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 93 ROMAINVILLE 0027 found 50 results

# Company Address REF Cadastre
1347048 ROMAINVILLE MONTREUIL 93 SC 512883729 93 MONTREUIL 0027 RUE DE ROMAINVILLE AG 0113
1347049 ROMAINVILLE MONTREUIL 93 SC 512883729 93 MONTREUIL 0027 RUE DE ROMAINVILLE AG 0113
1347050 ROMAINVILLE MONTREUIL 93 SC 512883729 93 MONTREUIL 0027 RUE DE ROMAINVILLE AG 0113
1347051 ROMAINVILLE MONTREUIL 93 SC 512883729 93 MONTREUIL 0027 RUE DE ROMAINVILLE AG 0113
1347052 ROMAINVILLE MONTREUIL 93 SC 512883729 93 MONTREUIL 0027 RUE DE ROMAINVILLE AG 0113
1425795 COMMUNE DE ROMAINVILLE 93 COM 219300639 93 ROMAINVILLE 0027 CITE DES MARES AD 0203
1425976 SCI PREMIER 93 SC 522048693 93 ROMAINVILLE 0027 RUE RACINE AF 0409
1427702 ENEDIS 93 SA 444608442 93 ROMAINVILLE 0027 RUE ANATOLE FRANCE C 0013
1427709 MIRABELLE 93 SCI 520917493 93 ROMAINVILLE 0027 RUE POINTE C 0018
1428957 SCI TW 93 SCI 528664188 93 ROMAINVILLE 0027 AV P VAILLANT COUTURIER N 0079
1428958 BILLOT ET GIRARDOT 93 SAS 552106551 93 ROMAINVILLE 0027 AV P VAILLANT COUTURIER N 0079
1429131 EMMAUS HABITAT 93 SA 542101571 93 ROMAINVILLE 0019 RUE BERGERIES Q 0027
1429132 EMMAUS HABITAT 93 SA 542101571 93 ROMAINVILLE 0019 RUE BERGERIES Q 0027
1429133 EMMAUS HABITAT 93 SA 542101571 93 ROMAINVILLE 0019 RUE BERGERIES Q 0027
1429134 EMMAUS HABITAT 93 SA 542101571 93 ROMAINVILLE 0019 RUE BERGERIES Q 0027
1429135 EMMAUS HABITAT 93 SA 542101571 93 ROMAINVILLE 0019 RUE BERGERIES Q 0027
1429136 EMMAUS HABITAT 93 SA 542101571 93 ROMAINVILLE 0019 RUE BERGERIES Q 0027
1429137 EMMAUS HABITAT 93 SA 542101571 93 ROMAINVILLE 0019 RUE BERGERIES Q 0027
1429138 EMMAUS HABITAT 93 SA 542101571 93 ROMAINVILLE 0019 RUE BERGERIES Q 0027
1429139 EMMAUS HABITAT 93 SA 542101571 93 ROMAINVILLE 0019 RUE BERGERIES Q 0027
1429140 EMMAUS HABITAT 93 SA 542101571 93 ROMAINVILLE 0019 RUE BERGERIES Q 0027
1429141 EMMAUS HABITAT 93 SA 542101571 93 ROMAINVILLE 0019 RUE BERGERIES Q 0027
1429142 EMMAUS HABITAT 93 SA 542101571 93 ROMAINVILLE 0019 RUE BERGERIES Q 0027
1429143 EMMAUS HABITAT 93 SA 542101571 93 ROMAINVILLE 0019 RUE BERGERIES Q 0027
1429144 EMMAUS HABITAT 93 SA 542101571 93 ROMAINVILLE 0021 RUE BERGERIES Q 0027
1429145 EMMAUS HABITAT 93 SA 542101571 93 ROMAINVILLE 0023 RUE BERGERIES Q 0027
1429146 EMMAUS HABITAT 93 SA 542101571 93 ROMAINVILLE 0025 RUE BERGERIES Q 0027
1429147 EMMAUS HABITAT 93 SA 542101571 93 ROMAINVILLE 0027 RUE BERGERIES Q 0027
1429148 EMMAUS HABITAT 93 SA 542101571 93 ROMAINVILLE 0002 RUE BERGERIES Q 0027
1429149 EMMAUS HABITAT 93 SA 542101571 93 ROMAINVILLE 0006 RUE BERGERIES Q 0027
1429150 EMMAUS HABITAT 93 SA 542101571 93 ROMAINVILLE 0010 RUE BERGERIES Q 0027
1429151 EMMAUS HABITAT 93 SA 542101571 93 ROMAINVILLE 0014 RUE BERGERIES Q 0027
1429152 EMMAUS HABITAT 93 SA 542101571 93 ROMAINVILLE 0018 RUE BERGERIES Q 0027
1430172 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0027 RUE MADELEINE ODRU V 0188
1430173 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0027 RUE MADELEINE ODRU V 0188
1430174 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0027 RUE MADELEINE ODRU V 0188
1430175 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0027 RUE MADELEINE ODRU V 0188
1430176 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0027 RUE MADELEINE ODRU V 0188
1430380 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0027 ALL DES CERISIERS V 0188
1430381 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0027 ALL DES CERISIERS V 0188
1430382 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0027 ALL DES CERISIERS V 0188
1430383 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0027 ALL DES CERISIERS V 0188
1430384 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0027 ALL DES CERISIERS V 0188
1430385 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0027 ALL DES CERISIERS V 0188
1430386 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0027 ALL DES CERISIERS V 0188
1430387 OFFICE PUBLIC HABITAT SEINE SAINT DENIS 93 EPIC 279300198 93 ROMAINVILLE 0027 ALL DES CERISIERS V 0188
1430562 DU 44 93 SCI 320772411 93 ROMAINVILLE 0046 AV DE VERDUN Y 0027
1430699 RODRIGUE ET CO 93 SCI 830611984 93 ROMAINVILLE 0022 RUE GABRIEL HUSSON Z 0027
1430700 RODRIGUE ET CO 93 SCI 830611984 93 ROMAINVILLE 0022 RUE GABRIEL HUSSON Z 0027
1430790 FOLDEN GOLDERS 93 SCI 482984770 93 ROMAINVILLE 0027 RUE GABRIEL HUSSON Z 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.