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 FONTENAY SOUS BOIS AV DE LA REPUBLIQUE found 117 results

# Company Address REF Cadastre
5623402 CLAIRE AUMERLE 94 SCI 837581602 94 FONTENAY SOUS BOIS 0118 AV DE LA REPUBLIQUE Y 0214
5623403 CLAIRE AUMERLE 94 SCI 837581602 94 FONTENAY SOUS BOIS 0118 AV DE LA REPUBLIQUE Y 0214
5623404 CLAIRE AUMERLE 94 SCI 837581602 94 FONTENAY SOUS BOIS 0118 AV DE LA REPUBLIQUE Y 0214
5623405 LAGET 94 SAS 315359513 94 FONTENAY SOUS BOIS 0124 AV DE LA REPUBLIQUE Y 0220
5623406 LE VERGER 2005 94 SCI 482120094 94 FONTENAY SOUS BOIS 0126 AV DE LA REPUBLIQUE Y 0225
5623408 FB CLUZEAU IMMOBILIER 94 SCI 811666072 94 FONTENAY SOUS BOIS 0142 AV DE LA REPUBLIQUE Y 0236
5623410 ADJ 94 SCI 841490097 94 FONTENAY SOUS BOIS 0077 AV DE LA REPUBLIQUE Y 0287
5623411 HIVORY 94 SAS U29013754 94 FONTENAY SOUS BOIS 0096 AV DE LA REPUBLIQUE Y 0352
5623412 SCI F M PATRIMOINE 94 SCI 478059264 94 FONTENAY SOUS BOIS 0079 AV DE LA REPUBLIQUE Y 0353
5623413 A S T C 94 SCI 453935298 94 FONTENAY SOUS BOIS 0184 AV DE LA REPUBLIQUE Z 0004
5623414 A S T C 94 SCI 453935298 94 FONTENAY SOUS BOIS 0184 AV DE LA REPUBLIQUE Z 0004
5623415 A S T C 94 SCI 453935298 94 FONTENAY SOUS BOIS 0184 AV DE LA REPUBLIQUE Z 0004
5623416 A S T C 94 SCI 453935298 94 FONTENAY SOUS BOIS 0184 AV DE LA REPUBLIQUE Z 0004
5623417 A S T C 94 SCI 453935298 94 FONTENAY SOUS BOIS 0184 AV DE LA REPUBLIQUE Z 0004
5623418 A S T C 94 SCI 453935298 94 FONTENAY SOUS BOIS 0184 AV DE LA REPUBLIQUE Z 0004
5623419 NEXITY 94 U19931059 94 FONTENAY SOUS BOIS 0182 AV DE LA REPUBLIQUE Z 0006
5623420 MPG 94 SCI 844593376 94 FONTENAY SOUS BOIS 0182 AV DE LA REPUBLIQUE Z 0006

 

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.