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 0018 found 40 results

# Company Address REF Cadastre
177574 BERTVILLE 92 SCI 837605401 92 VILLENEUVE LA GARENNE 0018 AV MARCELIN BERTHELOT A 0092
178032 SCI R D S L 92 SCI 522317296 92 VILLENEUVE LA GARENNE 0018 AV DU PONANT D 0471
178033 BS ASSOCIES 92 SCI 789546637 92 VILLENEUVE LA GARENNE 0018 AV DU PONANT D 0471
178034 SCI FAXOU 92 SCI 532334729 92 VILLENEUVE LA GARENNE 0018 AV DU PONANT D 0471
178035 SCI DECAPPART2792 92 SC 791798226 92 VILLENEUVE LA GARENNE 0018 AV DU PONANT D 0471
178076 DIRECTION DEPARTEMENTALE DES AFFAIRES SOCIALES AGENCE NORD 92 U23439968 92 VILLENEUVE LA GARENNE 0018 BD CHARLES DE GAULLE F 0217
178269 QUODAM 92 SA 602048225 92 VILLENEUVE LA GARENNE 0018 AV JEAN MOULIN F 0313
178270 QUODAM 92 SA 602048225 92 VILLENEUVE LA GARENNE 0018 AV JEAN MOULIN F 0313
178271 QUODAM 92 SA 602048225 92 VILLENEUVE LA GARENNE 0018 AV JEAN MOULIN F 0313
178272 QUODAM 92 SA 602048225 92 VILLENEUVE LA GARENNE 0018 AV JEAN MOULIN F 0313
178273 QUODAM 92 SA 602048225 92 VILLENEUVE LA GARENNE 0018 AV JEAN MOULIN F 0313
178910 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0018 ALL SAINT EXUPERY G 0472
178911 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0018 ALL SAINT EXUPERY G 0472
178912 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0018 ALL SAINT EXUPERY G 0472
178913 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0018 ALL SAINT EXUPERY G 0472
178914 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0018 ALL SAINT EXUPERY G 0472
178915 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0018 ALL SAINT EXUPERY G 0472
178916 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0018 ALL SAINT EXUPERY G 0472
178917 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0018 ALL SAINT EXUPERY G 0472
178918 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0018 ALL SAINT EXUPERY G 0472
178919 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0018 ALL SAINT EXUPERY G 0472
178920 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0018 ALL SAINT EXUPERY G 0472
178921 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0018 ALL SAINT EXUPERY G 0472
181304 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 VILLENEUVE LA GARENNE 0018 ALL MAURICE RAVEL L 0299
181305 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 VILLENEUVE LA GARENNE 0018 ALL MAURICE RAVEL L 0299
181306 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 VILLENEUVE LA GARENNE 0018 ALL MAURICE RAVEL L 0299
181307 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 VILLENEUVE LA GARENNE 0018 ALL MAURICE RAVEL L 0299
181308 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 VILLENEUVE LA GARENNE 0018 ALL MAURICE RAVEL L 0299
181309 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 VILLENEUVE LA GARENNE 0018 ALL MAURICE RAVEL L 0299
181310 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 VILLENEUVE LA GARENNE 0018 ALL MAURICE RAVEL L 0299
181311 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 VILLENEUVE LA GARENNE 0018 ALL MAURICE RAVEL L 0299
182512 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 VILLENEUVE LA GARENNE 0018 RUE EDOUARD MANET L 0422
182513 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 VILLENEUVE LA GARENNE 0018 RUE EDOUARD MANET L 0422
182514 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 VILLENEUVE LA GARENNE 0018 RUE EDOUARD MANET L 0422
182515 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 VILLENEUVE LA GARENNE 0018 RUE EDOUARD MANET L 0422
182516 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 VILLENEUVE LA GARENNE 0018 RUE EDOUARD MANET L 0422
182517 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 VILLENEUVE LA GARENNE 0018 RUE EDOUARD MANET L 0422
182791 COOPERATION ET FAMILLE 92 SA 582088662 92 VILLENEUVE LA GARENNE 0018 AV JEAN JAURES M 0171
182792 COOPERATION ET FAMILLE 92 SA 582088662 92 VILLENEUVE LA GARENNE 0018 AV JEAN JAURES M 0171
182793 COOPERATION ET FAMILLE 92 SA 582088662 92 VILLENEUVE LA GARENNE 0018 AV JEAN JAURES M 0171

 

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.