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 94 ALFORTVILLE 0071 found 87 results

# Company Address REF Cadastre
5517020 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0104 RUE ETIENNE DOLET AC 0071
5517021 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0104 RUE ETIENNE DOLET AC 0071
5517022 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0104 RUE ETIENNE DOLET AC 0071
5517023 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0104 RUE ETIENNE DOLET AC 0071
5517024 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0104 RUE ETIENNE DOLET AC 0071
5517025 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0104 RUE ETIENNE DOLET AC 0071
5517026 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0104 RUE ETIENNE DOLET AC 0071
5517027 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0104 RUE ETIENNE DOLET AC 0071
5517028 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0104 RUE ETIENNE DOLET AC 0071
5517029 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0104 RUE ETIENNE DOLET AC 0071
5517030 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0104 RUE ETIENNE DOLET AC 0071
5517031 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0104 RUE ETIENNE DOLET AC 0071
5517032 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0104 RUE ETIENNE DOLET AC 0071
5517033 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0104 RUE ETIENNE DOLET AC 0071
5517034 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0104 RUE ETIENNE DOLET AC 0071
5517035 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0104 RUE ETIENNE DOLET AC 0071
5517036 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0104 RUE ETIENNE DOLET AC 0071
5517037 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0104 RUE ETIENNE DOLET AC 0071
5517038 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0104 RUE ETIENNE DOLET AC 0071
5517039 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0104 RUE ETIENNE DOLET AC 0071
5517040 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0104 RUE ETIENNE DOLET AC 0071
5517041 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0104 RUE ETIENNE DOLET AC 0071
5517042 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0104 RUE ETIENNE DOLET AC 0071
5517043 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0104 RUE ETIENNE DOLET AC 0071
5517044 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0104 RUE ETIENNE DOLET AC 0071
5517045 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0104 RUE ETIENNE DOLET AC 0071
5517046 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0104 RUE ETIENNE DOLET AC 0071
5517047 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0104 RUE ETIENNE DOLET AC 0071
5517048 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0104 RUE ETIENNE DOLET AC 0071
5517049 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0104 RUE ETIENNE DOLET AC 0071
5517050 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0104 RUE ETIENNE DOLET AC 0071
5517051 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0104 RUE ETIENNE DOLET AC 0071
5517052 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0104 RUE ETIENNE DOLET AC 0071
5517053 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0104 RUE ETIENNE DOLET AC 0071
5517054 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0104 RUE ETIENNE DOLET AC 0071
5517055 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0104 RUE ETIENNE DOLET AC 0071
5517056 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0104 RUE ETIENNE DOLET AC 0071
5517099 LES IRIS 94 SCI 353262520 94 ALFORTVILLE 0071 RUE ETIENNE DOLET AD 0040
5517100 SCI ALFODOUL 94 SCI 377795950 94 ALFORTVILLE 0071 RUE ETIENNE DOLET AD 0040
5517101 SCI ALFODOUL 94 SCI 377795950 94 ALFORTVILLE 0071 RUE ETIENNE DOLET AD 0040
5517102 SCI ALFODOUL 94 SCI 377795950 94 ALFORTVILLE 0071 RUE ETIENNE DOLET AD 0040
5517103 ALFORTVILLE INVEST 94 SCI 509875472 94 ALFORTVILLE 0071 RUE ETIENNE DOLET AD 0040
5517104 IMANOUEL 94 SARL 478435647 94 ALFORTVILLE 0071 RUE ETIENNE DOLET AD 0040
5517105 PONT DE LA REINE 94 SCI 378700272 94 ALFORTVILLE 0071 RUE ETIENNE DOLET AD 0040
