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 VALENTON 0007 found 136 results

# Company Address REF Cadastre
5726899 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 VALENTON 0007 ALL DU 25 AOUT 1944 AE 0204
5726900 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 VALENTON 0007 ALL DU 25 AOUT 1944 AE 0204
5726901 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 VALENTON 0007 ALL DU 25 AOUT 1944 AE 0204
5726902 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 VALENTON 0007 ALL DU 25 AOUT 1944 AE 0204
5727094 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 94 SA 552046484 94 VALENTON 0007 RUE PAUL CEZANNE AE 0827
5727095 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 94 SA 552046484 94 VALENTON 0007 RUE PAUL CEZANNE AE 0827
5727096 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 94 SA 552046484 94 VALENTON 0007 RUE PAUL CEZANNE AE 0827
5727097 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 94 SA 552046484 94 VALENTON 0007 RUE PAUL CEZANNE AE 0827
5727098 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 94 SA 552046484 94 VALENTON 0007 RUE PAUL CEZANNE AE 0827
5727174 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 94 SA 552046484 94 VALENTON 0007 RUE FRANCISCO FERRER AE 0827
5727175 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 94 SA 552046484 94 VALENTON 0007 RUE FRANCISCO FERRER AE 0827
5727176 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 94 SA 552046484 94 VALENTON 0007 RUE FRANCISCO FERRER AE 0827
5727177 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 94 SA 552046484 94 VALENTON 0007 RUE FRANCISCO FERRER AE 0827
5727207 A R 94 SCI 402609655 94 VALENTON 0007 RUE ETIENNE DOLET AE 0856
5727985 IMMOBILIERE 3F 94 SA 552141533 94 VALENTON 0007 VLA DES POLOGNES AI 0372
5727986 IMMOBILIERE 3F 94 SA 552141533 94 VALENTON 0007 VLA DES POLOGNES AI 0372
5727987 IMMOBILIERE 3F 94 SA 552141533 94 VALENTON 0007 VLA DES POLOGNES AI 0372
5727988 IMMOBILIERE 3F 94 SA 552141533 94 VALENTON 0007 VLA DES POLOGNES AI 0372
5727989 IMMOBILIERE 3F 94 SA 552141533 94 VALENTON 0007 VLA DES POLOGNES AI 0372
5727990 IMMOBILIERE 3F 94 SA 552141533 94 VALENTON 0007 VLA DES POLOGNES AI 0372
5727991 IMMOBILIERE 3F 94 SA 552141533 94 VALENTON 0007 VLA DES POLOGNES AI 0372
5727992 IMMOBILIERE 3F 94 SA 552141533 94 VALENTON 0007 VLA DES POLOGNES AI 0372
5727993 IMMOBILIERE 3F 94 SA 552141533 94 VALENTON 0007 VLA DES POLOGNES AI 0372
5727994 IMMOBILIERE 3F 94 SA 552141533 94 VALENTON 0007 VLA DES POLOGNES AI 0372
5727995 IMMOBILIERE 3F 94 SA 552141533 94 VALENTON 0007 VLA DES POLOGNES AI 0372
5727996 IMMOBILIERE 3F 94 SA 552141533 94 VALENTON 0007 VLA DES POLOGNES AI 0372
5727997 IMMOBILIERE 3F 94 SA 552141533 94 VALENTON 0007 VLA DES POLOGNES AI 0372
5727998 IMMOBILIERE 3F 94 SA 552141533 94 VALENTON 0007 VLA DES POLOGNES AI 0372
5727999 IMMOBILIERE 3F 94 SA 552141533 94 VALENTON 0007 VLA DES POLOGNES AI 0372
5728000 IMMOBILIERE 3F 94 SA 552141533 94 VALENTON 0007 VLA DES POLOGNES AI 0372
5728001 IMMOBILIERE 3F 94 SA 552141533 94 VALENTON 0007 VLA DES POLOGNES AI 0372
5728002 IMMOBILIERE 3F 94 SA 552141533 94 VALENTON 0007 VLA DES POLOGNES AI 0372
5728003 IMMOBILIERE 3F 94 SA 552141533 94 VALENTON 0007 VLA DES POLOGNES AI 0372
5728004 IMMOBILIERE 3F 94 SA 552141533 94 VALENTON 0007 VLA DES POLOGNES AI 0372
5728005 IMMOBILIERE 3F 94 SA 552141533 94 VALENTON 0007 VLA DES POLOGNES AI 0372
5728085 E F I 94 SAS 622650109 94 VALENTON 0007 RUE DU BOIS CERDON C 0062

 

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.