI 0221
2535799 LA TRILPORTAISE 77 SCI 440932291 77 TRILPORT 0005 RUE D ORMAGNE AI 0294
2535934 SCI SOLIMAN 77 SCI 495341844 77 TRILPORT 0005 RUE DE LA HALOTTE AK 0063
2535971 PAYS DE MEAUX HABITAT 77 EPIC 784960072 77 TRILPORT 0005 RUE MOZART AN 0138
2535972 PAYS DE MEAUX HABITAT 77 EPIC 784960072 77 TRILPORT 0005 RUE MOZART AN 0138
2535973 PAYS DE MEAUX HABITAT 77 EPIC 784960072 77 TRILPORT 0005 RUE MOZART AN 0138
2535974 PAYS DE MEAUX HABITAT 77 EPIC 784960072 77 TRILPORT 0005 RUE MOZART AN 0138
2535975 PAYS DE MEAUX HABITAT 77 EPIC 784960072 77 TRILPORT 0005 RUE MOZART AN 0138
2535976 PAYS DE MEAUX HABITAT 77 EPIC 784960072 77 TRILPORT 0005 RUE MOZART AN 0138
2535977 PAYS DE MEAUX HABITAT 77 EPIC 784960072 77 TRILPORT 0005 RUE MOZART AN 0138
2535978 PAYS DE MEAUX HABITAT 77 EPIC 784960072 77 TRILPORT 0005 RUE MOZART AN 0138
2535979 PAYS DE MEAUX HABITAT 77 EPIC 784960072 77 TRILPORT 0005 RUE MOZART AN 0138
2535980 PAYS DE MEAUX HABITAT 77 EPIC 784960072 77 TRILPORT 0005 RUE MOZART AN 0138
2536015 PAYS DE MEAUX HABITAT 77 EPIC 784960072 77 TRILPORT 0005 SQ SIBELIUS AN 0190
2536017 PAYS DE MEAUX HABITAT 77 EPIC 784960072 77 TRILPORT 0005 RUE GEORG FRIEDRICH HAENDEL AN 0194
2536018 PAYS DE MEAUX HABITAT 77 EPIC 784960072 77 TRILPORT 0005 RUE GEORG FRIEDRICH HAENDEL AN 0194
2536019 PAYS DE MEAUX HABITAT 77 EPIC 784960072 77 TRILPORT 0005 RUE GEORG FRIEDRICH HAENDEL AN 0194
2536020 PAYS DE MEAUX HABITAT 77 EPIC 784960072 77 TRILPORT 0005 RUE GEORG FRIEDRICH HAENDEL AN 0194
2536021 PAYS DE MEAUX HABITAT 77 EPIC 784960072 77 TRILPORT 0005 RUE GEORG FRIEDRICH HAENDEL AN 0194
2536022 PAYS DE MEAUX HABITAT 77 EPIC 784960072 77 TRILPORT 0005 RUE GEORG FRIEDRICH HAENDEL AN 0194
2536023 PAYS DE MEAUX HABITAT 77 EPIC 784960072 77 TRILPORT 0005 RUE GEORG FRIEDRICH HAENDEL AN 0194
2536024 PAYS DE MEAUX HABITAT 77 EPIC 784960072 77 TRILPORT 0005 RUE GEORG FRIEDRICH HAENDEL AN 0194
2536025 PAYS DE MEAUX HABITAT 77 EPIC 784960072 77 TRILPORT 0005 RUE GEORG FRIEDRICH HAENDEL AN 0194
2536026 PAYS DE MEAUX HABITAT 77 EPIC 784960072 77 TRILPORT 0005 RUE GEORG FRIEDRICH HAENDEL AN 0194
2536027 PAYS DE MEAUX HABITAT 77 EPIC 784960072 77 TRILPORT 0005 RUE GEORG FRIEDRICH HAENDEL AN 0194
2536028 PAYS DE MEAUX HABITAT 77 EPIC 784960072 77 TRILPORT 0005 RUE GEORG FRIEDRICH HAENDEL AN 0194
2536029 PAYS DE MEAUX HABITAT 77 EPIC 784960072 77 TRILPORT 0005 RUE GEORG FRIEDRICH HAENDEL AN 0194
2536030 PAYS DE MEAUX HABITAT 77 EPIC 784960072 77 TRILPORT 0005 RUE GEORG FRIEDRICH HAENDEL AN 0194
2536031 PAYS DE MEAUX HABITAT 77 EPIC 784960072 77 TRILPORT 0005 RUE GEORG FRIEDRICH HAENDEL AN 0194
2536032 PAYS DE MEAUX HABITAT 77 EPIC 784960072 77 TRILPORT 0005 RUE GEORG FRIEDRICH HAENDEL AN 0194
2536033 PAYS DE MEAUX HABITAT 77 EPIC 784960072 77 TRILPORT 0005 RUE GEORG FRIEDRICH HAENDEL AN 0194
2536034 PAYS DE MEAUX HABITAT 77 EPIC 784960072 77 TRILPORT 0005 RUE GEORG FRIEDRICH HAENDEL AN 0194
2536035 PAYS DE MEAUX HABITAT 77 EPIC 784960072 77 TRILPORT 0005 RUE GEORG FRIEDRICH HAENDEL AN 0194
2987770 NOLORGUES-INVEST 77 SCI 451882310 77 ISLES-LES-MELDEUSES 0005 RTE DE TRILPORT B 0534
2987771 NOLORGUES-INVEST 77 SCI 451882310 77 ISLES-LES-MELDEUSES 0005 RTE DE TRILPORT B 0534
2987772 NOLORGUES-INVEST 77 SCI 451882310 77 ISLES-LES-MELDEUSES 0005 RTE DE TRILPORT B 0534

 

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.