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 VILLENEUVE LA GARENNE 0016 B found 53 results

# Company Address REF Cadastre
177494 SCI POUR L INDUSTRIE 92 SCI U23399485 92 VILLENEUVE LA GARENNE 0016 AV MARCELIN BERTHELOT A 0038
178018 ISAPHIE 92 SCI 381332659 92 VILLENEUVE LA GARENNE 0016 AV DU PONANT D 0466
178262 QUODAM 92 SA 602048225 92 VILLENEUVE LA GARENNE 0016 AV JEAN MOULIN F 0313
178263 QUODAM 92 SA 602048225 92 VILLENEUVE LA GARENNE 0016 AV JEAN MOULIN F 0313
178264 QUODAM 92 SA 602048225 92 VILLENEUVE LA GARENNE 0016 AV JEAN MOULIN F 0313
178265 QUODAM 92 SA 602048225 92 VILLENEUVE LA GARENNE 0016 AV JEAN MOULIN F 0313
178266 QUODAM 92 SA 602048225 92 VILLENEUVE LA GARENNE 0016 AV JEAN MOULIN F 0313
178267 QUODAM 92 SA 602048225 92 VILLENEUVE LA GARENNE 0016 AV JEAN MOULIN F 0313
178268 QUODAM 92 SA 602048225 92 VILLENEUVE LA GARENNE 0016 AV JEAN MOULIN F 0313
178892 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0016 SQ ALBERT CAMUS G 0466
178893 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0016 SQ ALBERT CAMUS G 0466
178894 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0016 SQ ALBERT CAMUS G 0466
178895 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0016 SQ ALBERT CAMUS G 0466
178896 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0016 SQ ALBERT CAMUS G 0466
178897 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0016 SQ ALBERT CAMUS G 0466
178898 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0016 SQ ALBERT CAMUS G 0466
178899 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0016 SQ ALBERT CAMUS G 0466
178900 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0016 SQ ALBERT CAMUS G 0466
178901 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0016 SQ ALBERT CAMUS G 0466
178902 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0016 SQ ALBERT CAMUS G 0466
180214 IMMOBILIERE 3F 92 SA 552141533 92 VILLENEUVE LA GARENNE 0016 RUE GASTON APPERT H 0107
180215 IMMOBILIERE 3F 92 SA 552141533 92 VILLENEUVE LA GARENNE 0016 RUE GASTON APPERT H 0107
180216 IMMOBILIERE 3F 92 SA 552141533 92 VILLENEUVE LA GARENNE 0016 RUE GASTON APPERT H 0107
180217 IMMOBILIERE 3F 92 SA 552141533 92 VILLENEUVE LA GARENNE 0016 RUE GASTON APPERT H 0107
180218 IMMOBILIERE 3F 92 SA 552141533 92 VILLENEUVE LA GARENNE 0016 RUE GASTON APPERT H 0107
180219 IMMOBILIERE 3F 92 SA 552141533 92 VILLENEUVE LA GARENNE 0016 RUE GASTON APPERT H 0107
180220 IMMOBILIERE 3F 92 SA 552141533 92 VILLENEUVE LA GARENNE 0016 RUE GASTON APPERT H 0107
180221 IMMOBILIERE 3F 92 SA 552141533 92 VILLENEUVE LA GARENNE 0016 RUE GASTON APPERT H 0107
180222 IMMOBILIERE 3F 92 SA 552141533 92 VILLENEUVE LA GARENNE 0016 RUE GASTON APPERT H 0107
180223 IMMOBILIERE 3F 92 SA 552141533 92 VILLENEUVE LA GARENNE 0016 RUE GASTON APPERT H 0107
180224 IMMOBILIERE 3F 92 SA 552141533 92 VILLENEUVE LA GARENNE 0016 RUE GASTON APPERT H 0107
180225 IMMOBILIERE 3F 92 SA 552141533 92 VILLENEUVE LA GARENNE 0016 RUE GASTON APPERT H 0107
180226 IMMOBILIERE 3F 92 SA 552141533 92 VILLENEUVE LA GARENNE 0016 RUE GASTON APPERT H 0107
180968 SCI GALIMO 92 SCI 802447987 92 VILLENEUVE LA GARENNE 0184 BD GALLIENI J 0016
180975 J K IMMOBILIER 92 SCI 439569583 92 VILLENEUVE LA GARENNE 0016 RUE DU ONZE NOVEMBRE 1918 J 0078
181276 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 VILLENEUVE LA GARENNE 0016 ALL GABRIEL FAURE L 0299
181277 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 VILLENEUVE LA GARENNE 0016 ALL GABRIEL FAURE L 0299
181278 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 VILLENEUVE LA GARENNE 0016 ALL GABRIEL FAURE L 0299
181279 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 VILLENEUVE LA GARENNE 0016 ALL GABRIEL FAURE L 0299
181280 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 VILLENEUVE LA GARENNE 0016 ALL GABRIEL FAURE L 0299
182506 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 VILLENEUVE LA GARENNE 0016 RUE EDOUARD MANET L 0422
182507 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 VILLENEUVE LA GARENNE 0016 RUE EDOUARD MANET L 0422
182508 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 VILLENEUVE LA GARENNE 0016 RUE EDOUARD MANET L 0422
182509 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 VILLENEUVE LA GARENNE 0016 RUE EDOUARD MANET L 0422
182510 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 VILLENEUVE LA GARENNE 0016 RUE EDOUARD MANET L 0422
182511 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 VILLENEUVE LA GARENNE 0016 RUE EDOUARD MANET L 0422
182794 COOPERATION ET FAMILLE 92 SA 582088662 92 VILLENEUVE LA GARENNE 0016 AV JEAN JAURES M 0171
182795 COOPERATION ET FAMILLE 92 SA 582088662 92 VILLENEUVE LA GARENNE 0016 AV JEAN JAURES M 0171
182796 COOPERATION ET FAMILLE 92 SA 582088662 92 VILLENEUVE LA GARENNE 0016 AV JEAN JAURES M 0171
182892 SA SCOP LUNION 92 SCOP 775689987 92 VILLENEUVE LA GARENNE 0016 AV MARC SANGNIER N 0087
182893 SA SCOP LUNION 92 SCOP 775689987 92 VILLENEUVE LA GARENNE 0016 AV MARC SANGNIER N 0087
182894 SA SCOP LUNION 92 SCOP 775689987 92 VILLENEUVE LA GARENNE 0016 AV MARC SANGNIER N 0087
182938 SYLVESTRE 92 SCI 484675244 92 VILLENEUVE LA GARENNE 0016 CHE DE LA LONGUE BERTRANE N 0204

 

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.