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 0084 found 47 results

# Company Address REF Cadastre
5566164 AN TI KOZ 94 SC 520529116 94 CHARENTON LE PONT 0012 AV DE GRAVELLE A 0084
5569225 L M P M 94 SCI 409982816 94 CHARENTON LE PONT 0084 RUE DE PARIS F 0029
5569226 COFEGI GESTION 94 SAS 304367568 94 CHARENTON LE PONT 0084 RUE DE PARIS F 0029
5569227 COFEGI GESTION 94 SAS 304367568 94 CHARENTON LE PONT 0084 RUE DE PARIS F 0029
5569228 COFEGI GESTION 94 SAS 304367568 94 CHARENTON LE PONT 0084 RUE DE PARIS F 0029
5572652 DANTY 94 SCI 443397443 94 CHARENTON LE PONT 0037 AV MAL DE LATTRE DE TASSIGNY N 0084
5572653 CKMD 94 SCI 753717685 94 CHARENTON LE PONT 0037 AV MAL DE LATTRE DE TASSIGNY N 0084
5572654 CKMD 94 SCI 753717685 94 CHARENTON LE PONT 0037 AV MAL DE LATTRE DE TASSIGNY N 0084
5572655 CKMD 94 SCI 753717685 94 CHARENTON LE PONT 0037 AV MAL DE LATTRE DE TASSIGNY N 0084
5572739 CABINET CHARPENTIER 94 U15972734 94 CHARENTON LE PONT 0014 RUE DU PARC O 0084
5572740 SCI FIDJI 94 SCI 879181048 94 CHARENTON LE PONT 0014 RUE DU PARC O 0084
5572996 IMMOBILIERE 3F 94 SA 552141533 94 CHARENTON LE PONT 0001 RUE DU PONT P 0084
5572997 IMMOBILIERE 3F 94 SA 552141533 94 CHARENTON LE PONT 0001 RUE DU PONT P 0084
5572998 IMMOBILIERE 3F 94 SA 552141533 94 CHARENTON LE PONT 0001 RUE DU PONT P 0084
5572999 IMMOBILIERE 3F 94 SA 552141533 94 CHARENTON LE PONT 0001 RUE DU PONT P 0084
5573000 IMMOBILIERE 3F 94 SA 552141533 94 CHARENTON LE PONT 0001 RUE DU PONT P 0084
5573001 IMMOBILIERE 3F 94 SA 552141533 94 CHARENTON LE PONT 0001 RUE DU PONT P 0084
5573002 IMMOBILIERE 3F 94 SA 552141533 94 CHARENTON LE PONT 0001 RUE DU PONT P 0084
5573003 IMMOBILIERE 3F 94 SA 552141533 94 CHARENTON LE PONT 0001 RUE DU PONT P 0084
5573004 IMMOBILIERE 3F 94 SA 552141533 94 CHARENTON LE PONT 0001 RUE DU PONT P 0084
5573005 IMMOBILIERE 3F 94 SA 552141533 94 CHARENTON LE PONT 0001 RUE DU PONT P 0084
5573006 IMMOBILIERE 3F 94 SA 552141533 94 CHARENTON LE PONT 0001 RUE DU PONT P 0084
5573007 IMMOBILIERE 3F 94 SA 552141533 94 CHARENTON LE PONT 0001 RUE DU PONT P 0084
5573008 IMMOBILIERE 3F 94 SA 552141533 94 CHARENTON LE PONT 0001 RUE DU PONT P 0084
5573009 IMMOBILIERE 3F 94 SA 552141533 94 CHARENTON LE PONT 0001 RUE DU PONT P 0084
5573010 IMMOBILIERE 3F 94 SA 552141533 94 CHARENTON LE PONT 0001 RUE DU PONT P 0084
5573011 IMMOBILIERE 3F 94 SA 552141533 94 CHARENTON LE PONT 0003 QUAI CARRIERES P 0084
5573012 IMMOBILIERE 3F 94 SA 552141533 94 CHARENTON LE PONT 0003 QUAI CARRIERES P 0084
5573013 IMMOBILIERE 3F 94 SA 552141533 94 CHARENTON LE PONT 0003 QUAI CARRIERES P 0084
5573014 IMMOBILIERE 3F 94 SA 552141533 94 CHARENTON LE PONT 0003 QUAI CARRIERES P 0084
5573015 IMMOBILIERE 3F 94 SA 552141533 94 CHARENTON LE PONT 0003 QUAI CARRIERES P 0084
5573016 IMMOBILIERE 3F 94 SA 552141533 94 CHARENTON LE PONT 0003 QUAI CARRIERES P 0084
5573017 IMMOBILIERE 3F 94 SA 552141533 94 CHARENTON LE PONT 0003 QUAI CARRIERES P 0084
5573018 IMMOBILIERE 3F 94 SA 552141533 94 CHARENTON LE PONT 0003 QUAI CARRIERES P 0084
5573019 IMMOBILIERE 3F 94 SA 552141533 94 CHARENTON LE PONT 0003 QUAI CARRIERES P 0084
5573020 IMMOBILIERE 3F 94 SA 552141533 94 CHARENTON LE PONT 0003 QUAI CARRIERES P 0084
5573021 IMMOBILIERE 3F 94 SA 552141533 94 CHARENTON LE PONT 0003 QUAI CARRIERES P 0084
5573022 IMMOBILIERE 3F 94 SA 552141533 94 CHARENTON LE PONT 0003 QUAI CARRIERES P 0084
5573023 IMMOBILIERE 3F 94 SA 552141533 94 CHARENTON LE PONT 0003 QUAI CARRIERES P 0084
5573024 IMMOBILIERE 3F 94 SA 552141533 94 CHARENTON LE PONT 0003 QUAI CARRIERES P 0084
5573025 IMMOBILIERE 3F 94 SA 552141533 94 CHARENTON LE PONT 0003 QUAI CARRIERES P 0084
5573026 IMMOBILIERE 3F 94 SA 552141533 94 CHARENTON LE PONT 0003 QUAI CARRIERES P 0084
5573027 IMMOBILIERE 3F 94 SA 552141533 94 CHARENTON LE PONT 0003 QUAI CARRIERES P 0084
5573028 IMMOBILIERE 3F 94 SA 552141533 94 CHARENTON LE PONT 0003 QUAI CARRIERES P 0084
5573029 IMMOBILIERE 3F 94 SA 552141533 94 CHARENTON LE PONT 0003 QUAI CARRIERES P 0084
5573030 IMMOBILIERE 3F 94 SA 552141533 94 CHARENTON LE PONT 0003 QUAI CARRIERES P 0084
5573031 IMMOBILIERE 3F 94 SA 552141533 94 CHARENTON LE PONT 0003 QUAI CARRIERES P 0084

 

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.