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 VERNEUIL-L ETANG 0005 found 15 results

# Company Address REF Cadastre
2539802 LE HAMEAU DE LA GARE SC COOPERATIVE DE CONSTRUCTION 77 323087510 77 VERNEUIL-L ETANG 0005 RES LA CHAUMIERE AB 0058
2539830 SYNDICAT INTERCOMMUNAL DE CONSTRUCTION DUN COLLEGE DU SECTE 77 COM U22778889 77 VERNEUIL-L ETANG 0005 RUE ALBERT HUBSCHWERLIN AC 0011
2539874 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VERNEUIL-L ETANG 0005 RUE DU DOC ROUX AE 0177
2539923 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VERNEUIL-L ETANG 0005 RUE DES PRIMEVERES AH 0183
2539924 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VERNEUIL-L ETANG 0005 RUE DES PRIMEVERES AH 0183
2539985 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VERNEUIL-L ETANG 0005 RUE DES BLEUETS AH 0184
2539986 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VERNEUIL-L ETANG 0005 RUE DES BLEUETS AH 0184
2539987 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VERNEUIL-L ETANG 0005 RUE DES BLEUETS AH 0184
2540022 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VERNEUIL-L ETANG 0005 RUE DE LA PAIX AH 0209
2540044 BPCE LEASE IMMO 77 SA 333384311 77 VERNEUIL-L ETANG 5195 RUE DENIS PAPIN AI 0005
2540045 BPCE LEASE IMMO 77 SA 333384311 77 VERNEUIL-L ETANG 5195 RUE DENIS PAPIN AI 0005
2540058 DANDREAS 77 SCI 852075753 77 VERNEUIL-L ETANG 0005 RUE DENIS PAPIN AI 0072
2540059 DANDREAS 77 SCI 852075753 77 VERNEUIL-L ETANG 0005 RUE DENIS PAPIN AI 0072
2540060 VMS 77 SCI 852036896 77 VERNEUIL-L ETANG 0005 RUE DENIS PAPIN AI 0074
2540061 DANDREAS 77 SCI 852075753 77 VERNEUIL-L ETANG 0005 RUE DENIS PAPIN AI 0077

 

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.