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 0025 found 20 results

# Company Address REF Cadastre
5718181 BATIGERE EN ILE DE FRANCE 94 SA 582000105 94 SUCY EN BRIE 0025 RUE DE LA FOSSE ROUGE AI 0802
5718182 BATIGERE EN ILE DE FRANCE 94 SA 582000105 94 SUCY EN BRIE 0025 RUE DE LA FOSSE ROUGE AI 0802
5718183 BATIGERE EN ILE DE FRANCE 94 SA 582000105 94 SUCY EN BRIE 0025 RUE DE LA FOSSE ROUGE AI 0802
5718184 BATIGERE EN ILE DE FRANCE 94 SA 582000105 94 SUCY EN BRIE 0025 RUE DE LA FOSSE ROUGE AI 0802
5718185 BATIGERE EN ILE DE FRANCE 94 SA 582000105 94 SUCY EN BRIE 0025 RUE DE LA FOSSE ROUGE AI 0802
5718186 BATIGERE EN ILE DE FRANCE 94 SA 582000105 94 SUCY EN BRIE 0025 RUE DE LA FOSSE ROUGE AI 0802
5718433 ENEDIS 94 SA 444608442 94 SUCY EN BRIE 0025 RTE DE MAROLLES AM 0531
5718438 LAGOS 94 SCI 491137121 94 SUCY EN BRIE 0025 RUE DU COLONEL DRIANT AM 0628
5718480 NEXITY LAMY SYNDIC 94 SAS U14870320 94 SUCY EN BRIE 0025 RUE DU PRE AU CLERC AM 0862
5718522 A S 94 SCI 409011442 94 SUCY EN BRIE 0025 RUE DU PROGRES AP 0301
5718565 AJDF 94 SCI 494868128 94 SUCY EN BRIE 0025 AV ALBERT SARRAULT AT 0290
5718819 SCI DU VILLAGE 94 SCI 837586668 94 SUCY EN BRIE 0005 RUE GUY MOQUET AV 0025
5718820 SCI DU VILLAGE 94 SCI 837586668 94 SUCY EN BRIE 0005 RUE GUY MOQUET AV 0025
5718998 SOCIETE COUSANCE 94 SC U23533357 94 SUCY EN BRIE 0025 RUE DU MOUTIER AW 0374
5718999 SOCIETE COUSANCE 94 SC U23533357 94 SUCY EN BRIE 0025 RUE DU MOUTIER AW 0374
5719000 SOCIETE COUSANCE 94 SC U23533357 94 SUCY EN BRIE 0025 RUE DU MOUTIER AW 0374
5719027 BANQUE POPULAIRE RIVES DE PARIS 94 SCCP 552002313 94 SUCY EN BRIE 0025 RUE DE VESVRES AX 0086
5719028 BANQUE POPULAIRE RIVES DE PARIS 94 SCCP 552002313 94 SUCY EN BRIE 0025 RUE DE VESVRES AX 0086
5719059 SGD S A 94 SAS 552012585 94 SUCY EN BRIE 0004 RTE DE BONNEUIL AZ 0025
5719198 JOVEDI 94 SCI 834465692 94 SUCY EN BRIE 0025 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.