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 0017 found 34 results

# Company Address REF Cadastre
5717209 YGICE 94 SCI 501241673 94 SUCY EN BRIE 0017 RUE JEAN MOULIN AE 0038
5717323 FIGUEIREDO 94 SCI 448987537 94 SUCY EN BRIE 0017 RUE HENRI HOUPIED AE 0425
5717324 FIGUEIREDO 94 SCI 448987537 94 SUCY EN BRIE 0017 RUE HENRI HOUPIED AE 0425
5717325 FIGUEIREDO 94 SCI 448987537 94 SUCY EN BRIE 0017 RUE HENRI HOUPIED AE 0425
5717326 FIGUEIREDO 94 SCI 448987537 94 SUCY EN BRIE 0017 RUE HENRI HOUPIED AE 0425
5717327 FIGUEIREDO 94 SCI 448987537 94 SUCY EN BRIE 0017 RUE HENRI HOUPIED AE 0425
5717328 FIGUEIREDO 94 SCI 448987537 94 SUCY EN BRIE 0017 RUE HENRI HOUPIED AE 0425
5717723 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0017 CITE VERTE AH 0185
5717724 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0017 CITE VERTE AH 0185
5717725 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0017 CITE VERTE AH 0185
5717726 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0017 CITE VERTE AH 0185
5717727 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0017 CITE VERTE AH 0185
5717728 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0017 CITE VERTE AH 0185
5717729 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0017 CITE VERTE AH 0185
5717730 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0017 CITE VERTE AH 0185
5717731 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0017 CITE VERTE AH 0185
5717732 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0017 CITE VERTE AH 0185
5717733 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0017 CITE VERTE AH 0185
5717734 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0017 CITE VERTE AH 0185
5717735 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0017 CITE VERTE AH 0185
5717736 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0017 CITE VERTE AH 0185
5717737 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0017 CITE VERTE AH 0185
5717738 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0017 CITE VERTE AH 0185
5717739 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0017 CITE VERTE AH 0185
5717740 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0017 CITE VERTE AH 0185
5717741 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0017 CITE VERTE AH 0185
5717742 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0017 CITE VERTE AH 0185
5717743 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0017 CITE VERTE AH 0185
5717924 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0017 PL DE LA FRATERNITE AI 0164
5718489 NEXITY LAMY SYNDIC 94 SAS U14870320 94 SUCY EN BRIE 0017 RUE DU PRE AU CLERC AM 0866
5718973 ASSOCIATION DIOCESAINE DE CRETEIL 94 ASS 340818483 94 SUCY EN BRIE 0017 PL DE L EGLISE AW 0041
5719173 VALI 94 SCI 415376938 94 SUCY EN BRIE 0017 AV DE LA SABLIERE AZ 0398
5719190 SARL DES AMERIQUES 94 SARL 491357208 94 SUCY EN BRIE 0017 RUE DES AMERIQUES AZ 0484
5719271 MIDANA 94 SCI 841531874 94 SUCY EN BRIE 0017 PL SAINTE BERNADETTE BC 0367

 

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.