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 01 VILLEBOIS 0003 found 30 results

# Company Address REF Cadastre
15768 CROIX ROUGE FRANCAISE 92 ASS 428496731 92 BOIS COLOMBES 0003 AV VILLEBOIS MAREUIL I 0113
1236839 DU 161 AVENUE VICTOR HUGO 93 SCI 413855750 93 AUBERVILLIERS 0003 RUE VILLEBOIS MAREUIL Y 0061
1236840 DU 161 AVENUE VICTOR HUGO 93 SCI 413855750 93 AUBERVILLIERS 0003 RUE VILLEBOIS MAREUIL Y 0061
1236841 DU 161 AVENUE VICTOR HUGO 93 SCI 413855750 93 AUBERVILLIERS 0003 RUE VILLEBOIS MAREUIL Y 0061
1236842 DU 161 AVENUE VICTOR HUGO 93 SCI 413855750 93 AUBERVILLIERS 0003 RUE VILLEBOIS MAREUIL Y 0061
1236843 DU 161 AVENUE VICTOR HUGO 93 SCI 413855750 93 AUBERVILLIERS 0003 RUE VILLEBOIS MAREUIL Y 0061
1667534 AUDACIA UN AUTRE VISAGE DE LA SOLIDARITE 16 ASS U25958296 16 RUFFEC 0003 RUE VILLEBOIS MAREUIL AX 0016
1671312 COMMUNE DE VILLEBOIS LAVALETTE 16 COM 211604087 16 VILLEBOIS-LAVALETTE 0003 PL DU CHAMP DE FOIRE AM 0041
1671342 JARDINERIES MONPLAISIR 16 SAS 480593367 16 VILLEBOIS-LAVALETTE 0035 AV MAISON BLANCHE ZC 0003
1671370 CC LAVALETTE TUDE DRONNE 16 CCOM 200070282 16 VILLEBOIS-LAVALETTE 0003 ESPA LA CHARRAUD ZE 0272
2555635 SARL LES SEMAILLES 85 SARL 824626311 85 ROCHE SUR YON (LA) 0003 RUE VILLEBOIS MAREUIL BD 0149
2555636 VALEUR IMMO 4 85 SCI 822655775 85 ROCHE SUR YON (LA) 0003 RUE VILLEBOIS MAREUIL BD 0149
2555637 SARL LES SEMAILLES 85 SARL 824626311 85 ROCHE SUR YON (LA) 0003 RUE VILLEBOIS MAREUIL BD 0149
2555638 SARL LES SEMAILLES 85 SARL 824626311 85 ROCHE SUR YON (LA) 0003 RUE VILLEBOIS MAREUIL BD 0149
2555639 SARL LES SEMAILLES 85 SARL 824626311 85 ROCHE SUR YON (LA) 0003 RUE VILLEBOIS MAREUIL BD 0149
2555640 SARL LES SEMAILLES 85 SARL 824626311 85 ROCHE SUR YON (LA) 0003 RUE VILLEBOIS MAREUIL BD 0149
3339648 LA PERICHOLE 54 SCI 493485601 54 NANCY 0003 RUE VILLEBOIS MAREUIL BV 0423
3484071 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 VILLEBOIS 0003 IMP DES TILLEULS AE 0621
3484072 LOGIDIA SOCIETE ANONYME DHABITATION A LOYER MODERE 01 SA 756200275 01 VILLEBOIS 0003 IMP DES TILLEULS AE 0621
3484080 SA COOP PRODUCTION DHLM AIN HABITAT 01 SA 760200295 01 VILLEBOIS 0003 CLOS DU RHEBY AH 0220
4124253 CAISSE REGIONALE CREDIT AGRICOLE MUTUEL 35 SCCP 775590847 35 MONTFORT-SUR-MEU 0003 BD VILLEBOIS MAREUIL AT 0060
4142965 EBPI 35 SCOP 332927060 35 RENNES 0003 BD VILLEBOIS MAREUIL BO 0877
4142966 HOLDING GAD 35 SARL 423205061 35 RENNES 0003 BD VILLEBOIS MAREUIL BO 0877
4260181 CASA PROJET 95 SARL 794217844 95 CORMEILLES EN PARISIS 0003 IMP VILLEBOIS MAREUIL AW 1008
4260182 CASA PROJET 95 SARL 794217844 95 CORMEILLES EN PARISIS 0003 IMP VILLEBOIS MAREUIL AW 1008
5764042 AGENCE IMMOBILIERE BERAULT 94 SARL 304098403 94 VINCENNES 0003 RUE VILLEBOIS MAREUIL U 0114
5764043 AGENCE IMMOBILIERE BERAULT 94 SARL 304098403 94 VINCENNES 0003 RUE VILLEBOIS MAREUIL U 0114
6867004 JRM VILLEBOIS MAREUIL 37 SCI 492502844 37 JOUE LES TOURS 0003 RUE CHARLES GARNIER BC 0355
6867005 JRM VILLEBOIS MAREUIL 37 SCI 492502844 37 JOUE LES TOURS 0003 RUE CHARLES GARNIER BC 0355
7787658 SAN CO MI 78 SCI 499976579 78 SARTROUVILLE 0003 RUE VILLEBOIS MAREUIL BO 0149

 

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.