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 0007 found 34 results

# Company Address REF Cadastre
1739775 SOBEGEST 45 SAS 380166504 45 VILLEMANDEUR 0007 RUE EDOUARD BRANLY A 0922
1739788 MONTEREGIS 45 SCI 353931918 45 VILLEMANDEUR 0007 RUE DES FRERES LUMIERE A 1794
1739791 SCI IMMO I 45 SCI U25913076 45 VILLEMANDEUR 0007 RUE DES FRERES LUMIERE A 1884
1739792 IMMO 45 45 SCI 817486665 45 VILLEMANDEUR 0007 RUE DES FRERES LUMIERE A 1884
1739860 SCI LE SOLIN 45 SCI U25990090 45 VILLEMANDEUR 0007 RUE DU STADE AC 0537
1739877 SCI FONCIERE DI RU 20XX 45 SCI U20751081 45 VILLEMANDEUR 0007 RUE VIVALDI AC 0583
1739878 FONCIERE DI 01-2007 45 SC 491471371 45 VILLEMANDEUR 0007 RUE VIVALDI AC 0583
1739931 VALLOIRE HABITAT 45 SA 086180387 45 VILLEMANDEUR 0014 RUE VICTOR HUGO AD 0007
1739932 VALLOIRE HABITAT 45 SA 086180387 45 VILLEMANDEUR 0014 RUE VICTOR HUGO AD 0007
1739933 VALLOIRE HABITAT 45 SA 086180387 45 VILLEMANDEUR 0014 RUE VICTOR HUGO AD 0007
1739934 VALLOIRE HABITAT 45 SA 086180387 45 VILLEMANDEUR 0014 RUE VICTOR HUGO AD 0007
1739935 VALLOIRE HABITAT 45 SA 086180387 45 VILLEMANDEUR 0014 RUE VICTOR HUGO AD 0007
1739936 VALLOIRE HABITAT 45 SA 086180387 45 VILLEMANDEUR 0014 RUE VICTOR HUGO AD 0007
1739937 VALLOIRE HABITAT 45 SA 086180387 45 VILLEMANDEUR 0014 RUE VICTOR HUGO AD 0007
1739938 VALLOIRE HABITAT 45 SA 086180387 45 VILLEMANDEUR 0014 RUE VICTOR HUGO AD 0007
1739939 VALLOIRE HABITAT 45 SA 086180387 45 VILLEMANDEUR 0014 RUE VICTOR HUGO AD 0007
1739940 VALLOIRE HABITAT 45 SA 086180387 45 VILLEMANDEUR 0014 RUE VICTOR HUGO AD 0007
1739941 VALLOIRE HABITAT 45 SA 086180387 45 VILLEMANDEUR 0014 RUE VICTOR HUGO AD 0007
1739942 VALLOIRE HABITAT 45 SA 086180387 45 VILLEMANDEUR 0014 RUE VICTOR HUGO AD 0007
1739943 VALLOIRE HABITAT 45 SA 086180387 45 VILLEMANDEUR 0014 RUE VICTOR HUGO AD 0007
1739944 VALLOIRE HABITAT 45 SA 086180387 45 VILLEMANDEUR 0014 RUE VICTOR HUGO AD 0007
1740018 VALLOIRE HABITAT 45 SA 086180387 45 VILLEMANDEUR 0007 RUE AMBROISE PARE AE 0313
1740136 LOGEMLOIRET 45 EPIC 342143955 45 VILLEMANDEUR 0007 RUE ANDRE LE NOTRE AI 0953
1740137 LOGEMLOIRET 45 EPIC 342143955 45 VILLEMANDEUR 0007 RUE ANDRE LE NOTRE AI 0953
1740138 LOGEMLOIRET 45 EPIC 342143955 45 VILLEMANDEUR 0007 RUE ANDRE LE NOTRE AI 0953
1740139 LOGEMLOIRET 45 EPIC 342143955 45 VILLEMANDEUR 0007 RUE ANDRE LE NOTRE AI 0953
1740140 LOGEMLOIRET 45 EPIC 342143955 45 VILLEMANDEUR 0007 RUE ANDRE LE NOTRE AI 0953
1740141 LOGEMLOIRET 45 EPIC 342143955 45 VILLEMANDEUR 0007 RUE ANDRE LE NOTRE AI 0953
1740142 LOGEMLOIRET 45 EPIC 342143955 45 VILLEMANDEUR 0007 RUE ANDRE LE NOTRE AI 0953
1740186 MELINA 45 SCI 877773002 45 VILLEMANDEUR 0007 AV DE LA LIBERATION AL 0791
1740295 SCI TALBOT BARRAULT 45 SCI 815009139 45 VILLEMANDEUR 0007 IMP AISANCE DE CHAUVIGNY B 2778
1740299 SCI LE PETIT FONTAINEBLEAU 45 SCI U18563519 45 VILLEMANDEUR 0007 CHE DES MOLLETS C 0775
1740300 SCI LE PETIT FONTAINEBLEAU 45 SCI U18563519 45 VILLEMANDEUR 0007 CHE DES MOLLETS C 0777
1740358 LE SERVICE DEPARTEMENTAL D INCENDIE ET DE SECOURS 45 U25915430 45 VILLEMANDEUR 0007 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.