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 0005 found 933 results

# Company Address REF Cadastre
5621369 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 FONTENAY SOUS BOIS 0005 ALL DU BUISSON DE LA BERGERE J 0330
5621370 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 FONTENAY SOUS BOIS 0005 ALL DU BUISSON DE LA BERGERE J 0330
5621371 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 FONTENAY SOUS BOIS 0005 ALL DU BUISSON DE LA BERGERE J 0330
5621485 EFIDIS SA HABITATION LOYER MODERE 94 SA 582008728 94 FONTENAY SOUS BOIS 0005 RUE JEAN ZAY K 0353
5621486 EFIDIS SA HABITATION LOYER MODERE 94 SA 582008728 94 FONTENAY SOUS BOIS 0005 RUE JEAN ZAY K 0353
5621487 EFIDIS SA HABITATION LOYER MODERE 94 SA 582008728 94 FONTENAY SOUS BOIS 0005 RUE JEAN ZAY K 0353
5621488 EFIDIS SA HABITATION LOYER MODERE 94 SA 582008728 94 FONTENAY SOUS BOIS 0005 RUE JEAN ZAY K 0353
5621489 EFIDIS SA HABITATION LOYER MODERE 94 SA 582008728 94 FONTENAY SOUS BOIS 0005 RUE JEAN ZAY K 0353
5621490 EFIDIS SA HABITATION LOYER MODERE 94 SA 582008728 94 FONTENAY SOUS BOIS 0005 RUE JEAN ZAY K 0353
5621491 EFIDIS SA HABITATION LOYER MODERE 94 SA 582008728 94 FONTENAY SOUS BOIS 0005 RUE JEAN ZAY K 0353
5621492 EFIDIS SA HABITATION LOYER MODERE 94 SA 582008728 94 FONTENAY SOUS BOIS 0005 RUE JEAN ZAY K 0353
5621493 EFIDIS SA HABITATION LOYER MODERE 94 SA 582008728 94 FONTENAY SOUS BOIS 0005 RUE JEAN ZAY K 0353
5621494 EFIDIS SA HABITATION LOYER MODERE 94 SA 582008728 94 FONTENAY SOUS BOIS 0005 RUE JEAN ZAY K 0353
5621495 EFIDIS SA HABITATION LOYER MODERE 94 SA 582008728 94 FONTENAY SOUS BOIS 0005 RUE JEAN ZAY K 0353
5621496 EFIDIS SA HABITATION LOYER MODERE 94 SA 582008728 94 FONTENAY SOUS BOIS 0005 RUE JEAN ZAY K 0353
5621497 EFIDIS SA HABITATION LOYER MODERE 94 SA 582008728 94 FONTENAY SOUS BOIS 0005 RUE JEAN ZAY K 0353
5621498 EFIDIS SA HABITATION LOYER MODERE 94 SA 582008728 94 FONTENAY SOUS BOIS 0005 RUE JEAN ZAY K 0353
5621848 SCI KEKLIK 94 SCI 830977005 94 FONTENAY SOUS BOIS 0005 AV DES OLYMPIADES K 0397
5621849 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 FONTENAY SOUS BOIS 0005 AV DES OLYMPIADES K 0402
5621850 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 FONTENAY SOUS BOIS 0005 AV DES OLYMPIADES K 0402
5621851 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 FONTENAY SOUS BOIS 0005 AV DES OLYMPIADES K 0402
5621852 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 FONTENAY SOUS BOIS 0005 AV DES OLYMPIADES K 0402
5621853 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 FONTENAY SOUS BOIS 0005 AV DES OLYMPIADES K 0402
5621854 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 FONTENAY SOUS BOIS 0005 AV DES OLYMPIADES K 0402
5623088 DEVELOPPEMENT ET REALISATIONS 94 SARL 420951840 94 FONTENAY SOUS BOIS 0005 AV PARMENTIER U 0059
5623100 4 M 94 SCI 437658628 94 FONTENAY SOUS BOIS 0005 RUE NUNGESSER U 0133
5623250 AGENCE DE CHAMPIGNY 94 SARL 592069827 94 FONTENAY SOUS BOIS 0005 RUE DE LA RENARDIERE V 0125
5623292 BIG BAMBOU 94 SCI 538693359 94 FONTENAY SOUS BOIS 0001 AV DE STALINGRAD X 0005
5623293 BIG BAMBOU 94 SCI 538693359 94 FONTENAY SOUS BOIS 0001 AV DE STALINGRAD X 0005
5623294 BIG BAMBOU 94 SCI 538693359 94 FONTENAY SOUS BOIS 0001 AV DE STALINGRAD X 0005
5623295 BIG BAMBOU 94 SCI 538693359 94 FONTENAY SOUS BOIS 0001 AV DE STALINGRAD X 0005
5623297 AIDA 94 SCI 408474773 94 FONTENAY SOUS BOIS 0005 AV DE LA REPUBLIQUE X 0013
5623305 MAHAUT GIRARD 94 SAS 389558511 94 FONTENAY SOUS BOIS 0005 RUE D ESTIENNE D ORVES X 0063

 

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.