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 0019 Q found 36 results

# Company Address REF Cadastre
5716932 GRAND PARIS AMENAGEMENT 94 SC U16593606 94 SUCY EN BRIE 0007 RUE DU PONT DE CHENNEVIERES AB 0019
5717205 ALMA 94 SCI 443794029 94 SUCY EN BRIE 0019 RUE DE CHAMPIGNY AE 0026
5717598 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0019 CITE VERTE AH 0178
5717599 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0019 CITE VERTE AH 0178
5717600 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0019 CITE VERTE AH 0178
5717601 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0019 CITE VERTE AH 0178
5717602 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0019 CITE VERTE AH 0178
5717603 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0019 CITE VERTE AH 0178
5717604 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0019 CITE VERTE AH 0178
5717605 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0019 CITE VERTE AH 0178
5717606 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0019 CITE VERTE AH 0178
5717607 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0019 CITE VERTE AH 0178
5717608 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0019 CITE VERTE AH 0178
5717609 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0019 CITE VERTE AH 0178
5717610 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0019 CITE VERTE AH 0178
5717611 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0019 CITE VERTE AH 0178
5717612 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0019 CITE VERTE AH 0178
5717613 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0019 CITE VERTE AH 0178
5717614 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0019 CITE VERTE AH 0178
5717615 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0019 CITE VERTE AH 0178
5717616 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0019 CITE VERTE AH 0178
5717617 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0019 CITE VERTE AH 0178
5717618 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0019 CITE VERTE AH 0178
5717925 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SUCY EN BRIE 0019 PL DE LA FRATERNITE AI 0164
5718461 NEXITY LAMY SYNDIC 94 SAS U14870320 94 SUCY EN BRIE 0019 RUE DU VERT GALANT AM 0841
5718515 6 PE 94 SCI 798019253 94 SUCY EN BRIE 0019 ALL DES GENETS AP 0097
5718818 CHLOE 94 SCI 420449985 94 SUCY EN BRIE 0024 RUE DU MOUTIER AV 0019
5718861 DJ 94 SCI 394113138 94 SUCY EN BRIE 0019 RUE DE BOISSY AV 0076
5718862 DJ 94 SCI 394113138 94 SUCY EN BRIE 0019 RUE DE BOISSY AV 0076
5718863 DJ 94 SCI 394113138 94 SUCY EN BRIE 0019 RUE DE BOISSY AV 0076
5718995 BREVANNES 94 SC 452908395 94 SUCY EN BRIE 0019 RUE DE BREVANNES AW 0356
5718996 SCI MAGNOLIAS 94 SCI U20713916 94 SUCY EN BRIE 0019 RUE DE BREVANNES AW 0360
5718997 SCI MAGNOLIAS 94 SCI U20713916 94 SUCY EN BRIE 0019 RUE DE BREVANNES AW 0360
5719080 COMMUNAUTE AGGLOMERATION HAUT VAL MARNE 94 COAG 249400086 94 SUCY EN BRIE 0019 RUE LOUIS THEBAULT AZ 0247
5719145 PABROX 94 SCI 319697900 94 SUCY EN BRIE 0019 AV DE LA SABLIERE AZ 0329
5719200 LA DAME BLANCHE 94 SCI 316067891 94 SUCY EN BRIE 0019 RUE MAGELLAN AZ 0531

 

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.