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 VILLEPINTE 0089 found 31 results

# Company Address REF Cadastre
1506564 EFIDIS SA HABITATION LOYER MODERE 93 SA 582008728 93 VILLEPINTE 0089 AV EMILE DAMBEL BB 0004
1506565 EFIDIS SA HABITATION LOYER MODERE 93 SA 582008728 93 VILLEPINTE 0089 AV EMILE DAMBEL BB 0004
1506566 EFIDIS SA HABITATION LOYER MODERE 93 SA 582008728 93 VILLEPINTE 0089 AV EMILE DAMBEL BB 0004
1506567 EFIDIS SA HABITATION LOYER MODERE 93 SA 582008728 93 VILLEPINTE 0089 AV EMILE DAMBEL BB 0004
1506568 EFIDIS SA HABITATION LOYER MODERE 93 SA 582008728 93 VILLEPINTE 0089 AV EMILE DAMBEL BB 0004
1506569 EFIDIS SA HABITATION LOYER MODERE 93 SA 582008728 93 VILLEPINTE 0089 AV EMILE DAMBEL BB 0004
1506570 EFIDIS SA HABITATION LOYER MODERE 93 SA 582008728 93 VILLEPINTE 0089 AV EMILE DAMBEL BB 0004
1506571 EFIDIS SA HABITATION LOYER MODERE 93 SA 582008728 93 VILLEPINTE 0089 AV EMILE DAMBEL BB 0004
1506572 EFIDIS SA HABITATION LOYER MODERE 93 SA 582008728 93 VILLEPINTE 0089 AV EMILE DAMBEL BB 0004
1506573 EFIDIS SA HABITATION LOYER MODERE 93 SA 582008728 93 VILLEPINTE 0089 AV EMILE DAMBEL BB 0004
1506574 EFIDIS SA HABITATION LOYER MODERE 93 SA 582008728 93 VILLEPINTE 0089 AV EMILE DAMBEL BB 0004
1506575 EFIDIS SA HABITATION LOYER MODERE 93 SA 582008728 93 VILLEPINTE 0089 AV EMILE DAMBEL BB 0004
1506576 EFIDIS SA HABITATION LOYER MODERE 93 SA 582008728 93 VILLEPINTE 0089 AV EMILE DAMBEL BB 0004
1506577 EFIDIS SA HABITATION LOYER MODERE 93 SA 582008728 93 VILLEPINTE 0089 AV EMILE DAMBEL BB 0004
1506578 EFIDIS SA HABITATION LOYER MODERE 93 SA 582008728 93 VILLEPINTE 0089 AV EMILE DAMBEL BB 0004
1507664 SC DU 26 AVE DE LA GARE S C PARTICULIERE 93 U19000028 93 VILLEPINTE 0039 AV NAPEE BE 0089
1507665 SC DU 26 AVE DE LA GARE S C PARTICULIERE 93 U19000028 93 VILLEPINTE 0039 AV NAPEE BE 0089
1507666 SC DU 26 AVE DE LA GARE S C PARTICULIERE 93 U19000028 93 VILLEPINTE 0039 AV NAPEE BE 0089
1507667 SC DU 26 AVE DE LA GARE S C PARTICULIERE 93 U19000028 93 VILLEPINTE 0039 AV NAPEE BE 0089
1507668 SC DU 26 AVE DE LA GARE S C PARTICULIERE 93 U19000028 93 VILLEPINTE 0039 AV NAPEE BE 0089
1507669 SC DU 26 AVE DE LA GARE S C PARTICULIERE 93 U19000028 93 VILLEPINTE 0039 AV NAPEE BE 0089
1507670 SC DU 26 AVE DE LA GARE S C PARTICULIERE 93 U19000028 93 VILLEPINTE 0039 AV NAPEE BE 0089
1507671 SC DU 26 AVE DE LA GARE S C PARTICULIERE 93 U19000028 93 VILLEPINTE 0039 AV NAPEE BE 0089
1507672 SC DU 26 AVE DE LA GARE S C PARTICULIERE 93 U19000028 93 VILLEPINTE 0039 AV NAPEE BE 0089
1507673 SC DU 26 AVE DE LA GARE S C PARTICULIERE 93 U19000028 93 VILLEPINTE 0039 AV NAPEE BE 0089
1507674 SC DU 26 AVE DE LA GARE S C PARTICULIERE 93 U19000028 93 VILLEPINTE 0039 AV NAPEE BE 0089
1508110 CENTRALE 93 SCI 342274461 93 VILLEPINTE 0089 AV REPUBLIQUE BI 0333
1508111 MENIF 93 SCI 511004574 93 VILLEPINTE 0089 AV REPUBLIQUE BI 0333
1508112 MENIF 93 SCI 511004574 93 VILLEPINTE 0089 AV REPUBLIQUE BI 0333
1508113 MAIMONIDE 93 SCI 382633121 93 VILLEPINTE 0089 AV REPUBLIQUE BI 0333
1508114 CENTRALE 93 SCI 342274461 93 VILLEPINTE 0089 AV REPUBLIQUE BI 0333

 

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.