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 ALFORTVILLE 0065 B found 130 results

# Company Address REF Cadastre
5521597 DU 65 RUE DE SEINE 94 SCI 401436795 94 ALFORTVILLE 0065 RUE DE SEINE F 0090
5521598 DU 65 RUE DE SEINE 94 SCI 401436795 94 ALFORTVILLE 0065 RUE DE SEINE F 0090
5521599 DU 65 RUE DE SEINE 94 SCI 401436795 94 ALFORTVILLE 0065 RUE DE SEINE F 0090
5521600 DU 65 RUE DE SEINE 94 SCI 401436795 94 ALFORTVILLE 0065 RUE DE SEINE F 0090
5521601 DU 65 RUE DE SEINE 94 SCI 401436795 94 ALFORTVILLE 0065 RUE DE SEINE F 0090
5521602 DU 65 RUE DE SEINE 94 SCI 401436795 94 ALFORTVILLE 0065 RUE DE SEINE F 0090
5521603 DU 65 RUE DE SEINE 94 SCI 401436795 94 ALFORTVILLE 0065 RUE DE SEINE F 0090
5521604 DU 65 RUE DE SEINE 94 SCI 401436795 94 ALFORTVILLE 0065 RUE DE SEINE F 0090
5521605 DU 65 RUE DE SEINE 94 SCI 401436795 94 ALFORTVILLE 0065 RUE DE SEINE F 0090
5521606 DU 65 RUE DE SEINE 94 SCI 401436795 94 ALFORTVILLE 0065 RUE DE SEINE F 0090
5521607 DU 65 RUE DE SEINE 94 SCI 401436795 94 ALFORTVILLE 0065 RUE DE SEINE F 0090
5521608 DU 65 RUE DE SEINE 94 SCI 401436795 94 ALFORTVILLE 0065 RUE DE SEINE F 0090
5521609 DU 65 RUE DE SEINE 94 SCI 401436795 94 ALFORTVILLE 0065 RUE DE SEINE F 0090
5521610 DU 65 RUE DE SEINE 94 SCI 401436795 94 ALFORTVILLE 0065 RUE DE SEINE F 0090
5521611 DU 65 RUE DE SEINE 94 SCI 401436795 94 ALFORTVILLE 0065 RUE DE SEINE F 0090
5521612 DU 65 RUE DE SEINE 94 SCI 401436795 94 ALFORTVILLE 0065 RUE DE SEINE F 0090
5521613 DU 65 RUE DE SEINE 94 SCI 401436795 94 ALFORTVILLE 0065 RUE DE SEINE F 0090
5521614 DU 65 RUE DE SEINE 94 SCI 401436795 94 ALFORTVILLE 0065 RUE DE SEINE F 0090
5521636 BARK INVEST 94 SCI 837912294 94 ALFORTVILLE 0006 RUE ANDRE SOLADIER F 0170
5525150 CABINET COULON 94 SAS 301159919 94 ALFORTVILLE 0158 RUE VAILLANT COUTURIER O 0065
5525151 SJ INVESTISSEMENTS 94 SC 477703870 94 ALFORTVILLE 0158 RUE VAILLANT COUTURIER O 0065
5525152 RENAULD DE LIMA 94 SCI 519989917 94 ALFORTVILLE 0158 RUE VAILLANT COUTURIER O 0065
5525693 PERE ET MERE 94 SCI 509828760 94 ALFORTVILLE 0065 RUE MARCEL BOURDARIAS Q 0135
5525694 SCI DAVID 94 SCI 847521424 94 ALFORTVILLE 0065 RUE MARCEL BOURDARIAS Q 0136
5525708 LACTION SOCIALE IMMOBILIERE 94 SA 582084612 94 ALFORTVILLE 0065 RUE VICTOR HUGO Q 0184
5525709 LACTION SOCIALE IMMOBILIERE 94 SA 582084612 94 ALFORTVILLE 0065 RUE VICTOR HUGO Q 0184
5526212 SCI 3 COULEURS 94 SCI 799610662 94 ALFORTVILLE 0065 RUE MAL DE LATTRE DE TASSIGNY R 0141
5526774 KOMITAS 94 SCI 443362249 94 ALFORTVILLE 0065 IMP DE CHOISY Y 0130
5526775 KOMITAS 94 SCI 443362249 94 ALFORTVILLE 0065 IMP DE CHOISY Y 0130
5581561 MAYANOT 94 SCI 752708263 94 CHOISY LE ROI 0015 AV D ALFORTVILLE AD 0065

 

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.