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 94 BRY SUR MARNE 0008 found 29 results

# Company Address REF Cadastre
5542715 SCI 8 LEON MENU 94 SCI 798455176 94 BRY SUR MARNE 0008 RUE LEON MENU AE 0137
5542879 FT2L 94 SCI 832200166 94 BRY SUR MARNE 0008 PL DE LA FONTAINE AH 0248
5542891 1001 VIES HABITAT 94 SA 572015451 94 BRY SUR MARNE 0008 PL DE LA FONTAINE AH 0248
5542892 1001 VIES HABITAT 94 SA 572015451 94 BRY SUR MARNE 0008 PL DE LA FONTAINE AH 0248
5542893 1001 VIES HABITAT 94 SA 572015451 94 BRY SUR MARNE 0008 PL DE LA FONTAINE AH 0248
5542894 1001 VIES HABITAT 94 SA 572015451 94 BRY SUR MARNE 0008 PL DE LA FONTAINE AH 0248
5542895 1001 VIES HABITAT 94 SA 572015451 94 BRY SUR MARNE 0008 PL DE LA FONTAINE AH 0248
5542896 1001 VIES HABITAT 94 SA 572015451 94 BRY SUR MARNE 0008 PL DE LA FONTAINE AH 0248
5543153 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 BRY SUR MARNE 0008 RUE CATHERINE SAUVAGE AK 0523
5543275 SOCIETE NOUVELLE FONCIERE PARIS-PROVINCE 94 SARL 722042769 94 BRY SUR MARNE 0008 RUE DE LA CHAUMIERE E 0002
5543282 LUMA 94 SC 523575397 94 BRY SUR MARNE 0020 RUE ARISTIDE BRIAND F 0008
5543320 AB IMMO 94 SCI 498887231 94 BRY SUR MARNE 0058 AV DE RIGNY J 0008
5543321 SAGEFRANCE SA 94 SAS 330180175 94 BRY SUR MARNE 0058 AV DE RIGNY J 0008
5543322 SAGEFRANCE SA 94 SAS 330180175 94 BRY SUR MARNE 0058 AV DE RIGNY J 0008
5543323 AB IMMO 94 SCI 498887231 94 BRY SUR MARNE 0058 AV DE RIGNY J 0008
5543495 DEPARTEMENT DU VAL DE MARNE 94 DEPT 229400288 94 BRY SUR MARNE 0026 BD GALLIENI N 0008
5543496 DEPARTEMENT DU VAL DE MARNE 94 DEPT 229400288 94 BRY SUR MARNE 0026 BD GALLIENI N 0008
5543497 COMMUNE DE BRY SUR MARNE 94 COM 219400157 94 BRY SUR MARNE 0013 RUE JULES FERRY N 0008
5543844 CABINET ETIENNEY MARNE IMMOBILIER 94 SAS 421367137 94 BRY SUR MARNE 0008 RUE DE LA PRAIRIE Q 0025
5543845 LE SYNDICAT DES CO PROPRIETAIRES 94 SYCO U23540269 94 BRY SUR MARNE 0008 RUE DE LA MARNE Q 0025
5543846 LE SYNDICAT DES CO PROPRIETAIRES 94 SYCO U23540269 94 BRY SUR MARNE 0008 RUE DE LA MARNE Q 0025
5543847 LE SYNDICAT DES CO PROPRIETAIRES 94 SYCO U23540269 94 BRY SUR MARNE 0008 RUE DE LA MARNE Q 0025
5543860 SCI LES LAPINS 94 SCI 437588734 94 BRY SUR MARNE 0008 AV DE RIGNY R 0029
5543897 OZ BOLU 94 SCI 493676514 94 BRY SUR MARNE 0008 GR GR RUE CHARLES DE GAULLE S 0059
5543898 OZ BOLU 94 SCI 493676514 94 BRY SUR MARNE 0008 GR GR RUE CHARLES DE GAULLE S 0059
5543899 OZ BOLU 94 SCI 493676514 94 BRY SUR MARNE 0008 GR GR RUE CHARLES DE GAULLE S 0059
5544150 MATHIS 94 SCI 822363230 94 BRY SUR MARNE 0008 RUE DES PRESSOIRS S 0187
5694212 CIAG 94 SAS U14253666 94 LE PERREUX SUR MARNE 0008 AV DE BRY AO 0006
5694213 KIRY 94 SCI 503101370 94 LE PERREUX SUR MARNE 0008 AV DE BRY AO 0006

 

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.