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 ST GEORGES 0002 found 537 results

# Company Address REF Cadastre
5520359 FIREF FRANCE N 1002 94 SCI 502094303 94 ALFORTVILLE 0002 CHE DE VILLENEUVE ST GEORGES AM 0081
5749058 RVL 94 SCI 402271308 94 VILLENEUVE ST GEORGES 0002 RUE HENRI LEDUC AO 0491
5749101 MPJ RUE PAUL BERT 94 SCI 429895717 94 VILLENEUVE ST GEORGES 0002 RUE PAUL BERT AO 0550
5749111 KL IMMO 94 SCI 453568289 94 VILLENEUVE ST GEORGES 0002 RUE PAUL BERT AO 0550
5749112 KL IMMO 94 SCI 453568289 94 VILLENEUVE ST GEORGES 0002 RUE PAUL BERT AO 0550
5749113 KL IMMO 94 SCI 453568289 94 VILLENEUVE ST GEORGES 0002 RUE PAUL BERT AO 0550
5749114 KL IMMO 94 SCI 453568289 94 VILLENEUVE ST GEORGES 0002 RUE PAUL BERT AO 0550
5749115 KL IMMO 94 SCI 453568289 94 VILLENEUVE ST GEORGES 0002 RUE PAUL BERT AO 0550
5749116 KL IMMO 94 SCI 453568289 94 VILLENEUVE ST GEORGES 0002 RUE PAUL BERT AO 0550
5749117 MPJ RUE PAUL BERT 94 SCI 429895717 94 VILLENEUVE ST GEORGES 0002 RUE PAUL BERT AO 0550
5749118 MPJ RUE PAUL BERT 94 SCI 429895717 94 VILLENEUVE ST GEORGES 0002 RUE PAUL BERT AO 0550
5749264 ETABLISSEMENT PUBLIC DAMENAGEMENT ORLY-RUNGIS-SEINE AMONT 94 EPIC 499084283 94 VILLENEUVE ST GEORGES 0002 RUE DE PARIS AP 0125
5749446 SARE 94 SCI 448572248 94 VILLENEUVE ST GEORGES 0002 AV DE MELUN AS 0015
5749447 SARE 94 SCI 448572248 94 VILLENEUVE ST GEORGES 0002 AV DE MELUN AS 0015
5749504 SOCIETE NATIONALE SNCF 94 SA 552049447 94 VILLENEUVE ST GEORGES 0002 RUE DU TGV AT 0048
5750081 SOCIETE NATIONALE SNCF 94 SA 552049447 94 VILLENEUVE ST GEORGES 0002 RUE DU TGV AT 0048
5750160 MPJBELLEAIMEE 94 SCI 451214324 94 VILLENEUVE ST GEORGES 0002 RUE HOCHE AV 0074
5750161 MPJBELLEAIMEE 94 SCI 451214324 94 VILLENEUVE ST GEORGES 0002 RUE HOCHE AV 0074
5750244 DE CHOISY 94 SCI 440075554 94 VILLENEUVE ST GEORGES 0100 AV DE CHOISY AW 0002
5750245 DE CHOISY 94 SCI 440075554 94 VILLENEUVE ST GEORGES 0100 AV DE CHOISY AW 0002
5750463 IMMOBILIERE 3F 94 SA 552141533 94 VILLENEUVE ST GEORGES 0002 CHE NIKI DE SAINT PHALLE AW 0208
5750464 IMMOBILIERE 3F 94 SA 552141533 94 VILLENEUVE ST GEORGES 0002 CHE NIKI DE SAINT PHALLE AW 0208
5750465 IMMOBILIERE 3F 94 SA 552141533 94 VILLENEUVE ST GEORGES 0002 CHE NIKI DE SAINT PHALLE AW 0208
5750466 IMMOBILIERE 3F 94 SA 552141533 94 VILLENEUVE ST GEORGES 0002 CHE NIKI DE SAINT PHALLE AW 0208
5750467 IMMOBILIERE 3F 94 SA 552141533 94 VILLENEUVE ST GEORGES 0002 CHE NIKI DE SAINT PHALLE AW 0208
5750468 IMMOBILIERE 3F 94 SA 552141533 94 VILLENEUVE ST GEORGES 0002 CHE NIKI DE SAINT PHALLE AW 0208
5750469 IMMOBILIERE 3F 94 SA 552141533 94 VILLENEUVE ST GEORGES 0002 CHE NIKI DE SAINT PHALLE AW 0208
5750470 IMMOBILIERE 3F 94 SA 552141533 94 VILLENEUVE ST GEORGES 0002 CHE NIKI DE SAINT PHALLE AW 0208
5750471 IMMOBILIERE 3F 94 SA 552141533 94 VILLENEUVE ST GEORGES 0002 CHE NIKI DE SAINT PHALLE AW 0208
5750472 IMMOBILIERE 3F 94 SA 552141533 94 VILLENEUVE ST GEORGES 0002 CHE NIKI DE SAINT PHALLE AW 0208
5750473 IMMOBILIERE 3F 94 SA 552141533 94 VILLENEUVE ST GEORGES 0002 CHE NIKI DE SAINT PHALLE AW 0208
5750474 IMMOBILIERE 3F 94 SA 552141533 94 VILLENEUVE ST GEORGES 0002 CHE NIKI DE SAINT PHALLE AW 0208
5750475 IMMOBILIERE 3F 94 SA 552141533 94 VILLENEUVE ST GEORGES 0002 CHE NIKI DE SAINT PHALLE AW 0208
5750476 IMMOBILIERE 3F 94 SA 552141533 94 VILLENEUVE ST GEORGES 0002 CHE NIKI DE SAINT PHALLE AW 0208
5750477 IMMOBILIERE 3F 94 SA 552141533 94 VILLENEUVE ST GEORGES 0002 CHE NIKI DE SAINT PHALLE AW 0208
5750478 IMMOBILIERE 3F 94 SA 552141533 94 VILLENEUVE ST GEORGES 0002 CHE NIKI DE SAINT PHALLE AW 0208
5750479 IMMOBILIERE 3F 94 SA 552141533 94 VILLENEUVE ST GEORGES 0002 CHE NIKI DE SAINT PHALLE AW 0208

 

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.