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 0085 found 27 results

# Company Address REF Cadastre
5618978 ONYX HOLDING FRANCE SAS 94 SAS 809089493 94 FONTENAY SOUS BOIS 0085 AV DE NEUILLY BJ 0431
5618979 ONYX HOLDING FRANCE SAS 94 SAS 809089493 94 FONTENAY SOUS BOIS 0085 AV DE NEUILLY BJ 0431
5618980 ONYX HOLDING FRANCE SAS 94 SAS 809089493 94 FONTENAY SOUS BOIS 0085 AV DE NEUILLY BJ 0431
5618981 ONYX HOLDING FRANCE SAS 94 SAS 809089493 94 FONTENAY SOUS BOIS 0085 AV DE NEUILLY BJ 0431
5618982 ONYX HOLDING FRANCE SAS 94 SAS 809089493 94 FONTENAY SOUS BOIS 0085 AV DE NEUILLY BJ 0431
5618983 ONYX HOLDING FRANCE SAS 94 SAS 809089493 94 FONTENAY SOUS BOIS 0085 AV DE NEUILLY BJ 0431
5618984 ONYX HOLDING FRANCE SAS 94 SAS 809089493 94 FONTENAY SOUS BOIS 0085 AV DE NEUILLY BJ 0431
5618985 ONYX HOLDING FRANCE SAS 94 SAS 809089493 94 FONTENAY SOUS BOIS 0085 AV DE NEUILLY BJ 0431
5619950 VALENTHUR 94 SCI 424716959 94 FONTENAY SOUS BOIS 0085 AV DES CHARMES BR 0023
5619951 VALENTHUR 94 SCI 424716959 94 FONTENAY SOUS BOIS 0085 AV DES CHARMES BR 0023
5620009 SOFI 2R 94 SARL 411480411 94 FONTENAY SOUS BOIS 0024 AV DE LA DAME BLANCHE BS 0085
5620010 S C L A 94 SC 413287830 94 FONTENAY SOUS BOIS 0024 AV DE LA DAME BLANCHE BS 0085
5620011 S C L A 94 SC 413287830 94 FONTENAY SOUS BOIS 0024 AV DE LA DAME BLANCHE BS 0085
5620012 SOFI 2R 94 SARL 411480411 94 FONTENAY SOUS BOIS 0024 AV DE LA DAME BLANCHE BS 0085
5620219 BELINDA 94 SARL U23436177 94 FONTENAY SOUS BOIS 0004 RES CLOS D ORLEANS BX 0085
5620220 SAINT ANTOINE 94 SC 478208994 94 FONTENAY SOUS BOIS 0003 RES CLOS D ORLEANS BX 0085
5620221 SOCIETE DE SAINT VINCENT DE PAUL 94 U12386312 94 FONTENAY SOUS BOIS 0005 RES CLOS D ORLEANS BX 0085
5620222 B D H S 94 SCI 478264153 94 FONTENAY SOUS BOIS 0009 RES CLOS D ORLEANS BX 0085
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
5622914 BARROSO 94 SCI 449752724 94 FONTENAY SOUS BOIS 0044 RUE AUGUSTE COMTE Q 0130
5622918 AUGUSTE COMTE 94 SCI 504929639 94 FONTENAY SOUS BOIS 0023 RUE AUGUSTE COMTE Q 0181
5622954 SCI DES MOULINS 94 SCI 534852504 94 FONTENAY SOUS BOIS 0031 RUE AUGUSTE COMTE Q 0286
5623311 REPUBLIQUE 94 SCI 382687093 94 FONTENAY SOUS BOIS 0026 AV DE LA REPUBLIQUE X 0085

 

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.