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 77168 EGREVILLE RUE DE LA POTERNE found 18 results

# Company Address REF Geotag
16032184 EMEKGUL SCI 450948153
@Company
@Persons		 77168 EGREVILLE 5209, RUE DE LA POTERNE Department: 77
Parcel Code: 771680000G0098
Surface: 226
Location: Zoom
Google Maps: 48.177379, 2.873794
16032295 SCI DE LA POTERNE 39 SCI U22645434
@Company
@Persons		 77168 EGREVILLE 0039, RUE DE LA POTERNE Department: 77
Parcel Code: 771680000G1817
Surface: 1162
Location: Zoom
Google Maps: 48.177257, 2.875970
16032296 SCI LA FONDERIE ENCHANTEE SCI U22634856
@Company
@Persons		 77168 EGREVILLE 0051, RUE DE LA POTERNE Department: 77
Parcel Code: 771680000G1822
Surface: 98
Location: Zoom
Google Maps: 48.177160, 2.878250
16032297 SCI LA RABOLIERE SCI 481537108
@Company
@Persons		 77168 EGREVILLE 0051, RUE DE LA POTERNE Department: 77
Parcel Code: 771680000G1823
Surface: 5
Location: Zoom
Google Maps: 48.177122, 2.878148
16032298 SCI LA RABOLIERE SCI 481537108
@Company
@Persons		 77168 EGREVILLE 0049, RUE DE LA POTERNE Department: 77
Parcel Code: 771680000G1824
Surface: 463
Location: Zoom
Google Maps: 48.177176, 2.878212
16032299 SCI LA RABOLIERE SCI 481537108
@Company
@Persons		 77168 EGREVILLE 0051, RUE DE LA POTERNE Department: 77
Parcel Code: 771680000G1825
Surface: 1455
Location: Zoom
Google Maps: 48.177548, 2.878508
16032300 SCI LA FONDERIE ENCHANTEE SCI U22634856
@Company
@Persons		 77168 EGREVILLE 0049, RUE DE LA POTERNE Department: 77
Parcel Code: 771680000G1826
Surface: 4
Location: Zoom
Google Maps: 48.177068, 2.878015
16032301 SCI LA RABOLIERE SCI 481537108
@Company
@Persons		 77168 EGREVILLE 5654, RUE DE LA POTERNE Department: 77
Parcel Code: 771680000G1827
Surface: 137
Location: Zoom
Google Maps: 48.177180, 2.878040
16032302 SCI LA RABOLIERE SCI 481537108
@Company
@Persons		 77168 EGREVILLE 5654, RUE DE LA POTERNE Department: 77
Parcel Code: 771680000G1828
Surface: 242
Location: Zoom
Google Maps: 48.177651, 2.878184
16032304 SCI LA RABOLIERE SCI 481537108
@Company
@Persons		 77168 EGREVILLE 0049, RUE DE LA POTERNE Department: 77
Parcel Code: 771680000G1830
Surface: 698
Location: Zoom
Google Maps: 48.177182, 2.877897
16032316 SOCIETE DE CARVALHO FRERES SCI 491766614
@Company
@Persons		 77168 EGREVILLE RUE DE LA POTERNE Department: 77
Parcel Code: 771680000G1934
Surface: 228
Location: Zoom
Google Maps: 48.177037, 2.874726
16032317 ALMA SA 341031888
@Company
@Persons		 77168 EGREVILLE RUE DE LA POTERNE Department: 77
Parcel Code: 771680000G1935
Surface: 5
Location: Zoom
Google Maps: 48.177008, 2.874759
16032318 ALMA SA 341031888
@Company
@Persons		 77168 EGREVILLE RUE DE LA POTERNE Department: 77
Parcel Code: 771680000G1936
Surface: 7
Location: Zoom
Google Maps: 48.177081, 2.874790
16032319 SOCIETE DE CARVALHO FRERES SCI 491766614
@Company
@Persons		 77168 EGREVILLE 0027, RUE DE LA POTERNE Department: 77
Parcel Code: 771680000G1937
Surface: 60
Location: Zoom
Google Maps: 48.177133, 2.874686
16032320 ALMA SA 341031888
@Company
@Persons		 77168 EGREVILLE 0033, RUE DE LA POTERNE Department: 77
Parcel Code: 771680000G1938
Surface: 1237
Location: Zoom
Google Maps: 48.177332, 2.874770
16032321 ALMA SA 341031888
@Company
@Persons		 77168 EGREVILLE 0033, RUE DE LA POTERNE Department: 77
Parcel Code: 771680000G1938
Surface: 1237
Location: Zoom
Google Maps: 48.177332, 2.874770
16032322 SOCIETE DE CARVALHO FRERES SCI 491766614
@Company
@Persons		 77168 EGREVILLE 0031, RUE DE LA POTERNE Department: 77
Parcel Code: 771680000G1939
Surface: 1
Location: Zoom
Google Maps: 48.177041, 2.874780
16032323 ALMA SA 341031888
@Company
@Persons		 77168 EGREVILLE 0031, RUE DE LA POTERNE Department: 77
Parcel Code: 771680000G1940
Surface: 994
Location: Zoom
Google Maps: 48.177071, 2.874902

 

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.