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 77292 MESSY LE VILLAGE found 11 results

# Company Address REF Geotag
16111655 LES INDIVISAIRES DE LA CC E12 U23341117
@Company
@Persons		 77292 MESSY LE VILLAGE Department: 77
Parcel Code: 772920000E0012
Surface: 159
Location: Zoom
Google Maps: 48.967539, 2.695441
16111664 SCI ADOD SCI 849826599
@Company
@Persons		 77292 MESSY LE VILLAGE Department: 77
Parcel Code: 772920000E0087
Surface: 440
Location: Zoom
Google Maps: 48.967757, 2.704007
16111665 LES INDIVISAIRES DE LA CC E97 U23333279
@Company
@Persons		 77292 MESSY LE VILLAGE Department: 77
Parcel Code: 772920000E0097
Surface: 366
Location: Zoom
Google Maps: 48.967036, 2.704889
16111666 LA DISTILLERIE SCI 481504629
@Company
@Persons		 77292 MESSY LE VILLAGE Department: 77
Parcel Code: 772920000E0100
Surface: 925
Location: Zoom
Google Maps: 48.966449, 2.705268
16111667 LES INDIVISAIRES DE LA CC E112 U23290430
@Company
@Persons		 77292 MESSY LE VILLAGE Department: 77
Parcel Code: 772920000E0112
Surface: 252
Location: Zoom
Google Maps: 48.965469, 2.703895
16111669 LES INDIVISAIRES DE LA CC E175 U23329168
@Company
@Persons		 77292 MESSY LE VILLAGE Department: 77
Parcel Code: 772920000E0175
Surface: 236
Location: Zoom
Google Maps: 48.966600, 2.702284
16111672 COMMUNE MESSY COM 217702927
@Company
@Persons		 77292 MESSY LE VILLAGE Department: 77
Parcel Code: 772920000E0214
Surface: 910
Location: Zoom
Google Maps: 48.966140, 2.700356
16111680 DES TILLEULS GFA 329151641
@Company
@Persons		 77292 MESSY LE VILLAGE Department: 77
Parcel Code: 772920000E0263
Surface: 1999
Location: Zoom
Google Maps: 48.967090, 2.693361
16111701 COMMUNE MESSY COM 217702927
@Company
@Persons		 77292 MESSY LE VILLAGE Department: 77
Parcel Code: 772920000E0646
Surface: 269
Location: Zoom
Google Maps: 48.966673, 2.699901
16111706 FONCIERE SL SARL 489191296
@Company
@Persons		 77292 MESSY LE VILLAGE Department: 77
Parcel Code: 772920000E0685
Surface: 891
Location: Zoom
Google Maps: 48.968048, 2.696307
16111727 DEPARTEMENT DE SEINE ET MARNE DEPT 227700010
@Company
@Persons		 77292 MESSY LE VILLAGE Department: 77
Parcel Code: 772920000E0771
Surface: 12
Location: Zoom
Google Maps: 48.965777, 2.702897

 

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.