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 RUE VICTOR HUGO found 84 results

# Company Address REF Cadastre
5523727 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0002 RUE VICTOR HUGO M 0068
5523728 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0002 RUE VICTOR HUGO M 0068
5523729 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0002 RUE VICTOR HUGO M 0068
5523730 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0002 RUE VICTOR HUGO M 0068
5523731 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0002 RUE VICTOR HUGO M 0068
5523732 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0002 RUE VICTOR HUGO M 0068
5523733 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0002 RUE VICTOR HUGO M 0068
5523734 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0002 RUE VICTOR HUGO M 0068
5523735 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0002 RUE VICTOR HUGO M 0068
5523736 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0002 RUE VICTOR HUGO M 0068
5523737 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0002 RUE VICTOR HUGO M 0068
5523738 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0002 RUE VICTOR HUGO M 0068
5523739 BUROBOUTIC 94 SCPI 339967473 94 ALFORTVILLE 0004 RUE VICTOR HUGO M 0072
5523740 ETIK 94 SCI 493963946 94 ALFORTVILLE 0006 RUE VICTOR HUGO M 0072
5523741 SA ECON MIXTE DE LA VILLE DALFORTVILLE 94 SA 622056224 94 ALFORTVILLE 0006 RUE VICTOR HUGO M 0072
5523742 SCI ALFORTVILLE 94 SC 498631589 94 ALFORTVILLE 0008 RUE VICTOR HUGO M 0072
5525135 COMMUNE D ALFORTVILLE 94 COM 219400025 94 ALFORTVILLE 0003 RUE VICTOR HUGO O 0021
5525147 HOUTA 94 SCI 480819812 94 ALFORTVILLE 0005 RUE VICTOR HUGO O 0051
5525162 VICTOR HUGO 94 SCI 394998926 94 ALFORTVILLE 0033 RUE VICTOR HUGO O 0083
5525163 VICTOR HUGO 94 SCI 394998926 94 ALFORTVILLE 0033 RUE VICTOR HUGO O 0083
5525164 VICTOR HUGO 94 SCI 394998926 94 ALFORTVILLE 0033 RUE VICTOR HUGO O 0083
5525165 VICTOR HUGO 94 SCI 383618923 94 ALFORTVILLE 0025 RUE VICTOR HUGO O 0087
5525170 LE 30 JUILLET 94 SCI 414381202 94 ALFORTVILLE 0028 RUE VICTOR HUGO O 0114
5525171 LE 30 JUILLET 94 SCI 414381202 94 ALFORTVILLE 0028 RUE VICTOR HUGO O 0114
5525172 LE 30 JUILLET 94 SCI 414381202 94 ALFORTVILLE 0028 RUE VICTOR HUGO O 0114
5525173 LE 30 JUILLET 94 SCI 414381202 94 ALFORTVILLE 0028 RUE VICTOR HUGO O 0114
5525180 SCI AXEL 94 SCI 523672582 94 ALFORTVILLE 0030 RUE VICTOR HUGO O 0142
5525197 SCI W D J 94 SCI U23424153 94 ALFORTVILLE 0015 RUE VICTOR HUGO O 0205
5525591 SCI EASY 94 SCI 808223135 94 ALFORTVILLE 0047 RUE VICTOR HUGO Q 0007
5525627 DU MAS 94 SCI 428116792 94 ALFORTVILLE 0053 RUE VICTOR HUGO Q 0067
5525695 ADJ GESTION 94 SARL 602032450 94 ALFORTVILLE 0071 RUE VICTOR HUGO Q 0143
5525696 SCI MIRTA 94 SCI 412161986 94 ALFORTVILLE 0067 RUE VICTOR HUGO Q 0147
5525697 SCI MIRTA 94 SCI 412161986 94 ALFORTVILLE 0067 RUE VICTOR HUGO Q 0147
5525704 SCI ALHESOGI 94 SCI 398962548 94 ALFORTVILLE 0040 RUE VICTOR HUGO Q 0178
5525706 LACTION SOCIALE IMMOBILIERE 94 SA 582084612 94 ALFORTVILLE 0063 RUE VICTOR HUGO Q 0184
5525707 LACTION SOCIALE IMMOBILIERE 94 SA 582084612 94 ALFORTVILLE 0063 RUE VICTOR HUGO Q 0184
5525708 LACTION SOCIALE IMMOBILIERE 94 SA 582084612 94 ALFORTVILLE 0065 RUE VICTOR HUGO Q 0184
5525709 LACTION SOCIALE IMMOBILIERE 94 SA 582084612 94 ALFORTVILLE 0065 RUE VICTOR HUGO Q 0184
5526036 JEEVA KLUI 94 SARL 490347382 94 ALFORTVILLE 0050 RUE VICTOR HUGO Q 0197
5526037 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0050 RUE VICTOR HUGO Q 0197
5526038 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0050 RUE VICTOR HUGO Q 0197
5526039 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0050 RUE VICTOR HUGO Q 0197
