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 0053 found 63 results

# Company Address REF Cadastre
5629035 CP CONSEILS SERVICES 94 SAS 793851130 94 GENTILLY 0053 AV LENINE B 0012
5630000 NMM 94 SCI 449039049 94 GENTILLY 0018 RUE LECOCQ D 0053
5630001 SCI M MARC 94 SCI 421945841 94 GENTILLY 0018 RUE LECOCQ D 0053
5630002 NMM 94 SCI 449039049 94 GENTILLY 0018 RUE LECOCQ D 0053
5630005 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 GENTILLY 0053 RUE BENOIT MALON D 0071
5630006 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 GENTILLY 0053 RUE BENOIT MALON D 0071
5630007 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 GENTILLY 0053 RUE BENOIT MALON D 0071
5630008 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 GENTILLY 0053 RUE BENOIT MALON D 0071
5630009 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 GENTILLY 0053 RUE BENOIT MALON D 0071
5630010 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 GENTILLY 0053 RUE BENOIT MALON D 0071
5630011 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 GENTILLY 0053 RUE BENOIT MALON D 0071
5630012 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 GENTILLY 0053 RUE BENOIT MALON D 0071
5630013 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 GENTILLY 0053 RUE BENOIT MALON D 0071
5630014 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 GENTILLY 0053 RUE BENOIT MALON D 0071
5630015 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 GENTILLY 0053 RUE BENOIT MALON D 0071
5630016 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 GENTILLY 0053 RUE BENOIT MALON D 0071
5630135 SCI HOANG IMMO 94 SCI 833416746 94 GENTILLY 0053 RUE RAYMOND LEFEBVRE E 0059
5630449 STE SOFIMMO 94 U23440885 94 GENTILLY 0009 RUE ROBERT MARCHAND H 0053
5631902 ENEDIS 94 SA 444608442 94 GENTILLY 0053 RUE CHARLES FREROT K 0013
5631903 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 582142816 94 GENTILLY 0053 RUE CHARLES FREROT K 0013
5631904 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 582142816 94 GENTILLY 0053 RUE CHARLES FREROT K 0013
5631905 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 582142816 94 GENTILLY 0053 RUE CHARLES FREROT K 0013
5631906 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 582142816 94 GENTILLY 0053 RUE CHARLES FREROT K 0013
5631907 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 582142816 94 GENTILLY 0053 RUE CHARLES FREROT K 0013
5631908 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 582142816 94 GENTILLY 0053 RUE CHARLES FREROT K 0013
5631909 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 582142816 94 GENTILLY 0053 RUE CHARLES FREROT K 0013
5631910 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 582142816 94 GENTILLY 0053 RUE CHARLES FREROT K 0013
5631911 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 582142816 94 GENTILLY 0053 RUE CHARLES FREROT K 0013
5631912 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 582142816 94 GENTILLY 0053 RUE CHARLES FREROT K 0013
5631913 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 582142816 94 GENTILLY 0053 RUE CHARLES FREROT K 0013
5631914 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 582142816 94 GENTILLY 0053 RUE CHARLES FREROT K 0013
5631915 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 582142816 94 GENTILLY 0053 RUE CHARLES FREROT K 0013
5631916 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 582142816 94 GENTILLY 0053 RUE CHARLES FREROT K 0013
5631917 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 582142816 94 GENTILLY 0053 RUE CHARLES FREROT K 0013
5631918 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 582142816 94 GENTILLY 0053 RUE CHARLES FREROT K 0013
5631919 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 582142816 94 GENTILLY 0053 RUE CHARLES FREROT K 0013
5631920 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 582142816 94 GENTILLY 0053 RUE CHARLES FREROT K 0013
5631921 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 582142816 94 GENTILLY 0053 RUE CHARLES FREROT K 0013
5631922 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 582142816 94 GENTILLY 0053 RUE CHARLES FREROT K 0013
5631923 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 582142816 94 GENTILLY 0053 RUE CHARLES FREROT K 0013
5631924 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 582142816 94 GENTILLY 0053 RUE CHARLES FREROT K 0013
5631925 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 582142816 94 GENTILLY 0053 RUE CHARLES FREROT K 0013
5631926 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 582142816 94 GENTILLY 0053 RUE CHARLES FREROT K 0013
5631927 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 582142816 94 GENTILLY 0053 RUE CHARLES FREROT K 0013
5631928 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 582142816 94 GENTILLY 0053 RUE CHARLES FREROT K 0013
5631929 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 582142816 94 GENTILLY 0053 RUE CHARLES FREROT K 0013
5631930 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 582142816 94 GENTILLY 0053 RUE CHARLES FREROT K 0013
5631931 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 582142816 94 GENTILLY 0053 RUE CHARLES FREROT K 0013
5631932 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 582142816 94 GENTILLY 0053 RUE CHARLES FREROT K 0013
5631933 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 582142816 94 GENTILLY 0053 RUE CHARLES FREROT K 0013
5631934 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 582142816 94 GENTILLY 0053 RUE CHARLES FREROT K 0013
5631935 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 582142816 94 GENTILLY 0053 RUE CHARLES FREROT K 0013
5631936 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 582142816 94 GENTILLY 0053 RUE CHARLES FREROT K 0013
5631937 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 582142816 94 GENTILLY 0053 RUE CHARLES FREROT K 0013
5631938 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 582142816 94 GENTILLY 0053 RUE CHARLES FREROT K 0013
5631939 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 582142816 94 GENTILLY 0053 RUE CHARLES FREROT K 0013
5631940 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 582142816 94 GENTILLY 0053 RUE CHARLES FREROT K 0013
5631941 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 582142816 94 GENTILLY 0053 RUE CHARLES FREROT K 0013
5631942 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 582142816 94 GENTILLY 0053 RUE CHARLES FREROT K 0013
5631943 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 582142816 94 GENTILLY 0053 RUE CHARLES FREROT K 0013
5631944 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 94 SA 582142816 94 GENTILLY 0053 RUE CHARLES FREROT K 0013
5632204 STE IMMOBILIERE NICOLAS 94 SCI U11070529 94 GENTILLY 0053 AV JEAN JAURES K 0189
5633118 DU SOLEIL LEVANT 94 SCI 443575469 94 GENTILLY 0014 RUE DU SOLEIL LEVANT N 0053

 

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.