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 0025 found 65 results

# Company Address REF Cadastre
177666 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 VILLENEUVE LA GARENNE 0025 RUE PAUL SIGNAC D 0326
177667 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 VILLENEUVE LA GARENNE 0025 RUE PAUL SIGNAC D 0326
177668 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 VILLENEUVE LA GARENNE 0025 RUE PAUL SIGNAC D 0326
177669 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 VILLENEUVE LA GARENNE 0025 RUE PAUL SIGNAC D 0326
177670 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 VILLENEUVE LA GARENNE 0025 RUE PAUL SIGNAC D 0326
177671 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 VILLENEUVE LA GARENNE 0025 RUE PAUL SIGNAC D 0326
177672 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 VILLENEUVE LA GARENNE 0025 RUE PAUL SIGNAC D 0326
177673 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 VILLENEUVE LA GARENNE 0025 RUE PAUL SIGNAC D 0326
177674 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 VILLENEUVE LA GARENNE 0025 RUE PAUL SIGNAC D 0326
177675 HAUTS-DE-SEINE HABITAT - OPH 92 EPIC 279200224 92 VILLENEUVE LA GARENNE 0025 RUE PAUL SIGNAC D 0326
179420 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0025 ALL SAINT EXUPERY G 0675
179421 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0025 ALL SAINT EXUPERY G 0675
179422 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0025 ALL SAINT EXUPERY G 0675
179423 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0025 ALL SAINT EXUPERY G 0675
179424 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0025 ALL SAINT EXUPERY G 0675
179425 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0025 ALL SAINT EXUPERY G 0675
179426 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0025 ALL SAINT EXUPERY G 0675
179427 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0025 ALL SAINT EXUPERY G 0675
179428 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0025 ALL SAINT EXUPERY G 0675
179429 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0025 ALL SAINT EXUPERY G 0675
179430 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0025 ALL SAINT EXUPERY G 0675
179431 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0025 ALL SAINT EXUPERY G 0675
179432 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0025 ALL SAINT EXUPERY G 0675
179433 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0025 ALL SAINT EXUPERY G 0675
179434 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0025 ALL SAINT EXUPERY G 0675
179435 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0025 ALL SAINT EXUPERY G 0675
179436 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0025 ALL SAINT EXUPERY G 0675
179437 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0025 ALL SAINT EXUPERY G 0675
179438 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0025 ALL SAINT EXUPERY G 0675
179439 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0025 ALL SAINT EXUPERY G 0675
179440 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0025 ALL SAINT EXUPERY G 0675
179441 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0025 ALL SAINT EXUPERY G 0675
179442 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0025 ALL SAINT EXUPERY G 0675
179443 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0025 ALL SAINT EXUPERY G 0675
179444 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0025 ALL SAINT EXUPERY G 0675
179445 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0025 ALL SAINT EXUPERY G 0675
179446 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0025 ALL SAINT EXUPERY G 0675
179447 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0025 ALL SAINT EXUPERY G 0675
179448 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0025 ALL SAINT EXUPERY G 0675
179449 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0025 ALL SAINT EXUPERY G 0675
179450 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0025 ALL SAINT EXUPERY G 0675
179451 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0025 ALL SAINT EXUPERY G 0675
179452 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0025 ALL SAINT EXUPERY G 0675
179453 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0025 ALL SAINT EXUPERY G 0675
179454 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0025 ALL SAINT EXUPERY G 0675
179455 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0025 ALL SAINT EXUPERY G 0675
179456 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0025 ALL SAINT EXUPERY G 0675
179457 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0025 ALL SAINT EXUPERY G 0675
179458 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0025 ALL SAINT EXUPERY G 0675
179459 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0025 ALL SAINT EXUPERY G 0675
179460 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0025 ALL SAINT EXUPERY G 0675
179461 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0025 ALL SAINT EXUPERY G 0675
179462 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0025 ALL SAINT EXUPERY G 0675
179463 EFIDIS SA HABITATION LOYER MODERE 92 SA 582008728 92 VILLENEUVE LA GARENNE 0025 ALL SAINT EXUPERY G 0675
180649 DES IMPRESSIONNISTES 92 SCI 438219594 92 VILLENEUVE LA GARENNE 0025 ALL SAINT PAUL I 0286
180650 RLF - RESIDENCES LE LOGEMENT DES FONCTIONNAIRES SOCIETE AN 92 SA 562069278 92 VILLENEUVE LA GARENNE 0025 ALL SAINT PAUL I 0286
180651 RLF - RESIDENCES LE LOGEMENT DES FONCTIONNAIRES SOCIETE AN 92 SA 562069278 92 VILLENEUVE LA GARENNE 0025 ALL SAINT PAUL I 0286
181348 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 VILLENEUVE LA GARENNE 0025 ALL MAURICE RAVEL L 0299
181349 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 VILLENEUVE LA GARENNE 0025 ALL MAURICE RAVEL L 0299
181350 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 VILLENEUVE LA GARENNE 0025 ALL MAURICE RAVEL L 0299
181351 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 VILLENEUVE LA GARENNE 0025 ALL MAURICE RAVEL L 0299
181352 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 VILLENEUVE LA GARENNE 0025 ALL MAURICE RAVEL L 0299
181353 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 VILLENEUVE LA GARENNE 0025 ALL MAURICE RAVEL L 0299
181354 ICF LA SABLIERE SA DHLM 92 SA 552022105 92 VILLENEUVE LA GARENNE 0025 ALL MAURICE RAVEL L 0299
182907 KELLY 92 SC 483310116 92 VILLENEUVE LA GARENNE 0025 AV MARC SANGNIER N 0154

 

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.