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 429369309 found 42 results

# Company Address REF Cadastre
88733 ALBINGIA 92 SA 429369309 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88741 ALBINGIA 92 SA 429369309 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88742 ALBINGIA 92 SA 429369309 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88743 ALBINGIA 92 SA 429369309 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88744 ALBINGIA 92 SA 429369309 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88758 ALBINGIA 92 SA 429369309 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88759 ALBINGIA 92 SA 429369309 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88760 ALBINGIA 92 SA 429369309 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88761 ALBINGIA 92 SA 429369309 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88762 ALBINGIA 92 SA 429369309 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88763 ALBINGIA 92 SA 429369309 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88764 ALBINGIA 92 SA 429369309 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88765 ALBINGIA 92 SA 429369309 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88766 ALBINGIA 92 SA 429369309 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88767 ALBINGIA 92 SA 429369309 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88768 ALBINGIA 92 SA 429369309 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88769 ALBINGIA 92 SA 429369309 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88770 ALBINGIA 92 SA 429369309 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88771 ALBINGIA 92 SA 429369309 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88772 ALBINGIA 92 SA 429369309 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88773 ALBINGIA 92 SA 429369309 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88781 ALBINGIA 92 SA 429369309 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88782 ALBINGIA 92 SA 429369309 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88799 ALBINGIA 92 SA 429369309 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88800 ALBINGIA 92 SA 429369309 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88801 ALBINGIA 92 SA 429369309 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88802 ALBINGIA 92 SA 429369309 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88803 ALBINGIA 92 SA 429369309 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88804 ALBINGIA 92 SA 429369309 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88805 ALBINGIA 92 SA 429369309 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88806 ALBINGIA 92 SA 429369309 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88807 ALBINGIA 92 SA 429369309 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88808 ALBINGIA 92 SA 429369309 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88813 ALBINGIA 92 SA 429369309 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88814 ALBINGIA 92 SA 429369309 92 LEVALLOIS PERRET 0107 RUE VICTOR HUGO G 0099
88815 ALBINGIA 92 SA 429369309 92 LEVALLOIS PERRET 0109 RUE VICTOR HUGO G 0099
88816 ALBINGIA 92 SA 429369309 92 LEVALLOIS PERRET 0109 RUE VICTOR HUGO G 0099
88817 ALBINGIA 92 SA 429369309 92 LEVALLOIS PERRET 0109 RUE VICTOR HUGO G 0099
88820 ALBINGIA 92 SA 429369309 92 LEVALLOIS PERRET 0109 RUE VICTOR HUGO G 0099
89649 ALBINGIA 92 SA 429369309 92 LEVALLOIS PERRET 0070 RUE EDOUARD VAILLANT I 0033
5995918 ALBINGIA 13 SA 429369309 13 MARSEILLE 2EME 0030 AV ROBERT SCHUMAN 810 E 0027
7490142 ALBINGIA 75 SA 429369309 75 PARIS 08 0048 RUE DE MIROMESNIL CJ 0028

 

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.