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 0160 found 46 results

# Company Address REF Cadastre
85779 DE LEVALLOIS PERRET 92 COM 219200441 92 LEVALLOIS PERRET 0015 RUE PABLO NERUDA AB 0160
88618 SOC DES NOUVELLES RESIDENCES 92 SCI 314682295 92 LEVALLOIS PERRET 0160 RUE VICTOR HUGO G 0094
88619 DE LEVALLOIS PERRET 92 COM 219200441 92 LEVALLOIS PERRET 0160 RUE VICTOR HUGO G 0094
88620 INLI 92 SA 602052359 92 LEVALLOIS PERRET 0160 RUE VICTOR HUGO G 0094
88621 SOC DES NOUVELLES RESIDENCES 92 SCI 314682295 92 LEVALLOIS PERRET 0160 RUE VICTOR HUGO G 0094
88622 DE LEVALLOIS PERRET 92 COM 219200441 92 LEVALLOIS PERRET 0160 RUE VICTOR HUGO G 0094
88623 INLI 92 SA 602052359 92 LEVALLOIS PERRET 0160 RUE VICTOR HUGO G 0094
88624 SOC DES NOUVELLES RESIDENCES 92 SCI 314682295 92 LEVALLOIS PERRET 0160 RUE VICTOR HUGO G 0094
88625 DE LEVALLOIS PERRET 92 COM 219200441 92 LEVALLOIS PERRET 0160 RUE VICTOR HUGO G 0094
88626 INLI 92 SA 602052359 92 LEVALLOIS PERRET 0160 RUE VICTOR HUGO G 0094
88627 SOC DES NOUVELLES RESIDENCES 92 SCI 314682295 92 LEVALLOIS PERRET 0160 RUE VICTOR HUGO G 0094
88628 DE LEVALLOIS PERRET 92 COM 219200441 92 LEVALLOIS PERRET 0160 RUE VICTOR HUGO G 0094
88629 INLI 92 SA 602052359 92 LEVALLOIS PERRET 0160 RUE VICTOR HUGO G 0094
88630 SOC DES NOUVELLES RESIDENCES 92 SCI 314682295 92 LEVALLOIS PERRET 0160 RUE VICTOR HUGO G 0094
88631 DE LEVALLOIS PERRET 92 COM 219200441 92 LEVALLOIS PERRET 0160 RUE VICTOR HUGO G 0094
88632 INLI 92 SA 602052359 92 LEVALLOIS PERRET 0160 RUE VICTOR HUGO G 0094
88633 SOC DES NOUVELLES RESIDENCES 92 SCI 314682295 92 LEVALLOIS PERRET 0160 RUE VICTOR HUGO G 0094
88634 DE LEVALLOIS PERRET 92 COM 219200441 92 LEVALLOIS PERRET 0160 RUE VICTOR HUGO G 0094
88635 INLI 92 SA 602052359 92 LEVALLOIS PERRET 0160 RUE VICTOR HUGO G 0094
88636 SOC DES NOUVELLES RESIDENCES 92 SCI 314682295 92 LEVALLOIS PERRET 0160 RUE VICTOR HUGO G 0094
88637 DE LEVALLOIS PERRET 92 COM 219200441 92 LEVALLOIS PERRET 0160 RUE VICTOR HUGO G 0094
88638 INLI 92 SA 602052359 92 LEVALLOIS PERRET 0160 RUE VICTOR HUGO G 0094
88639 SOC DES NOUVELLES RESIDENCES 92 SCI 314682295 92 LEVALLOIS PERRET 0160 RUE VICTOR HUGO G 0094
88640 DE LEVALLOIS PERRET 92 COM 219200441 92 LEVALLOIS PERRET 0160 RUE VICTOR HUGO G 0094
88641 INLI 92 SA 602052359 92 LEVALLOIS PERRET 0160 RUE VICTOR HUGO G 0094
88642 SOC DES NOUVELLES RESIDENCES 92 SCI 314682295 92 LEVALLOIS PERRET 0160 RUE VICTOR HUGO G 0094
88643 DE LEVALLOIS PERRET 92 COM 219200441 92 LEVALLOIS PERRET 0160 RUE VICTOR HUGO G 0094
88644 INLI 92 SA 602052359 92 LEVALLOIS PERRET 0160 RUE VICTOR HUGO G 0094
88645 SOC DES NOUVELLES RESIDENCES 92 SCI 314682295 92 LEVALLOIS PERRET 0160 RUE VICTOR HUGO G 0094
91426 DE LEVALLOIS PERRET 92 COM 219200441 92 LEVALLOIS PERRET 0029 RUE P VAILLANT COUTURIER K 0160
91427 DE LEVALLOIS PERRET 92 COM 219200441 92 LEVALLOIS PERRET 0029 RUE P VAILLANT COUTURIER K 0160
93527 DPN1 92 SCI 439860362 92 LEVALLOIS PERRET 0101 RUE ARISTIDE BRIAND O 0160
94542 SCI LEMANO 92 SCI 828590828 92 LEVALLOIS PERRET 0011 RUE DE LA GARE P 0160
97984 CABINET CASSAGNE GESTION IMMOBILIERE 92 SAS 325464865 92 LEVALLOIS PERRET 0047 RUE LOUIS ROUQUIER S 0160
98341 HUTCHINSON SA 92 SA 542051826 92 LEVALLOIS PERRET 0059 RUE MARIUS AUFAN T 0160
98342 HUTCHINSON SA 92 SA 542051826 92 LEVALLOIS PERRET 0059 RUE MARIUS AUFAN T 0160
98343 HUTCHINSON SA 92 SA 542051826 92 LEVALLOIS PERRET 0059 RUE MARIUS AUFAN T 0160
98344 HUTCHINSON SA 92 SA 542051826 92 LEVALLOIS PERRET 0059 RUE MARIUS AUFAN T 0160
98345 HUTCHINSON SA 92 SA 542051826 92 LEVALLOIS PERRET 0059 RUE MARIUS AUFAN T 0160
98346 HUTCHINSON SA 92 SA 542051826 92 LEVALLOIS PERRET 0059 RUE MARIUS AUFAN T 0160
99262 PF GRAND PARIS 92 SCPI 784826257 92 LEVALLOIS PERRET 0045 RUE ANATOLE FRANCE V 0160
99263 PF GRAND PARIS 92 SCPI 784826257 92 LEVALLOIS PERRET 0045 RUE ANATOLE FRANCE V 0160
99264 PF GRAND PARIS 92 SCPI 784826257 92 LEVALLOIS PERRET 0045 RUE ANATOLE FRANCE V 0160
99265 PF GRAND PARIS 92 SCPI 784826257 92 LEVALLOIS PERRET 0045 RUE ANATOLE FRANCE V 0160
99266 PF GRAND PARIS 92 SCPI 784826257 92 LEVALLOIS PERRET 0045 RUE ANATOLE FRANCE V 0160
99267 PF GRAND PARIS 92 SCPI 784826257 92 LEVALLOIS PERRET 0045 RUE ANATOLE FRANCE V 0160

 

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.