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 91 ATHIS MONS 0043 found 34 results

# Company Address REF Cadastre
6186238 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 91 ETAT U23909068 91 ATHIS MONS 0043 RUE HENRI GOURMELIN A 0077
6188066 SCI MILL 91 SCI 447846734 91 ATHIS MONS 0043 RUE JEAN MOULIN C 0433
6188506 IMMOBILIERE 3F 91 SA 552141533 91 ATHIS MONS 0020 RUE NUNGESSER ET COLI D 0043
6189760 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 91 EPIC 785769555 91 ATHIS MONS 0043 RUE G ANTHONIOZ-DE GAULLE E 0593
6189761 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 91 EPIC 785769555 91 ATHIS MONS 0043 RUE G ANTHONIOZ-DE GAULLE E 0593
6189762 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 91 EPIC 785769555 91 ATHIS MONS 0043 RUE G ANTHONIOZ-DE GAULLE E 0593
6189763 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 91 EPIC 785769555 91 ATHIS MONS 0043 RUE G ANTHONIOZ-DE GAULLE E 0593
6189764 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 91 EPIC 785769555 91 ATHIS MONS 0043 RUE G ANTHONIOZ-DE GAULLE E 0593
6189765 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 91 EPIC 785769555 91 ATHIS MONS 0043 RUE G ANTHONIOZ-DE GAULLE E 0593
6189766 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 91 EPIC 785769555 91 ATHIS MONS 0043 RUE G ANTHONIOZ-DE GAULLE E 0593
6189767 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 91 EPIC 785769555 91 ATHIS MONS 0043 RUE G ANTHONIOZ-DE GAULLE E 0593
6189768 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 91 EPIC 785769555 91 ATHIS MONS 0043 RUE G ANTHONIOZ-DE GAULLE E 0593
6189769 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 91 EPIC 785769555 91 ATHIS MONS 0043 RUE G ANTHONIOZ-DE GAULLE E 0593
6189770 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 91 EPIC 785769555 91 ATHIS MONS 0043 RUE G ANTHONIOZ-DE GAULLE E 0593
6189771 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 91 EPIC 785769555 91 ATHIS MONS 0043 RUE G ANTHONIOZ-DE GAULLE E 0593
6189772 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 91 EPIC 785769555 91 ATHIS MONS 0043 RUE G ANTHONIOZ-DE GAULLE E 0593
6189773 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 91 EPIC 785769555 91 ATHIS MONS 0043 RUE G ANTHONIOZ-DE GAULLE E 0593
6189774 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 91 EPIC 785769555 91 ATHIS MONS 0043 RUE G ANTHONIOZ-DE GAULLE E 0593
6189775 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 91 EPIC 785769555 91 ATHIS MONS 0043 RUE G ANTHONIOZ-DE GAULLE E 0593
6189776 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 91 EPIC 785769555 91 ATHIS MONS 0043 RUE G ANTHONIOZ-DE GAULLE E 0593
6189777 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 91 EPIC 785769555 91 ATHIS MONS 0043 RUE G ANTHONIOZ-DE GAULLE E 0593
6189778 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 91 EPIC 785769555 91 ATHIS MONS 0043 RUE G ANTHONIOZ-DE GAULLE E 0593
6189779 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 91 EPIC 785769555 91 ATHIS MONS 0043 RUE G ANTHONIOZ-DE GAULLE E 0593
6189780 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 91 EPIC 785769555 91 ATHIS MONS 0043 RUE G ANTHONIOZ-DE GAULLE E 0593
6189781 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 91 EPIC 785769555 91 ATHIS MONS 0043 RUE G ANTHONIOZ-DE GAULLE E 0593
6189782 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 91 EPIC 785769555 91 ATHIS MONS 0043 RUE G ANTHONIOZ-DE GAULLE E 0593
6189783 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 91 EPIC 785769555 91 ATHIS MONS 0043 RUE G ANTHONIOZ-DE GAULLE E 0593
6189784 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 91 EPIC 785769555 91 ATHIS MONS 0043 RUE G ANTHONIOZ-DE GAULLE E 0593
6189785 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 91 EPIC 785769555 91 ATHIS MONS 0043 RUE G ANTHONIOZ-DE GAULLE E 0593
6189786 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 91 EPIC 785769555 91 ATHIS MONS 0043 RUE G ANTHONIOZ-DE GAULLE E 0593
6189787 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 91 EPIC 785769555 91 ATHIS MONS 0043 RUE G ANTHONIOZ-DE GAULLE E 0593
6191109 AFFICUIVRE 91 U22606592 91 ATHIS MONS 0043 VC QUAI DE LINDUSTRIE N 0077
6192268 ALPHA 91 SCI 382805331 91 ATHIS MONS 0032 AV FRANCOIS MITTERRAND X 0043
6192269 ALPHA 91 SCI 382805331 91 ATHIS MONS 0032 AV FRANCOIS MITTERRAND X 0043

 

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.