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 0128 found 38 results

# Company Address REF Cadastre
86938 SCI LIOR IMMOBILIER 92 SCI 513528570 92 LEVALLOIS PERRET 0128 RUE DE VILLIERS C 0066
86939 VILLIERS III 92 SCI 412978918 92 LEVALLOIS PERRET 0128 RUE DE VILLIERS C 0066
86940 CHALAN 92 SCI 432307122 92 LEVALLOIS PERRET 0128 RUE DE VILLIERS C 0066
86941 CHALAN 92 SCI 432307122 92 LEVALLOIS PERRET 0128 RUE DE VILLIERS C 0066
86942 CASAFLOR 92 SC 502799216 92 LEVALLOIS PERRET 0128 RUE DE VILLIERS C 0066
86943 CHALAN 92 SCI 432307122 92 LEVALLOIS PERRET 0128 RUE DE VILLIERS C 0066
86944 VILLIERS III 92 SCI 412978918 92 LEVALLOIS PERRET 0128 RUE DE VILLIERS C 0066
86945 SCI LIOR IMMOBILIER 92 SCI 513528570 92 LEVALLOIS PERRET 0128 RUE DE VILLIERS C 0066
87513 S J R 92 SCI 539988840 92 LEVALLOIS PERRET 0025 QUAI CHARLES PASQUA D 0128
87514 SCI FILOMENE 92 SCI U14692629 92 LEVALLOIS PERRET 0045 QUAI CHARLES PASQUA D 0128
87515 AUROCHS 92 SC 812286755 92 LEVALLOIS PERRET 0051 QUAI CHARLES PASQUA D 0128
91216 IMMO DE FRANCE 92 SA U15971049 92 LEVALLOIS PERRET 0128 RUE ANATOLE FRANCE K 0131
91217 SCI IMMO LEVALLOIS 92 SCI 492419445 92 LEVALLOIS PERRET 0128 RUE ANATOLE FRANCE K 0131
91218 LBO 92 SCI 813130598 92 LEVALLOIS PERRET 0128 RUE ANATOLE FRANCE K 0131
91219 LES 4 ETOILES 92 SCI 492451471 92 LEVALLOIS PERRET 0128 RUE ANATOLE FRANCE K 0131
91220 FCPJMP IMMOBILIER 92 SC 492275854 92 LEVALLOIS PERRET 0128 RUE ANATOLE FRANCE K 0131
91221 SCI IMMO LEVALLOIS 92 SCI 492419445 92 LEVALLOIS PERRET 0128 RUE ANATOLE FRANCE K 0131
91222 SCI IMMO LEVALLOIS 92 SCI 492419445 92 LEVALLOIS PERRET 0128 RUE ANATOLE FRANCE K 0131
91506 SC VINCI 92 SCI 422683706 92 LEVALLOIS PERRET 0128 RUE MARIUS AUFAN K 0178
92188 ACREPUF-RP 92 ASS 428652994 92 LEVALLOIS PERRET 0081 RUE ANATOLE FRANCE M 0128
93468 JONAT 92 SCI 403161904 92 LEVALLOIS PERRET 0063 RUE JULES GUESDE O 0128
96764 SCI JACH 92 SCI 832196505 92 LEVALLOIS PERRET 0004 RUE EDOUARD VAILLANT R 0128
97220 LES TROIS CLOCHES 92 SCI 534190657 92 LEVALLOIS PERRET 0128 RUE ARISTIDE BRIAND R 0291
99215 SCI PARDES PATRIMOINE 92 SCI 447748286 92 LEVALLOIS PERRET 0030 RUE LOUIS ROUQUIER V 0128
99635 STE VALEUR PIERRE EPARGNE 92 SC U23063514 92 LEVALLOIS PERRET 0038 RUE JACQUES IBERT X 0128
99636 STE VALEUR PIERRE EPARGNE 92 SC U23063514 92 LEVALLOIS PERRET 0038 RUE JACQUES IBERT X 0128
99637 STE VALEUR PIERRE EPARGNE 92 SC U23063514 92 LEVALLOIS PERRET 0038 RUE JACQUES IBERT X 0128
99638 STE VALEUR PIERRE EPARGNE 92 SC U23063514 92 LEVALLOIS PERRET 0038 RUE JACQUES IBERT X 0128
99639 STE VALEUR PIERRE EPARGNE 92 SC U23063514 92 LEVALLOIS PERRET 0038 RUE JACQUES IBERT X 0128
99640 STE VALEUR PIERRE EPARGNE 92 SC U23063514 92 LEVALLOIS PERRET 0038 RUE JACQUES IBERT X 0128
99641 STE VALEUR PIERRE EPARGNE 92 SC U23063514 92 LEVALLOIS PERRET 0038 RUE JACQUES IBERT X 0128
99642 STE VALEUR PIERRE EPARGNE 92 SC U23063514 92 LEVALLOIS PERRET 0038 RUE JACQUES IBERT X 0128
99643 STE VALEUR PIERRE EPARGNE 92 SC U23063514 92 LEVALLOIS PERRET 0038 RUE JACQUES IBERT X 0128
99644 STE VALEUR PIERRE EPARGNE 92 SC U23063514 92 LEVALLOIS PERRET 0038 RUE JACQUES IBERT X 0128
99645 STE VALEUR PIERRE EPARGNE 92 SC U23063514 92 LEVALLOIS PERRET 0038 RUE JACQUES IBERT X 0128
99646 STE VALEUR PIERRE EPARGNE 92 SC U23063514 92 LEVALLOIS PERRET 0038 RUE JACQUES IBERT X 0128
99647 STE VALEUR PIERRE EPARGNE 92 SC U23063514 92 LEVALLOIS PERRET 0038 RUE JACQUES IBERT X 0128
99648 STE VALEUR PIERRE EPARGNE 92 SC U23063514 92 LEVALLOIS PERRET 0038 RUE JACQUES IBERT X 0128

 

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.