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 45 VILLEMANDEUR 0003 found 20 results

# Company Address REF Cadastre
1678980 MONTALIBERT 45 SCI 818405177 45 CHALETTE-SUR-LOING 0003 RUE DE VILLEMANDEUR AZ 0193
1739773 SAN FERNANDO 45 SCI 518352695 45 VILLEMANDEUR 0003 RUE EDOUARD BRANLY A 0920
1739774 SAN FERNANDO 45 SCI 518352695 45 VILLEMANDEUR 0003 RUE EDOUARD BRANLY A 0920
1739874 SCI FONCIERE DI RU 20XX 45 SCI U20751081 45 VILLEMANDEUR 0003 RUE VIVALDI AC 0583
1739875 FONCIERE DI 01-2007 45 SC 491471371 45 VILLEMANDEUR 0003 RUE VIVALDI AC 0583
1739916 SCI FONCIERE DI RU 20XX 45 SCI U20751081 45 VILLEMANDEUR 0003 RUE DES QUATRE SAISONS AC 0588
1739917 FONCIERE DI 01-2007 45 SC 491471371 45 VILLEMANDEUR 0003 RUE DES QUATRE SAISONS AC 0588
1740002 LOGEMLOIRET 45 EPIC 342143955 45 VILLEMANDEUR 0003 ALL CLEMENT ADER AD 0174
1740017 VALLOIRE HABITAT 45 SA 086180387 45 VILLEMANDEUR 0003 RUE AMBROISE PARE AE 0313
1740039 LOGEMLOIRET 45 EPIC 342143955 45 VILLEMANDEUR 0003 RUE JACQUELINE AURIOL AE 0360
1740040 LOGEMLOIRET 45 EPIC 342143955 45 VILLEMANDEUR 0003 RUE JACQUELINE AURIOL AE 0360
1740125 LOGEMLOIRET 45 EPIC 342143955 45 VILLEMANDEUR 0003 RUE ANDRE LE NOTRE AI 0953
1740126 LOGEMLOIRET 45 EPIC 342143955 45 VILLEMANDEUR 0003 RUE ANDRE LE NOTRE AI 0953
1740127 LOGEMLOIRET 45 EPIC 342143955 45 VILLEMANDEUR 0003 RUE ANDRE LE NOTRE AI 0953
1740128 LOGEMLOIRET 45 EPIC 342143955 45 VILLEMANDEUR 0003 RUE ANDRE LE NOTRE AI 0953
1740129 LOGEMLOIRET 45 EPIC 342143955 45 VILLEMANDEUR 0003 RUE ANDRE LE NOTRE AI 0953
1740130 LOGEMLOIRET 45 EPIC 342143955 45 VILLEMANDEUR 0003 RUE ANDRE LE NOTRE AI 0953
1740277 AGIR 45 SCI 382204683 45 VILLEMANDEUR 0003 RUE NICEPHORE NIEPCE B 1495
1740293 FLS 45 SARL 491077624 45 VILLEMANDEUR 0003 RUE DU PETIT BOIS ROND B 2760
1740354 LE SERVICE DEPARTEMENTAL D INCENDIE ET DE SECOURS 45 U25915430 45 VILLEMANDEUR 0003 ALL HELENE BOUCHER ZI 0060

 

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.