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 0017 found 50 results

# Company Address REF Cadastre
177505 OMNIUM DE DISTRIBUTION INDUSTRIELLE 92 SAS 702014879 92 VILLENEUVE LA GARENNE 0017 AV NOBEL A 0066
177573 ESTRADE 92 SCI 428741680 92 VILLENEUVE LA GARENNE 0017 AV MARCELIN BERTHELOT A 0087
177709 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 VILLENEUVE LA GARENNE 0017 RUE PAUL SIGNAC D 0327
177710 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 VILLENEUVE LA GARENNE 0017 RUE PAUL SIGNAC D 0327
177711 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 VILLENEUVE LA GARENNE 0017 RUE PAUL SIGNAC D 0327
177712 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 VILLENEUVE LA GARENNE 0017 RUE PAUL SIGNAC D 0327
177713 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 VILLENEUVE LA GARENNE 0017 RUE PAUL SIGNAC D 0327
177714 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 VILLENEUVE LA GARENNE 0017 RUE PAUL SIGNAC D 0327
177715 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 VILLENEUVE LA GARENNE 0017 RUE PAUL SIGNAC D 0327
177716 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 VILLENEUVE LA GARENNE 0017 RUE PAUL SIGNAC D 0327
177717 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 VILLENEUVE LA GARENNE 0017 RUE PAUL SIGNAC D 0327
177718 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 VILLENEUVE LA GARENNE 0017 RUE PAUL SIGNAC D 0327
178637 LAVENIR 92 SCI 480475540 92 VILLENEUVE LA GARENNE 0017 RUE DE L AVENIR G 0362
178638 LAVENIR 92 SCI 480475540 92 VILLENEUVE LA GARENNE 0017 RUE DE L AVENIR G 0362
178639 LAVENIR 92 SCI 480475540 92 VILLENEUVE LA GARENNE 0017 RUE DE L AVENIR G 0362
178640 LAVENIR 92 SCI 480475540 92 VILLENEUVE LA GARENNE 0017 RUE DE L AVENIR G 0362
178641 LAVENIR 92 SCI 480475540 92 VILLENEUVE LA GARENNE 0017 RUE DE L AVENIR G 0362
178904 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0017 ALL SAINT EXUPERY G 0472
178905 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0017 ALL SAINT EXUPERY G 0472
178906 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0017 ALL SAINT EXUPERY G 0472
178907 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0017 ALL SAINT EXUPERY G 0472
178908 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0017 ALL SAINT EXUPERY G 0472
178909 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0017 ALL SAINT EXUPERY G 0472
179894 SAMSUFI 92 SC 439137076 92 VILLENEUVE LA GARENNE 0017 QUAI ALFRED SISLEY H 0008
180645 RLF - RESIDENCES LE LOGEMENT DES FONCTIONNAIRES SOCIETE AN 92 SA 562069278 92 VILLENEUVE LA GARENNE 0017 ALL SAINT PAUL I 0286
180646 RLF - RESIDENCES LE LOGEMENT DES FONCTIONNAIRES SOCIETE AN 92 SA 562069278 92 VILLENEUVE LA GARENNE 0017 ALL SAINT PAUL I 0286
181019 IMMOBILIERE 3F 92 SA 552141533 92 VILLENEUVE LA GARENNE 0017 RUE DU ONZE NOVEMBRE 1918 J 0107
181020 IMMOBILIERE 3F 92 SA 552141533 92 VILLENEUVE LA GARENNE 0017 RUE DU ONZE NOVEMBRE 1918 J 0107
181112 IMMOBILIERE 3F 92 SA 552141533 92 VILLENEUVE LA GARENNE 0023 RUE ARTHUR GUILLEMIN K 0017
181281 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 VILLENEUVE LA GARENNE 0017 ALL GABRIEL FAURE L 0299
181282 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 VILLENEUVE LA GARENNE 0017 ALL GABRIEL FAURE L 0299
181283 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 VILLENEUVE LA GARENNE 0017 ALL GABRIEL FAURE L 0299
181284 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 VILLENEUVE LA GARENNE 0017 ALL GABRIEL FAURE L 0299
181285 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 VILLENEUVE LA GARENNE 0017 ALL GABRIEL FAURE L 0299
182570 COOPERATION ET FAMILLE 92 SA 582088662 92 VILLENEUVE LA GARENNE 0017 RUE DU HAUT DE LA NOUE M 0171
182917 SERGIC ENTREPRISES 92 SAS U16470196 92 VILLENEUVE LA GARENNE 0017 AV MARC SANGNIER N 0182
182918 COMMUNE DE VILLENEUVE LA GARENNE 92 COM 219200789 92 VILLENEUVE LA GARENNE 0017 AV MARC SANGNIER N 0182
182919 SCI DS 92 SCI 799568951 92 VILLENEUVE LA GARENNE 0017 AV MARC SANGNIER N 0182
182920 COMMUNE DE VILLENEUVE LA GARENNE 92 COM 219200789 92 VILLENEUVE LA GARENNE 0017 AV MARC SANGNIER N 0182
182921 COMMUNE DE VILLENEUVE LA GARENNE 92 COM 219200789 92 VILLENEUVE LA GARENNE 0017 AV MARC SANGNIER N 0182
182922 NAYADI 92 SCI 483785804 92 VILLENEUVE LA GARENNE 0017 AV MARC SANGNIER N 0182
182923 SCI EDNO 92 SCI 827807405 92 VILLENEUVE LA GARENNE 0017 AV MARC SANGNIER N 0182
182924 DEPHIL 92 SCI 752510164 92 VILLENEUVE LA GARENNE 0017 AV MARC SANGNIER N 0182
182925 LE DOMAINE CEVENOL 92 SCI 425091212 92 VILLENEUVE LA GARENNE 0017 AV MARC SANGNIER N 0182
182926 COMMUNE DE VILLENEUVE LA GARENNE 92 COM 219200789 92 VILLENEUVE LA GARENNE 0017 AV MARC SANGNIER N 0182
182927 LE DOMAINE CEVENOL 92 SCI 425091212 92 VILLENEUVE LA GARENNE 0017 AV MARC SANGNIER N 0182
182928 COMMUNE DE VILLENEUVE LA GARENNE 92 COM 219200789 92 VILLENEUVE LA GARENNE 0017 AV MARC SANGNIER N 0182
182929 COMMUNE DE VILLENEUVE LA GARENNE 92 COM 219200789 92 VILLENEUVE LA GARENNE 0017 AV MARC SANGNIER N 0182
182930 JADE 92 SCI 451197388 92 VILLENEUVE LA GARENNE 0017 AV MARC SANGNIER N 0182
182931 AD VALIDEM ENR PARIS 92 SARL 527737548 92 VILLENEUVE LA GARENNE 0017 AV MARC SANGNIER N 0182

 

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.