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 0033 found 23 results

# Company Address REF Cadastre
5716957 CHRISMAR 94 SCI 440287548 94 SUCY EN BRIE 0033 RUE DU PONT DE CHENNEVIERES AB 0086
5716958 CHRISMAR 94 SCI 440287548 94 SUCY EN BRIE 0033 RUE DU PONT DE CHENNEVIERES AB 0086
5716959 CHRISMAR 94 SCI 440287548 94 SUCY EN BRIE 0033 RUE DU PONT DE CHENNEVIERES AB 0086
5716984 LANEC 94 SCI 528853112 94 SUCY EN BRIE 0033 RUE MOLIERE AC 0460
5717195 IMMOBILIERE 3F 94 SA 552141533 94 SUCY EN BRIE 0033 RUE DE LA REPUBLIQUE AD 0321
5717196 IMMOBILIERE 3F 94 SA 552141533 94 SUCY EN BRIE 0033 RUE DE LA REPUBLIQUE AD 0321
5717197 IMMOBILIERE 3F 94 SA 552141533 94 SUCY EN BRIE 0033 RUE DE LA REPUBLIQUE AD 0321
5717198 IMMOBILIERE 3F 94 SA 552141533 94 SUCY EN BRIE 0033 RUE DE LA REPUBLIQUE AD 0321
5717199 IMMOBILIERE 3F 94 SA 552141533 94 SUCY EN BRIE 0033 RUE DE LA REPUBLIQUE AD 0321
5717200 IMMOBILIERE 3F 94 SA 552141533 94 SUCY EN BRIE 0033 RUE DE LA REPUBLIQUE AD 0321
5717794 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 582142816 94 SUCY EN BRIE 0033 RUE DU GRAND VAL AH 0264
5718203 BATIGERE EN ILE DE FRANCE 94 SA 582000105 94 SUCY EN BRIE 0033 RUE DE LA FOSSE ROUGE AI 0802
5718204 BATIGERE EN ILE DE FRANCE 94 SA 582000105 94 SUCY EN BRIE 0033 RUE DE LA FOSSE ROUGE AI 0802
5718205 BATIGERE EN ILE DE FRANCE 94 SA 582000105 94 SUCY EN BRIE 0033 RUE DE LA FOSSE ROUGE AI 0802
5718206 BATIGERE EN ILE DE FRANCE 94 SA 582000105 94 SUCY EN BRIE 0033 RUE DE LA FOSSE ROUGE AI 0802
5718207 BATIGERE EN ILE DE FRANCE 94 SA 582000105 94 SUCY EN BRIE 0033 RUE DE LA FOSSE ROUGE AI 0802
5718208 BATIGERE EN ILE DE FRANCE 94 SA 582000105 94 SUCY EN BRIE 0033 RUE DE LA FOSSE ROUGE AI 0802
5718417 SOCIETE CIVILE IMMOBILIERE TUBOEUF 94 SCI U23950896 94 SUCY EN BRIE 0033 RUE DU COLONEL DRIANT AM 0049
5718482 NEXITY LAMY SYNDIC 94 SAS U14870320 94 SUCY EN BRIE 0033 RUE DU PRE AU CLERC AM 0862
5718542 DU BEL AIR 94 SCI 443774963 94 SUCY EN BRIE 0016 AV DU BEL AIR AS 0033
5718919 ENEDIS 94 SA 444608442 94 SUCY EN BRIE 0033 RUE DE BOISSY AV 0695
5719001 ALBERT DRU 94 SCI 804389989 94 SUCY EN BRIE 0033 RUE ALBERT DRU AW 0383
5719022 LE MOULIN DU CLOS 94 SC 481942175 94 SUCY EN BRIE 0008 AV DE BONNEUIL AX 0033

 

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.