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 78 MEZIERES-SUR-SEINE LA VALLEE found 41 results

# Company Address REF Cadastre
7735326 BPCE LEASE IMMO 78 SA 333384311 78 MEZIERES-SUR-SEINE 5001 LA VALLEE C 0802
7735330 ESTELLE 2 78 SC 424714913 78 MEZIERES-SUR-SEINE 0030 RUE DE LA VALLEE C 1062
7735331 ESTELLE 2 78 SC 424714913 78 MEZIERES-SUR-SEINE 0030 RUE DE LA VALLEE C 1062
7735332 ESTELLE 2 78 SC 424714913 78 MEZIERES-SUR-SEINE 0030 RUE DE LA VALLEE C 1062
7735333 ESTELLE 2 78 SC 424714913 78 MEZIERES-SUR-SEINE 0030 RUE DE LA VALLEE C 1062
7735334 ESTELLE 2 78 SC 424714913 78 MEZIERES-SUR-SEINE 0030 RUE DE LA VALLEE C 1062
7735335 ESTELLE 2 78 SC 424714913 78 MEZIERES-SUR-SEINE 0030 RUE DE LA VALLEE C 1062
7735336 ESTELLE 2 78 SC 424714913 78 MEZIERES-SUR-SEINE 0030 RUE DE LA VALLEE C 1062
7735337 ESTELLE 2 78 SC 424714913 78 MEZIERES-SUR-SEINE 0030 RUE DE LA VALLEE C 1062
7735338 ESTELLE 2 78 SC 424714913 78 MEZIERES-SUR-SEINE 0030 RUE DE LA VALLEE C 1062
7735339 ESTELLE 2 78 SC 424714913 78 MEZIERES-SUR-SEINE 0030 RUE DE LA VALLEE C 1062
7735340 ESTELLE 2 78 SC 424714913 78 MEZIERES-SUR-SEINE 0030 RUE DE LA VALLEE C 1062
7735341 ESTELLE 2 78 SC 424714913 78 MEZIERES-SUR-SEINE 0030 RUE DE LA VALLEE C 1062
7735342 LES SOURCES 78 SCI 453808800 78 MEZIERES-SUR-SEINE 0030 RUE DE LA VALLEE C 1062
7735343 LES SOURCES 78 SCI 453808800 78 MEZIERES-SUR-SEINE 0030 RUE DE LA VALLEE C 1062
7735344 ESTELLE 2 78 SC 424714913 78 MEZIERES-SUR-SEINE 0030 RUE DE LA VALLEE C 1062
7735345 ESTELLE 2 78 SC 424714913 78 MEZIERES-SUR-SEINE 0030 RUE DE LA VALLEE C 1062
7735346 ESTELLE 2 78 SC 424714913 78 MEZIERES-SUR-SEINE 0030 RUE DE LA VALLEE C 1062
7735347 SCI ESTELLE 1 78 SCI 424651545 78 MEZIERES-SUR-SEINE 0030 RUE DE LA VALLEE C 1134
7735348 SCI ESTELLE 1 78 SCI 424651545 78 MEZIERES-SUR-SEINE 0030 RUE DE LA VALLEE C 1134
7735349 SCI ESTELLE 1 78 SCI 424651545 78 MEZIERES-SUR-SEINE 0030 RUE DE LA VALLEE C 1134
7735350 SCI ESTELLE 1 78 SCI 424651545 78 MEZIERES-SUR-SEINE 0030 RUE DE LA VALLEE C 1134
7735351 SCI ESTELLE 1 78 SCI 424651545 78 MEZIERES-SUR-SEINE 0030 RUE DE LA VALLEE C 1134
7735352 SCI ESTELLE 1 78 SCI 424651545 78 MEZIERES-SUR-SEINE 0030 RUE DE LA VALLEE C 1134
7735353 SCI ESTELLE 1 78 SCI 424651545 78 MEZIERES-SUR-SEINE 0030 RUE DE LA VALLEE C 1134
7735354 SCI ESTELLE 1 78 SCI 424651545 78 MEZIERES-SUR-SEINE 0030 RUE DE LA VALLEE C 1134
7735355 SCI ESTELLE 1 78 SCI 424651545 78 MEZIERES-SUR-SEINE 0030 RUE DE LA VALLEE C 1134
7735356 SCI ESTELLE 1 78 SCI 424651545 78 MEZIERES-SUR-SEINE 0030 RUE DE LA VALLEE C 1134
7735357 SCI ESTELLE 1 78 SCI 424651545 78 MEZIERES-SUR-SEINE 0030 RUE DE LA VALLEE C 1134
7735358 SCI ESTELLE 1 78 SCI 424651545 78 MEZIERES-SUR-SEINE 0030 RUE DE LA VALLEE C 1134
7735359 SCI ESTELLE 1 78 SCI 424651545 78 MEZIERES-SUR-SEINE 0030 RUE DE LA VALLEE C 1134
7735360 SCI ESTELLE 1 78 SCI 424651545 78 MEZIERES-SUR-SEINE 0030 RUE DE LA VALLEE C 1134
7735361 SCI ESTELLE 1 78 SCI 424651545 78 MEZIERES-SUR-SEINE 0030 RUE DE LA VALLEE C 1134
7735362 SCI ESTELLE 1 78 SCI 424651545 78 MEZIERES-SUR-SEINE 0030 RUE DE LA VALLEE C 1134
7735363 SCI ESTELLE 1 78 SCI 424651545 78 MEZIERES-SUR-SEINE 0030 RUE DE LA VALLEE C 1134
7735364 SCI ESTELLE 1 78 SCI 424651545 78 MEZIERES-SUR-SEINE 0030 RUE DE LA VALLEE C 1134
7735378 ENEDIS 78 SA 444608442 78 MEZIERES-SUR-SEINE 9993 RUE DE LA VALLEE C 1304
7735480 LES GLAISIERES 78 SCI 450876495 78 MEZIERES-SUR-SEINE 5003 LA VALLEE D 0752
7735481 DU TERTRE 78 SCI 449390111 78 MEZIERES-SUR-SEINE 5006 LA VALLEE D 0785
7735482 BACABS 78 SC 453374001 78 MEZIERES-SUR-SEINE 5007 LA VALLEE D 0791
7735483 LA BANQUE POSTALE LEASING ET FACTORING 78 SA 514613207 78 MEZIERES-SUR-SEINE 5004 LA VALLEE D 0812

 

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.