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 92 FONTENAY AUX ROSES 0022 found 27 results

# Company Address REF Cadastre
7400308 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 92 SA 552046484 92 FONTENAY AUX ROSES 0022 RUE LEDRU ROLLIN E 0290
7400309 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 92 SA 552046484 92 FONTENAY AUX ROSES 0022 RUE LEDRU ROLLIN E 0290
7400310 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 92 SA 552046484 92 FONTENAY AUX ROSES 0022 RUE LEDRU ROLLIN E 0290
7400311 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 92 SA 552046484 92 FONTENAY AUX ROSES 0022 RUE LEDRU ROLLIN E 0290
7400312 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 92 SA 552046484 92 FONTENAY AUX ROSES 0022 RUE LEDRU ROLLIN E 0290
7400313 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 92 SA 552046484 92 FONTENAY AUX ROSES 0022 RUE LEDRU ROLLIN E 0290
7400314 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 92 SA 552046484 92 FONTENAY AUX ROSES 0022 RUE LEDRU ROLLIN E 0290
7400315 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 92 SA 552046484 92 FONTENAY AUX ROSES 0022 RUE LEDRU ROLLIN E 0290
7400316 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 92 SA 552046484 92 FONTENAY AUX ROSES 0022 RUE LEDRU ROLLIN E 0290
7400317 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 92 SA 552046484 92 FONTENAY AUX ROSES 0022 RUE LEDRU ROLLIN E 0290
7400318 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 92 SA 552046484 92 FONTENAY AUX ROSES 0022 RUE LEDRU ROLLIN E 0290
7400319 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 92 SA 552046484 92 FONTENAY AUX ROSES 0022 RUE LEDRU ROLLIN E 0290
7400582 LOCAFAM 92 SCI 402130199 92 FONTENAY AUX ROSES 0022 RUE GUERARD G 0162
7400583 FRANCO SUISSE BATIMENT 92 SA 380216473 92 FONTENAY AUX ROSES 0022 RUE GUERARD G 0162
7400584 FRANCO SUISSE BATIMENT 92 SA 380216473 92 FONTENAY AUX ROSES 0022 RUE GUERARD G 0162
7400585 SCI MONTOBAN 92 SCI U23080880 92 FONTENAY AUX ROSES 0022 RUE GUERARD G 0162
7400722 CERTIVIA 92 STE 804557932 92 FONTENAY AUX ROSES 0022 RUE PIERRE BONNARD J 0220
7400723 CABINET PERROTTE 92 SARL 353018427 92 FONTENAY AUX ROSES 0022 RUE PIERRE BONNARD J 0220
7400725 CABINET CHAMBRAS ET ASSOCIES 92 SARL U15241301 92 FONTENAY AUX ROSES 0022 RUE PIERRE BONNARD J 0220
7401145 SOGIMCO COPROPRIETES 92 U12042381 92 FONTENAY AUX ROSES 0022 RUE BLANCHARD N 0021
7401146 SOGIMCO COPROPRIETES 92 U12042381 92 FONTENAY AUX ROSES 0022 RUE BLANCHARD N 0021
7401900 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 FONTENAY AUX ROSES 0022 ALL DES EGLANTINES Q 0339
7401901 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 FONTENAY AUX ROSES 0022 ALL DES EGLANTINES Q 0339
7401902 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 FONTENAY AUX ROSES 0022 ALL DES EGLANTINES Q 0339
7401903 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 FONTENAY AUX ROSES 0022 ALL DES EGLANTINES Q 0339
7401904 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 FONTENAY AUX ROSES 0022 ALL DES EGLANTINES Q 0339
7401948 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 FONTENAY AUX ROSES 0022 RUE BOUCICAUT R 0086

 

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.