5526040 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0050 RUE VICTOR HUGO Q 0197
5526041 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0050 RUE VICTOR HUGO Q 0197
5526042 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0050 RUE VICTOR HUGO Q 0197
5526043 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0050 RUE VICTOR HUGO Q 0197
5526044 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0050 RUE VICTOR HUGO Q 0197
5526045 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0050 RUE VICTOR HUGO Q 0197
5526046 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0050 RUE VICTOR HUGO Q 0197
5526047 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0050 RUE VICTOR HUGO Q 0197
5526048 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0050 RUE VICTOR HUGO Q 0197
5526049 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0050 RUE VICTOR HUGO Q 0197
5526050 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0050 RUE VICTOR HUGO Q 0197
5526051 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0050 RUE VICTOR HUGO Q 0197
5526052 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0050 RUE VICTOR HUGO Q 0197
5526053 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0050 RUE VICTOR HUGO Q 0197
5526054 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0050 RUE VICTOR HUGO Q 0197
5526055 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0052 RUE VICTOR HUGO Q 0197
5526056 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0052 RUE VICTOR HUGO Q 0197
5526057 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0052 RUE VICTOR HUGO Q 0197
5526058 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0052 RUE VICTOR HUGO Q 0197
5526059 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0052 RUE VICTOR HUGO Q 0197
5526060 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0052 RUE VICTOR HUGO Q 0197
5526061 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0052 RUE VICTOR HUGO Q 0197
5526062 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0052 RUE VICTOR HUGO Q 0197
5526063 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0052 RUE VICTOR HUGO Q 0197
5526064 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0052 RUE VICTOR HUGO Q 0197
5526065 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0052 RUE VICTOR HUGO Q 0197
5526066 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0052 RUE VICTOR HUGO Q 0197
5526067 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0052 RUE VICTOR HUGO Q 0197
5526068 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0052 RUE VICTOR HUGO Q 0197
5526069 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0052 RUE VICTOR HUGO Q 0197
5526070 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0052 RUE VICTOR HUGO Q 0197
5526071 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0052 RUE VICTOR HUGO Q 0197
5526072 LOGIAL OPH 94 EPIC 388956302 94 ALFORTVILLE 0052 RUE VICTOR HUGO Q 0197
5526103 HUYTRA 94 SCI 493445431 94 ALFORTVILLE 0053 RUE VICTOR HUGO Q 0223
5526104 HUYTRA 94 SCI 493445431 94 ALFORTVILLE 0053 RUE VICTOR HUGO Q 0223
5526105 SACRE COEUR 94 SCI 502212111 94 ALFORTVILLE 0053 RUE VICTOR HUGO Q 0223
5526106 SHIRA 94 SCI 510289440 94 ALFORTVILLE 0053 RUE VICTOR HUGO Q 0223
5526107 SACRE COEUR 94 SCI 502212111 94 ALFORTVILLE 0053 RUE VICTOR HUGO Q 0223
5526108 SACRE COEUR 94 SCI 502212111 94 ALFORTVILLE 0053 RUE VICTOR HUGO Q 0223
5526109 SOCIETE CIVILE IMMOBILIERE EGEE 94 SCI 498114511 94 ALFORTVILLE 0053 RUE VICTOR HUGO Q 0223
5526110 SUZANNE 94 SCI 441966637 94 ALFORTVILLE 0053 RUE VICTOR HUGO Q 0223
5526111 SACRE COEUR 94 SCI 502212111 94 ALFORTVILLE 0053 RUE VICTOR HUGO Q 0223

 

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.