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 CHEVILLY LARUE 0025 found 19 results

# Company Address REF Cadastre
5576506 SCI GM 94 SCI 810220699 94 CHEVILLY LARUE 0025 RUE ALBERT THURET A 0121
5576507 SCI GM 94 SCI 810220699 94 CHEVILLY LARUE 0025 RUE ALBERT THURET A 0121
5576593 GRAND HOTEL CHEVILLY 94 SNC 834221517 94 CHEVILLY LARUE 0025 RUE DU PONT DES HALLES AB 0043
5576818 DUBAN 94 SCI 417512928 94 CHEVILLY LARUE 0170 RUE DU LIEUTENANT PETIT LEROY AE 0025
5577359 FONCIERE ET IMMOBILIERE DE PARIS 94 U23527685 94 CHEVILLY LARUE 0025 AV DE LA CROIX DU SUD B 0388
5577360 SOCIETE CIVILE IMMOBILIERE R W F P 94 SCI 391451309 94 CHEVILLY LARUE 0025 AV DE LA CROIX DU SUD B 0388
5577400 GRAND PARIS AMENAGEMENT 94 EPIC 642036941 94 CHEVILLY LARUE 0025 AV GEORGES GUYNEMER C 0234
5578737 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHEVILLY LARUE 0025 RUE DE PICARDIE J 0386
5578738 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHEVILLY LARUE 0025 RUE DE PICARDIE J 0386
5578739 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHEVILLY LARUE 0025 RUE DE PICARDIE J 0386
5578740 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHEVILLY LARUE 0025 RUE DE PICARDIE J 0386
5578741 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHEVILLY LARUE 0025 RUE DE PICARDIE J 0386
5579617 VIAGETIC CAPITAL 1 94 SCOM 808350201 94 CHEVILLY LARUE 0025 RUE GEORGES BRASSENS K 0444
5580495 C S P 94 SCI 421647116 94 CHEVILLY LARUE 0050 RUE ANATOLE FRANCE Q 0053
5580496 C S P 94 SCI 421647116 94 CHEVILLY LARUE 0050 RUE ANATOLE FRANCE Q 0053
5580497 C S P 94 SCI 421647116 94 CHEVILLY LARUE 0050 RUE ANATOLE FRANCE Q 0053
5580498 C S P 94 SCI 421647116 94 CHEVILLY LARUE 0050 RUE ANATOLE FRANCE Q 0053
5580499 C S P 94 SCI 421647116 94 CHEVILLY LARUE 0050 RUE ANATOLE FRANCE Q 0053
5580500 C S P 94 SCI 421647116 94 CHEVILLY LARUE 0050 RUE ANATOLE FRANCE Q 0053

 

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.