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 77051 BRAY-SUR-SEINE RUE GRANDE found 20 results

# Company Address REF Geotag
15967917 SCI IDR SCI 812499721
@Company
@Persons		 77051 BRAY-SUR-SEINE 0074, RUE GRANDE Department: 77
Parcel Code: 77051000AL0028
Surface: 89
Location: Zoom
Google Maps: 48.416858, 3.235937
15967918 KINISI SARL 532091204
@Company
@Persons		 77051 BRAY-SUR-SEINE 0072, RUE GRANDE Department: 77
Parcel Code: 77051000AL0029
Surface: 222
Location: Zoom
Google Maps: 48.416829, 3.236101
15967919 CREDIT LYONNAIS SA 954509741
@Company
@Persons		 77051 BRAY-SUR-SEINE 0070, RUE GRANDE Department: 77
Parcel Code: 77051000AL0030
Surface: 44
Location: Zoom
Google Maps: 48.416725, 3.236119
15967923 SCI KHIM SCI 820789816
@Company
@Persons		 77051 BRAY-SUR-SEINE 0064, RUE GRANDE Department: 77
Parcel Code: 77051000AL0062
Surface: 52
Location: Zoom
Google Maps: 48.416458, 3.236665
15967924 D3L SCI 503316481
@Company
@Persons		 77051 BRAY-SUR-SEINE 0060, RUE GRANDE Department: 77
Parcel Code: 77051000AL0064
Surface: 89
Location: Zoom
Google Maps: 48.416439, 3.236767
15967926 ALIXE SCI 382877686
@Company
@Persons		 77051 BRAY-SUR-SEINE 0050, RUE GRANDE Department: 77
Parcel Code: 77051000AL0069
Surface: 117
Location: Zoom
Google Maps: 48.416299, 3.237170
15967930 SCI MANO SCI 523821056
@Company
@Persons		 77051 BRAY-SUR-SEINE 0044, RUE GRANDE Department: 77
Parcel Code: 77051000AL0090
Surface: 147
Location: Zoom
Google Maps: 48.416180, 3.237454
15967931 SCI LR INVEST SCI 490567534
@Company
@Persons		 77051 BRAY-SUR-SEINE 0045, RUE GRANDE Department: 77
Parcel Code: 77051000AL0092
Surface: 43
Location: Zoom
Google Maps: 48.416057, 3.237133
15967936 SCI JOMAJU SCI 501546956
@Company
@Persons		 77051 BRAY-SUR-SEINE RUE GRANDE Department: 77
Parcel Code: 77051000AL0120
Surface: 75
Location: Zoom
Google Maps: 48.416531, 3.236506
15967937 SCI JOMAJU SCI 501546956
@Company
@Persons		 77051 BRAY-SUR-SEINE RUE GRANDE Department: 77
Parcel Code: 77051000AL0121
Surface: 328
Location: Zoom
Google Maps: 48.416577, 3.236584
15967942 KHEWY SCI 512588906
@Company
@Persons		 77051 BRAY-SUR-SEINE RUE GRANDE Department: 77
Parcel Code: 77051000AL0135
Surface: 200
Location: Zoom
Google Maps: 48.416425, 3.236905
15967944 LES PERRIERES SCI 423667526
@Company
@Persons		 77051 BRAY-SUR-SEINE 0051, RUE GRANDE Department: 77
Parcel Code: 77051000AL0159
Surface: 179
Location: Zoom
Google Maps: 48.416093, 3.236875
15967945 ROUGE ET VERT SCI 833823156
@Company
@Persons		 77051 BRAY-SUR-SEINE 0051, RUE GRANDE Department: 77
Parcel Code: 77051000AL0160
Surface: 185
Location: Zoom
Google Maps: 48.415981, 3.236855
15967952 LINDEX SCI 523227106
@Company
@Persons		 77051 BRAY-SUR-SEINE 0031, RUE GRANDE Department: 77
Parcel Code: 77051000AM0043
Surface: 264
Location: Zoom
Google Maps: 48.415680, 3.237736
15967956 SERVICE AIDE A DOMICILE BASSEE MONTOIS ASS 519530869
@Company
@Persons		 77051 BRAY-SUR-SEINE 0022, RUE GRANDE Department: 77
Parcel Code: 77051000AM0094
Surface: 68
Location: Zoom
Google Maps: 48.415547, 3.238491
15967957 SCI DU PALAIS SCI 481538619
@Company
@Persons		 77051 BRAY-SUR-SEINE 0020, RUE GRANDE Department: 77
Parcel Code: 77051000AM0097
Surface: 1270
Location: Zoom
Google Maps: 48.415574, 3.238809
15967963 TAPIA SCI 811908276
@Company
@Persons		 77051 BRAY-SUR-SEINE 0003, RUE GRANDE Department: 77
Parcel Code: 77051000AM0147
Surface: 124
Location: Zoom
Google Maps: 48.415058, 3.239048
15967965 M W F SCI 489027896
@Company
@Persons		 77051 BRAY-SUR-SEINE 0009, RUE GRANDE Department: 77
Parcel Code: 77051000AM0155
Surface: 17
Location: Zoom
Google Maps: 48.415200, 3.238732
15967970 COMMUNAUTE DE COMMUNES DE LA BASSEE CCOM 247700099
@Company
@Persons		 77051 BRAY-SUR-SEINE RUE GRANDE Department: 77
Parcel Code: 77051000AM0230
Surface: 8
Location: Zoom
Google Maps: 48.415602, 3.237828
15967974 SCI MOBE SC 525220752
@Company
@Persons		 77051 BRAY-SUR-SEINE 0040, RUE GRANDE Department: 77
Parcel Code: 77051000AM0243
Surface: 275
Location: Zoom
Google Maps: 48.416014, 3.237821

 

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.