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 0052 found 29 results

# Company Address REF Cadastre
5568905 JSE 94 SCI 843919168 94 CHARENTON LE PONT 0005 RUE DU GENERAL CHANZY D 0052
5568906 ECOUFFES 22 94 SCI 841440126 94 CHARENTON LE PONT 0005 RUE DU GENERAL CHANZY D 0052
5568907 JORD 94 SCI 399764240 94 CHARENTON LE PONT 0005 RUE DU GENERAL CHANZY D 0052
5568908 JORD 94 SCI 399764240 94 CHARENTON LE PONT 0005 RUE DU GENERAL CHANZY D 0052
5568909 ENEDIS 94 SA 444608442 94 CHARENTON LE PONT 0018 RUE DE VALMY D 0052
5568910 ASAO 94 SCI 501732671 94 CHARENTON LE PONT 0018 RUE DE VALMY D 0052
5568911 CABINET FESSARD 94 U23461193 94 CHARENTON LE PONT 0018 RUE DE VALMY D 0052
5569240 SCI LES CORONELLES 94 SCI U23474232 94 CHARENTON LE PONT 0093 RUE DE PARIS F 0052
5569241 SCI LES CORONELLES 94 SCI U23474232 94 CHARENTON LE PONT 0093 RUE DE PARIS F 0052
5569242 MYRTILLE III 94 SAS 302474002 94 CHARENTON LE PONT 0093 RUE DE PARIS F 0052
5569243 SCI LES CORONELLES 94 SCI U23474232 94 CHARENTON LE PONT 0093 RUE DE PARIS F 0052
5569244 SCI LES CORONELLES 94 SCI U23474232 94 CHARENTON LE PONT 0093 RUE DE PARIS F 0052
5569245 SCI LES CORONELLES 94 SCI U23474232 94 CHARENTON LE PONT 0093 RUE DE PARIS F 0052
5569246 SCI LES CORONELLES 94 SCI U23474232 94 CHARENTON LE PONT 0093 RUE DE PARIS F 0052
5569247 SCI LES CORONELLES 94 SCI U23474232 94 CHARENTON LE PONT 0093 RUE DE PARIS F 0052
5570186 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0052 SQ HENRI SELLIER H 0004
5570187 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0052 SQ HENRI SELLIER H 0004
5570188 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0052 SQ HENRI SELLIER H 0004
5570189 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHARENTON LE PONT 0052 SQ HENRI SELLIER H 0004
5570789 INVESTA USA 94 SC 499229987 94 CHARENTON LE PONT 0052 QUAI CARRIERES J 0072
5570790 JMB 94 SCI 811264340 94 CHARENTON LE PONT 0052 QUAI CARRIERES J 0072
5570791 FARJO CHARENTON 94 SC 841860968 94 CHARENTON LE PONT 0052 QUAI CARRIERES J 0072
5572412 COMMUNE DE CHARENTON LE PONT 94 COM 219400181 94 CHARENTON LE PONT 0009 RUE VICTOR BASCH M 0052
5572635 SARL BELART 94 SARL 424521466 94 CHARENTON LE PONT 0052 RUE DU GEN LECLERC N 0057
5572636 SCI DALI 94 SCI 398493577 94 CHARENTON LE PONT 0052 RUE DU GEN LECLERC N 0057
5572637 SCI DALI 94 SCI 398493577 94 CHARENTON LE PONT 0052 RUE DU GEN LECLERC N 0057
5572638 SERGE 94 SCI 390579092 94 CHARENTON LE PONT 0052 RUE DU GEN LECLERC N 0057
5572639 SARL BELART 94 SARL 424521466 94 CHARENTON LE PONT 0052 RUE DU GEN LECLERC N 0057
5572731 MNG IMMO 94 SARL 443714795 94 CHARENTON LE PONT 0052 RUE DE PARIS O 0049

 

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.