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 0088 B found 36 results

# Company Address REF Cadastre
5659337 B L A LECLERC 94 SC 753370774 94 KREMLIN BICETRE 0008 RUE DU GENERAL LECLERC B 0088
5659338 UDAF 92 94 U20713159 94 KREMLIN BICETRE 0002 RUE PIERRE BROSSOLETTE B 0088
5659339 JAPM 94 SCI 382682938 94 KREMLIN BICETRE 0002 RUE PIERRE BROSSOLETTE B 0088
5659340 SOHA VAUVILLIERS INVESTISSEMENT 94 SCI 431881499 94 KREMLIN BICETRE 0002 RUE PIERRE BROSSOLETTE B 0088
5661021 FONTAINEBLEAU MICHELET 94 SCI 418576674 94 KREMLIN BICETRE 0085 AV DE FONTAINEBLEAU E 0088
5662783 MMA IARD 94 SA 440048882 94 KREMLIN BICETRE 0088 AV DE FONTAINEBLEAU G 0255
5662784 MMA IARD 94 SA 440048882 94 KREMLIN BICETRE 0088 AV DE FONTAINEBLEAU G 0255
5662785 MMA IARD 94 SA 440048882 94 KREMLIN BICETRE 0088 AV DE FONTAINEBLEAU G 0255
5662786 MMA IARD 94 SA 440048882 94 KREMLIN BICETRE 0088 AV DE FONTAINEBLEAU G 0255
5662787 MMA IARD 94 SA 440048882 94 KREMLIN BICETRE 0088 AV DE FONTAINEBLEAU G 0255
5662788 MMA IARD 94 SA 440048882 94 KREMLIN BICETRE 0088 AV DE FONTAINEBLEAU G 0255
5662789 MMA IARD 94 SA 440048882 94 KREMLIN BICETRE 0088 AV DE FONTAINEBLEAU G 0255
5662790 MMA IARD 94 SA 440048882 94 KREMLIN BICETRE 0088 AV DE FONTAINEBLEAU G 0255
5662791 MMA IARD 94 SA 440048882 94 KREMLIN BICETRE 0088 AV DE FONTAINEBLEAU G 0255
5662792 MMA IARD 94 SA 440048882 94 KREMLIN BICETRE 0088 AV DE FONTAINEBLEAU G 0255
5662793 MMA IARD 94 SA 440048882 94 KREMLIN BICETRE 0088 AV DE FONTAINEBLEAU G 0255
5662794 MMA IARD 94 SA 440048882 94 KREMLIN BICETRE 0088 AV DE FONTAINEBLEAU G 0255
5662795 MMA IARD 94 SA 440048882 94 KREMLIN BICETRE 0088 AV DE FONTAINEBLEAU G 0255
5662796 MMA IARD 94 SA 440048882 94 KREMLIN BICETRE 0088 AV DE FONTAINEBLEAU G 0255
5662797 MMA IARD 94 SA 440048882 94 KREMLIN BICETRE 0088 AV DE FONTAINEBLEAU G 0255
5662798 MMA IARD 94 SA 440048882 94 KREMLIN BICETRE 0088 AV DE FONTAINEBLEAU G 0255
5662799 MMA IARD 94 SA 440048882 94 KREMLIN BICETRE 0088 AV DE FONTAINEBLEAU G 0255
5662800 MMA IARD 94 SA 440048882 94 KREMLIN BICETRE 0088 AV DE FONTAINEBLEAU G 0255
5662801 MMA IARD 94 SA 440048882 94 KREMLIN BICETRE 0088 AV DE FONTAINEBLEAU G 0255
5662802 MMA IARD 94 SA 440048882 94 KREMLIN BICETRE 0088 AV DE FONTAINEBLEAU G 0255
5662803 MMA IARD 94 SA 440048882 94 KREMLIN BICETRE 0088 AV DE FONTAINEBLEAU G 0255
5662804 MMA IARD 94 SA 440048882 94 KREMLIN BICETRE 0088 AV DE FONTAINEBLEAU G 0255
5662805 MMA IARD 94 SA 440048882 94 KREMLIN BICETRE 0088 AV DE FONTAINEBLEAU G 0255
5662806 MMA IARD 94 SA 440048882 94 KREMLIN BICETRE 0088 AV DE FONTAINEBLEAU G 0255
5662807 MMA IARD 94 SA 440048882 94 KREMLIN BICETRE 0088 AV DE FONTAINEBLEAU G 0255
5662808 MMA IARD 94 SA 440048882 94 KREMLIN BICETRE 0088 AV DE FONTAINEBLEAU G 0255
5662809 MMA IARD 94 SA 440048882 94 KREMLIN BICETRE 0088 AV DE FONTAINEBLEAU G 0255
5662810 MMA IARD 94 SA 440048882 94 KREMLIN BICETRE 0088 AV DE FONTAINEBLEAU G 0255
5662811 MMA IARD 94 SA 440048882 94 KREMLIN BICETRE 0088 AV DE FONTAINEBLEAU G 0255
5662812 MMA IARD 94 SA 440048882 94 KREMLIN BICETRE 0088 AV DE FONTAINEBLEAU G 0255
5662813 MMA IARD 94 SA 440048882 94 KREMLIN BICETRE 0088 AV DE FONTAINEBLEAU G 0255

 

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.