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 CHARENTON LE PONT 0007 found 524 results

# Company Address REF Cadastre
5572431 DU PALAIS 94 SCI 339707622 94 CHARENTON LE PONT 0007 RUE DU GEN LECLERC M 0074
5572432 DU PALAIS 94 SCI 339707622 94 CHARENTON LE PONT 0007 RUE DU GEN LECLERC M 0074
5572459 AD LIBITUM 94 SCI 443277520 94 CHARENTON LE PONT 0007 RUE GUERIN M 0086
5572460 E C I 94 SCI 419364245 94 CHARENTON LE PONT 0007 RUE GUERIN M 0086
5572764 HENRI IV ET GABRIELLE 94 SCI 434400479 94 CHARENTON LE PONT 0007 PL HENRI IV O 0110
5572805 CABINET CHARPENTIER 94 U15972734 94 CHARENTON LE PONT 0007 RUE GABRIELLE O 0185
5573148 CABINET CHARPENTIER 94 SARL 520095266 94 CHARENTON LE PONT 0007 ALL DE NAVARRE P 0158
5573159 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0007 QUAI CARRIERES P 0162
5573160 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0007 QUAI CARRIERES P 0162
5573161 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0007 QUAI CARRIERES P 0162
5573162 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0007 QUAI CARRIERES P 0162
5573163 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0007 QUAI CARRIERES P 0162
5573164 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0007 QUAI CARRIERES P 0162
5573165 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0007 QUAI CARRIERES P 0162
5573166 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0007 QUAI CARRIERES P 0162
5573167 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0007 QUAI CARRIERES P 0162
5573168 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0007 QUAI CARRIERES P 0162
5573169 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0007 QUAI CARRIERES P 0162
5573170 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0007 QUAI CARRIERES P 0162
5573171 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0007 QUAI CARRIERES P 0162
5573172 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0007 QUAI CARRIERES P 0162
5573173 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0007 QUAI CARRIERES P 0162
5573174 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0007 QUAI CARRIERES P 0162
5573175 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0007 QUAI CARRIERES P 0162

 

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.