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 CHE DES BASSINS found 20 results

# Company Address REF Cadastre
5592857 CRETEIL EUROPARC 94 SCI 833205172 94 CRETEIL 0139 CHE DES BASSINS AO 0077
5592858 CRETEIL EUROPARC 94 SCI 833205172 94 CRETEIL 0139 CHE DES BASSINS AO 0077
5592859 CM-CIC PIERRE INVESTISSEMENT 94 SCPI 334325586 94 CRETEIL 0135 CHE DES BASSINS AO 0077
5592860 CM-CIC PIERRE INVESTISSEMENT 94 SCPI 334325586 94 CRETEIL 0135 CHE DES BASSINS AO 0077
5592861 CM-CIC PIERRE INVESTISSEMENT 94 SCPI 334325586 94 CRETEIL 0135 CHE DES BASSINS AO 0077
5592862 CRETEIL EUROPARC 94 SCI 833205172 94 CRETEIL 0127 CHE DES BASSINS AO 0077
5592863 CRETEIL EUROPARC 94 SCI 833205172 94 CRETEIL 0127 CHE DES BASSINS AO 0077
5592864 CRETEIL EUROPARC 94 SCI 833205172 94 CRETEIL 0127 CHE DES BASSINS AO 0077
5592865 CRETEIL EUROPARC 94 SCI 833205172 94 CRETEIL 0127 CHE DES BASSINS AO 0077
5592866 CRETEIL EUROPARC 94 SCI 833205172 94 CRETEIL 0127 CHE DES BASSINS AO 0077
5592867 CRETEIL EUROPARC 94 SCI 833205172 94 CRETEIL 0131 CHE DES BASSINS AO 0077
5592868 CRETEIL EUROPARC 94 SCI 833205172 94 CRETEIL 0131 CHE DES BASSINS AO 0077
5592869 CRETEIL EUROPARC 94 SCI 833205172 94 CRETEIL 0131 CHE DES BASSINS AO 0077
5592870 CRETEIL EUROPARC 94 SCI 833205172 94 CRETEIL 0123 CHE DES BASSINS AO 0077
5592871 CRETEIL EUROPARC 94 SCI 833205172 94 CRETEIL 0123 CHE DES BASSINS AO 0077
5606603 COMMUNE DE CRETEIL 94 COM 219400280 94 CRETEIL CHE DES BASSINS BL 0474
5606604 COMITE DEPARTEMENTAL DU VAL DE MARNE DE TENNIS 94 ASS 310700646 94 CRETEIL 9001 CHE DES BASSINS BL 0479
5606605 COMMUNE DE CRETEIL 94 COM 219400280 94 CRETEIL 9001 CHE DES BASSINS BL 0479
5606606 ORANGE 94 SA 380129866 94 CRETEIL 9001 CHE DES BASSINS BL 0479
5606607 COMMUNAUTE AGGLO PLAINE CENTRALE VAL 94 COAG 249400094 94 CRETEIL 0002 CHE DES BASSINS BL 0479

 

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.