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 CHOISY LE ROI 0072 found 16 results

# Company Address REF Cadastre
5580843 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHOISY LE ROI 0072 BD STALINGRAD A 0069
5580844 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHOISY LE ROI 0072 BD STALINGRAD A 0069
5580848 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHOISY LE ROI 0066 BD STALINGRAD A 0072
5580849 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHOISY LE ROI 0066 BD STALINGRAD A 0072
5581793 FONCIA BERAULT 94 SCI U15732842 94 CHOISY LE ROI 0072 AV D ALFORTVILLE AG 0001
5581794 FONCIA BERAULT 94 SCI U15732842 94 CHOISY LE ROI 0072 AV D ALFORTVILLE AG 0001
5581795 SCI BRONCHART 94 SCI 833107469 94 CHOISY LE ROI 0072 AV D ALFORTVILLE AG 0001
5581796 NARUTANG 94 SCI 848347837 94 CHOISY LE ROI 0072 AV D ALFORTVILLE AG 0001
5581797 LACTION SOCIALE IMMOBILIERE 94 SA 582084612 94 CHOISY LE ROI 0072 AV D ALFORTVILLE AG 0001
5581798 ATB 94 SCI 751779828 94 CHOISY LE ROI 0072 AV D ALFORTVILLE AG 0001
5581799 LACTION SOCIALE IMMOBILIERE 94 SA 582084612 94 CHOISY LE ROI 0072 AV D ALFORTVILLE AG 0001
5581800 S3A 94 SCI 753834373 94 CHOISY LE ROI 0072 AV D ALFORTVILLE AG 0001
5583201 ENEDIS 94 SA 444608442 94 CHOISY LE ROI 0038 AV VICTOR HUGO AO 0072
5588109 SC MELINA 94 SCI 798074746 94 CHOISY LE ROI 0026 AV ANATOLE FRANCE N 0072
5588729 CABINET COULON 94 SAS 301159919 94 CHOISY LE ROI 0072 RUE DU FOUR T 0165
5588730 CABINET COULON 94 SAS 301159919 94 CHOISY LE ROI 0072 RUE DU FOUR T 0165

 

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.