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 0077 B found 39 results

# Company Address REF Cadastre
87563 SCI OLIA 92 SC 482179868 92 LEVALLOIS PERRET 0077 RUE BAUDIN E 0017
92077 DEPARTEMENT DES HAUTS-DE-SEINE 92 DEPT 229200506 92 LEVALLOIS PERRET 0077 RUE DANTON M 0075
92078 DEPARTEMENT DES HAUTS-DE-SEINE 92 DEPT 229200506 92 LEVALLOIS PERRET 0077 RUE DANTON M 0075
92079 DEPARTEMENT DES HAUTS-DE-SEINE 92 DEPT 229200506 92 LEVALLOIS PERRET 0077 RUE DANTON M 0075
92080 DEPARTEMENT DES HAUTS-DE-SEINE 92 DEPT 229200506 92 LEVALLOIS PERRET 0077 RUE DANTON M 0075
92081 DEPARTEMENT DES HAUTS-DE-SEINE 92 DEPT 229200506 92 LEVALLOIS PERRET 0077 RUE DANTON M 0075
92082 DEPARTEMENT DES HAUTS-DE-SEINE 92 DEPT 229200506 92 LEVALLOIS PERRET 0077 RUE DANTON M 0075
92486 SWISS LIFE REIM 92 SA U20613338 92 LEVALLOIS PERRET 0077 RUE ANATOLE FRANCE M 0171
92487 SWISS LIFE REIM 92 SA U20613338 92 LEVALLOIS PERRET 0077 RUE ANATOLE FRANCE M 0171
92488 SWISS LIFE REIM 92 SA U20613338 92 LEVALLOIS PERRET 0077 RUE ANATOLE FRANCE M 0171
92489 SWISS LIFE REIM 92 SA U20613338 92 LEVALLOIS PERRET 0077 RUE ANATOLE FRANCE M 0171
92490 SWISS LIFE REIM 92 SA U20613338 92 LEVALLOIS PERRET 0077 RUE ANATOLE FRANCE M 0171
92491 SWISS LIFE REIM 92 SA U20613338 92 LEVALLOIS PERRET 0077 RUE ANATOLE FRANCE M 0171
92492 SWISS LIFE REIM 92 SA U20613338 92 LEVALLOIS PERRET 0077 RUE ANATOLE FRANCE M 0171
92493 SWISS LIFE REIM 92 SA U20613338 92 LEVALLOIS PERRET 0077 RUE ANATOLE FRANCE M 0171
92494 SWISS LIFE REIM 92 SA U20613338 92 LEVALLOIS PERRET 0077 RUE ANATOLE FRANCE M 0171
92495 SWISS LIFE REIM 92 SA U20613338 92 LEVALLOIS PERRET 0077 RUE ANATOLE FRANCE M 0171
92496 SWISS LIFE REIM 92 SA U20613338 92 LEVALLOIS PERRET 0077 RUE ANATOLE FRANCE M 0171
92497 SWISS LIFE REIM 92 SA U20613338 92 LEVALLOIS PERRET 0077 RUE ANATOLE FRANCE M 0171
92727 SCI LES ABEILLES 92 SCI 350097333 92 LEVALLOIS PERRET 0077 RUE CARNOT N 0020
92728 LA MAISON DU ROBINET 92 SARL 552014607 92 LEVALLOIS PERRET 0077 RUE CARNOT N 0020
92729 SCI H ET C DESSAUX 92 SCI 482757580 92 LEVALLOIS PERRET 0077 RUE CARNOT N 0020
92864 CABINET LARBOULLET 92 SA 039357611 92 LEVALLOIS PERRET 0077 RUE VOLTAIRE N 0060
92865 SCI 77 92 SCI 810131524 92 LEVALLOIS PERRET 0077 RUE VOLTAIRE N 0060
92866 SCI ORIENT 92 SCI 443250139 92 LEVALLOIS PERRET 0077 RUE VOLTAIRE N 0060
92916 ATRIUM GESTION 92 SAS 632018503 92 LEVALLOIS PERRET 0077 RUE VOLTAIRE N 0091
92917 LOXEDIA 92 SCI 797898079 92 LEVALLOIS PERRET 0077 RUE VOLTAIRE N 0091
93083 LEVALLOIS 92 SC 511718108 92 LEVALLOIS PERRET 0077 RUE JULES GUESDE O 0035
96575 EMDAFLO 92 SCI 431626209 92 LEVALLOIS PERRET 0077 RUE JEAN JAURES R 0089
97756 SCI ELALVI 92 SCI 829617174 92 LEVALLOIS PERRET 0077 RUE ARISTIDE BRIAND S 0069
97881 ELICA 92 SCI 429184476 92 LEVALLOIS PERRET 0077 RUE LOUIS ROUQUIER S 0115
97882 SCI WEL 92 SCI 392971123 92 LEVALLOIS PERRET 0077 RUE LOUIS ROUQUIER S 0115
97883 SOLAU 92 SARL 504850504 92 LEVALLOIS PERRET 0077 RUE LOUIS ROUQUIER S 0115
98749 DU 30 RUE GABRIEL PERI 92 SCI 398930016 92 LEVALLOIS PERRET 0030 RUE GABRIEL PERI U 0077
98750 DU 30 RUE GABRIEL PERI 92 SCI 398930016 92 LEVALLOIS PERRET 0030 RUE GABRIEL PERI U 0077
99146 CABINET LOTCENT 92 SARL U15442521 92 LEVALLOIS PERRET 0036 RUE CHAPTAL V 0077
99147 PIMP TOWER 92 SCI 810724377 92 LEVALLOIS PERRET 0036 RUE CHAPTAL V 0077
99148 GREKA 92 SC 437811086 92 LEVALLOIS PERRET 0036 RUE CHAPTAL V 0077
99149 SCI JKL 92 SCI 750019739 92 LEVALLOIS PERRET 0036 RUE CHAPTAL V 0077

 

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.