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 FONTENAY SOUS BOIS 0046 found 22 results

# Company Address REF Cadastre
5609673 COMMUNE DE FONTENAY SOUS BOIS 94 COM 219400330 94 FONTENAY SOUS BOIS 0046 RUE DES RIEUX A 0297
5609798 ST PROPERTY 94 SCI 832450738 94 FONTENAY SOUS BOIS 0046 AV VICTOR HUGO AD 0008
5609799 ST PROPERTY 94 SCI 832450738 94 FONTENAY SOUS BOIS 0046 AV VICTOR HUGO AD 0008
5615859 MAHAUT GIRARD 94 SAS 389558511 94 FONTENAY SOUS BOIS 0046 AV RABELAIS AP 0772
5616899 SCI KABYLIA 2 94 SCI 809117997 94 FONTENAY SOUS BOIS 0010 RUE DES CARRIERES AV 0046
5617009 SCI VIRE 94 SCI 489248518 94 FONTENAY SOUS BOIS 0046 RUE DALAYRAC AX 0101
5617010 GLAFKIDES 94 SCI 420945826 94 FONTENAY SOUS BOIS 0046 RUE DALAYRAC AX 0101
5617011 SCI VIRE 94 SCI 489248518 94 FONTENAY SOUS BOIS 0046 RUE DALAYRAC AX 0101
5617012 HARNEZ 94 SCI 829261973 94 FONTENAY SOUS BOIS 0046 RUE DALAYRAC AX 0103
5617013 HARNEZ 94 SCI 829261973 94 FONTENAY SOUS BOIS 0046 RUE DALAYRAC AX 0103
5617014 HARNEZ 94 SCI 829261973 94 FONTENAY SOUS BOIS 0046 RUE DALAYRAC AX 0103
5617197 SAINT HILDEVERT 94 SCI 413632225 94 FONTENAY SOUS BOIS 0007 RUE JULES FERRY AY 0046
5618000 AEDES PATRIMOINE 94 U10906987 94 FONTENAY SOUS BOIS 0007 RUE NOTRE DAME BE 0046
5618001 SOC JACAR IMMOBILIER 94 SA 612050369 94 FONTENAY SOUS BOIS 0007 RUE NOTRE DAME BE 0046
5619564 STE NOUVELLE DE TRAVAUX PUBLICS 94 SCOP 572075109 94 FONTENAY SOUS BOIS 0046 RUE LOUIS XAVIER DE RICARD BM 0134
5620051 DISVIMA 94 SAS 303764823 94 FONTENAY SOUS BOIS 0001 AV DE LA DAME BLANCHE BU 0046
5622293 COMMUNE DE FONTENAY SOUS BOIS 94 COM 219400330 94 FONTENAY SOUS BOIS 0046 RUE LA FONTAINE L 0295
5622294 COMMUNE DE FONTENAY SOUS BOIS 94 COM 219400330 94 FONTENAY SOUS BOIS 0046 RUE LA FONTAINE L 0295
5622854 COMMUNE DE FONTENAY SOUS BOIS 94 COM 219400330 94 FONTENAY SOUS BOIS 0002 AV VICTOR HUGO O 0046
5623008 OEUVRE FALRET 94 ASS 784615718 94 FONTENAY SOUS BOIS 0046 AV ERNEST RENAN R 0062
5623251 IMMOBILIERE 3F 94 SA 552141533 94 FONTENAY SOUS BOIS 0046 AV DE STALINGRAD V 0127
5623252 IMMOBILIERE 3F 94 SA 552141533 94 FONTENAY SOUS BOIS 0046 AV DE STALINGRAD V 0127

 

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.