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 AV DU DOC VAILLANT found 31 results

# Company Address REF Cadastre
1427947 SORIOT 93 SCI 440732667 93 ROMAINVILLE 0020 AV DU DOC VAILLANT H 0032
1428083 SCI DES CHANTALOUPS 93 SCI 417659992 93 ROMAINVILLE 0012 AV DU DOC VAILLANT H 0394
1429097 NLJ 93 SCI 432160281 93 ROMAINVILLE 0147 AV DU DOC VAILLANT P 0017
1429098 BILLOT ET GIRARDOT 93 SAS 552106551 93 ROMAINVILLE 0143 AV DU DOC VAILLANT P 0018
1429099 BILLOT ET GIRARDOT 93 SAS 552106551 93 ROMAINVILLE 0143 AV DU DOC VAILLANT P 0018
1429100 BILLOT ET GIRARDOT 93 SAS 552106551 93 ROMAINVILLE 0143 AV DU DOC VAILLANT P 0018
1429101 BILLOT ET GIRARDOT 93 SAS 552106551 93 ROMAINVILLE 0143 AV DU DOC VAILLANT P 0018
1429102 BILLOT ET GIRARDOT 93 SAS 552106551 93 ROMAINVILLE 0143 AV DU DOC VAILLANT P 0018
1429103 BILLOT ET GIRARDOT 93 SAS 552106551 93 ROMAINVILLE 0143 AV DU DOC VAILLANT P 0018
1429104 BILLOT ET GIRARDOT 93 SAS 552106551 93 ROMAINVILLE 0143 AV DU DOC VAILLANT P 0018
1429105 BILLOT ET GIRARDOT 93 SAS 552106551 93 ROMAINVILLE 0143 AV DU DOC VAILLANT P 0018
1429106 BILLOT ET GIRARDOT 93 SAS 552106551 93 ROMAINVILLE 0143 AV DU DOC VAILLANT P 0018
1429107 BILLOT ET GIRARDOT 93 SAS 552106551 93 ROMAINVILLE 0143 AV DU DOC VAILLANT P 0018
1429108 BILLOT ET GIRARDOT 93 SAS 552106551 93 ROMAINVILLE 0143 AV DU DOC VAILLANT P 0018
1429109 BILLOT ET GIRARDOT 93 SAS 552106551 93 ROMAINVILLE 0143 AV DU DOC VAILLANT P 0018
1429110 BILLOT ET GIRARDOT 93 SAS 552106551 93 ROMAINVILLE 0143 AV DU DOC VAILLANT P 0018
1429111 BILLOT ET GIRARDOT 93 SAS 552106551 93 ROMAINVILLE 0143 AV DU DOC VAILLANT P 0018
1429112 BILLOT ET GIRARDOT 93 SAS 552106551 93 ROMAINVILLE 0143 AV DU DOC VAILLANT P 0018
1429113 BILLOT ET GIRARDOT 93 SAS 552106551 93 ROMAINVILLE 0143 AV DU DOC VAILLANT P 0018
1429114 BILLOT ET GIRARDOT 93 SAS 552106551 93 ROMAINVILLE 0143 AV DU DOC VAILLANT P 0018
1429115 BILLOT ET GIRARDOT 93 SAS 552106551 93 ROMAINVILLE 0143 AV DU DOC VAILLANT P 0018
1429116 BILLOT ET GIRARDOT 93 SAS 552106551 93 ROMAINVILLE 0143 AV DU DOC VAILLANT P 0018
1429117 BILLOT ET GIRARDOT 93 SAS 552106551 93 ROMAINVILLE 0143 AV DU DOC VAILLANT P 0018
1429118 BILLOT ET GIRARDOT 93 SAS 552106551 93 ROMAINVILLE 0143 AV DU DOC VAILLANT P 0018
1429119 BILLOT ET GIRARDOT 93 SAS 552106551 93 ROMAINVILLE 0143 AV DU DOC VAILLANT P 0018
1429120 EVAM-GID 93 SARL 390720498 93 ROMAINVILLE 0143 AV DU DOC VAILLANT P 0018
1429121 EVAM-GID 93 SARL 390720498 93 ROMAINVILLE 0137 AV DU DOC VAILLANT P 0019
1429122 EVAM-GID 93 SARL 390720498 93 ROMAINVILLE 0137 AV DU DOC VAILLANT P 0019
1429123 CLAUDENIS 93 SCI 428203855 93 ROMAINVILLE 0121 AV DU DOC VAILLANT P 0020
1429124 ETABLISSEMENT PUBLIC FONCIER IDF 93 EPIC 495120008 93 ROMAINVILLE 0095 AV DU DOC VAILLANT P 0038
1429125 COMMUNE DE ROMAINVILLE 93 COM 219300639 93 ROMAINVILLE 0085 AV DU DOC VAILLANT P 0045

 

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.