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 AV SAINT JUST found 47 results

# Company Address REF Cadastre
2538807 ETS HANNY 77 SAS 786350157 77 VAUX-LE-PENIL 0319 AV SAINT JUST AC 0067
2538808 ETS HANNY 77 SAS 786350157 77 VAUX-LE-PENIL 0319 AV SAINT JUST AC 0067
2538819 LES 2 G 77 SCI 841882905 77 VAUX-LE-PENIL 0591 AV SAINT JUST AC 0104
2538828 AUXIFIP 77 SA 602055345 77 VAUX-LE-PENIL 0620 AV SAINT JUST AC 0128
2538829 DYNAMOLD INTERNATIONNAL 77 SA U22768756 77 VAUX-LE-PENIL 0506 AV SAINT JUST AC 0138
2538835 ETS SAVIGNY 77 SA 956200356 77 VAUX-LE-PENIL 0938 AV SAINT JUST AC 0224
2538840 ENEDIS PROCESSUS FISCALITE OC0321 77 U19854819 77 VAUX-LE-PENIL 0869 AV SAINT JUST AC 0274
2538841 SOGERES 77 SAS 572102176 77 VAUX-LE-PENIL 1109 AV SAINT JUST AC 0275
2538849 CREDIT MUTUEL REAL ESTATE LEASE 77 SA 332778224 77 VAUX-LE-PENIL 1223 AV SAINT JUST AC 0333
2538850 SCI FREDERIC 77 SCI U10921915 77 VAUX-LE-PENIL 1180 AV SAINT JUST AC 0336
2538862 DES GRANDS CHAMPS 77 SCI 334193539 77 VAUX-LE-PENIL 1270 AV SAINT JUST AC 0425
2538863 SCI GCS INVEST 77 SCI 353361900 77 VAUX-LE-PENIL 1240 AV SAINT JUST AC 0425
2538865 MLG 77 SCI 510907173 77 VAUX-LE-PENIL 1285 AV SAINT JUST AC 0431
2538947 AMT IMMOBILIER 77 SCI 852113554 77 VAUX-LE-PENIL 0703 AV SAINT JUST AC 0543
2538960 NATIOCREDIBAIL 77 SA 998630206 77 VAUX-LE-PENIL 1054 AV SAINT JUST AC 0558
2538988 REGUILLO INTERNATIONAL 77 SCI 479140972 77 VAUX-LE-PENIL 0093 AV SAINT JUST AC 0629
2539089 MAHILE 77 SCI 491319984 77 VAUX-LE-PENIL 0194 AV SAINT JUST AC 0637
2539090 FLOLYNE REZE 77 SCI 511238206 77 VAUX-LE-PENIL 0093 AV SAINT JUST AC 0640
2539091 FLOLYNE REZE 77 SCI 511238206 77 VAUX-LE-PENIL 0093 AV SAINT JUST AC 0640
2539092 FLOLYNE REZE 77 SCI 511238206 77 VAUX-LE-PENIL 0093 AV SAINT JUST AC 0640
2539163 COMMUNAUTE D AGGLOMERATION MELUN VAL DE SEINE 77 COAG 247700057 77 VAUX-LE-PENIL 0949 AV SAINT JUST AC 0769
2539164 TENNISSIMMO 77 SCI 538954355 77 VAUX-LE-PENIL 0949 AV SAINT JUST AC 0769
2539165 COMMUNAUTE D AGGLOMERATION MELUN VAL DE SEINE 77 COAG 247700057 77 VAUX-LE-PENIL 0949 AV SAINT JUST AC 0769
2539166 SCI LES LUTINS 77 SCI U22801201 77 VAUX-LE-PENIL 0949 AV SAINT JUST AC 0769
2539167 COMMUNAUTE D AGGLOMERATION MELUN VAL DE SEINE 77 COAG 247700057 77 VAUX-LE-PENIL 0949 AV SAINT JUST AC 0769
