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 VILLENEUVE LE ROI 0015 found 130 results

# Company Address REF Cadastre
5583679 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHOISY LE ROI 0104 AV VILLENEUVE ST GEORGES AV 0015
5583680 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHOISY LE ROI 0104 AV VILLENEUVE ST GEORGES AV 0015
5583681 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHOISY LE ROI 0104 AV VILLENEUVE ST GEORGES AV 0015
5583682 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHOISY LE ROI 0104 AV VILLENEUVE ST GEORGES AV 0015
5583683 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHOISY LE ROI 0104 AV VILLENEUVE ST GEORGES AV 0015
5583684 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHOISY LE ROI 0104 AV VILLENEUVE ST GEORGES AV 0015
5583685 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHOISY LE ROI 0106 AV VILLENEUVE ST GEORGES AV 0015
5583686 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHOISY LE ROI 0106 AV VILLENEUVE ST GEORGES AV 0015
5583687 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHOISY LE ROI 0106 AV VILLENEUVE ST GEORGES AV 0015
5583688 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHOISY LE ROI 0108 AV VILLENEUVE ST GEORGES AV 0015
5583689 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHOISY LE ROI 0108 AV VILLENEUVE ST GEORGES AV 0015
5583690 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHOISY LE ROI 0108 AV VILLENEUVE ST GEORGES AV 0015
5583691 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHOISY LE ROI 0108 AV VILLENEUVE ST GEORGES AV 0015
5583692 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHOISY LE ROI 0108 AV VILLENEUVE ST GEORGES AV 0015
5583693 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHOISY LE ROI 0108 AV VILLENEUVE ST GEORGES AV 0015
5741804 NABOU 94 SCI 428752158 94 VILLENEUVE LE ROI 0015 RUE SAINT MARTIN AB 0267
5741805 NABOU 94 SCI 428752158 94 VILLENEUVE LE ROI 0015 RUE SAINT MARTIN AB 0267
5742144 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 VILLENEUVE LE ROI 0015 RUE CHARLES NOEL AB 0600
5742145 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 VILLENEUVE LE ROI 0015 RUE CHARLES NOEL AB 0600
5742146 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 VILLENEUVE LE ROI 0015 RUE CHARLES NOEL AB 0600
5742147 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 VILLENEUVE LE ROI 0015 RUE CHARLES NOEL AB 0600
5742437 HABITATION LOYER MODERE LES MALICOTS 94 SA 592062236 94 VILLENEUVE LE ROI 0015 RUE DES TUILOTS AB 0662
5743268 PCB 94 SCPI U18522154 94 VILLENEUVE LE ROI 0003 AV DE LA CARELLE AL 0015
5743326 ABUS AUGUST BREMICKER SOHNE KG 94 SCOM U23938330 94 VILLENEUVE LE ROI 0015 VOIE DE LA GRAVIERE AN 0127
5743723 SCI TROIS CHAMPAGNE 94 SCI 529212540 94 VILLENEUVE LE ROI 0015 RUE JULES FERRY AT 0192
5744115 GUISEB 94 SCI 444308852 94 VILLENEUVE LE ROI 0015 CHE DES MOTTEUX AW 0415
5744124 LIDL 94 SNC 343262622 94 VILLENEUVE LE ROI 0015 RUE GEORGES HERVIER AW 0469
5744125 LIDL 94 SNC 343262622 94 VILLENEUVE LE ROI 0015 RUE GEORGES HERVIER AW 0469
5744131 IMMOLOFT 94 SCI 440787471 94 VILLENEUVE LE ROI 0015 RUE EDOUARD HALLE AW 0488
5744132 IMMOLOFT 94 SCI 440787471 94 VILLENEUVE LE ROI 0015 RUE EDOUARD HALLE AW 0488

 

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.