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 0060 found 42 results

# Company Address REF Cadastre
5628639 ASSOCIATION TUTELAIRE DES HAUTS DE SEINE 94 U15220627 94 GENTILLY 0046 AV LENINE A 0060
5628640 ASSOCIATION TUTELAIRE DES HAUTS DE SEINE 94 U15220627 94 GENTILLY 0046 AV LENINE A 0060
5628641 ASSOCIATION TUTELAIRE DES HAUTS DE SEINE 94 U15220627 94 GENTILLY 0046 AV LENINE A 0060
5628642 ASSOCIATION TUTELAIRE DES HAUTS DE SEINE 94 U15220627 94 GENTILLY 0046 AV LENINE A 0060
5628643 ASSOCIATION TUTELAIRE DES HAUTS DE SEINE 94 U15220627 94 GENTILLY 0046 AV LENINE A 0060
5628644 ASSOCIATION TUTELAIRE DES HAUTS DE SEINE 94 U15220627 94 GENTILLY 0046 AV LENINE A 0060
5628645 ASSOCIATION TUTELAIRE DES HAUTS DE SEINE 94 U15220627 94 GENTILLY 0046 AV LENINE A 0060
5628646 ASSOCIATION TUTELAIRE DES HAUTS DE SEINE 94 U15220627 94 GENTILLY 0046 AV LENINE A 0060
5630125 SCI SANA 94 SCI U12592232 94 GENTILLY 0060 RUE RAYMOND LEFEBVRE E 0027
5630126 RITA 94 SCI 432449056 94 GENTILLY 0060 RUE RAYMOND LEFEBVRE E 0027
5630159 LES CHATAIGNIERS 94 SCI 813806403 94 GENTILLY 0088 RUE D ARCUEIL E 0124
5630180 J K 94 SCI 498002146 94 GENTILLY 0076 RUE D ARCUEIL E 0142
5630199 ACSM 94 SCI 533667671 94 GENTILLY 0052 RUE D ARCUEIL E 0198
5630200 K2O 94 SCI 440029270 94 GENTILLY 0052 RUE D ARCUEIL E 0198
5630213 AB INVEST 94 SNC 524079373 94 GENTILLY 0045 RUE D ARCUEIL F 0021
5630214 AB INVEST 94 SNC 524079373 94 GENTILLY 0045 RUE D ARCUEIL F 0021
5630215 AB INVEST 94 SNC 524079373 94 GENTILLY 0045 RUE D ARCUEIL F 0021
5630216 AB INVEST 94 SNC 524079373 94 GENTILLY 0045 RUE D ARCUEIL F 0021
5630217 AB INVEST 94 SNC 524079373 94 GENTILLY 0045 RUE D ARCUEIL F 0021
5630333 FONCIERE MEDICALE N 4 94 SC 752506055 94 GENTILLY 0039 RUE D ARCUEIL F 0143
5630346 NMM 94 SCI 449039049 94 GENTILLY 0038 RUE D ARCUEIL G 0029
5630347 NMM 94 SCI 449039049 94 GENTILLY 0038 RUE D ARCUEIL G 0029
5630348 MALESHERBES GESTION 94 SARL 326057130 94 GENTILLY 0036 RUE D ARCUEIL G 0031
5630349 MALESHERBES GESTION 94 SARL 326057130 94 GENTILLY 0036 RUE D ARCUEIL G 0031
5630350 SCI PAMPLEMOUSSE 94 SCI 803425818 94 GENTILLY 0034 RUE D ARCUEIL G 0043
5630351 SCI PAMPLEMOUSSE 94 SCI 803425818 94 GENTILLY 0034 RUE D ARCUEIL G 0043
5630352 SCI PAMPLEMOUSSE 94 SCI 803425818 94 GENTILLY 0034 RUE D ARCUEIL G 0043
5630353 SCI PAMPLEMOUSSE 94 SCI 803425818 94 GENTILLY 0034 RUE D ARCUEIL G 0043
5630362 30 RUE DARCUEIL - GENTILLY 94 SCI 327237624 94 GENTILLY 0030 RUE D ARCUEIL G 0045
5630363 FRANCE INVESTIPIERRE 94 SCPI 339299059 94 GENTILLY 0028 RUE D ARCUEIL G 0046
5630367 SCI LES LUTINS 94 SCI 529547291 94 GENTILLY 0002 RUE D ARCUEIL G 0064
5630393 ELYSEES PIERRE 94 SCPI 334850575 94 GENTILLY 0009 RUE D ARCUEIL G 0082
5630394 ELYSEES PIERRE 94 SCPI 334850575 94 GENTILLY 0009 RUE D ARCUEIL G 0082
5630395 ELYSEES PIERRE 94 SCPI 334850575 94 GENTILLY 0009 RUE D ARCUEIL G 0082
5630396 ELYSEES PIERRE 94 SCPI 334850575 94 GENTILLY 0009 RUE D ARCUEIL G 0082
5630399 DEPARTEMENT DU VAL DE MARNE 94 DEPT 229400288 94 GENTILLY 0022 RUE D ARCUEIL G 0146
5630409 COMMUNE DE GENTILLY 94 COM 219400371 94 GENTILLY 0007 RUE D ARCUEIL G 0167
5630410 COMMUNE DE GENTILLY 94 COM 219400371 94 GENTILLY 0007 RUE D ARCUEIL G 0167
5630411 COMMUNE DE GENTILLY 94 COM 219400371 94 GENTILLY 0007 RUE D ARCUEIL G 0167
5630412 COMMUNE DE GENTILLY 94 COM 219400371 94 GENTILLY 0007 RUE D ARCUEIL G 0167
5630413 COMMUNE DE GENTILLY 94 COM 219400371 94 GENTILLY 0007 RUE D ARCUEIL G 0167
5633047 LES SEPT ILES 94 SCI 429969140 94 GENTILLY 0005 RUE JEAN LOUIS M 0060

 

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.