2539168 COMMUNAUTE D AGGLOMERATION MELUN VAL DE SEINE 77 COAG 247700057 77 VAUX-LE-PENIL 0949 AV SAINT JUST AC 0769
2539169 COMMUNAUTE D AGGLOMERATION MELUN VAL DE SEINE 77 COAG 247700057 77 VAUX-LE-PENIL 0949 AV SAINT JUST AC 0769
2539170 COMMUNAUTE D AGGLOMERATION MELUN VAL DE SEINE 77 COAG 247700057 77 VAUX-LE-PENIL 0949 AV SAINT JUST AC 0769
2539171 COMMUNAUTE D AGGLOMERATION MELUN VAL DE SEINE 77 COAG 247700057 77 VAUX-LE-PENIL 0949 AV SAINT JUST AC 0769
2539172 COMMUNAUTE D AGGLOMERATION MELUN VAL DE SEINE 77 COAG 247700057 77 VAUX-LE-PENIL 0949 AV SAINT JUST AC 0769
2539173 COMMUNAUTE D AGGLOMERATION MELUN VAL DE SEINE 77 COAG 247700057 77 VAUX-LE-PENIL 0949 AV SAINT JUST AC 0769
2539174 COMMUNAUTE D AGGLOMERATION MELUN VAL DE SEINE 77 COAG 247700057 77 VAUX-LE-PENIL 0949 AV SAINT JUST AC 0769
2539175 COMMUNAUTE D AGGLOMERATION MELUN VAL DE SEINE 77 COAG 247700057 77 VAUX-LE-PENIL 0949 AV SAINT JUST AC 0769
2539176 COMMUNAUTE D AGGLOMERATION MELUN VAL DE SEINE 77 COAG 247700057 77 VAUX-LE-PENIL 0949 AV SAINT JUST AC 0769
2539177 COMMUNAUTE D AGGLOMERATION MELUN VAL DE SEINE 77 COAG 247700057 77 VAUX-LE-PENIL 0949 AV SAINT JUST AC 0769
2539178 COMMUNAUTE D AGGLOMERATION MELUN VAL DE SEINE 77 COAG 247700057 77 VAUX-LE-PENIL 0949 AV SAINT JUST AC 0769
2539179 COMMUNAUTE D AGGLOMERATION MELUN VAL DE SEINE 77 COAG 247700057 77 VAUX-LE-PENIL 0949 AV SAINT JUST AC 0769
2539180 COMMUNAUTE D AGGLOMERATION MELUN VAL DE SEINE 77 COAG 247700057 77 VAUX-LE-PENIL 0949 AV SAINT JUST AC 0769
2539181 S C I SAINT JUST 77 SCI 827886524 77 VAUX-LE-PENIL 0949 AV SAINT JUST AC 0769
2539182 S C I SAINT JUST 77 SCI 827886524 77 VAUX-LE-PENIL 0949 AV SAINT JUST AC 0769
2539183 S C I SAINT JUST 77 SCI 827886524 77 VAUX-LE-PENIL 0949 AV SAINT JUST AC 0769
2539184 S C I SAINT JUST 77 SCI 827886524 77 VAUX-LE-PENIL 0949 AV SAINT JUST AC 0769
2539185 SCI LES LUTINS 77 SCI U22801201 77 VAUX-LE-PENIL 0949 AV SAINT JUST AC 0769
2539186 SCI LES LUTINS 77 SCI U22801201 77 VAUX-LE-PENIL 0949 AV SAINT JUST AC 0769
2539187 S C I SAINT JUST 77 SCI 827886524 77 VAUX-LE-PENIL 0949 AV SAINT JUST AC 0769
2539188 S C I SAINT JUST 77 SCI 827886524 77 VAUX-LE-PENIL 0949 AV SAINT JUST AC 0769
2539189 S C I SAINT JUST 77 SCI 827886524 77 VAUX-LE-PENIL 0949 AV SAINT JUST AC 0769

 

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.