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 78 FONTENAY LE FLEURY 0003 found 133 results

# Company Address REF Cadastre
7623730 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 78 SA 552093338 78 FONTENAY LE FLEURY 0003 AV VOLTAIRE AC 0403
7623731 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 78 SA 552093338 78 FONTENAY LE FLEURY 0003 AV VOLTAIRE AC 0403
7623732 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 78 SA 552093338 78 FONTENAY LE FLEURY 0003 AV VOLTAIRE AC 0403
7623733 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 78 SA 552093338 78 FONTENAY LE FLEURY 0003 AV VOLTAIRE AC 0403
7623895 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 78 SA 552093338 78 FONTENAY LE FLEURY 0003 SQ LAMARTINE AC 0403
7623896 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 78 SA 552093338 78 FONTENAY LE FLEURY 0003 SQ LAMARTINE AC 0403
7623897 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 78 SA 552093338 78 FONTENAY LE FLEURY 0003 SQ LAMARTINE AC 0403
7623898 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 78 SA 552093338 78 FONTENAY LE FLEURY 0003 SQ LAMARTINE AC 0403
7623899 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 78 SA 552093338 78 FONTENAY LE FLEURY 0003 SQ LAMARTINE AC 0403
7623900 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 78 SA 552093338 78 FONTENAY LE FLEURY 0003 SQ LAMARTINE AC 0403
7623901 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 78 SA 552093338 78 FONTENAY LE FLEURY 0003 SQ LAMARTINE AC 0403
7623902 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 78 SA 552093338 78 FONTENAY LE FLEURY 0003 SQ LAMARTINE AC 0403
7623903 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 78 SA 552093338 78 FONTENAY LE FLEURY 0003 SQ LAMARTINE AC 0403
7623904 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 78 SA 552093338 78 FONTENAY LE FLEURY 0003 SQ LAMARTINE AC 0403
7623905 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 78 SA 552093338 78 FONTENAY LE FLEURY 0003 SQ LAMARTINE AC 0403
7623906 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 78 SA 552093338 78 FONTENAY LE FLEURY 0003 SQ LAMARTINE AC 0403
7623907 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 78 SA 552093338 78 FONTENAY LE FLEURY 0003 SQ LAMARTINE AC 0403
7623908 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 78 SA 552093338 78 FONTENAY LE FLEURY 0003 SQ LAMARTINE AC 0403
7623909 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 78 SA 552093338 78 FONTENAY LE FLEURY 0003 SQ LAMARTINE AC 0403
7623930 ACE 78 SCI 490806890 78 FONTENAY LE FLEURY 0003 AV DE LA REPUBLIQUE AD 0142
7623951 SCI APEC RESIDENCE 78 SCI U23597332 78 FONTENAY LE FLEURY 0003 ALL DE LA CHAPELLE AE 0054
7623978 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 78 SA 322315557 78 FONTENAY LE FLEURY 0003 ALL DES MISSIONNAIRES AE 0061
7623979 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 78 SA 322315557 78 FONTENAY LE FLEURY 0003 ALL DES MISSIONNAIRES AE 0061
7623980 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 78 SA 322315557 78 FONTENAY LE FLEURY 0003 ALL DES MISSIONNAIRES AE 0061
7623981 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 78 SA 322315557 78 FONTENAY LE FLEURY 0003 ALL DES MISSIONNAIRES AE 0061
7623982 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 78 SA 322315557 78 FONTENAY LE FLEURY 0003 ALL DES MISSIONNAIRES AE 0061
7623983 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 78 SA 322315557 78 FONTENAY LE FLEURY 0003 ALL DES MISSIONNAIRES AE 0061
7623984 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 78 SA 322315557 78 FONTENAY LE FLEURY 0003 ALL DES MISSIONNAIRES AE 0061
7623985 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 78 SA 322315557 78 FONTENAY LE FLEURY 0003 ALL DES MISSIONNAIRES AE 0061
7623986 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 78 SA 322315557 78 FONTENAY LE FLEURY 0003 ALL DES MISSIONNAIRES AE 0061
7623987 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 78 SA 322315557 78 FONTENAY LE FLEURY 0003 ALL DES MISSIONNAIRES AE 0061
7623988 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 78 SA 322315557 78 FONTENAY LE FLEURY 0003 ALL DES MISSIONNAIRES AE 0061
7623989 DOMAXIS SOCIETE ANONYME D HABITATIONS A LOYER MODERE 78 SA 322315557 78 FONTENAY LE FLEURY 0003 ALL DES MISSIONNAIRES AE 0061

 

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.