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 77288 MELUN RUE FRETEAU DE PENY found 9 results

# Company Address REF Geotag
16107629 HORIZONS SNC 825208093
@Company
@Persons
77288 MELUN RUE FRETEAU DE PENY Department: 77
Parcel Code: 77288000AP0313
Surface: 12
Location: Zoom
Google Maps: 48.539011, 2.666786
16107630 HORIZONS SNC 825208093
@Company
@Persons
77288 MELUN RUE FRETEAU DE PENY Department: 77
Parcel Code: 77288000AP0314
Surface: 20
Location: Zoom
Google Maps: 48.538926, 2.666914
16107631 CENTRE HOSPITALIER MARC JACQUET U12266709
@Company
@Persons
77288 MELUN RUE FRETEAU DE PENY Department: 77
Parcel Code: 77288000AP0315
Surface: 368
Location: Zoom
Google Maps: 48.538929, 2.666840
16107719 FRETEAU SCI 404466146
@Company
@Persons
77288 MELUN 0003, RUE FRETEAU DE PENY Department: 77
Parcel Code: 77288000AR0284
Surface: 448
Location: Zoom
Google Maps: 48.538295, 2.665546
16107797 SCI AIMELERE SC U22819194
@Company
@Persons
77288 MELUN 0013, RUE FRETEAU DE PENY Department: 77
Parcel Code: 77288000AR0629
Surface: 525
Location: Zoom
Google Maps: 48.539122, 2.666376
16107798 LES PROPRIETAIRES DU PASSAGE COMMUN AR632 AR633 AR634 U19756658
@Company
@Persons
77288 MELUN 0011, RUE FRETEAU DE PENY Department: 77
Parcel Code: 77288000AR0632
Surface: 18
Location: Zoom
Google Maps: 48.539215, 2.665852
16107799 LES PROPRIETAIRES DU PASSAGE COMMUN AR632 AR633 AR634 U19756658
@Company
@Persons
77288 MELUN RUE FRETEAU DE PENY Department: 77
Parcel Code: 77288000AR0633
Surface: 28
Location: Zoom
Google Maps: 48.539218, 2.666092
16107800 LES PROPRIETAIRES DU PASSAGE COMMUN AR632 AR633 AR634 U19756658
@Company
@Persons
77288 MELUN RUE FRETEAU DE PENY Department: 77
Parcel Code: 77288000AR0634
Surface: 51
Location: Zoom
Google Maps: 48.539219, 2.666384
16107815 SCI IMMO DU PARC SCI 840378582
@Company
@Persons
77288 MELUN 0011, RUE FRETEAU DE PENY Department: 77
Parcel Code: 77288000AR0705
Surface: 297
Location: Zoom
Google Maps: 48.539113, 2.665858

 

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.