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 GENTILLY 0020 found 56 results

# Company Address REF Cadastre
5628617 AKSALI 94 SCI U23504183 94 GENTILLY 0001 RUE FOUBERT A 0020
5628618 AKSALI 94 SCI U23504183 94 GENTILLY 0001 RUE FOUBERT A 0020
5628620 SCI JEHANAN 94 SCI 832880728 94 GENTILLY 0020 RUE FOUBERT A 0031
5628621 ETAT - DOMAINES - DIR NAT DES INTERV DOMANIALES DNID 94 U23908960 94 GENTILLY 0020 RUE FOUBERT A 0031
5629046 A2R 94 SCI 477647408 94 GENTILLY 0020 RUE PIERRE MARCEL B 0104
5629047 A2R 94 SCI 477647408 94 GENTILLY 0020 RUE PIERRE MARCEL B 0104
5629552 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 GENTILLY 0020 CITE DU CHAPERON VERT 2 AVENUE B 0206
5629553 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 GENTILLY 0020 CITE DU CHAPERON VERT 2 AVENUE B 0206
5629554 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 GENTILLY 0020 CITE DU CHAPERON VERT 2 AVENUE B 0206
5629555 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 GENTILLY 0020 CITE DU CHAPERON VERT 2 AVENUE B 0206
5629556 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 GENTILLY 0020 CITE DU CHAPERON VERT 2 AVENUE B 0206
5629557 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 GENTILLY 0020 CITE DU CHAPERON VERT 2 AVENUE B 0206
5629558 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 GENTILLY 0020 CITE DU CHAPERON VERT 2 AVENUE B 0206
5629559 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 GENTILLY 0020 CITE DU CHAPERON VERT 2 AVENUE B 0206
5629560 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 GENTILLY 0020 CITE DU CHAPERON VERT 2 AVENUE B 0206
5629561 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 GENTILLY 0020 CITE DU CHAPERON VERT 2 AVENUE B 0206
5629562 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 GENTILLY 0020 CITE DU CHAPERON VERT 2 AVENUE B 0206
5629563 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 GENTILLY 0020 CITE DU CHAPERON VERT 2 AVENUE B 0206
5629564 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 GENTILLY 0020 CITE DU CHAPERON VERT 2 AVENUE B 0206
5629565 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 GENTILLY 0020 CITE DU CHAPERON VERT 2 AVENUE B 0206
5629566 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 GENTILLY 0020 CITE DU CHAPERON VERT 2 AVENUE B 0206
5629567 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 GENTILLY 0020 CITE DU CHAPERON VERT 2 AVENUE B 0206
5629568 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 GENTILLY 0020 CITE DU CHAPERON VERT 2 AVENUE B 0206
5629569 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 GENTILLY 0020 CITE DU CHAPERON VERT 2 AVENUE B 0206
5629570 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 GENTILLY 0020 CITE DU CHAPERON VERT 2 AVENUE B 0206
5629571 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 GENTILLY 0020 CITE DU CHAPERON VERT 2 AVENUE B 0206
5629572 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 GENTILLY 0020 CITE DU CHAPERON VERT 2 AVENUE B 0206
5629573 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 GENTILLY 0020 CITE DU CHAPERON VERT 2 AVENUE B 0206
5629574 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 GENTILLY 0020 CITE DU CHAPERON VERT 2 AVENUE B 0206
5629646 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 GENTILLY 0020 CITE DU CHAPERON VERT 3 AVENUE B 0206
5629647 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 GENTILLY 0020 CITE DU CHAPERON VERT 3 AVENUE B 0206
5629648 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 GENTILLY 0020 CITE DU CHAPERON VERT 3 AVENUE B 0206
5629649 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 GENTILLY 0020 CITE DU CHAPERON VERT 3 AVENUE B 0206
5629650 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 GENTILLY 0020 CITE DU CHAPERON VERT 3 AVENUE B 0206
5629651 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 GENTILLY 0020 CITE DU CHAPERON VERT 3 AVENUE B 0206
5629652 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 GENTILLY 0020 CITE DU CHAPERON VERT 3 AVENUE B 0206
5629653 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 GENTILLY 0020 CITE DU CHAPERON VERT 3 AVENUE B 0206
5629654 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 GENTILLY 0020 CITE DU CHAPERON VERT 3 AVENUE B 0206
5629655 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 GENTILLY 0020 CITE DU CHAPERON VERT 3 AVENUE B 0206
5629656 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 GENTILLY 0020 CITE DU CHAPERON VERT 3 AVENUE B 0206
5630064 GENTY 94 SCI 495201691 94 GENTILLY 0020 RUE RAYMOND LEFEBVRE D 0133
5630374 IMMOGIM 94 U11104253 94 GENTILLY 0020 RUE DU PRESIDENT WILSON G 0070
5632518 INLI 94 SA 602052359 94 GENTILLY 0020 RUE SAINT ELOI K 0314
5632519 INLI 94 SA 602052359 94 GENTILLY 0020 RUE SAINT ELOI K 0314
5632520 INLI 94 SA 602052359 94 GENTILLY 0020 RUE SAINT ELOI K 0314
5632521 INLI 94 SA 602052359 94 GENTILLY 0020 RUE SAINT ELOI K 0314
5632589 INLI 94 SA 602052359 94 GENTILLY 0020 RUE SAINT ELOI K 0314
5632590 INLI 94 SA 602052359 94 GENTILLY 0020 RUE SAINT ELOI K 0314
5632591 INLI 94 SA 602052359 94 GENTILLY 0020 RUE SAINT ELOI K 0314
5632592 INLI 94 SA 602052359 94 GENTILLY 0020 RUE SAINT ELOI K 0314
5632593 INLI 94 SA 602052359 94 GENTILLY 0020 RUE SAINT ELOI K 0314
5632863 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 GENTILLY 0020 RUE DE LA DIV DU GAL LECLERC L 0126
5632864 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 GENTILLY 0020 RUE DE LA DIV DU GAL LECLERC L 0126
5632865 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 GENTILLY 0020 RUE DE LA DIV DU GAL LECLERC L 0126
5632866 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 GENTILLY 0020 RUE DE LA DIV DU GAL LECLERC L 0126
5632867 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 GENTILLY 0020 RUE DE LA DIV DU GAL LECLERC L 0126

 

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.