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 LEVALLOIS PERRET 0070 B found 58 results

# Company Address REF Cadastre
86759 RIVES NORD 92 SARL U28720778 92 LEVALLOIS PERRET 0047 QUAI CHARLES PASQUA B 0070
89085 AI2 MARJOLIN 92 SNC 844243477 92 LEVALLOIS PERRET 0043 RUE MARJOLIN H 0070
89086 AI2 MARJOLIN 92 SNC 844243477 92 LEVALLOIS PERRET 0043 RUE MARJOLIN H 0070
89087 AI2 MARJOLIN 92 SNC 844243477 92 LEVALLOIS PERRET 0043 RUE MARJOLIN H 0070
89088 AI2 MARJOLIN 92 SNC 844243477 92 LEVALLOIS PERRET 0043 RUE MARJOLIN H 0070
89089 AI2 MARJOLIN 92 SNC 844243477 92 LEVALLOIS PERRET 0043 RUE MARJOLIN H 0070
89090 AI2 MARJOLIN 92 SNC 844243477 92 LEVALLOIS PERRET 0043 RUE MARJOLIN H 0070
89091 AI2 MARJOLIN 92 SNC 844243477 92 LEVALLOIS PERRET 0043 RUE MARJOLIN H 0070
89092 AI2 MARJOLIN 92 SNC 844243477 92 LEVALLOIS PERRET 0043 RUE MARJOLIN H 0070
89093 AI2 MARJOLIN 92 SNC 844243477 92 LEVALLOIS PERRET 0043 RUE MARJOLIN H 0070
89094 AI2 MARJOLIN 92 SNC 844243477 92 LEVALLOIS PERRET 0043 RUE MARJOLIN H 0070
89095 AI2 MARJOLIN 92 SNC 844243477 92 LEVALLOIS PERRET 0043 RUE MARJOLIN H 0070
89096 AI2 MARJOLIN 92 SNC 844243477 92 LEVALLOIS PERRET 0043 RUE MARJOLIN H 0070
89097 AI2 MARJOLIN 92 SNC 844243477 92 LEVALLOIS PERRET 0043 RUE MARJOLIN H 0070
89647 PRIMO SAINT JEAN 92 SCI 344021258 92 LEVALLOIS PERRET 0070 RUE EDOUARD VAILLANT I 0032
89648 SYGERIM 92 SARL 321058059 92 LEVALLOIS PERRET 0070 RUE EDOUARD VAILLANT I 0032
89649 ALBINGIA 92 SA 429369309 92 LEVALLOIS PERRET 0070 RUE EDOUARD VAILLANT I 0033
89731 DFL BAUDIN 92 SCI 811881069 92 LEVALLOIS PERRET 0070 RUE BAUDIN I 0084
90193 GENEPIERRE 1 92 SCPI 313849978 92 LEVALLOIS PERRET 0070 RUE RIVAY I 0150
90194 GENEPIERRE 1 92 SCPI 313849978 92 LEVALLOIS PERRET 0070 RUE RIVAY I 0150
90195 GENEPIERRE 1 92 SCPI 313849978 92 LEVALLOIS PERRET 0070 RUE RIVAY I 0150
90196 GENEPIERRE 1 92 SCPI 313849978 92 LEVALLOIS PERRET 0070 RUE RIVAY I 0150
92901 SELECTIRENTE 92 SA 414135558 92 LEVALLOIS PERRET 0002 RUE CAMILLE PELLETAN N 0070
92902 WHITE STARLING FAT BOY COMPANIE 92 SCI 411405046 92 LEVALLOIS PERRET 0002 RUE CAMILLE PELLETAN N 0070
93431 CAPILLON ET MARTINS 92 SARL 453932386 92 LEVALLOIS PERRET 0070 RUE JULES GUESDE O 0120
93432 JONAT 92 SCI 403161904 92 LEVALLOIS PERRET 0070 RUE JULES GUESDE O 0120
94336 INSTITUT PASTEUR 92 FON 775684897 92 LEVALLOIS PERRET 0083 RUE VICTOR HUGO P 0070
94337 SCI MARIE GALANTE 92 SC 817545338 92 LEVALLOIS PERRET 0083 RUE VICTOR HUGO P 0070
94338 CCESP 92 SCI 840707186 92 LEVALLOIS PERRET 0083 RUE VICTOR HUGO P 0070
97293 OFFICE PUBLIC HABITAT LEVALLOIS 92 EPIC 279200356 92 LEVALLOIS PERRET 0070 RUE JEAN JAURES R 0328
97294 OFFICE PUBLIC HABITAT LEVALLOIS 92 EPIC 279200356 92 LEVALLOIS PERRET 0070 RUE JEAN JAURES R 0328
