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 ARCUEIL 0045 found 28 results

# Company Address REF Cadastre
5527798 CAUCHY 94 SCI 439283128 94 ARCUEIL 0045 AV VLADIMIR ILLITCH LENINE C 0020
5528510 CABINET CLARDIM 94 U14544727 94 ARCUEIL 0045 AV JEAN JAURES D 0120
5528511 PAMA 94 SCI 402005755 94 ARCUEIL 0045 AV JEAN JAURES D 0120
5528512 CABINET CLARDIM 94 U14544727 94 ARCUEIL 0045 AV JEAN JAURES D 0120
5528513 PAMA 94 SCI 402005755 94 ARCUEIL 0045 AV JEAN JAURES D 0120
5530103 COMMUNE D ARCUEIL 94 COM 219400033 94 ARCUEIL 0045 RUE BERTHOLLET I 0008
5530104 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 ARCUEIL 0045 RUE BERTHOLLET I 0008
5530370 OPALY 94 EPIC 279400071 94 ARCUEIL 0045 RUE EMILE RASPAIL K 0147
5530866 SCI ALEV 94 SCI 829102151 94 ARCUEIL 0045 AV FRANCOIS VINCENT RASPAIL P 0390
5531921 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 ARCUEIL 0045 RUE GAY LUSSAC S 0174
5531939 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 ARCUEIL 0001 IMP ARAGO T 0187
5531940 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 ARCUEIL 0003 IMP ARAGO T 0187
5531941 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 ARCUEIL 0005 IMP ARAGO T 0187
5531942 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 ARCUEIL 0007 IMP ARAGO T 0187
5531943 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 ARCUEIL 0009 IMP ARAGO T 0187
5531944 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 ARCUEIL 0011 IMP ARAGO T 0187
5531945 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 ARCUEIL 0013 IMP ARAGO T 0187
5531946 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 ARCUEIL 0015 IMP ARAGO T 0187
5531947 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 ARCUEIL 0017 IMP ARAGO T 0187
5531948 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 ARCUEIL 0019 IMP ARAGO T 0187
5531949 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 ARCUEIL 0023 IMP ARAGO T 0187
5532512 LA BLONDE 94 SCI 420490120 94 ARCUEIL 0012 IMP DE LA BLONDE X 0045
5630213 AB INVEST 94 SNC 524079373 94 GENTILLY 0045 RUE D ARCUEIL F 0021
5630214 AB INVEST 94 SNC 524079373 94 GENTILLY 0045 RUE D ARCUEIL F 0021
5630215 AB INVEST 94 SNC 524079373 94 GENTILLY 0045 RUE D ARCUEIL F 0021
5630216 AB INVEST 94 SNC 524079373 94 GENTILLY 0045 RUE D ARCUEIL F 0021
5630217 AB INVEST 94 SNC 524079373 94 GENTILLY 0045 RUE D ARCUEIL F 0021
5630362 30 RUE DARCUEIL - GENTILLY 94 SCI 327237624 94 GENTILLY 0030 RUE D ARCUEIL G 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.