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 CHARENTON LE PONT 0013 found 143 results

# Company Address REF Cadastre
5570323 EMMAUS HABITAT 94 SA 542101571 94 CHARENTON LE PONT 0017 RUE DES BORDEAUX H 0013
5570324 EMMAUS HABITAT 94 SA 542101571 94 CHARENTON LE PONT 0017 RUE DES BORDEAUX H 0013
5570325 EMMAUS HABITAT 94 SA 542101571 94 CHARENTON LE PONT 0017 RUE DES BORDEAUX H 0013
5570326 EMMAUS HABITAT 94 SA 542101571 94 CHARENTON LE PONT 0017 RUE DES BORDEAUX H 0013
5570327 EMMAUS HABITAT 94 SA 542101571 94 CHARENTON LE PONT 0017 RUE DES BORDEAUX H 0013
5570374 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0013 RUE SEMINAIRE DE CONFLANS H 0049
5570375 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0013 RUE SEMINAIRE DE CONFLANS H 0049
5570376 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0013 RUE SEMINAIRE DE CONFLANS H 0049
5570377 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0013 RUE SEMINAIRE DE CONFLANS H 0049
5570378 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0013 RUE SEMINAIRE DE CONFLANS H 0049
5570379 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0013 RUE SEMINAIRE DE CONFLANS H 0049
5570380 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0013 RUE SEMINAIRE DE CONFLANS H 0049
5570381 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0013 RUE SEMINAIRE DE CONFLANS H 0049
5570382 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0013 RUE SEMINAIRE DE CONFLANS H 0049
5570383 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0013 RUE SEMINAIRE DE CONFLANS H 0049
5570384 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0013 RUE SEMINAIRE DE CONFLANS H 0049
5570385 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0013 RUE SEMINAIRE DE CONFLANS H 0049
5570553 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0013 PL BOBILLOT I 0004
5570554 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0013 PL BOBILLOT I 0004
5570555 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0013 PL BOBILLOT I 0004
5570556 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0013 PL BOBILLOT I 0004
5570557 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0013 PL BOBILLOT I 0004
5570979 EMMAUS HABITAT 94 SA 542101571 94 CHARENTON LE PONT 0013 VLA BERGERAC J 0081
5570980 EMMAUS HABITAT 94 SA 542101571 94 CHARENTON LE PONT 0013 VLA BERGERAC J 0081
5570981 EMMAUS HABITAT 94 SA 542101571 94 CHARENTON LE PONT 0013 VLA BERGERAC J 0081
5570982 EMMAUS HABITAT 94 SA 542101571 94 CHARENTON LE PONT 0013 VLA BERGERAC J 0081
5570983 EMMAUS HABITAT 94 SA 542101571 94 CHARENTON LE PONT 0013 VLA BERGERAC J 0081
5570984 EMMAUS HABITAT 94 SA 542101571 94 CHARENTON LE PONT 0013 VLA BERGERAC J 0081
5570985 EMMAUS HABITAT 94 SA 542101571 94 CHARENTON LE PONT 0013 VLA BERGERAC J 0081
5571277 DESRUE IMMOBILIER MARCHAND DE BIENS 94 SARL 352465678 94 CHARENTON LE PONT 0013 VLA ST PIERRE K 0148
5572356 R D K 94 SCI 411875644 94 CHARENTON LE PONT 0013 RUE DESTIENNE DORVES M 0024
5572463 BALCAM 94 SCI U23509160 94 CHARENTON LE PONT 0013 RUE REPUBLIQUE M 0090
5572547 FONCIERE MASSENA 94 SA 632019261 94 CHARENTON LE PONT 0013 RUE ORMES N 0001
5572548 FONCIERE MASSENA 94 SA 632019261 94 CHARENTON LE PONT 0013 RUE ORMES N 0001
5572744 BERRY VENDOMOIS 94 SCI 413813460 94 CHARENTON LE PONT 0013 RUE THIEBAULT O 0089
5572745 BERRY VENDOMOIS 94 SCI 413813460 94 CHARENTON LE PONT 0013 RUE THIEBAULT O 0089
5573054 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0013 QUAI CARRIERES P 0107
5573055 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0013 QUAI CARRIERES P 0107
5573056 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0013 QUAI CARRIERES P 0107
5573057 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0013 QUAI CARRIERES P 0107
5573058 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0013 QUAI CARRIERES P 0107
5573059 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0013 QUAI CARRIERES P 0107
5573060 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0013 QUAI CARRIERES P 0107

 

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.