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 JOINVILLE LE PONT 0036 found 17 results

# Company Address REF Cadastre
5632907 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 GENTILLY 0036 RUE DE LA DIV DU GAL LECLERC L 0126
5632908 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 GENTILLY 0036 RUE DE LA DIV DU GAL LECLERC L 0126
5632909 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 GENTILLY 0036 RUE DE LA DIV DU GAL LECLERC L 0126
5632910 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 GENTILLY 0036 RUE DE LA DIV DU GAL LECLERC L 0126
5632911 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 GENTILLY 0036 RUE DE LA DIV DU GAL LECLERC L 0126
5632912 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 GENTILLY 0036 RUE DE LA DIV DU GAL LECLERC L 0126
5655652 DANFER 94 SCI 832804819 94 JOINVILLE LE PONT 0036 RUE CHAPSAL B 0076
5655653 SCI MARCELLE 94 SCI 394676399 94 JOINVILLE LE PONT 0036 RUE CHAPSAL B 0076
5655654 36 RUE CHAPSAL 94 SCI 750885444 94 JOINVILLE LE PONT 0036 RUE CHAPSAL B 0076
5655655 SCI MARCELLE 94 SCI 394676399 94 JOINVILLE LE PONT 0036 RUE CHAPSAL B 0076
5655659 M 2 94 SCI 332139856 94 JOINVILLE LE PONT 0036 RUE CHAPSAL B 0076
5655860 G3J 94 SC U23398164 94 JOINVILLE LE PONT 0036 AV DU PARC I 0060
5656236 CABINET CHAMPROUX THUOT MARCHD BIEN 94 SAS 591216452 94 JOINVILLE LE PONT 0064 AV DU GENERAL GALLIENI L 0036
5656370 AGENCE DE JOINVILLE 94 U23550612 94 JOINVILLE LE PONT 0036 AV DU GENERAL GALLIENI P 0029
5656371 CALI 94 SCI 393706387 94 JOINVILLE LE PONT 0036 AV DU GENERAL GALLIENI P 0029
5656372 ADJ IMMOBILIER 94 SCI 441805314 94 JOINVILLE LE PONT 0036 AV DU GENERAL GALLIENI P 0029
5658066 VIMMO 1 618 94 SCI 843498254 94 JOINVILLE LE PONT 0036 BD DU MAL LECLERC Y 0110

 

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.