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 CHARENTON LE PONT 0021 found 76 results

# Company Address REF Cadastre
5566258 SCI TILALOU 94 SC 488110115 94 CHARENTON LE PONT 0021 RUE DE VALMY A 0107
5566259 TOVA 94 SCI 484787676 94 CHARENTON LE PONT 0021 RUE DE VALMY A 0107
5566260 ANTONE 94 SCI 518709571 94 CHARENTON LE PONT 0021 RUE DE VALMY A 0107
5569141 B S C J 94 SCI 391111440 94 CHARENTON LE PONT 0029 RUE DE VERDUN E 0021
5569197 ZARKAMALI 94 SCI 852754449 94 CHARENTON LE PONT 0021 RUE DE VERDUN E 0085
5569210 DESRUE IMMOBILIER 94 U11807360 94 CHARENTON LE PONT 0025 AV ANATOLE FRANCE F 0021
5570328 ENEDIS 94 SA 444608442 94 CHARENTON LE PONT 0004 RUE DU PRESIDENT KENNEDY H 0021
5570329 LA PROVINCE DE FRANCE CONGRE ND DES MISSIONS 94 U23465037 94 CHARENTON LE PONT 0004 RUE DU PRESIDENT KENNEDY H 0021
5570330 LA PROVINCE DE FRANCE CONGRE ND DES MISSIONS 94 U23465037 94 CHARENTON LE PONT 0004 RUE DU PRESIDENT KENNEDY H 0021
5570331 LA PROVINCE DE FRANCE CONGRE ND DES MISSIONS 94 U23465037 94 CHARENTON LE PONT 0004 RUE DU PRESIDENT KENNEDY H 0021
5570332 LA PROVINCE DE FRANCE CONGRE ND DES MISSIONS 94 U23465037 94 CHARENTON LE PONT 0004 RUE DU PRESIDENT KENNEDY H 0021
5570333 LA PROVINCE DE FRANCE CONGRE ND DES MISSIONS 94 U23465037 94 CHARENTON LE PONT 0004 RUE DU PRESIDENT KENNEDY H 0021
5570605 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0021 PL BOBILLOT I 0004
5570606 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0021 PL BOBILLOT I 0004
5570607 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0021 PL BOBILLOT I 0004
5570608 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0021 PL BOBILLOT I 0004
5570609 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0021 PL BOBILLOT I 0004
5570610 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0021 PL BOBILLOT I 0004
5570903 EMMAUS HABITAT 94 SA 542101571 94 CHARENTON LE PONT 0021 VLA BERGERAC J 0079
5570904 EMMAUS HABITAT 94 SA 542101571 94 CHARENTON LE PONT 0021 VLA BERGERAC J 0079
5570905 EMMAUS HABITAT 94 SA 542101571 94 CHARENTON LE PONT 0021 VLA BERGERAC J 0079
5570906 EMMAUS HABITAT 94 SA 542101571 94 CHARENTON LE PONT 0021 VLA BERGERAC J 0079
5570907 EMMAUS HABITAT 94 SA 542101571 94 CHARENTON LE PONT 0021 VLA BERGERAC J 0079
5570908 EMMAUS HABITAT 94 SA 542101571 94 CHARENTON LE PONT 0021 VLA BERGERAC J 0079
5570909 EMMAUS HABITAT 94 SA 542101571 94 CHARENTON LE PONT 0021 VLA BERGERAC J 0079
5570910 EMMAUS HABITAT 94 SA 542101571 94 CHARENTON LE PONT 0021 VLA BERGERAC J 0079
5570911 EMMAUS HABITAT 94 SA 542101571 94 CHARENTON LE PONT 0021 VLA BERGERAC J 0079
5570912 EMMAUS HABITAT 94 SA 542101571 94 CHARENTON LE PONT 0021 VLA BERGERAC J 0079
5571043 KOTIEL 94 SCI 403842594 94 CHARENTON LE PONT 0021 RUE VICTOR HUGO K 0032
5571044 COMMUNE DE CHARENTON LE PONT 94 COM 219400181 94 CHARENTON LE PONT 0021 RUE VICTOR HUGO K 0032
5571065 LES COPROPRIETAIRES DU 21 RUE DE CONFLANS 94 U16152217 94 CHARENTON LE PONT 0021 RUE DE CONFLANS K 0112
5571066 SOCIETE CONFLANS 94 SC U23482580 94 CHARENTON LE PONT 0021 RUE DE CONFLANS K 0112
5571067 SCI ADEL 94 SCI 504274283 94 CHARENTON LE PONT 0021 RUE DE CONFLANS K 0112
5571068 DAV GAD 94 SCI 423625102 94 CHARENTON LE PONT 0021 RUE DE CONFLANS K 0112
5571069 MASADA 94 SCI 493431555 94 CHARENTON LE PONT 0021 RUE DE CONFLANS K 0112
5571536 MARSUNI 94 SCI 479972127 94 CHARENTON LE PONT 0021 RUE ARTHUR CROQUETTE L 0047
