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 RUE PAUL FRANCOIS AVET found 41 results

# Company Address REF Cadastre
5609316 R P W 94 SCI 418749065 94 CRETEIL 0003 RUE PAUL FRANCOIS AVET P 0018
5609320 CRETEIL HABITAT SEMIC 94 SA 672003118 94 CRETEIL 0027 RUE PAUL FRANCOIS AVET P 0022
5609321 CRETEIL HABITAT SEMIC 94 SA 672003118 94 CRETEIL 0027 RUE PAUL FRANCOIS AVET P 0022
5609322 CRETEIL HABITAT SEMIC 94 SA 672003118 94 CRETEIL 0027 RUE PAUL FRANCOIS AVET P 0022
5609323 CRETEIL HABITAT SEMIC 94 SA 672003118 94 CRETEIL 0027 RUE PAUL FRANCOIS AVET P 0022
5609324 CRETEIL HABITAT SEMIC 94 SA 672003118 94 CRETEIL 0027 RUE PAUL FRANCOIS AVET P 0022
5609325 CRETEIL HABITAT SEMIC 94 SA 672003118 94 CRETEIL 0027 RUE PAUL FRANCOIS AVET P 0022
5609326 CRETEIL HABITAT SEMIC 94 SA 672003118 94 CRETEIL 0027 RUE PAUL FRANCOIS AVET P 0022
5609327 CRETEIL HABITAT SEMIC 94 SA 672003118 94 CRETEIL 0027 RUE PAUL FRANCOIS AVET P 0022
5609328 CRETEIL HABITAT SEMIC 94 SA 672003118 94 CRETEIL 0027 RUE PAUL FRANCOIS AVET P 0022
5609329 CRETEIL HABITAT SEMIC 94 SA 672003118 94 CRETEIL 0027 RUE PAUL FRANCOIS AVET P 0022
5609330 CRETEIL HABITAT SEMIC 94 SA 672003118 94 CRETEIL 0027 RUE PAUL FRANCOIS AVET P 0022
5609331 CRETEIL HABITAT SEMIC 94 SA 672003118 94 CRETEIL 0027 RUE PAUL FRANCOIS AVET P 0022
5609332 CRETEIL HABITAT SEMIC 94 SA 672003118 94 CRETEIL 0027 RUE PAUL FRANCOIS AVET P 0022
5609333 CRETEIL HABITAT SEMIC 94 SA 672003118 94 CRETEIL 0027 RUE PAUL FRANCOIS AVET P 0022
5609334 CRETEIL HABITAT SEMIC 94 SA 672003118 94 CRETEIL 0027 RUE PAUL FRANCOIS AVET P 0022
5609335 CRETEIL HABITAT SEMIC 94 SA 672003118 94 CRETEIL 0027 RUE PAUL FRANCOIS AVET P 0022
5609336 CRETEIL HABITAT SEMIC 94 SA 672003118 94 CRETEIL 0027 RUE PAUL FRANCOIS AVET P 0022
5609337 CRETEIL HABITAT SEMIC 94 SA 672003118 94 CRETEIL 0027 RUE PAUL FRANCOIS AVET P 0022
5609338 CRETEIL HABITAT SEMIC 94 SA 672003118 94 CRETEIL 0027 RUE PAUL FRANCOIS AVET P 0022
5609339 CRETEIL HABITAT SEMIC 94 SA 672003118 94 CRETEIL 0027 RUE PAUL FRANCOIS AVET P 0022
5609342 JOHAN 94 SC 533729398 94 CRETEIL 0041 RUE PAUL FRANCOIS AVET P 0034
5609343 JOHAN 94 SC 533729398 94 CRETEIL 0041 RUE PAUL FRANCOIS AVET P 0034
5609344 JOHAN 94 SC 533729398 94 CRETEIL 0041 RUE PAUL FRANCOIS AVET P 0034
5609345 JOHAN 94 SC 533729398 94 CRETEIL 0041 RUE PAUL FRANCOIS AVET P 0034
5609357 CENTRE HOSPITALIER INTERCOMMUNAL CRETEIL 94 269401154 94 CRETEIL 0034 RUE PAUL FRANCOIS AVET P 0089
5609372 CRETEIL HABITAT SEMIC 94 SA 672003118 94 CRETEIL 0043 RUE PAUL FRANCOIS AVET P 0097
5609373 CRETEIL HABITAT SEMIC 94 SA 672003118 94 CRETEIL 0043 RUE PAUL FRANCOIS AVET P 0097
5609374 CRETEIL HABITAT SEMIC 94 SA 672003118 94 CRETEIL 0043 RUE PAUL FRANCOIS AVET P 0097
5609375 CRETEIL HABITAT SEMIC 94 SA 672003118 94 CRETEIL 0043 RUE PAUL FRANCOIS AVET P 0097
5609376 CRETEIL HABITAT SEMIC 94 SA 672003118 94 CRETEIL 0043 RUE PAUL FRANCOIS AVET P 0097
5609377 CRETEIL HABITAT SEMIC 94 SA 672003118 94 CRETEIL 0043 RUE PAUL FRANCOIS AVET P 0097
5609378 CRETEIL HABITAT SEMIC 94 SA 672003118 94 CRETEIL 0043 RUE PAUL FRANCOIS AVET P 0097
5609379 CRETEIL HABITAT SEMIC 94 SA 672003118 94 CRETEIL 0043 RUE PAUL FRANCOIS AVET P 0097
5609380 CRETEIL HABITAT SEMIC 94 SA 672003118 94 CRETEIL 0043 RUE PAUL FRANCOIS AVET P 0097
5609381 CRETEIL HABITAT SEMIC 94 SA 672003118 94 CRETEIL 0043 RUE PAUL FRANCOIS AVET P 0097
5609382 C-P-L CHALON 94 SCI 383616992 94 CRETEIL 0043 RUE PAUL FRANCOIS AVET P 0098
5609383 C-P-L CHALON 94 SCI 383616992 94 CRETEIL 0043 RUE PAUL FRANCOIS AVET P 0098
5609388 MCC 94 SARL 445222417 94 CRETEIL 0007 RUE PAUL FRANCOIS AVET P 0109
5609487 DEPARTEMENT DU VAL DE MARNE 94 DEPT 229400288 94 CRETEIL 0004 RUE PAUL FRANCOIS AVET U 0172
5609489 DEPARTEMENT DU VAL DE MARNE 94 DEPT 229400288 94 CRETEIL 0004 RUE PAUL FRANCOIS AVET U 0172

 

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.