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 CRETEIL 0030 found 62 results

# Company Address REF Cadastre
5590228 IMMOBILIERE 3F 94 SA 552141533 94 CRETEIL 0030 RUE DE BRIE AF 0123
5590229 IMMOBILIERE 3F 94 SA 552141533 94 CRETEIL 0030 RUE DE BRIE AF 0123
5590230 IMMOBILIERE 3F 94 SA 552141533 94 CRETEIL 0030 RUE DE BRIE AF 0123
5590231 IMMOBILIERE 3F 94 SA 552141533 94 CRETEIL 0030 RUE DE BRIE AF 0123
5590232 IMMOBILIERE 3F 94 SA 552141533 94 CRETEIL 0030 RUE DE BRIE AF 0123
5590233 IMMOBILIERE 3F 94 SA 552141533 94 CRETEIL 0030 RUE DE BRIE AF 0123
5590234 IMMOBILIERE 3F 94 SA 552141533 94 CRETEIL 0030 RUE DE BRIE AF 0123
5590235 IMMOBILIERE 3F 94 SA 552141533 94 CRETEIL 0030 RUE DE BRIE AF 0123
5590684 CRC 94 SC 381021732 94 CRETEIL 0030 RUE DU GENERAL LECLERC AH 0018
5590685 CRC 94 SC 381021732 94 CRETEIL 0030 RUE DU GENERAL LECLERC AH 0018
5590686 CRC 94 SC 381021732 94 CRETEIL 0030 RUE DU GENERAL LECLERC AH 0018
5591457 CRETEIL HABITAT SEMIC 94 SA 672003118 94 CRETEIL 0030 RUE DU PORTE DINER AJ 0192
5591458 CRETEIL HABITAT SEMIC 94 SA 672003118 94 CRETEIL 0030 RUE DU PORTE DINER AJ 0192
5591459 CRETEIL HABITAT SEMIC 94 SA 672003118 94 CRETEIL 0030 RUE DU PORTE DINER AJ 0192
5591460 CRETEIL HABITAT SEMIC 94 SA 672003118 94 CRETEIL 0030 RUE DU PORTE DINER AJ 0192
5591461 CRETEIL HABITAT SEMIC 94 SA 672003118 94 CRETEIL 0030 RUE DU PORTE DINER AJ 0192
5591462 CRETEIL HABITAT SEMIC 94 SA 672003118 94 CRETEIL 0030 RUE DU PORTE DINER AJ 0192
5593161 SCI DIANE HELOISE 94 SCI 494416498 94 CRETEIL 0030 RUE CHARLES-GUSTAVE STOSKOPF AO 0101
5593162 SCI DIANE HELOISE 94 SCI 494416498 94 CRETEIL 0030 RUE CHARLES-GUSTAVE STOSKOPF AO 0101
5596517 CABINET RS GESTION 94 U17545006 94 CRETEIL 0030 AV DU CHEM DE MESLY AT 0172
5596518 IMMOBILIERE 3F 94 SA 552141533 94 CRETEIL 0030 AV DU CHEM DE MESLY AT 0172
5596519 IMMOBILIERE 3F 94 SA 552141533 94 CRETEIL 0030 AV DU CHEM DE MESLY AT 0172
5596520 IMMOBILIERE 3F 94 SA 552141533 94 CRETEIL 0030 AV DU CHEM DE MESLY AT 0172
5596521 IMMOBILIERE 3F 94 SA 552141533 94 CRETEIL 0030 AV DU CHEM DE MESLY AT 0172
5596522 IMMOBILIERE 3F 94 SA 552141533 94 CRETEIL 0030 AV DU CHEM DE MESLY AT 0172
5596523 IMMOBILIERE 3F 94 SA 552141533 94 CRETEIL 0030 AV DU CHEM DE MESLY AT 0172
5596524 IMMOBILIERE 3F 94 SA 552141533 94 CRETEIL 0030 AV DU CHEM DE MESLY AT 0172
5596525 IMMOBILIERE 3F 94 SA 552141533 94 CRETEIL 0030 AV DU CHEM DE MESLY AT 0172
5596526 IMMOBILIERE 3F 94 SA 552141533 94 CRETEIL 0030 AV DU CHEM DE MESLY AT 0172
5597338 CRETEIL HABITAT SEMIC 94 SA 672003118 94 CRETEIL 0030 VLA PETIT PARC AX 0090
