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 SUCY EN BRIE 0016 found 42 results

# Company Address REF Cadastre
5717576 LA TRIERE 94 SCI 450050109 94 SUCY EN BRIE 0016 RUE MAURICE BERTEAUX AH 0173
5717682 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0016 CITE VERTE AH 0183
5717683 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0016 CITE VERTE AH 0183
5717684 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0016 CITE VERTE AH 0183
5717685 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0016 CITE VERTE AH 0183
5717686 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0016 CITE VERTE AH 0183
5717687 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0016 CITE VERTE AH 0183
5717688 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0016 CITE VERTE AH 0183
5717689 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0016 CITE VERTE AH 0183
5717690 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0016 CITE VERTE AH 0183
5717691 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0016 CITE VERTE AH 0183
5717692 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0016 CITE VERTE AH 0183
5717693 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0016 CITE VERTE AH 0183
5717694 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0016 CITE VERTE AH 0183
5717695 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0016 CITE VERTE AH 0183
5717696 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0016 CITE VERTE AH 0183
5717697 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0016 CITE VERTE AH 0183
5717698 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0016 CITE VERTE AH 0183
5717699 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0016 CITE VERTE AH 0183
5717700 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0016 CITE VERTE AH 0183
5717701 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0016 CITE VERTE AH 0183
5717805 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 582142816 94 SUCY EN BRIE 0016 ALL DE LA SOURCE AH 0264
5718542 DU BEL AIR 94 SCI 443774963 94 SUCY EN BRIE 0016 AV DU BEL AIR AS 0033
5718569 COMMUNE DE SUCY EN BRIE 94 COM 219400710 94 SUCY EN BRIE 0016 RUE DE LA PROCESSION AT 0397
5718688 IMMOBILIERE 3F 94 SA 552141533 94 SUCY EN BRIE 0016 RUE HENRI DUNANT AT 0885
5718689 IMMOBILIERE 3F 94 SA 552141533 94 SUCY EN BRIE 0016 RUE HENRI DUNANT AT 0885
5718690 IMMOBILIERE 3F 94 SA 552141533 94 SUCY EN BRIE 0016 RUE HENRI DUNANT AT 0885
5718691 IMMOBILIERE 3F 94 SA 552141533 94 SUCY EN BRIE 0016 RUE HENRI DUNANT AT 0885
5718692 IMMOBILIERE 3F 94 SA 552141533 94 SUCY EN BRIE 0016 RUE HENRI DUNANT AT 0885
5718693 IMMOBILIERE 3F 94 SA 552141533 94 SUCY EN BRIE 0016 RUE HENRI DUNANT AT 0885
5718694 IMMOBILIERE 3F 94 SA 552141533 94 SUCY EN BRIE 0016 RUE HENRI DUNANT AT 0885
5718695 IMMOBILIERE 3F 94 SA 552141533 94 SUCY EN BRIE 0016 RUE HENRI DUNANT AT 0885
5718749 IMMOBILIERE 3F 94 SA 552141533 94 SUCY EN BRIE 0016 RUE DE LA PROCESSION AT 0885
5718816 GERMINAL CMM 94 SCI 805244456 94 SUCY EN BRIE 0032 RUE DU MOUTIER AV 0016
5718817 GERMINAL CMM 94 SCI 805244456 94 SUCY EN BRIE 0032 RUE DU MOUTIER AV 0016
5718823 SCI DU BROUENNOU 94 SCI 851969006 94 SUCY EN BRIE 0016 RUE DU MOUTIER AV 0031
5718856 ABI AAD 94 SCI 537975047 94 SUCY EN BRIE 0016 AV WINSTON CHURCHILL AV 0066
5718857 DU CEDRE 94 SCI 498016419 94 SUCY EN BRIE 0016 AV WINSTON CHURCHILL AV 0066
5718858 ABI AAD 94 SCI 537975047 94 SUCY EN BRIE 0016 AV WINSTON CHURCHILL AV 0066
5718865 DU SACRE COEUR 94 SCI 483012688 94 SUCY EN BRIE 0016 RUE GUY MOQUET AV 0084
5718890 GIEP NANTIER 94 SAS 384591632 94 SUCY EN BRIE 0016 ALL DU VAL DE MARNE AV 0558
5719033 SHEHERAZADE 94 SCI 822317814 94 SUCY EN BRIE 0016 RUE DE VILLENEUVE AX 0208

 

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.