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 0048 found 36 results

# Company Address REF Cadastre
5613467 LES GRISONS 94 SCI U23438120 94 FONTENAY SOUS BOIS 0048 RUE ROGER SALENGRO AJ 0236
5613468 LA FRANCAISE REAL ESTATE MANAGERS 94 SAS 399922699 94 FONTENAY SOUS BOIS 0048 RUE ROGER SALENGRO AJ 0236
5613469 LA FRANCAISE REAL ESTATE MANAGERS 94 SAS 399922699 94 FONTENAY SOUS BOIS 0048 RUE ROGER SALENGRO AJ 0236
5613470 LA FRANCAISE REAL ESTATE MANAGERS 94 SAS 399922699 94 FONTENAY SOUS BOIS 0048 RUE ROGER SALENGRO AJ 0236
5613471 LA FRANCAISE REAL ESTATE MANAGERS 94 SAS 399922699 94 FONTENAY SOUS BOIS 0048 RUE ROGER SALENGRO AJ 0236
5613472 LA FRANCAISE REAL ESTATE MANAGERS 94 SAS 399922699 94 FONTENAY SOUS BOIS 0048 RUE ROGER SALENGRO AJ 0236
5613473 LA FRANCAISE REAL ESTATE MANAGERS 94 SAS 399922699 94 FONTENAY SOUS BOIS 0048 RUE ROGER SALENGRO AJ 0236
5613474 LA FRANCAISE REAL ESTATE MANAGERS 94 SAS 399922699 94 FONTENAY SOUS BOIS 0048 RUE ROGER SALENGRO AJ 0236
5613475 LA FRANCAISE REAL ESTATE MANAGERS 94 SAS 399922699 94 FONTENAY SOUS BOIS 0048 RUE ROGER SALENGRO AJ 0236
5614533 SINGA SICOMI 94 SCI 350612560 94 FONTENAY SOUS BOIS 0023 RUE DU BOIS AL 0048
5615857 CABINET LARIGAUDRY 94 SA 424933042 94 FONTENAY SOUS BOIS 0048 AV RABELAIS AP 0771
5615858 UNION DES SYNDICATS DE CO PROPRIETAIRES DU TERROIR 94 U17110207 94 FONTENAY SOUS BOIS 0048 AV RABELAIS AP 0771
5617008 FEYU 94 SCI 850529231 94 FONTENAY SOUS BOIS 0048 RUE DALAYRAC AX 0097
5617610 SAS BFCR 94 SAS 808037725 94 FONTENAY SOUS BOIS 0005 RUE JULES LEPETIT BC 0048
5617611 SAS BFCR 94 SAS 808037725 94 FONTENAY SOUS BOIS 0005 RUE JULES LEPETIT BC 0048
5617768 LEFEBVRE FAMILY 94 SCI 832021588 94 FONTENAY SOUS BOIS 0010 RUE GROGNARD BD 0048
5617769 LEFEBVRE FAMILY 94 SCI 832021588 94 FONTENAY SOUS BOIS 0010 RUE GROGNARD BD 0048
5617770 LEFEBVRE FAMILY 94 SCI 832021588 94 FONTENAY SOUS BOIS 0010 RUE GROGNARD BD 0048
5618002 AUGEREAU RAY 94 SCI 433850674 94 FONTENAY SOUS BOIS 0008 RUE MOT BE 0048
5618319 DS74 IMMO 94 SCI 841644297 94 FONTENAY SOUS BOIS 0048 RUE GUERIN LEROUX BG 0004
5619555 CABINET LALLE 94 SAS 410164172 94 FONTENAY SOUS BOIS 0048 BD DU VINGT CINQ AOUT 1944 BL 0019
5619797 SCI 2A-2L 94 SCI 818051443 94 FONTENAY SOUS BOIS 0048 RUE DU CDT JEAN DUHAIL BP 0188
5619798 SCI ANIFRAMAR 94 SCI U23453068 94 FONTENAY SOUS BOIS 0048 RUE DU CDT JEAN DUHAIL BP 0188
5619799 MAJAMIN 94 SCI 852765296 94 FONTENAY SOUS BOIS 0048 RUE DU CDT JEAN DUHAIL BP 0188
5619974 DESRUE IMMOBILIER MARCHAND DE BIENS 94 SARL 352465678 94 FONTENAY SOUS BOIS 0048 AV DE LA DAME BLANCHE BR 0111
5619975 DESRUE IMMOBILIER MARCHAND DE BIENS 94 SARL 352465678 94 FONTENAY SOUS BOIS 0048 AV DE LA DAME BLANCHE BR 0111
5619976 DESRUE IMMOBILIER MARCHAND DE BIENS 94 SARL 352465678 94 FONTENAY SOUS BOIS 0048 AV DE LA DAME BLANCHE BR 0111
5619977 CEOLDERN 94 SCI 802254003 94 FONTENAY SOUS BOIS 0048 AV DE LA DAME BLANCHE BR 0111
5619978 CEOLDERN 94 SCI 802254003 94 FONTENAY SOUS BOIS 0048 AV DE LA DAME BLANCHE BR 0111
5620223 IMMOTER24 94 SCI 793262072 94 FONTENAY SOUS BOIS 0048 RUE DE JOINVILLE BX 0085
5620224 CABINET DEFRANCE 94 SA U12844130 94 FONTENAY SOUS BOIS 0048 RUE DE JOINVILLE BX 0085
5620225 IMMOTER24 94 SCI 793262072 94 FONTENAY SOUS BOIS 0048 RUE DE JOINVILLE BX 0085
5620226 CABINET DEFRANCE 94 SA U12844130 94 FONTENAY SOUS BOIS 0048 RUE DE JOINVILLE BX 0085
5620227 CABINET DEFRANCE 94 SA U12844130 94 FONTENAY SOUS BOIS 0048 RUE DE JOINVILLE BX 0085
5622295 COMMUNE DE FONTENAY SOUS BOIS 94 COM 219400330 94 FONTENAY SOUS BOIS 0048 RUE LA FONTAINE L 0295
5622855 DRANCY 64 RUE MARCELIN BERTHELOT 94 SCI 421158007 94 FONTENAY SOUS BOIS 0070 BD DE VERDUN O 0048

 

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.