97295 OFFICE PUBLIC HABITAT LEVALLOIS 92 EPIC 279200356 92 LEVALLOIS PERRET 0070 RUE JEAN JAURES R 0328
97296 OFFICE PUBLIC HABITAT LEVALLOIS 92 EPIC 279200356 92 LEVALLOIS PERRET 0070 RUE JEAN JAURES R 0328
97297 OFFICE PUBLIC HABITAT LEVALLOIS 92 EPIC 279200356 92 LEVALLOIS PERRET 0070 RUE JEAN JAURES R 0328
97298 OFFICE PUBLIC HABITAT LEVALLOIS 92 EPIC 279200356 92 LEVALLOIS PERRET 0070 RUE JEAN JAURES R 0328
97299 OFFICE PUBLIC HABITAT LEVALLOIS 92 EPIC 279200356 92 LEVALLOIS PERRET 0070 RUE JEAN JAURES R 0328
97300 OFFICE PUBLIC HABITAT LEVALLOIS 92 EPIC 279200356 92 LEVALLOIS PERRET 0070 RUE JEAN JAURES R 0328
97301 OFFICE PUBLIC HABITAT LEVALLOIS 92 EPIC 279200356 92 LEVALLOIS PERRET 0070 RUE JEAN JAURES R 0328
97302 OFFICE PUBLIC HABITAT LEVALLOIS 92 EPIC 279200356 92 LEVALLOIS PERRET 0070 RUE JEAN JAURES R 0328
97303 OFFICE PUBLIC HABITAT LEVALLOIS 92 EPIC 279200356 92 LEVALLOIS PERRET 0070 RUE JEAN JAURES R 0328
97304 OFFICE PUBLIC HABITAT LEVALLOIS 92 EPIC 279200356 92 LEVALLOIS PERRET 0070 RUE JEAN JAURES R 0328
97305 OFFICE PUBLIC HABITAT LEVALLOIS 92 EPIC 279200356 92 LEVALLOIS PERRET 0070 RUE JEAN JAURES R 0328
97306 OFFICE PUBLIC HABITAT LEVALLOIS 92 EPIC 279200356 92 LEVALLOIS PERRET 0070 RUE JEAN JAURES R 0328
97307 OFFICE PUBLIC HABITAT LEVALLOIS 92 EPIC 279200356 92 LEVALLOIS PERRET 0070 RUE JEAN JAURES R 0328
97308 OFFICE PUBLIC HABITAT LEVALLOIS 92 EPIC 279200356 92 LEVALLOIS PERRET 0070 RUE JEAN JAURES R 0328
97535 FINAMUR 92 SA 340446707 92 LEVALLOIS PERRET 0070 RUE ANATOLE FRANCE S 0004
97694 TYLER ET PERRY 92 SCI 420374860 92 LEVALLOIS PERRET 0070 RUE DU PDT WILSON S 0059
97695 IMMO A B A 92 SCI 447536954 92 LEVALLOIS PERRET 0070 RUE DU PDT WILSON S 0059
97696 GROUPE V M H 92 U16287652 92 LEVALLOIS PERRET 0070 RUE DU PDT WILSON S 0059
97757 SOFIPIERRE 92 SCPI 351552609 92 LEVALLOIS PERRET 0079 RUE ARISTIDE BRIAND S 0070
97758 SCI SPRING STREET 92 SC 802112797 92 LEVALLOIS PERRET 0079 RUE ARISTIDE BRIAND S 0070
97759 DOUENNELLE 92 SC 791957707 92 LEVALLOIS PERRET 0079 RUE ARISTIDE BRIAND S 0070
97902 SCI VALEX AUBER 92 SCI 419646328 92 LEVALLOIS PERRET 0070 RUE ARISTIDE BRIAND S 0123
97903 SCI FONCIERE HVM 92 SC 514954940 92 LEVALLOIS PERRET 0070 RUE ARISTIDE BRIAND S 0123
98715 ETUDE COLONNA D ISTRIA 92 SAS 351827480 92 LEVALLOIS PERRET 0070 RUE LOUIS ROUQUIER U 0065
98725 MEGEVE 92 SCI 423676857 92 LEVALLOIS PERRET 0076 RUE LOUIS ROUQUIER U 0070
98726 HFJ FINANCES 92 SCI 508781218 92 LEVALLOIS PERRET 0076 RUE LOUIS ROUQUIER U 0070
99780 SOC ECONOM MIXTE AMENAG RENOV EQUIP LEVA 92 SEM 775726359 92 LEVALLOIS PERRET 0070 RUE LOUISE MICHEL Y 0061

 

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.