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 0041 found 18 results

# Company Address REF Cadastre
5568933 COFEGI GESTION 94 SAS 304367568 94 CHARENTON LE PONT 0041 RUE DE VERDUN D 0081
5568934 NSM 94 SCI 415009810 94 CHARENTON LE PONT 0041 RUE DE VERDUN D 0081
5568935 NSM 94 SCI 415009810 94 CHARENTON LE PONT 0041 RUE DE VERDUN D 0081
5569154 TETA LIMITED PARTNERS 94 SCI 817425937 94 CHARENTON LE PONT 0018 RUE DE VERDUN E 0041
5569155 SCI MEHUL 94 SCI 447812645 94 CHARENTON LE PONT 0018 RUE DE VERDUN E 0041
5569491 ASSOCIATION COMMUNAUTAIRE ISRAELITE DE CHARENTON 94 U23459437 94 CHARENTON LE PONT 0041 RUE DES BORDEAUX G 0005
5570116 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0041 SQ HENRI SELLIER H 0004
5570117 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0041 SQ HENRI SELLIER H 0004
5570118 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0041 SQ HENRI SELLIER H 0004
5570119 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0041 SQ HENRI SELLIER H 0004
5570120 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0041 SQ HENRI SELLIER H 0004
5570121 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0041 SQ HENRI SELLIER H 0004
5570122 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0041 SQ HENRI SELLIER H 0004
5570123 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0041 SQ HENRI SELLIER H 0004
5570124 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0041 SQ HENRI SELLIER H 0004
5570125 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0041 SQ HENRI SELLIER H 0004
5572608 SCI PAQUELIN 94 SCI 827564386 94 CHARENTON LE PONT 0041 RUE REPUBLIQUE N 0053
5572755 BENAZIZA 94 SC 453055428 94 CHARENTON LE PONT 0041 RUE GABRIELLE O 0100

 

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.