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 0016 found 30 results

# Company Address REF Cadastre
1678989 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0079 RUE DE VILLEMANDEUR BC 0016
1678990 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0079 RUE DE VILLEMANDEUR BC 0016
1678991 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0079 RUE DE VILLEMANDEUR BC 0016
1678992 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0079 RUE DE VILLEMANDEUR BC 0016
1678993 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0081 RUE DE VILLEMANDEUR BC 0016
1678994 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0081 RUE DE VILLEMANDEUR BC 0016
1678995 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0081 RUE DE VILLEMANDEUR BC 0016
1678996 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0081 RUE DE VILLEMANDEUR BC 0016
1678997 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0081 RUE DE VILLEMANDEUR BC 0016
1678998 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0081 RUE DE VILLEMANDEUR BC 0016
1678999 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0083 RUE DE VILLEMANDEUR BC 0016
1679000 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0083 RUE DE VILLEMANDEUR BC 0016
1679001 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0083 RUE DE VILLEMANDEUR BC 0016
1679002 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0085 RUE DE VILLEMANDEUR BC 0016
1679003 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0085 RUE DE VILLEMANDEUR BC 0016
1679004 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0085 RUE DE VILLEMANDEUR BC 0016
1679005 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0085 RUE DE VILLEMANDEUR BC 0016
1679006 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0087 RUE DE VILLEMANDEUR BC 0016
1679007 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0087 RUE DE VILLEMANDEUR BC 0016
1679008 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0087 RUE DE VILLEMANDEUR BC 0016
1679009 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0087 RUE DE VILLEMANDEUR BC 0016
1679010 VALLOIRE HABITAT 45 SA 086180387 45 CHALETTE-SUR-LOING 0087 RUE DE VILLEMANDEUR BC 0016
1739794 SCI DE LA MINARDIERE 45 SCI U17617544 45 VILLEMANDEUR 0016 RUE DES FRERES LUMIERE A 1941
1739900 FEDERATION AGIRC-ARRCO 45 IRC 775661069 45 VILLEMANDEUR 0016 RUE DES QUATRE SAISONS AC 0585
1740121 SA DH L M FRANCE LOIRE 45 SA 673720744 45 VILLEMANDEUR 0016 IMP DES ACACIAS AI 0924
1740185 SCI CHAINTREAU 45 SCI U25875367 45 VILLEMANDEUR 0016 RUE HENRI CHAINTREAU AL 0761
1740272 VALLOIRE HABITAT 45 SA 086180387 45 VILLEMANDEUR 0016 RUE MAURICE COUSIN AO 0735
1740289 LA SURANDIERE 45 SCI 440062958 45 VILLEMANDEUR 0016 RUE DE LA SURANDIERE B 2681
1740326 JUJOMA 45 SCI 518936273 45 VILLEMANDEUR 0016 RUE NICEPHORE NIEPCE ZH 0181
1740346 LE SERVICE DEPARTEMENTAL D INCENDIE ET DE SECOURS 45 U25915430 45 VILLEMANDEUR 0016 RUE MAL DE LATTRE DE TASSIGNY ZI 0054

 

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.