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 77305 MONTEREAU FAULT YONNE CHE DES ORMEAUX found 9 results

# Company Address REF Geotag
16119876 RS IMMOBILIER SCI 810956078
@Company
@Persons
77305 MONTEREAU FAULT YONNE 0020, CHE DES ORMEAUX Department: 77
Parcel Code: 77305000AD0036
Surface: 350
Location: Zoom
Google Maps: 48.398770, 2.949690
16119877 AKLY SCI 814716528
@Company
@Persons
77305 MONTEREAU FAULT YONNE 0018, CHE DES ORMEAUX Department: 77
Parcel Code: 77305000AD0037
Surface: 23
Location: Zoom
Google Maps: 48.398796, 2.949787
16119879 FINAMUR SA 340446707
@Company
@Persons
77305 MONTEREAU FAULT YONNE CHE DES ORMEAUX Department: 77
Parcel Code: 77305000AD0048
Surface: 1335
Location: Zoom
Google Maps: 48.398486, 2.951057
16119880 BIOSURVILLE SCI 512812611
@Company
@Persons
77305 MONTEREAU FAULT YONNE 0001, CHE DES ORMEAUX Department: 77
Parcel Code: 77305000AD0055
Surface: 475
Location: Zoom
Google Maps: 48.398145, 2.950829
16119885 AKLY SCI 814716528
@Company
@Persons
77305 MONTEREAU FAULT YONNE 0018, CHE DES ORMEAUX Department: 77
Parcel Code: 77305000AD0169
Surface: 275
Location: Zoom
Google Maps: 48.398792, 2.949840
16119901 AKLY SCI 814716528
@Company
@Persons
77305 MONTEREAU FAULT YONNE CHE DES ORMEAUX Department: 77
Parcel Code: 77305000AD0261
Surface: 95
Location: Zoom
Google Maps: 48.398728, 2.949814
16119958 SCI DES 2 FLEUVES SCI 790165013
@Company
@Persons
77305 MONTEREAU FAULT YONNE CHE DES ORMEAUX Department: 77
Parcel Code: 77305000AD0414
Surface: 466
Location: Zoom
Google Maps: 48.398830, 2.948085
16120014 ASSOCIATION SYNDICALE LIBRE LES ORMEAUX ASS U22671477
@Company
@Persons
77305 MONTEREAU FAULT YONNE CHE DES ORMEAUX Department: 77
Parcel Code: 77305000AD0553
Surface: 628
Location: Zoom
Google Maps: 48.398688, 2.948895
16120015 ASSOCIATION SYNDICALE LIBRE LES ORMEAUX ASS U22671477
@Company
@Persons
77305 MONTEREAU FAULT YONNE CHE DES ORMEAUX Department: 77
Parcel Code: 77305000AD0570
Surface: 180
Location: Zoom
Google Maps: 48.398602, 2.948433

 

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.