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 FRESNES 0008 found 37 results

# Company Address REF Cadastre
5623469 SCI LEFAJA 94 SCI U23503656 94 FRESNES 0008 AV STALINGRAD AB 0062
5623470 CICOBAIL 94 SA 722004355 94 FRESNES 0008 AV STALINGRAD AB 0062
5624837 PARC DEDEN 94 SCI 444682561 94 FRESNES 0008 ALL DES RENARDEAUX E 0337
5624850 PARC DEDEN 94 SCI 444682561 94 FRESNES 0008 ALL DES RENARDEAUX E 0337
5625108 QUENT IMMO 94 SCI 431630391 94 FRESNES 0008 RUE DU DOCTEUR CHARCOT E 0398
5625189 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 FRESNES 0008 ALL DU CAPITAINE DUPONT E 0415
5625190 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 FRESNES 0008 ALL DU CAPITAINE DUPONT E 0415
5625191 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 FRESNES 0008 ALL DU CAPITAINE DUPONT E 0415
5625192 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 FRESNES 0008 ALL DU CAPITAINE DUPONT E 0415
5625193 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 FRESNES 0008 ALL DU CAPITAINE DUPONT E 0415
5625194 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 FRESNES 0008 ALL DU CAPITAINE DUPONT E 0415
5625654 FONCIA COLBERT 94 SAS 347982910 94 FRESNES 0008 AV DE LA PAIX F 0223
5625655 SNT 94 SCI 809222979 94 FRESNES 0008 AV DE LA PAIX F 0223
5625794 ICADE 94 SA 582074944 94 FRESNES 0008 ALL DES MOISSONS J 0046
5626444 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 FRESNES 0008 ALL JEAN ROSTAND L 0222
5626461 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 FRESNES 0008 RUE DE LA POTERNE L 0222
5626462 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 FRESNES 0008 RUE DE LA POTERNE L 0222
5626463 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 FRESNES 0008 RUE DE LA POTERNE L 0222
5626464 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 FRESNES 0008 RUE DE LA POTERNE L 0222
5626465 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 FRESNES 0008 RUE DE LA POTERNE L 0222
5626592 COMMUNE DE FRESNES 94 COM 219400348 94 FRESNES 0008 RUE ALBERT ROPER L 0230
5626717 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 FRESNES 0008 AV EDOUARD HERRIOT L 0245
5626718 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 FRESNES 0008 AV EDOUARD HERRIOT L 0245
5626719 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 FRESNES 0008 AV EDOUARD HERRIOT L 0245
5626720 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 FRESNES 0008 AV EDOUARD HERRIOT L 0245
5626721 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 FRESNES 0008 AV EDOUARD HERRIOT L 0245
5626722 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 FRESNES 0008 AV EDOUARD HERRIOT L 0245
5626723 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 FRESNES 0008 AV EDOUARD HERRIOT L 0245
5626728 HAVIM PARTICIPATION 94 SARL 428299465 94 FRESNES 0008 PL PIERRE CURIE M 0037
5626729 HAVIM PARTICIPATION 94 SARL 428299465 94 FRESNES 0008 PL PIERRE CURIE M 0037
5626730 HAVIM PARTICIPATION 94 SARL 428299465 94 FRESNES 0008 PL PIERRE CURIE M 0037
5626731 HAVIM PARTICIPATION 94 SARL 428299465 94 FRESNES 0008 PL PIERRE CURIE M 0037
5626981 COMMUNE DE FRESNES 94 COM 219400348 94 FRESNES 0008 RUE MAURICE TENINE N 0040
5628201 NHB 94 SCI 512884248 94 FRESNES 0008 AV DE LA MAIRIE T 0046
5628554 SYNDIC DU DOMAINE PEUPLERAIE 94 ASS 785708827 94 FRESNES 0008 ALL DE LA FAVORITE V 0098
5628557 SCI SOYOLUMI 94 SCI 399246651 94 FRESNES 0008 ALL GEORGES BRAQUE V 0099
5628559 SYNDIC DU DOMAINE PEUPLERAIE 94 ASS 785708827 94 FRESNES 0008 ALL DES BLANCS BOULEAUX V 0106

 

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.