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 SAINT MANDE 0019 found 153 results

# Company Address REF Cadastre
5704583 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SAINT MANDE 0019 RUE SACROT G 0063
5704584 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SAINT MANDE 0019 RUE SACROT G 0063
5704585 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SAINT MANDE 0019 RUE SACROT G 0063
5704586 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SAINT MANDE 0019 RUE SACROT G 0063
5704587 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SAINT MANDE 0019 RUE SACROT G 0063
5704588 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SAINT MANDE 0019 RUE SACROT G 0063
5704589 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SAINT MANDE 0019 RUE SACROT G 0063
5704590 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SAINT MANDE 0019 RUE SACROT G 0063
5704591 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SAINT MANDE 0019 RUE SACROT G 0063
5704592 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SAINT MANDE 0019 RUE SACROT G 0063
5704593 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SAINT MANDE 0019 RUE SACROT G 0063
5704594 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SAINT MANDE 0019 RUE SACROT G 0063
5704595 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SAINT MANDE 0019 RUE SACROT G 0063
5704596 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SAINT MANDE 0019 RUE SACROT G 0063
5704597 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SAINT MANDE 0019 RUE SACROT G 0063
5704598 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SAINT MANDE 0019 RUE SACROT G 0063
5704599 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SAINT MANDE 0019 RUE SACROT G 0063
5704600 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SAINT MANDE 0019 RUE SACROT G 0063
5704601 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SAINT MANDE 0019 RUE SACROT G 0063
5704602 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SAINT MANDE 0019 RUE SACROT G 0063
5704603 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SAINT MANDE 0019 RUE SACROT G 0063
5704826 VIRGINIA GESTION 94 SARL 438422230 94 SAINT MANDE 0019 RUE ALLARD G 0169
5704827 SCI LOUIS 94 SCI 840577167 94 SAINT MANDE 0019 RUE ALLARD G 0169
5704828 ARYEH 94 SCI 829257781 94 SAINT MANDE 0019 RUE ALLARD G 0169
5704829 TOMARK SRO 94 U28383384 94 SAINT MANDE 0019 AV ALPHAND G 0170
5705113 BETH AVRAHAM VEMIRA 94 ASS U23520370 94 SAINT MANDE 0008 AV ROBERT-ANDRE VIVIEN I 0019
5705120 QUENOT 94 SAS 652006818 94 SAINT MANDE 0019 AV ROBERT-ANDRE VIVIEN I 0036
5705373 SCI ROBISE 94 SCI U23482143 94 SAINT MANDE 0019 RUE CDT RENE MOUCHOTTE J 0109
5705374 FONCIA 94 U23488977 94 SAINT MANDE 0019 RUE CDT RENE MOUCHOTTE J 0109
5705375 COMMANDANT MOUCHOTTE 94 SCI 413199761 94 SAINT MANDE 0019 RUE CDT RENE MOUCHOTTE J 0109
5705376 COMMANDANT MOUCHOTTE 94 SCI 413199761 94 SAINT MANDE 0019 RUE CDT RENE MOUCHOTTE J 0109
5705377 SCI ROBISE 94 SCI U23482143 94 SAINT MANDE 0019 RUE CDT RENE MOUCHOTTE J 0109
5705378 SCI ROBISE 94 SCI U23482143 94 SAINT MANDE 0019 RUE CDT RENE MOUCHOTTE J 0109
5705379 SCI ROBISE 94 SCI U23482143 94 SAINT MANDE 0019 RUE CDT RENE MOUCHOTTE J 0109
5705380 SCI ROBISE 94 SCI U23482143 94 SAINT MANDE 0019 RUE CDT RENE MOUCHOTTE J 0109
5705381 SCI LALOUETTE 94 SCI 950572651 94 SAINT MANDE 0019 RUE CDT RENE MOUCHOTTE J 0109
5705382 HARMONIE MYM PARIS 94 SAS 820526895 94 SAINT MANDE 0019 RUE CDT RENE MOUCHOTTE J 0109
5705383 SCI ROBISE 94 SCI U23482143 94 SAINT MANDE 0019 RUE CDT RENE MOUCHOTTE J 0109
5705384 SCI ROBISE 94 SCI U23482143 94 SAINT MANDE 0019 RUE CDT RENE MOUCHOTTE J 0109
5705385 SCI ROBISE 94 SCI U23482143 94 SAINT MANDE 0019 RUE CDT RENE MOUCHOTTE J 0109
5705386 SCI ROBISE 94 SCI U23482143 94 SAINT MANDE 0019 RUE CDT RENE MOUCHOTTE J 0109
5705387 SCI ROBISE 94 SCI U23482143 94 SAINT MANDE 0019 RUE CDT RENE MOUCHOTTE J 0109
5705388 SCI ROBISE 94 SCI U23482143 94 SAINT MANDE 0019 RUE CDT RENE MOUCHOTTE J 0109
5705389 COMITE DE GESTION DES OEUVRES SOCIALES DES ETS HOSPITALIERS 94 U23471280 94 SAINT MANDE 0019 RUE CDT RENE MOUCHOTTE J 0109
5705390 MOUCHOTTE 94 SCI 398367995 94 SAINT MANDE 0019 RUE CDT RENE MOUCHOTTE J 0109
5705391 COMMANDANT MOUCHOTTE 94 SCI 413199761 94 SAINT MANDE 0019 RUE CDT RENE MOUCHOTTE J 0109
5705392 E P M T 94 SCI 834236408 94 SAINT MANDE 0019 RUE CDT RENE MOUCHOTTE J 0109
5705393 SCI B M V 94 SCI 440489771 94 SAINT MANDE 0019 RUE CDT RENE MOUCHOTTE J 0109
5705448 CABINET QUENOT SA 94 SA U23468052 94 SAINT MANDE 0019 RUE DE L ALOUETTE J 0195
5705449 SCI LYDIA 94 SCI 800344897 94 SAINT MANDE 0019 RUE DE L ALOUETTE J 0195
5705629 ELI PIERRE 94 SCI 415226760 94 SAINT MANDE 0019 AV DAUMESNIL K 0077
5705630 ELI PIERRE 94 SCI 415226760 94 SAINT MANDE 0019 AV DAUMESNIL K 0077
5705631 ELI PIERRE 94 SCI 415226760 94 SAINT MANDE 0019 AV DAUMESNIL K 0077

 

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.