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 CHE LATERAL found 150 results

# Company Address REF Cadastre
5520522 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 94 SA 552093338 94 ALFORTVILLE 0002 CHE LATERAL B 0117
5520523 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 94 SA 552093338 94 ALFORTVILLE 0002 CHE LATERAL B 0117
5520524 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 94 SA 552093338 94 ALFORTVILLE 0002 CHE LATERAL B 0117
5520525 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 94 SA 552093338 94 ALFORTVILLE 0002 CHE LATERAL B 0117
5520526 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 94 SA 552093338 94 ALFORTVILLE 0002 CHE LATERAL B 0117
5520527 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 94 SA 552093338 94 ALFORTVILLE 0002 CHE LATERAL B 0117
5520528 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 94 SA 552093338 94 ALFORTVILLE 0002 CHE LATERAL B 0117
5520529 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 94 SA 552093338 94 ALFORTVILLE 0002 CHE LATERAL B 0117
5520530 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 94 SA 552093338 94 ALFORTVILLE 0003 CHE LATERAL B 0117
5520531 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 94 SA 552093338 94 ALFORTVILLE 0003 CHE LATERAL B 0117
5520532 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 94 SA 552093338 94 ALFORTVILLE 0003 CHE LATERAL B 0117
5520533 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 94 SA 552093338 94 ALFORTVILLE 0003 CHE LATERAL B 0117
5520534 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 94 SA 552093338 94 ALFORTVILLE 0003 CHE LATERAL B 0117
5520535 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 94 SA 552093338 94 ALFORTVILLE 0003 CHE LATERAL B 0117
5520536 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 94 SA 552093338 94 ALFORTVILLE 0003 CHE LATERAL B 0117
5520537 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 94 SA 552093338 94 ALFORTVILLE 0003 CHE LATERAL B 0117
5520538 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 94 SA 552093338 94 ALFORTVILLE 0003 CHE LATERAL B 0117
5520539 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 94 SA 552093338 94 ALFORTVILLE 0002 CHE LATERAL B 0117
5520540 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 94 SA 552093338 94 ALFORTVILLE 0002 CHE LATERAL B 0117
5520541 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 94 SA 552093338 94 ALFORTVILLE 0002 CHE LATERAL B 0117
5520542 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 94 SA 552093338 94 ALFORTVILLE 0002 CHE LATERAL B 0117
5520543 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 94 SA 552093338 94 ALFORTVILLE 0002 CHE LATERAL B 0117
5520544 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 582142816 94 ALFORTVILLE 0001 CHE LATERAL B 0117
5520545 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 582142816 94 ALFORTVILLE 0001 CHE LATERAL B 0117
5520546 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 582142816 94 ALFORTVILLE 0001 CHE LATERAL B 0117
5520547 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 582142816 94 ALFORTVILLE 0001 CHE LATERAL B 0117
5520548 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 582142816 94 ALFORTVILLE 0001 CHE LATERAL B 0117
5520549 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 582142816 94 ALFORTVILLE 0001 CHE LATERAL B 0117
5520550 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 582142816 94 ALFORTVILLE 0001 CHE LATERAL B 0117
5520551 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 582142816 94 ALFORTVILLE 0001 CHE LATERAL B 0117
5520552 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 582142816 94 ALFORTVILLE 0001 CHE LATERAL B 0117
5520553 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 582142816 94 ALFORTVILLE 0001 CHE LATERAL B 0117
5521571 SCI DU 18 CHEMIN LATERAL 94 SC 385108923 94 ALFORTVILLE 0018 CHE LATERAL F 0035
5521572 YANN 1 94 SCI 501597009 94 ALFORTVILLE 0018 CHE LATERAL F 0035
5521574 SCI FDA 94 SCI 809687650 94 ALFORTVILLE 0023 CHE LATERAL F 0045
5521637 G C L ALFORTVILLE 94 SCI 488128182 94 ALFORTVILLE 0022 CHE LATERAL F 0171
5521646 FT IMMO H 94 SA 430107359 94 ALFORTVILLE 0019 CHE LATERAL F 0184
5521738 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521739 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521740 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521741 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521742 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521743 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521744 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521745 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521746 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521747 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521748 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521749 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521750 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521751 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521752 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521753 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521754 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521755 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521756 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521757 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521758 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521759 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521760 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521761 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521762 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521763 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521764 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521765 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521766 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521767 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521768 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521769 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521770 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521771 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521772 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521773 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521774 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521775 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521776 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521777 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521778 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521779 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521780 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521781 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521782 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521783 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521784 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521785 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521786 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521787 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521788 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521789 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521790 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521791 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521792 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521793 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521794 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521795 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521796 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521797 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521798 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521799 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021
5521800 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0036 CHE LATERAL G 0021

 

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.