5598078 M K 94 SCI 448196287 94 CRETEIL 0030 RUE DES BLEUETS B 0037
5598079 MEBARKI 94 SCI 413761974 94 CRETEIL 0030 RUE DES BLEUETS B 0037
5599475 YANDABEN 94 SCI 315063388 94 CRETEIL 0030 AV DU MAL LYAUTEY BE 0645
5599476 YANDABEN 94 SCI 315063388 94 CRETEIL 0030 AV DU MAL LYAUTEY BE 0645
5599477 YANDABEN 94 SCI 315063388 94 CRETEIL 0030 AV DU MAL LYAUTEY BE 0645
5599478 BASPINAR 94 SCI 453250359 94 CRETEIL 0030 AV DU MAL LYAUTEY BE 0645
5599479 S V 94 SCI 420639072 94 CRETEIL 0030 AV DU MAL LYAUTEY BE 0645
5599480 YANDABEN 94 SCI 315063388 94 CRETEIL 0030 AV DU MAL LYAUTEY BE 0645
5599481 BAHKEZ 94 SCI 501891840 94 CRETEIL 0030 AV DU MAL LYAUTEY BE 0645
5599482 BAHKEZ 94 SCI 501891840 94 CRETEIL 0030 AV DU MAL LYAUTEY BE 0645
5599483 DELCLAUX 94 SCI 404974701 94 CRETEIL 0030 AV DU MAL LYAUTEY BE 0645
5599484 SCI L T T ET CO LAY-TINH-TOP ET CIE 94 SCI 509714671 94 CRETEIL 0030 AV DU MAL LYAUTEY BE 0645
5600542 COMMUNAUTE AGGLO PLAINE CENTRALE VAL 94 COAG 249400094 94 CRETEIL 0030 ALL PARMENTIER BG 0163
5603004 COMMUNE DE CRETEIL 94 COM 219400280 94 CRETEIL 0030 AV DE LA FRANCE LIBRE BI 0234
5603483 EMMADA 94 SCI 495164337 94 CRETEIL 0030 ALL DE LA TOISON D OR BI 0365
5603484 PROTAG LIMITED 94 U23947106 94 CRETEIL 0030 ALL DE LA TOISON D OR BI 0365
5604711 OMAR PARIS 94 SCI 800465015 94 CRETEIL 0030 AV DU GEN PIERRE BILLOTTE BK 0144
5604712 CBBL COMPANY 94 SCI 419691837 94 CRETEIL 0030 AV DU GEN PIERRE BILLOTTE BK 0144
5604713 LA GRAVELLE 94 SCI 411296726 94 CRETEIL 0030 AV DU GEN PIERRE BILLOTTE BK 0144
5606226 COMMUNE DE CRETEIL 94 COM 219400280 94 CRETEIL 0030 RUE DE FALKIRK BL 0301
5606923 SCI DES PETITES HAIES 94 SCI 811950450 94 CRETEIL 0003 AV DE PETITES HAIES BP 0030
5606924 SCI DES PETITES HAIES 94 SCI 811950450 94 CRETEIL 0003 AV DE PETITES HAIES BP 0030
5606925 SCI DES PETITES HAIES 94 SCI 811950450 94 CRETEIL 0003 AV DE PETITES HAIES BP 0030
5606928 VINCENT SA 94 U23425562 94 CRETEIL 0030 RUE DE VALENTON BP 0072
5606929 VINCENT SA 94 U23425562 94 CRETEIL 0030 RUE DE VALENTON BP 0072
5606930 ROSA VALENTON 94 SCI 828858027 94 CRETEIL 0030 RUE DE VALENTON BP 0073
5607079 ENGIE 94 SA 542107651 94 CRETEIL 9001 CHE DES MARAIS BQ 0030
5607765 HUGO LAFERRIERE 94 SCI 853767226 94 CRETEIL 0096 AV LAFERRIERE D 0030
5609128 M G 94 SCI 334216587 94 CRETEIL 0020 RUE ANATOLE FRANCE M 0030
5609129 M G 94 SCI 334216587 94 CRETEIL 0020 RUE ANATOLE FRANCE M 0030
5609182 SHIGA 94 SCI 840037345 94 CRETEIL 0015 RUE DE PLAISANCE N 0030
5609394 ANCORADESTAQUE 94 U23951332 94 CRETEIL 0062 AV DE VERDUN R 0030

 

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.