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 KREMLIN BICETRE 0024 found 24 results

# Company Address REF Cadastre
5659380 SCI DU 24 AVENUE DE FONTAINEBLEAU 94 SCI U23481910 94 KREMLIN BICETRE 0024 AV DE FONTAINEBLEAU B 0114
5659381 SCI DU 24 AVENUE DE FONTAINEBLEAU 94 SCI U23481910 94 KREMLIN BICETRE 0024 AV DE FONTAINEBLEAU B 0114
5659382 SCI DU 24 AVENUE DE FONTAINEBLEAU 94 SCI U23481910 94 KREMLIN BICETRE 0024 AV DE FONTAINEBLEAU B 0114
5659383 SCI DU 24 AVENUE DE FONTAINEBLEAU 94 SCI U23481910 94 KREMLIN BICETRE 0024 AV DE FONTAINEBLEAU B 0114
5659384 SCI DU 24 AVENUE DE FONTAINEBLEAU 94 SCI U23481910 94 KREMLIN BICETRE 0024 AV DE FONTAINEBLEAU B 0114
5659385 SCI DU 24 AVENUE DE FONTAINEBLEAU 94 SCI U23481910 94 KREMLIN BICETRE 0024 AV DE FONTAINEBLEAU B 0114
5659386 SCI DU 24 AVENUE DE FONTAINEBLEAU 94 SCI U23481910 94 KREMLIN BICETRE 0024 AV DE FONTAINEBLEAU B 0114
5660455 LIRLAMS 94 SCI 433669256 94 KREMLIN BICETRE 0024 RUE DE LA CONVENTION D 0090
5660456 HUY 94 SCI 819942848 94 KREMLIN BICETRE 0024 RUE DE LA CONVENTION D 0090
5660989 KCMSP 94 SCI 400073557 94 KREMLIN BICETRE 0020 RUE DELESCLUZE E 0024
5661233 KREMLIN 94 SCI 451441000 94 KREMLIN BICETRE 0024 PAS CARNOT F 0065
5662329 ACTINIDIA 94 SAS 513481333 94 KREMLIN BICETRE 0028 AV EUGENE THOMAS G 0024
5662353 COQ ET CO 94 SAS 804827889 94 KREMLIN BICETRE 0024 AV EUGENE THOMAS G 0115
5662988 KREMLIN BICETRE HABITAT OFFICE PUBLIC DE L HABITAT 94 EPIC 279400063 94 KREMLIN BICETRE 0024 RUE ANATOLE FRANCE H 0062
5664400 KREMLIN BICETRE HABITAT OFFICE PUBLIC DE L HABITAT 94 EPIC 279400063 94 KREMLIN BICETRE 0024 BD CHASTENET DE GERY J 0051
5664401 KREMLIN BICETRE HABITAT OFFICE PUBLIC DE L HABITAT 94 EPIC 279400063 94 KREMLIN BICETRE 0024 BD CHASTENET DE GERY J 0051
5664402 KREMLIN BICETRE HABITAT OFFICE PUBLIC DE L HABITAT 94 EPIC 279400063 94 KREMLIN BICETRE 0024 BD CHASTENET DE GERY J 0051
5664403 KREMLIN BICETRE HABITAT OFFICE PUBLIC DE L HABITAT 94 EPIC 279400063 94 KREMLIN BICETRE 0024 BD CHASTENET DE GERY J 0051
5664404 KREMLIN BICETRE HABITAT OFFICE PUBLIC DE L HABITAT 94 EPIC 279400063 94 KREMLIN BICETRE 0024 BD CHASTENET DE GERY J 0051
5664405 KREMLIN BICETRE HABITAT OFFICE PUBLIC DE L HABITAT 94 EPIC 279400063 94 KREMLIN BICETRE 0024 BD CHASTENET DE GERY J 0051
5664406 KREMLIN BICETRE HABITAT OFFICE PUBLIC DE L HABITAT 94 EPIC 279400063 94 KREMLIN BICETRE 0024 BD CHASTENET DE GERY J 0051
5664407 KREMLIN BICETRE HABITAT OFFICE PUBLIC DE L HABITAT 94 EPIC 279400063 94 KREMLIN BICETRE 0024 BD CHASTENET DE GERY J 0051
5664408 KREMLIN BICETRE HABITAT OFFICE PUBLIC DE L HABITAT 94 EPIC 279400063 94 KREMLIN BICETRE 0024 BD CHASTENET DE GERY J 0051
5664409 KREMLIN BICETRE HABITAT OFFICE PUBLIC DE L HABITAT 94 EPIC 279400063 94 KREMLIN BICETRE 0024 BD CHASTENET DE GERY J 0051

 

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.