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 77018 BAILLY-ROMAINVILLIERS L AVENUE DE FACE found 20 results

# Company Address REF Geotag
15952438 DEPARTEMENT DE SEINE ET MARNE DEPT 227700010
@Company
@Persons		 77018 BAILLY-ROMAINVILLIERS L AVENUE DE FACE Department: 77
Parcel Code: 77018000AB0035
Surface: 15657
Location: Zoom
Google Maps: 48.844201, 2.814197
15952981 EPA DU SECTEUR IV DE MARNE LA VALLEE EPIC 342123361
@Company
@Persons		 77018 BAILLY-ROMAINVILLIERS L AVENUE DE FACE Department: 77
Parcel Code: 770180000B0441
Surface: 49
Location: Zoom
Google Maps: 48.843171, 2.812273
15952984 EPA DU SECTEUR IV DE MARNE LA VALLEE EPIC 342123361
@Company
@Persons		 77018 BAILLY-ROMAINVILLIERS L AVENUE DE FACE Department: 77
Parcel Code: 770180000B0500
Surface: 1254
Location: Zoom
Google Maps: 48.843298, 2.796046
15952986 SERRIS 94 SC 392578019
@Company
@Persons		 77018 BAILLY-ROMAINVILLIERS L AVENUE DE FACE Department: 77
Parcel Code: 770180000B0502
Surface: 173
Location: Zoom
Google Maps: 48.842792, 2.794656
15952988 EPA DU SECTEUR IV DE MARNE LA VALLEE EPIC 342123361
@Company
@Persons		 77018 BAILLY-ROMAINVILLIERS L AVENUE DE FACE Department: 77
Parcel Code: 770180000B0505
Surface: 1437
Location: Zoom
Google Maps: 48.835800, 2.797415
15952989 CA VAL DEUROPE AGGLOMERATION COAG 247700339
@Company
@Persons		 77018 BAILLY-ROMAINVILLIERS L AVENUE DE FACE Department: 77
Parcel Code: 770180000B0506
Surface: 17756
Location: Zoom
Google Maps: 48.835246, 2.798779
15953010 EPA DU SECTEUR IV DE MARNE LA VALLEE EPIC 342123361
@Company
@Persons		 77018 BAILLY-ROMAINVILLIERS L AVENUE DE FACE Department: 77
Parcel Code: 770180000B0541
Surface: 4800
Location: Zoom
Google Maps: 48.838169, 2.799458
15953016 EPA DU SECTEUR IV DE MARNE LA VALLEE EPIC 342123361
@Company
@Persons		 77018 BAILLY-ROMAINVILLIERS L AVENUE DE FACE Department: 77
Parcel Code: 770180000B0550
Surface: 2181
Location: Zoom
Google Maps: 48.837810, 2.797342
15953017 FINERGY VAL DEUROPE 1 SARL 533940631
@Company
@Persons		 77018 BAILLY-ROMAINVILLIERS L AVENUE DE FACE Department: 77
Parcel Code: 770180000B0551
Surface: 18227
Location: Zoom
Google Maps: 48.836452, 2.797484
15953018 FINERGY VAL DEUROPE 1 SARL 533940631
@Company
@Persons		 77018 BAILLY-ROMAINVILLIERS L AVENUE DE FACE Department: 77
Parcel Code: 770180000B0552
Surface: 2266
Location: Zoom
Google Maps: 48.836918, 2.798561
15953019 EPA DU SECTEUR IV DE MARNE LA VALLEE EPIC 342123361
@Company
@Persons		 77018 BAILLY-ROMAINVILLIERS L AVENUE DE FACE Department: 77
Parcel Code: 770180000B0553
Surface: 16050
Location: Zoom
Google Maps: 48.836551, 2.799812
15953020 BNP PARIBAS SA 662042449
@Company
@Persons		 77018 BAILLY-ROMAINVILLIERS L AVENUE DE FACE Department: 77
Parcel Code: 770180000B0554
Surface: 30543
Location: Zoom
Google Maps: 48.836634, 2.803834
15953021 BNP PARIBAS SA 662042449
@Company
@Persons		 77018 BAILLY-ROMAINVILLIERS L AVENUE DE FACE Department: 77
Parcel Code: 770180000B0554
Surface: 30543
Location: Zoom
Google Maps: 48.836634, 2.803834
15953022 EPA DU SECTEUR IV DE MARNE LA VALLEE EPIC 342123361
@Company
@Persons		 77018 BAILLY-ROMAINVILLIERS L AVENUE DE FACE Department: 77
Parcel Code: 770180000B0555
Surface: 31552
Location: Zoom
Google Maps: 48.835270, 2.799766
15953023 BNP PARIBAS SA 662042449
@Company
@Persons		 77018 BAILLY-ROMAINVILLIERS L AVENUE DE FACE Department: 77
Parcel Code: 770180000B0557
Surface: 4123
Location: Zoom
Google Maps: 48.836255, 2.805155
15953024 BNP PARIBAS SA 662042449
@Company
@Persons		 77018 BAILLY-ROMAINVILLIERS L AVENUE DE FACE Department: 77
Parcel Code: 770180000B0557
Surface: 4123
Location: Zoom
Google Maps: 48.836255, 2.805155
15953042 GEP VAL DEUROPE LOGISTICS FRANCE SCI SC 830080768
@Company
@Persons		 77018 BAILLY-ROMAINVILLIERS L AVENUE DE FACE Department: 77
Parcel Code: 770180000B0585
Surface: 10837
Location: Zoom
Google Maps: 48.838244, 2.802325
15953043 GEP VAL DEUROPE LOGISTICS FRANCE SCI SC 830080768
@Company
@Persons		 77018 BAILLY-ROMAINVILLIERS L AVENUE DE FACE Department: 77
Parcel Code: 770180000B0587
Surface: 31933
Location: Zoom
Google Maps: 48.838173, 2.804476
15953045 CA VAL DEUROPE AGGLOMERATION COAG 247700339
@Company
@Persons		 77018 BAILLY-ROMAINVILLIERS L AVENUE DE FACE Department: 77
Parcel Code: 770180000B0591
Surface: 22167
Location: Zoom
Google Maps: 48.844272, 2.797972
15953046 EPA DU SECTEUR IV DE MARNE LA VALLEE EPIC 342123361
@Company
@Persons		 77018 BAILLY-ROMAINVILLIERS L AVENUE DE FACE Department: 77
Parcel Code: 770180000B0592
Surface: 113413
Location: Zoom
Google Maps: 48.846181, 2.800437

 

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.