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 0032 found 22 results

# Company Address REF Cadastre
5576827 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 94 ETAT U23888820 94 CHEVILLY LARUE 0032 RUE DE LA TOUR AE 0031
5576834 SCI BP MIXTE 94 SC 478282452 94 CHEVILLY LARUE 0022 RUE DU SEMINAIRE AE 0032
5577382 SOCIETE SAPI 94 SAS 300153368 94 CHEVILLY LARUE 0032 AV GEORGES GUYNEMER C 0217
5577385 SOGEFIMUR 94 SA 339993214 94 CHEVILLY LARUE 0032 AV GEORGES GUYNEMER C 0219
5578037 INLI 94 SA 602052359 94 CHEVILLY LARUE 0032 ALL DE FRANCHE COMTE J 0192
5578797 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHEVILLY LARUE 0032 RUE DU NIVERNAIS J 0386
5578798 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHEVILLY LARUE 0032 RUE DU NIVERNAIS J 0386
5578799 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHEVILLY LARUE 0032 RUE DU NIVERNAIS J 0386
5578800 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHEVILLY LARUE 0032 RUE DU NIVERNAIS J 0386
5578801 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHEVILLY LARUE 0032 RUE DU NIVERNAIS J 0386
5579057 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHEVILLY LARUE 0032 RUE DU BERRY J 0399
5579058 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHEVILLY LARUE 0032 RUE DU BERRY J 0399
5579059 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHEVILLY LARUE 0032 RUE DU BERRY J 0399
5579060 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHEVILLY LARUE 0032 RUE DU BERRY J 0399
5579061 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHEVILLY LARUE 0032 RUE DU BERRY J 0399
5579880 1001 VIES HABITAT 94 SA 572015451 94 CHEVILLY LARUE 0032 RUE HENRI DUNANT K 0534
5579881 1001 VIES HABITAT 94 SA 572015451 94 CHEVILLY LARUE 0032 RUE HENRI DUNANT K 0534
5579882 1001 VIES HABITAT 94 SA 572015451 94 CHEVILLY LARUE 0032 RUE HENRI DUNANT K 0534
5579883 1001 VIES HABITAT 94 SA 572015451 94 CHEVILLY LARUE 0032 RUE HENRI DUNANT K 0534
5579884 1001 VIES HABITAT 94 SA 572015451 94 CHEVILLY LARUE 0032 RUE HENRI DUNANT K 0534
5579885 1001 VIES HABITAT 94 SA 572015451 94 CHEVILLY LARUE 0032 RUE HENRI DUNANT K 0534
5580159 COMMUNE DE CHEVILLY LARUE 94 COM 219400215 94 CHEVILLY LARUE 0032 RUE PASTEUR N 0090

 

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.