5572393 ETC GESTION 94 U23420317 94 CHARENTON LE PONT 0021 RUE GUERIN M 0040
5572394 SC GAILHAC GUERIN 94 SC 533295366 94 CHARENTON LE PONT 0021 RUE GUERIN M 0040
5572395 SC GAILHAC GUERIN 94 SC 533295366 94 CHARENTON LE PONT 0021 RUE GUERIN M 0040
5572396 SC GAILHAC GUERIN 94 SC 533295366 94 CHARENTON LE PONT 0021 RUE GUERIN M 0040
5572397 SC GAILHAC GUERIN 94 SC 533295366 94 CHARENTON LE PONT 0021 RUE GUERIN M 0040
5572434 CASTEELE S A R L 94 SAS 732080270 94 CHARENTON LE PONT 0021 RUE DU GEN LECLERC M 0082
5572435 LE VINGT ET UN 94 SCI 417597440 94 CHARENTON LE PONT 0021 RUE DU GEN LECLERC M 0082
5572436 CASTEELE S A R L 94 SAS 732080270 94 CHARENTON LE PONT 0021 RUE DU GEN LECLERC M 0082
5572437 CASTEELE S A R L 94 SAS 732080270 94 CHARENTON LE PONT 0021 RUE DU GEN LECLERC M 0082
5572438 CASTEELE S A R L 94 SAS 732080270 94 CHARENTON LE PONT 0021 RUE DU GEN LECLERC M 0082
5572439 CASTEELE S A R L 94 SAS 732080270 94 CHARENTON LE PONT 0021 RUE DU GEN LECLERC M 0082
5572579 CABINET HECTUS 94 SAS U15496955 94 CHARENTON LE PONT 0018 RUE ORMES N 0021
5572580 CABINET HECTUS 94 SAS U15496955 94 CHARENTON LE PONT 0018 RUE ORMES N 0021
5572581 CABINET HECTUS 94 SAS U15496955 94 CHARENTON LE PONT 0018 RUE ORMES N 0021
5572582 CABINET HECTUS 94 SAS U15496955 94 CHARENTON LE PONT 0018 RUE ORMES N 0021
5572583 CABINET HECTUS 94 SAS U15496955 94 CHARENTON LE PONT 0018 RUE ORMES N 0021
5572584 CABINET HECTUS 94 SAS U15496955 94 CHARENTON LE PONT 0018 RUE ORMES N 0021
5572585 CABINET HECTUS 94 SAS U15496955 94 CHARENTON LE PONT 0018 RUE ORMES N 0021
5572586 CABINET HECTUS 94 SAS U15496955 94 CHARENTON LE PONT 0018 RUE ORMES N 0021
5572587 CABINET HECTUS 94 SAS U15496955 94 CHARENTON LE PONT 0018 RUE ORMES N 0021
5572588 CABINET HECTUS 94 SAS U15496955 94 CHARENTON LE PONT 0018 RUE ORMES N 0021
5572589 CABINET HECTUS 94 SAS U15496955 94 CHARENTON LE PONT 0018 RUE ORMES N 0021
5572590 CABINET HECTUS 94 SAS U15496955 94 CHARENTON LE PONT 0018 RUE ORMES N 0021
5572591 CABINET HECTUS 94 SAS U15496955 94 CHARENTON LE PONT 0018 RUE ORMES N 0021
5572592 CABINET HECTUS 94 SAS U15496955 94 CHARENTON LE PONT 0018 RUE ORMES N 0021
5572593 CABINET HECTUS 94 SAS U15496955 94 CHARENTON LE PONT 0018 RUE ORMES N 0021
5572594 CABINET HECTUS 94 SAS U15496955 94 CHARENTON LE PONT 0018 RUE ORMES N 0021
5572595 CABINET HECTUS 94 SAS U15496955 94 CHARENTON LE PONT 0018 RUE ORMES N 0021
5572596 CABINET HECTUS 94 SAS U15496955 94 CHARENTON LE PONT 0018 RUE ORMES N 0021
5572597 CABINET HECTUS 94 SAS U15496955 94 CHARENTON LE PONT 0018 RUE ORMES N 0021
5572598 CABINET HECTUS 94 SAS U15496955 94 CHARENTON LE PONT 0018 RUE ORMES N 0021
5572599 CABINET HECTUS 94 SAS U15496955 94 CHARENTON LE PONT 0018 RUE ORMES N 0021
5572783 DESRUE GABRIELLE 94 SCI 385346465 94 CHARENTON LE PONT 0021 AV MAL DE LATTRE DE TASSIGNY O 0148
5572889 PAVCA 94 SCI 790771067 94 CHARENTON LE PONT 0021 RUE DE PARIS P 0028
5572890 PAVCA 94 SCI 790771067 94 CHARENTON LE PONT 0021 RUE DE PARIS P 0028
5572891 PAVCA 94 SCI 790771067 94 CHARENTON LE PONT 0021 RUE DE PARIS P 0028
5572892 PAVCA 94 SCI 790771067 94 CHARENTON LE PONT 0021 RUE DE PARIS P 0028
5572893 PAVCA 94 SCI 790771067 94 CHARENTON LE PONT 0021 RUE DE PARIS P 0028
5572894 PAVCA 94 SCI 790771067 94 CHARENTON LE PONT 0021 RUE DE PARIS P 0028
5572895 PAVCA 94 SCI 790771067 94 CHARENTON LE PONT 0021 RUE DE PARIS P 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.