5517106 SEIJETEX 94 SCI 482546256 94 ALFORTVILLE 0071 RUE ETIENNE DOLET AD 0040
5517107 AB2C 94 SCI 512695107 94 ALFORTVILLE 0071 RUE ETIENNE DOLET AD 0040
5517108 SCI ALFODOUL 94 SCI 377795950 94 ALFORTVILLE 0071 RUE ETIENNE DOLET AD 0040
5517109 SOCIETE DANIMATION ET DE GESTION 94 SAS 431844117 94 ALFORTVILLE 0071 RUE ETIENNE DOLET AD 0040
5517110 GYM 94 SCI 488686379 94 ALFORTVILLE 0071 RUE ETIENNE DOLET AD 0040
5517111 CASALFORT 94 SCI 402519169 94 ALFORTVILLE 0071 RUE ETIENNE DOLET AD 0040
5517112 LES ATELIERS D ALFORTVILLE 94 SCI 391479623 94 ALFORTVILLE 0071 RUE ETIENNE DOLET AD 0040
5517113 ASSO LOCALE CULTE DES TEMOINS DE JEHOVAH D ALFORTVILLE 94 U23418455 94 ALFORTVILLE 0071 RUE ETIENNE DOLET AD 0040
5517114 PYMA 94 SCI 842068744 94 ALFORTVILLE 0071 RUE ETIENNE DOLET AD 0040
5517115 HOSCI 94 SCI 444660047 94 ALFORTVILLE 0071 RUE ETIENNE DOLET AD 0040
5517116 LES ESPACES DALFORTVILLE 94 SCI 524096260 94 ALFORTVILLE 0071 RUE ETIENNE DOLET AD 0040
5517117 LES ESPACES DALFORTVILLE 94 SCI 524096260 94 ALFORTVILLE 0071 RUE ETIENNE DOLET AD 0040
5517118 MAVILLE IMMOBILIER 94 SYCO U19532472 94 ALFORTVILLE 0071 RUE ETIENNE DOLET AD 0040
5517119 ASYNGEST 94 SCI 392338042 94 ALFORTVILLE 0071 RUE ETIENNE DOLET AD 0040
5517120 ASYNGEST 94 SCI 392338042 94 ALFORTVILLE 0071 RUE ETIENNE DOLET AD 0040
5517121 SCI ALFODOUL 94 SCI 377795950 94 ALFORTVILLE 0071 RUE ETIENNE DOLET AD 0040
5517122 MAVILLE IMMOBILIER 94 SYCO U19532472 94 ALFORTVILLE 0071 RUE ETIENNE DOLET AD 0040
5517123 HOSCI 94 SCI 444660047 94 ALFORTVILLE 0071 RUE ETIENNE DOLET AD 0040
5517124 HOSCI 94 SCI 444660047 94 ALFORTVILLE 0071 RUE ETIENNE DOLET AD 0040
5517125 HOSCI 94 SCI 444660047 94 ALFORTVILLE 0071 RUE ETIENNE DOLET AD 0040
5517126 IMMOBILIERE E D 94 SCI U23446451 94 ALFORTVILLE 0071 RUE ETIENNE DOLET AD 0040
5517832 BAHKEZ 94 SCI 501891840 94 ALFORTVILLE 0006 RUE DE MILAN AE 0071
5520370 APPARTCITY 94 SAS 490176120 94 ALFORTVILLE 0002 RUE CAPITAINE ALFRED DREYFUS AN 0071
5520371 APPARTCITY 94 SAS 490176120 94 ALFORTVILLE 0002 RUE CAPITAINE ALFRED DREYFUS AN 0071
5520372 LAVAL INVEST 94 SARL 507780351 94 ALFORTVILLE 0002 RUE CAPITAINE ALFRED DREYFUS AN 0071
5520373 DUPLAND ET COLLAS 94 SARL 493162879 94 ALFORTVILLE 0002 RUE CAPITAINE ALFRED DREYFUS AN 0071
5520374 DUPLAND ET COLLAS 94 SARL 493162879 94 ALFORTVILLE 0002 RUE CAPITAINE ALFRED DREYFUS AN 0071
5520375 ROBLAIR 94 SARL 493680722 94 ALFORTVILLE 0002 RUE CAPITAINE ALFRED DREYFUS AN 0071
5520376 DALIAN 94 SARL 794639104 94 ALFORTVILLE 0002 RUE CAPITAINE ALFRED DREYFUS AN 0071
5520377 RESIDENCE DES ECUREUILS 94 SARL 484233549 94 ALFORTVILLE 0002 RUE CAPITAINE ALFRED DREYFUS AN 0071
5520456 SCI MKL 94 SC 797464948 94 ALFORTVILLE 0025 RUE VAILLANT COUTURIER B 0071
5521012 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 775708647 94 ALFORTVILLE 0016 RUE CHARLES DE GAULLE C 0071
5521013 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 775708647 94 ALFORTVILLE 0016 RUE CHARLES DE GAULLE C 0071
5521014 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 775708647 94 ALFORTVILLE 0016 RUE CHARLES DE GAULLE C 0071
5521015 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 775708647 94 ALFORTVILLE 0016 RUE CHARLES DE GAULLE C 0071
5521016 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 775708647 94 ALFORTVILLE 0016 RUE CHARLES DE GAULLE C 0071
5521017 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 775708647 94 ALFORTVILLE 0016 RUE CHARLES DE GAULLE C 0071
5521018 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 775708647 94 ALFORTVILLE 0016 RUE CHARLES DE GAULLE C 0071
5521019 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 775708647 94 ALFORTVILLE 0016 RUE CHARLES DE GAULLE C 0071
5521020 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 775708647 94 ALFORTVILLE 0016 RUE CHARLES DE GAULLE C 0071
5525695 ADJ GESTION 94 SARL 602032450 94 ALFORTVILLE 0071 RUE VICTOR HUGO Q 0143
5526487 GAYA 94 SCI 829643717 94 ALFORTVILLE 0007 RUE PIERRE PHILIPPOT V 0071
5581606 CABINET COULON 94 SAS 301159919 94 CHOISY LE ROI 0071 AV D ALFORTVILLE AE 0028

 

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.