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 672020187 found 22 results

# Company Address REF Cadastre
5521981 LOISELET ET DAIGREMONT PARIS EST 94 SAS 672020187 94 ALFORTVILLE 0009 RUE EMILE GOEURY G 0136
5522014 LOISELET ET DAIGREMONT PARIS EST 94 SAS 672020187 94 ALFORTVILLE 0083 RUE EDOUARD VAILLANT H 0029
5553555 LOISELET ET DAIGREMONT PARIS EST 94 SAS 672020187 94 CHAMPIGNY SUR MARNE 0138 RUE DIDEROT AR 0011
5553556 LOISELET ET DAIGREMONT PARIS EST 94 SAS 672020187 94 CHAMPIGNY SUR MARNE 0138 RUE DIDEROT AR 0011
5553557 LOISELET ET DAIGREMONT PARIS EST 94 SAS 672020187 94 CHAMPIGNY SUR MARNE 0145 QUAI GALLIENI AR 0011
5586418 LOISELET ET DAIGREMONT PARIS EST 94 SAS 672020187 94 CHOISY LE ROI 0008 AV GAMBETTA I 0029
5588122 LOISELET ET DAIGREMONT PARIS EST 94 SAS 672020187 94 CHOISY LE ROI 0029 AV ANATOLE FRANCE N 0092
5597348 LOISELET ET DAIGREMONT PARIS EST 94 SAS 672020187 94 CRETEIL 0017 VLA PETIT PARC AX 0201
5597387 LOISELET ET DAIGREMONT PARIS EST 94 SAS 672020187 94 CRETEIL 0021 VLA PETIT PARC AX 0201
5613994 LOISELET ET DAIGREMONT PARIS EST 94 SAS 672020187 94 FONTENAY SOUS BOIS 0039 RUE MAXIMILIEN ROBESPIERRE AJ 0247
5620135 LOISELET ET DAIGREMONT PARIS EST 94 SAS 672020187 94 FONTENAY SOUS BOIS 0008 AV DU PT ROOSEVELT BV 0019
5658068 LOISELET ET DAIGREMONT PARIS EST 94 SAS 672020187 94 JOINVILLE LE PONT 0034 BD DU MAL LECLERC Y 0111
5686379 LOISELET ET DAIGREMONT PARIS EST 94 SAS 672020187 94 NOGENT SUR MARNE 0032 AV DE LA SOURCE S 0047
5705926 LOISELET ET DAIGREMONT PARIS EST 94 SAS 672020187 94 ST MAUR DES FOSSES 0118 BD DE CHAMPIGNY AP 0092
5711786 LOISELET ET DAIGREMONT PARIS EST 94 SAS 672020187 94 ST MAUR DES FOSSES 0073 BD DE LA MARNE EP 0007
5711789 LOISELET ET DAIGREMONT PARIS EST 94 SAS 672020187 94 ST MAUR DES FOSSES 0073 BD DE LA MARNE EP 0007
5713298 LOISELET ET DAIGREMONT PARIS EST 94 SAS 672020187 94 ST MAUR DES FOSSES 9001 AV DE BRETAGNE R 0007
5713299 LOISELET ET DAIGREMONT PARIS EST 94 SAS 672020187 94 ST MAUR DES FOSSES 0118 AV MAHIEU R 0007
5713303 LOISELET ET DAIGREMONT PARIS EST 94 SAS 672020187 94 ST MAUR DES FOSSES 0002 AV DE BRETAGNE R 0007
5713349 LOISELET ET DAIGREMONT PARIS EST 94 SAS 672020187 94 ST MAUR DES FOSSES 0044 AV GABRIEL PERI V 0027
5758846 LOISELET ET DAIGREMONT PARIS EST 94 SAS 672020187 94 VINCENNES 0044 RUE DIDEROT E 0092
5778644 LOISELET ET DAIGREMONT PARIS EST 94 SAS 672020187 94 VITRY SUR SEINE 0024 AV ANATOLE FRANCE D 0103

 

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.