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 VAUX-LE-PENIL 0004 found 37 results

# Company Address REF Cadastre
2538768 ABA 77 SCI 451709299 77 VAUX-LE-PENIL 0004 RES LA FONTAINE SAINT MARC AC 0021
2538885 SCD LEON BOURGEOIS SYNDIC 77 SCI U19686127 77 VAUX-LE-PENIL 0004 RUE LEON BOURGEOIS AC 0537
2538886 PERENE 77 SCI 485105704 77 VAUX-LE-PENIL 0004 RUE LEON BOURGEOIS AC 0537
2539069 ORRYS IMMOBILIER 77 SARL 440443315 77 VAUX-LE-PENIL 0004 RUE HENRI DUNANT AC 0633
2539070 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 VAUX-LE-PENIL 0004 RUE HENRI DUNANT AC 0633
2539113 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VAUX-LE-PENIL 0004 ALL DES TERRES ROUGES AC 0682
2539114 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VAUX-LE-PENIL 0004 ALL DES TERRES ROUGES AC 0682
2539115 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VAUX-LE-PENIL 0004 ALL DES TERRES ROUGES AC 0682
2539116 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VAUX-LE-PENIL 0004 ALL DES TERRES ROUGES AC 0682
2539117 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VAUX-LE-PENIL 0004 ALL DES TERRES ROUGES AC 0682
2539118 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VAUX-LE-PENIL 0004 ALL DES TERRES ROUGES AC 0682
2539119 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VAUX-LE-PENIL 0004 ALL DES TERRES ROUGES AC 0682
2539120 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VAUX-LE-PENIL 0004 ALL DES TERRES ROUGES AC 0682
2539154 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VAUX-LE-PENIL 0004 ALL DES TERRES ROUGES AC 0726
2539155 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VAUX-LE-PENIL 0004 ALL DES TERRES ROUGES AC 0726
2539156 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VAUX-LE-PENIL 0004 ALL DES TERRES ROUGES AC 0726
2539157 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VAUX-LE-PENIL 0004 ALL DES TERRES ROUGES AC 0726
2539158 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VAUX-LE-PENIL 0004 ALL DES TERRES ROUGES AC 0726
2539159 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VAUX-LE-PENIL 0004 ALL DES TERRES ROUGES AC 0726
2539160 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VAUX-LE-PENIL 0004 ALL DES TERRES ROUGES AC 0726
2539161 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VAUX-LE-PENIL 0004 ALL DES TERRES ROUGES AC 0726
2539427 COMMUNE VAUX LE PENIL 77 COM 217704873 77 VAUX-LE-PENIL 0004 RUE DE CRESPY AH 1527
2539494 CEALDA 77 SCI 429481823 77 VAUX-LE-PENIL 0004 RUE DE LA BASTE AN 0246
2539497 POLE LYCEE - UFAC 77 EPA U20849316 77 VAUX-LE-PENIL 0004 COTE SAINTE GEMME AN 0317
2539498 POLE LYCEE - UFAC 77 EPA U20849316 77 VAUX-LE-PENIL 0004 COTE SAINTE GEMME AN 0317
2539499 POLE LYCEE - UFAC 77 EPA U20849316 77 VAUX-LE-PENIL 0004 COTE SAINTE GEMME AN 0317
2539500 POLE LYCEE - UFAC 77 EPA U20849316 77 VAUX-LE-PENIL 0004 COTE SAINTE GEMME AN 0317
2539543 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VAUX-LE-PENIL 0004 ALL DU BREAU AO 0487
2539544 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VAUX-LE-PENIL 0004 ALL DU BREAU AO 0487
2539545 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VAUX-LE-PENIL 0004 ALL DU BREAU AO 0487
2539546 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VAUX-LE-PENIL 0004 ALL DU BREAU AO 0487
2539547 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VAUX-LE-PENIL 0004 ALL DU BREAU AO 0487
2539548 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VAUX-LE-PENIL 0004 ALL DU BREAU AO 0487
2539549 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VAUX-LE-PENIL 0004 ALL DU BREAU AO 0487
2539550 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VAUX-LE-PENIL 0004 ALL DU BREAU AO 0487
2539551 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VAUX-LE-PENIL 0004 ALL DU BREAU AO 0487
2539552 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VAUX-LE-PENIL 0004 ALL DU BREAU AO 0487

 

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.