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 RUE DE L EGLISE found 34 results

# Company Address REF Cadastre
5530924 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 ARCUEIL 0002 RUE DE L EGLISE Q 0203
5530925 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 ARCUEIL 0002 RUE DE L EGLISE Q 0203
5530926 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 ARCUEIL 0002 RUE DE L EGLISE Q 0203
5530927 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 ARCUEIL 0002 RUE DE L EGLISE Q 0203
5530928 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 ARCUEIL 0002 RUE DE L EGLISE Q 0203
5531079 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 ARCUEIL 0008 RUE DE L EGLISE Q 0203
5531080 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 ARCUEIL 0008 RUE DE L EGLISE Q 0203
5531081 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 ARCUEIL 0008 RUE DE L EGLISE Q 0203
5531082 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 ARCUEIL 0008 RUE DE L EGLISE Q 0203
5531084 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 ARCUEIL 0010 RUE DE L EGLISE Q 0203
5531085 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 ARCUEIL 0010 RUE DE L EGLISE Q 0203
5531086 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 ARCUEIL 0010 RUE DE L EGLISE Q 0203
5531087 JOINVILLE-LE-PONT HABITAT-OPH 94 EPIC 279400105 94 ARCUEIL 0010 RUE DE L EGLISE Q 0203
5656925 CENTRE DIOCESAIN DES JEUNES 94 U19107921 94 JOINVILLE LE PONT 0006 RUE DE L EGLISE S 0024
5656926 CENTRE DIOCESAIN DES JEUNES 94 U19107921 94 JOINVILLE LE PONT 0006 RUE DE L EGLISE S 0024
5656928 ASSOCIATION DIOCESAINE DE CRETEIL 94 ASS 340818483 94 JOINVILLE LE PONT 0014 RUE DE L EGLISE S 0061
5656929 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 94 SA 552093338 94 JOINVILLE LE PONT 0007 RUE DE L EGLISE S 0063
5656930 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 94 SA 552093338 94 JOINVILLE LE PONT 0016 RUE DE L EGLISE S 0063
5656949 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 94 SA 552093338 94 JOINVILLE LE PONT 0007 RUE DE L EGLISE S 0063
5656950 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 94 SA 552093338 94 JOINVILLE LE PONT 0007 RUE DE L EGLISE S 0063
5656951 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 94 SA 552093338 94 JOINVILLE LE PONT 0007 RUE DE L EGLISE S 0063
5656952 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 94 SA 552093338 94 JOINVILLE LE PONT 0007 RUE DE L EGLISE S 0063
5656953 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 94 SA 552093338 94 JOINVILLE LE PONT 0007 RUE DE L EGLISE S 0063
5656954 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 94 SA 552093338 94 JOINVILLE LE PONT 0007 RUE DE L EGLISE S 0063
5656955 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 94 SA 552093338 94 JOINVILLE LE PONT 0007 RUE DE L EGLISE S 0063
5656956 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 94 SA 552093338 94 JOINVILLE LE PONT 0007 RUE DE L EGLISE S 0063
5656957 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 94 SA 552093338 94 JOINVILLE LE PONT 0016 RUE DE L EGLISE S 0063
5656958 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 94 SA 552093338 94 JOINVILLE LE PONT 0016 RUE DE L EGLISE S 0063
5656959 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 94 SA 552093338 94 JOINVILLE LE PONT 0016 RUE DE L EGLISE S 0063
5656960 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 94 SA 552093338 94 JOINVILLE LE PONT 0016 RUE DE L EGLISE S 0063
5656961 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 94 SA 552093338 94 JOINVILLE LE PONT 0016 RUE DE L EGLISE S 0063
5656962 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 94 SA 552093338 94 JOINVILLE LE PONT 0016 RUE DE L EGLISE S 0063
5656963 LOGEMENT GEST IMMOBILIERE REG PARISIENNE 94 SA 552093338 94 JOINVILLE LE PONT 0016 RUE DE L EGLISE S 0063
5657001 SCI DE L INSTITUT TECHNIQUE DE GESTION DU VAL DE BEAUTE 94 SCI U23527505 94 JOINVILLE LE PONT 0005 RUE DE L EGLISE S 0065

 

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.