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 CHOISY LE ROI 0009 found 143 results

# Company Address REF Cadastre
5588304 CABINET COULON 94 SAS 301159919 94 CHOISY LE ROI 0009 AV GENERAL LECLERC O 0012
5588662 ESPACIL HABITAT 94 SA 302494398 94 CHOISY LE ROI 0009 PL LUCIE AUBRAC R 0157
5588663 ESPACIL HABITAT 94 SA 302494398 94 CHOISY LE ROI 0009 PL LUCIE AUBRAC R 0157
5588664 ESPACIL HABITAT 94 SA 302494398 94 CHOISY LE ROI 0009 PL LUCIE AUBRAC R 0157
5588665 ESPACIL HABITAT 94 SA 302494398 94 CHOISY LE ROI 0009 PL LUCIE AUBRAC R 0157
5588666 ESPACIL HABITAT 94 SA 302494398 94 CHOISY LE ROI 0009 PL LUCIE AUBRAC R 0157
5588667 ESPACIL HABITAT 94 SA 302494398 94 CHOISY LE ROI 0009 PL LUCIE AUBRAC R 0157
5588668 ESPACIL HABITAT 94 SA 302494398 94 CHOISY LE ROI 0009 PL LUCIE AUBRAC R 0157
5588669 ESPACIL HABITAT 94 SA 302494398 94 CHOISY LE ROI 0009 PL LUCIE AUBRAC R 0157
5588670 ESPACIL HABITAT 94 SA 302494398 94 CHOISY LE ROI 0009 PL LUCIE AUBRAC R 0157
5588671 ESPACIL HABITAT 94 SA 302494398 94 CHOISY LE ROI 0009 PL LUCIE AUBRAC R 0157
5588672 ESPACIL HABITAT 94 SA 302494398 94 CHOISY LE ROI 0009 PL LUCIE AUBRAC R 0157
5588673 ESPACIL HABITAT 94 SA 302494398 94 CHOISY LE ROI 0009 PL LUCIE AUBRAC R 0157
5588674 ESPACIL HABITAT 94 SA 302494398 94 CHOISY LE ROI 0009 PL LUCIE AUBRAC R 0157
5588675 ESPACIL HABITAT 94 SA 302494398 94 CHOISY LE ROI 0009 PL LUCIE AUBRAC R 0157
5588676 ESPACIL HABITAT 94 SA 302494398 94 CHOISY LE ROI 0009 PL LUCIE AUBRAC R 0157
5588677 ESPACIL HABITAT 94 SA 302494398 94 CHOISY LE ROI 0009 PL LUCIE AUBRAC R 0157
5588678 ESPACIL HABITAT 94 SA 302494398 94 CHOISY LE ROI 0009 PL LUCIE AUBRAC R 0157
5588679 ESPACIL HABITAT 94 SA 302494398 94 CHOISY LE ROI 0009 PL LUCIE AUBRAC R 0157
5588680 ESPACIL HABITAT 94 SA 302494398 94 CHOISY LE ROI 0009 PL LUCIE AUBRAC R 0157
5588681 ESPACIL HABITAT 94 SA 302494398 94 CHOISY LE ROI 0009 PL LUCIE AUBRAC R 0157
5588682 ESPACIL HABITAT 94 SA 302494398 94 CHOISY LE ROI 0009 PL LUCIE AUBRAC R 0157
5588683 ESPACIL HABITAT 94 SA 302494398 94 CHOISY LE ROI 0009 PL LUCIE AUBRAC R 0157
5588684 ESPACIL HABITAT 94 SA 302494398 94 CHOISY LE ROI 0009 PL LUCIE AUBRAC R 0157
5588685 ESPACIL HABITAT 94 SA 302494398 94 CHOISY LE ROI 0009 PL LUCIE AUBRAC R 0157
5588686 ESPACIL HABITAT 94 SA 302494398 94 CHOISY LE ROI 0009 PL LUCIE AUBRAC R 0157
5588687 ESPACIL HABITAT 94 SA 302494398 94 CHOISY LE ROI 0009 PL LUCIE AUBRAC R 0157
5588688 ESPACIL HABITAT 94 SA 302494398 94 CHOISY LE ROI 0009 PL LUCIE AUBRAC R 0157
5588893 SAINT - JAMES 94 SCI 341482586 94 CHOISY LE ROI 0009 RUE GEORGE SAND U 0047
5589123 9 RUE CHRISTOPHE COLOMB 94 SCI 392215612 94 CHOISY LE ROI 0009 RUE CHRISTOPHE COLOMB V 0063
5589154 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHOISY LE ROI 0009 ALL JACQUES CARTIER V 0118
5589155 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHOISY LE ROI 0009 ALL JACQUES CARTIER V 0118
5589156 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHOISY LE ROI 0009 ALL JACQUES CARTIER V 0118
5589157 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHOISY LE ROI 0009 ALL JACQUES CARTIER V 0118
5589158 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHOISY LE ROI 0009 ALL JACQUES CARTIER V 0118
5589159 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHOISY LE ROI 0009 ALL JACQUES CARTIER V 0118
5589160 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHOISY LE ROI 0009 ALL JACQUES CARTIER V 0118
5589161 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHOISY LE ROI 0009 ALL JACQUES CARTIER V 0118
5589162 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHOISY LE ROI 0009 ALL JACQUES CARTIER V 0118
5589163 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHOISY LE ROI 0009 ALL JACQUES CARTIER V 0118
5589164 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHOISY LE ROI 0009 ALL JACQUES CARTIER V 0118
5589165 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHOISY LE ROI 0009 ALL JACQUES CARTIER V 0118
5589166 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHOISY LE ROI 0009 ALL JACQUES CARTIER V 0118

 

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.