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 94 FONTENAY SOUS BOIS 0002 found 940 results

# Company Address REF Cadastre
5621783 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 FONTENAY SOUS BOIS 0002 RUE JEAN ZAY K 0396
5621784 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 FONTENAY SOUS BOIS 0002 RUE JEAN ZAY K 0396
5621785 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 FONTENAY SOUS BOIS 0002 RUE JEAN ZAY K 0396
5621786 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 FONTENAY SOUS BOIS 0002 RUE JEAN ZAY K 0396
5621787 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 FONTENAY SOUS BOIS 0002 RUE JEAN ZAY K 0396
5621788 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 FONTENAY SOUS BOIS 0002 RUE JEAN ZAY K 0396
5621789 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 FONTENAY SOUS BOIS 0002 RUE JEAN ZAY K 0396
5621790 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 FONTENAY SOUS BOIS 0002 RUE JEAN ZAY K 0396
5621791 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 FONTENAY SOUS BOIS 0002 RUE JEAN ZAY K 0396
5621792 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 FONTENAY SOUS BOIS 0002 RUE JEAN ZAY K 0396
5621793 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 FONTENAY SOUS BOIS 0002 RUE JEAN ZAY K 0396
5621794 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 FONTENAY SOUS BOIS 0002 RUE JEAN ZAY K 0396
5621795 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 FONTENAY SOUS BOIS 0002 RUE JEAN ZAY K 0396
5621796 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 FONTENAY SOUS BOIS 0002 RUE JEAN ZAY K 0396
5621797 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 FONTENAY SOUS BOIS 0002 RUE JEAN ZAY K 0396
5621798 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 FONTENAY SOUS BOIS 0002 RUE JEAN ZAY K 0396
5621799 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 FONTENAY SOUS BOIS 0002 RUE JEAN ZAY K 0396
5621800 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 FONTENAY SOUS BOIS 0002 RUE JEAN ZAY K 0396
5621801 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 FONTENAY SOUS BOIS 0002 RUE JEAN ZAY K 0396
5621802 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 FONTENAY SOUS BOIS 0002 RUE JEAN ZAY K 0396
5621803 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 FONTENAY SOUS BOIS 0002 RUE JEAN ZAY K 0396
5621804 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 FONTENAY SOUS BOIS 0002 RUE JEAN ZAY K 0396
5621805 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 FONTENAY SOUS BOIS 0002 RUE JEAN ZAY K 0396
5621930 N M H 94 SCI 439795568 94 FONTENAY SOUS BOIS 0002 RUE HENRI WALLON K 0444
5621933 CABINET NEXITY NOGENT SUR MARNE 94 SYCO U15292345 94 FONTENAY SOUS BOIS 0002 RUE HENRI WALLON K 0444
5622290 SOCIETE DE GERANCE RICHELIEU 94 U16235655 94 FONTENAY SOUS BOIS 0002 RUE PAUL ELUARD L 0258
5623014 HADJI 94 SCI 500604673 94 FONTENAY SOUS BOIS 0002 AV ERNEST RENAN R 0290
5623015 THERMIMMO 94 SCI 499354512 94 FONTENAY SOUS BOIS 0002 AV ERNEST RENAN R 0291
5623075 ASSOCIATION TUTELAIRE DU VAL DE MARNE 94 U23549457 94 FONTENAY SOUS BOIS 0002 RUE DE LA SOLIDARITE U 0054
5623291 CABINET MAHAUT 94 SA U12420757 94 FONTENAY SOUS BOIS 0007 AV DE STALINGRAD X 0002
5623313 IMMOBILIERE 3F 94 SA 552141533 94 FONTENAY SOUS BOIS 0002 AV DE LA REPUBLIQUE X 0108
5623314 IMMOBILIERE 3F 94 SA 552141533 94 FONTENAY SOUS BOIS 0002 AV DE LA REPUBLIQUE X 0108
5623315 IMMOBILIERE 3F 94 SA 552141533 94 FONTENAY SOUS BOIS 0002 AV DE LA REPUBLIQUE X 0108
5623316 IMMOBILIERE 3F 94 SA 552141533 94 FONTENAY SOUS BOIS 0002 AV DE LA REPUBLIQUE X 0108
5623317 IMMOBILIERE 3F 94 SA 552141533 94 FONTENAY SOUS BOIS 0002 AV DE LA REPUBLIQUE X 0108
5623318 IMMOBILIERE 3F 94 SA 552141533 94 FONTENAY SOUS BOIS 0002 AV DE LA REPUBLIQUE X 0108
5623319 IMMOBILIERE 3F 94 SA 552141533 94 FONTENAY SOUS BOIS 0002 AV DE LA REPUBLIQUE X 0108
5623320 IMMOBILIERE 3F 94 SA 552141533 94 FONTENAY SOUS BOIS 0002 AV DE LA REPUBLIQUE X 0108
5623353 DALAYRAC 94 SCI 379045040 94 FONTENAY SOUS BOIS 0002 AV DE LA REPUBLIQUE X 0307
5623354 SCI LA FLEUR DE LYS 94 SCI 444725535 94 FONTENAY SOUS BOIS 0002 AV DE LA REPUBLIQUE X 0307

 

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.