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 LA MUSARDERIE found 19 results

# Company Address REF Geotag
16119887 OPH DU PAYS DE MONTEREAU EPIC 277700035
@Company
@Persons
77305 MONTEREAU FAULT YONNE LA MUSARDERIE Department: 77
Parcel Code: 77305000AD0188
Surface: 51
Location: Zoom
Google Maps: 48.398052, 2.948802
16119911 ETOILE SCI 420696239
@Company
@Persons
77305 MONTEREAU FAULT YONNE LA MUSARDERIE Department: 77
Parcel Code: 77305000AD0282
Surface: 190
Location: Zoom
Google Maps: 0.000000, 0.000000
16119915 ETOILE SCI 420696239
@Company
@Persons
77305 MONTEREAU FAULT YONNE LA MUSARDERIE Department: 77
Parcel Code: 77305000AD0289
Surface: 491
Location: Zoom
Google Maps: 0.000000, 0.000000
16119920 SCI BUREAUX ETC MONTEREAU VILLE HAUT SCI 429751332
@Company
@Persons
77305 MONTEREAU FAULT YONNE LA MUSARDERIE Department: 77
Parcel Code: 77305000AD0294
Surface: 748
Location: Zoom
Google Maps: 0.000000, 0.000000
16119921 SCI BUREAUX ETC MONTEREAU VILLE HAUT SCI 429751332
@Company
@Persons
77305 MONTEREAU FAULT YONNE LA MUSARDERIE Department: 77
Parcel Code: 77305000AD0296
Surface: 214
Location: Zoom
Google Maps: 0.000000, 0.000000
16119922 SCI DE LA PLAINE SCI 850385386
@Company
@Persons
77305 MONTEREAU FAULT YONNE LA MUSARDERIE Department: 77
Parcel Code: 77305000AD0297
Surface: 166
Location: Zoom
Google Maps: 0.000000, 0.000000
16119924 COMMUNE DE MONTEREAU FAULT YONNE COM 217703057
@Company
@Persons
77305 MONTEREAU FAULT YONNE LA MUSARDERIE Department: 77
Parcel Code: 77305000AD0303
Surface: 1370
Location: Zoom
Google Maps: 48.397917, 2.948442
16119929 INGENIA SAS 722060480
@Company
@Persons
77305 MONTEREAU FAULT YONNE LA MUSARDERIE Department: 77
Parcel Code: 77305000AD0320
Surface: 1413
Location: Zoom
Google Maps: 48.398790, 2.946713
16119931 SCI MAISONS DE CAMPAGNE SCI 432055135
@Company
@Persons
77305 MONTEREAU FAULT YONNE LA MUSARDERIE Department: 77
Parcel Code: 77305000AD0327
Surface: 2023
Location: Zoom
Google Maps: 48.397836, 2.947592
16119933 SCI F S M H SCI 488665118
@Company
@Persons
77305 MONTEREAU FAULT YONNE LA MUSARDERIE Department: 77
Parcel Code: 77305000AD0335
Surface: 1845
Location: Zoom
Google Maps: 48.398196, 2.947628
16119936 INGENIA SAS 722060480
@Company
@Persons
77305 MONTEREAU FAULT YONNE LA MUSARDERIE Department: 77
Parcel Code: 77305000AD0337
Surface: 601
Location: Zoom
Google Maps: 48.398829, 2.947071
16119938 SCI CKNM SCI 529727869
@Company
@Persons
77305 MONTEREAU FAULT YONNE LA MUSARDERIE Department: 77
Parcel Code: 77305000AD0341
Surface: 830
Location: Zoom
Google Maps: 48.397855, 2.945826
16119951 RIKIS IMMOS SCI 808695977
@Company
@Persons
77305 MONTEREAU FAULT YONNE LA MUSARDERIE Department: 77
Parcel Code: 77305000AD0390
Surface: 1500
Location: Zoom
Google Maps: 48.398064, 2.945850
16119952 COMMUNE DE MONTEREAU FAULT YONNE COM 217703057
@Company
@Persons
77305 MONTEREAU FAULT YONNE LA MUSARDERIE Department: 77
Parcel Code: 77305000AD0391
Surface: 3152
Location: Zoom
Google Maps: 48.398346, 2.946711
16119956 SCI DES 2 FLEUVES SCI 790165013
@Company
@Persons
77305 MONTEREAU FAULT YONNE LA MUSARDERIE Department: 77
Parcel Code: 77305000AD0412
Surface: 636
Location: Zoom
Google Maps: 48.398559, 2.948095
16119957 SCI DES 2 FLEUVES SCI 790165013
@Company
@Persons
77305 MONTEREAU FAULT YONNE LA MUSARDERIE Department: 77
Parcel Code: 77305000AD0413
Surface: 358
Location: Zoom
Google Maps: 48.398712, 2.948069
16120002 RIKIS IMMOS SCI 808695977
@Company
@Persons
77305 MONTEREAU FAULT YONNE LA MUSARDERIE Department: 77
Parcel Code: 77305000AD0473
Surface: 110
Location: Zoom
Google Maps: 48.398158, 2.945511
16120005 RIKIS IMMOS SCI 808695977
@Company
@Persons
77305 MONTEREAU FAULT YONNE LA MUSARDERIE Department: 77
Parcel Code: 77305000AD0479
Surface: 7
Location: Zoom
Google Maps: 48.398104, 2.945496
16120006 FAHD SCI 492408182
@Company
@Persons
77305 MONTEREAU FAULT YONNE LA MUSARDERIE Department: 77
Parcel Code: 77305000AD0480
Surface: 224
Location: Zoom
Google Maps: 48.397891, 2.945510

 

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.