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 92 LEVALLOIS PERRET 0024 found 143 results

# Company Address REF Cadastre
96471 CIP - CABINET IMMOBILIER DU PARC 92 SARL 394631469 92 LEVALLOIS PERRET 0024 RUE RIVAY R 0007
96496 CARA 92 SCI 440747483 92 LEVALLOIS PERRET 0024 RUE EDOUARD VAILLANT R 0023
97597 LEMAMIFLO 92 SCI 494164023 92 LEVALLOIS PERRET 0056 RUE VOLTAIRE S 0024
98075 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 92 SA 552093338 92 LEVALLOIS PERRET 0025 RUE ARISTIDE BRIAND T 0024
98076 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 92 SA 552093338 92 LEVALLOIS PERRET 0025 RUE ARISTIDE BRIAND T 0024
98077 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 92 SA 552093338 92 LEVALLOIS PERRET 0025 RUE ARISTIDE BRIAND T 0024
98078 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 92 SA 552093338 92 LEVALLOIS PERRET 0025 RUE ARISTIDE BRIAND T 0024
98079 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 92 SA 552093338 92 LEVALLOIS PERRET 0025 RUE ARISTIDE BRIAND T 0024
98132 GROUPE SOGESTIM 92 SARL 751628074 92 LEVALLOIS PERRET 0024 RUE VOLTAIRE T 0053
98133 DU 5 RUE DE GRAVILLIERS 92 SCI 391694973 92 LEVALLOIS PERRET 0024 RUE VOLTAIRE T 0053
98134 DU 5 RUE DE GRAVILLIERS 92 SCI 391694973 92 LEVALLOIS PERRET 0024 RUE VOLTAIRE T 0053
98135 SCI JOUENNE 95 92 SCI 795403583 92 LEVALLOIS PERRET 0024 RUE VOLTAIRE T 0053
98136 DU 5 RUE DE GRAVILLIERS 92 SCI 391694973 92 LEVALLOIS PERRET 0024 RUE VOLTAIRE T 0053
98288 LOISELET ET DAIGREMONT ENTREPRISES 92 SAS 303858922 92 LEVALLOIS PERRET 0024 RUE ARISTIDE BRIAND T 0123
98535 GIVE 92 SCI 384872339 92 LEVALLOIS PERRET 0024 RUE HENRI BARBUSSE U 0014
98570 LES ETABLISSEMENTS ANATOLE 92 SCI 792640955 92 LEVALLOIS PERRET 0024 RUE ANATOLE FRANCE U 0026
99023 GEOL 92 SCI 453845059 92 LEVALLOIS PERRET 0009 RUE LOUISE MICHEL V 0024
99024 GEOL 92 SCI 453845059 92 LEVALLOIS PERRET 0009 RUE LOUISE MICHEL V 0024
99025 SCI 3DM 92 SCI 837810985 92 LEVALLOIS PERRET 0009 RUE LOUISE MICHEL V 0024
99026 SCI PAUL 92 SCI 493844823 92 LEVALLOIS PERRET 0009 RUE LOUISE MICHEL V 0024
99033 SOC ECONOM MIXTE AMENAG RENOV EQUIP LEVA 92 SEM 775726359 92 LEVALLOIS PERRET 0024 RUE VERGNIAUD V 0035
99034 SOC ECONOM MIXTE AMENAG RENOV EQUIP LEVA 92 SEM 775726359 92 LEVALLOIS PERRET 0024 RUE VERGNIAUD V 0035
99035 SOC ECONOM MIXTE AMENAG RENOV EQUIP LEVA 92 SEM 775726359 92 LEVALLOIS PERRET 0024 RUE VERGNIAUD V 0035
99036 SOC ECONOM MIXTE AMENAG RENOV EQUIP LEVA 92 SEM 775726359 92 LEVALLOIS PERRET 0024 RUE VERGNIAUD V 0035
99037 SOC ECONOM MIXTE AMENAG RENOV EQUIP LEVA 92 SEM 775726359 92 LEVALLOIS PERRET 0024 RUE VERGNIAUD V 0035
99038 SOC ECONOM MIXTE AMENAG RENOV EQUIP LEVA 92 SEM 775726359 92 LEVALLOIS PERRET 0024 RUE VERGNIAUD V 0035
99039 SOC ECONOM MIXTE AMENAG RENOV EQUIP LEVA 92 SEM 775726359 92 LEVALLOIS PERRET 0024 RUE VERGNIAUD V 0035
99040 SOC ECONOM MIXTE AMENAG RENOV EQUIP LEVA 92 SEM 775726359 92 LEVALLOIS PERRET 0024 RUE VERGNIAUD V 0035
99041 SOC ECONOM MIXTE AMENAG RENOV EQUIP LEVA 92 SEM 775726359 92 LEVALLOIS PERRET 0024 RUE VERGNIAUD V 0035
99083 PGM MEDIA 92 SAS 512749573 92 LEVALLOIS PERRET 0024 RUE CHAPTAL V 0060
99084 CAISSE RETRAITE CHIRURGIENS DENTISTE 92 SSRS 775671985 92 LEVALLOIS PERRET 0024 RUE CHAPTAL V 0060
99085 CAISSE RETRAITE CHIRURGIENS DENTISTE 92 SSRS 775671985 92 LEVALLOIS PERRET 0024 RUE CHAPTAL V 0060
99086 HOCHE HABITAT 92 SAS 749867719 92 LEVALLOIS PERRET 0024 RUE CHAPTAL V 0060
99087 HOCHE HABITAT 92 SAS 749867719 92 LEVALLOIS PERRET 0024 RUE CHAPTAL V 0060
99088 CAISSE RETRAITE CHIRURGIENS DENTISTE 92 SSRS 775671985 92 LEVALLOIS PERRET 0024 RUE CHAPTAL V 0060
99089 CAISSE RETRAITE CHIRURGIENS DENTISTE 92 SSRS 775671985 92 LEVALLOIS PERRET 0024 RUE CHAPTAL V 0060
99090 PGM MEDIA 92 SAS 512749573 92 LEVALLOIS PERRET 0024 RUE CHAPTAL V 0060
99091 CAISSE RETRAITE CHIRURGIENS DENTISTE 92 SSRS 775671985 92 LEVALLOIS PERRET 0024 RUE CHAPTAL V 0060
99092 S C I 24 CHAPTAL MAI 92 SCI 808010870 92 LEVALLOIS PERRET 0024 RUE CHAPTAL V 0060
99227 AFI 24 92 SCI 828886259 92 LEVALLOIS PERRET 0024 RUE MARIUS AUFAN V 0141
99688 MATERYS 92 SCI 430038166 92 LEVALLOIS PERRET 0024 RUE LOUISE MICHEL X 0147
99689 MATERYS 92 SCI 430038166 92 LEVALLOIS PERRET 0024 RUE LOUISE MICHEL X 0147
100542 NEUBAUER SA 92 SA 324979087 92 LEVALLOIS PERRET 0024 RUE D ALSACE Z 0149

 

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.