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 0008 found 24 results

# Company Address REF Cadastre
2539838 LA ROSERAIE 77 SCI 380042390 77 VERNEUIL-L ETANG 0008 RUE JULES GUESDE AC 0115
2539881 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VERNEUIL-L ETANG 0008 GR GRANDE RUE AE 0177
2539900 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VERNEUIL-L ETANG 0008 RUE DU DOC ROUX AE 0177
2539948 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VERNEUIL-L ETANG 0008 RUE DES BLEUETS AH 0184
2539949 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VERNEUIL-L ETANG 0008 RUE DES BLEUETS AH 0184
2539950 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VERNEUIL-L ETANG 0008 RUE DES BLEUETS AH 0184
2539951 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VERNEUIL-L ETANG 0008 RUE DES BLEUETS AH 0184
2539952 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VERNEUIL-L ETANG 0008 RUE DES BLEUETS AH 0184
2539953 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VERNEUIL-L ETANG 0008 RUE DES BLEUETS AH 0184
2539954 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VERNEUIL-L ETANG 0008 RUE DES BLEUETS AH 0184
2539955 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VERNEUIL-L ETANG 0008 RUE DES BLEUETS AH 0184
2539956 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VERNEUIL-L ETANG 0008 RUE DES BLEUETS AH 0184
2539957 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VERNEUIL-L ETANG 0008 RUE DES BLEUETS AH 0184
2539958 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VERNEUIL-L ETANG 0008 RUE DES BLEUETS AH 0184
2539959 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VERNEUIL-L ETANG 0008 RUE DES BLEUETS AH 0184
2539960 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VERNEUIL-L ETANG 0008 RUE DES BLEUETS AH 0184
2539961 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VERNEUIL-L ETANG 0008 RUE DES BLEUETS AH 0184
2539977 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VERNEUIL-L ETANG 0008 RUE DES BLEUETS AH 0184
2540013 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VERNEUIL-L ETANG 0008 RUE DES PRIMEVERES AH 0190
2540014 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VERNEUIL-L ETANG 0008 RUE DES PRIMEVERES AH 0190
2540015 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VERNEUIL-L ETANG 0008 RUE DES PRIMEVERES AH 0190
2540016 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VERNEUIL-L ETANG 0008 RUE DES PRIMEVERES AH 0190
2540047 HAL 77 SCI 448010108 77 VERNEUIL-L ETANG 5198 RUE DENIS PAPIN AI 0008
2540051 SCI PARTNER 77 SCI 500542063 77 VERNEUIL-L ETANG 0008 RUE DENIS PAPIN AI 0022

 

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.