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 VILLEPARISIS 0008 found 31 results

# Company Address REF Cadastre
2542124 NINA 77 SCI 348731647 77 VILLEPARISIS 0008 RUE DES ENTREPRENEURS A 0146
2542132 SCI KAHINA IMMOBILIER 77 SCI U20328067 77 VILLEPARISIS 0008 AV JEAN MONNET A 0184
2542849 CANOE 77 SCI 349557876 77 VILLEPARISIS 0008 RUE DES PLATANES AD 0296
2542850 CANOE 77 SCI 349557876 77 VILLEPARISIS 0008 RUE DES PLATANES AD 0296
2542851 CANOE 77 SCI 349557876 77 VILLEPARISIS 0008 RUE DES PLATANES AD 0296
2542852 CANOE 77 SCI 349557876 77 VILLEPARISIS 0008 RUE DES PLATANES AD 0296
2542853 SNE 77 SCI 828764159 77 VILLEPARISIS 0008 RUE DES PLATANES AD 0296
2543133 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VILLEPARISIS 0008 ALL MARGUERITE DURAS AE 0480
2543134 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VILLEPARISIS 0008 ALL MARGUERITE DURAS AE 0480
2543135 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VILLEPARISIS 0008 ALL MARGUERITE DURAS AE 0480
2543136 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VILLEPARISIS 0008 ALL MARGUERITE DURAS AE 0480
2543137 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VILLEPARISIS 0008 ALL MARGUERITE DURAS AE 0480
2543138 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VILLEPARISIS 0008 ALL MARGUERITE DURAS AE 0480
2543139 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VILLEPARISIS 0008 ALL MARGUERITE DURAS AE 0480
2543140 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VILLEPARISIS 0008 ALL MARGUERITE DURAS AE 0480
2543141 SOCIETE ANONYME DHABITATION A LOYER MODRE TROIS MOULINS HAB 77 SA 786150391 77 VILLEPARISIS 0008 ALL MARGUERITE DURAS AE 0480
2543325 ML2J 77 SCI 523957900 77 VILLEPARISIS 0008 AV DE BEARN AE 0600
2543374 PIVANT 77 SCI 422082032 77 VILLEPARISIS 0008 AV DES ROUGES GORGES AH 0366
2543584 SCI RESIDENCE DES ACACIAS 77 SCI U14539653 77 VILLEPARISIS 0008 AV BALZAC AL 0613
2543588 BROUGINET 77 SCI 321717118 77 VILLEPARISIS 0008 AV BALZAC AL 0613
2543589 SCI BALZAC 77 SCI 443796040 77 VILLEPARISIS 0008 AV BALZAC AL 0613
2543637 AUCHET - DEBARD 77 SCI 492735188 77 VILLEPARISIS 0008 RUE PAUL BERT AL 0665
2544138 OFFICE PUBLIC HABITAT SEINE ET MARNE 77 EPIC 277700019 77 VILLEPARISIS 0008 AV DES NOYERS AN 0671
2544766 3F SEINE ET MARNE 77 SA 784825069 77 VILLEPARISIS 0095 RUE JEAN JAURES AP 0008
2544767 3F SEINE ET MARNE 77 SA 784825069 77 VILLEPARISIS 0095 RUE JEAN JAURES AP 0008
2544768 3F SEINE ET MARNE 77 SA 784825069 77 VILLEPARISIS 0095 RUE JEAN JAURES AP 0008
2544769 3F SEINE ET MARNE 77 SA 784825069 77 VILLEPARISIS 0095 RUE JEAN JAURES AP 0008
2544770 3F SEINE ET MARNE 77 SA 784825069 77 VILLEPARISIS 0095 RUE JEAN JAURES AP 0008
2544771 3F SEINE ET MARNE 77 SA 784825069 77 VILLEPARISIS 0095 RUE JEAN JAURES AP 0008
2544772 3F SEINE ET MARNE 77 SA 784825069 77 VILLEPARISIS 0095 RUE JEAN JAURES AP 0008
2544773 3F SEINE ET MARNE 77 SA 784825069 77 VILLEPARISIS 0095 RUE JEAN JAURES AP 0008

 

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.