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 LE PERREUX SUR MARNE 0044 found 38 results

# Company Address REF Cadastre
5693215 LA CASA IMMOBILIER 94 SAS 845047323 94 LE PERREUX SUR MARNE 0044 RUE DE METZ AB 0162
5693236 JUMACLABAR 94 SC 492374293 94 LE PERREUX SUR MARNE 0044 AV LEDRU ROLLIN AB 0198
5693309 ALTEA SOL 94 SCI 498862788 94 LE PERREUX SUR MARNE 0044 AV LEDRU ROLLIN AB 0227
5693600 DE LA MARNE 94 SCI 348644121 94 LE PERREUX SUR MARNE 0002 RUE DE LA MARNE AF 0044
5693747 MTYK 94 SCI 503022790 94 LE PERREUX SUR MARNE 0126 AV DU MARECHAL JOFFRE AG 0044
5694215 44-46 AVENUE DE BRY 94 SCI 493562300 94 LE PERREUX SUR MARNE 0044 AV DE BRY AO 0049
5694266 M C C C P 94 SCI 490083698 94 LE PERREUX SUR MARNE 0044 QUAI D ARTOIS AP 0059
5694267 M C C C P 94 SCI 490083698 94 LE PERREUX SUR MARNE 0044 QUAI D ARTOIS AP 0059
5694336 SOCIETE CIVILE DU 44 ALL GUY HOCQUET 94 SC U23527319 94 LE PERREUX SUR MARNE 0044 ALL GUY MOQUET AQ 0133
5694584 CABINET ALBERTINI J ET D 94 SAS 330853409 94 LE PERREUX SUR MARNE 0044 AV DU GENERAL DE GAULLE AS 0099
5694585 SCI DU 44 AVE DU GENERAL DE GAULLE 94 SCI U23518631 94 LE PERREUX SUR MARNE 0044 AV DU GENERAL DE GAULLE AS 0099
5694586 SCI LP- CLEM 94 SCI 821459963 94 LE PERREUX SUR MARNE 0044 AV DU GENERAL DE GAULLE AS 0099
5694587 SCI DU 44 AVE DU GENERAL DE GAULLE 94 SCI U23518631 94 LE PERREUX SUR MARNE 0044 AV DU GENERAL DE GAULLE AS 0099
5694588 SCI NATION PICPUS 94 SCI 352127633 94 LE PERREUX SUR MARNE 0044 AV DU GENERAL DE GAULLE AS 0099
5695618 SCI P C J 94 SCI 334100351 94 LE PERREUX SUR MARNE 0044 BD DE L ALSACE LORRAINE I 0219
5695619 SCI P C J 94 SCI 334100351 94 LE PERREUX SUR MARNE 0044 BD DE L ALSACE LORRAINE I 0219
5695620 SCI P C J 94 SCI 334100351 94 LE PERREUX SUR MARNE 0044 BD DE L ALSACE LORRAINE I 0219
5695621 IMMOBILIERE 3F 94 SA 552141533 94 LE PERREUX SUR MARNE 0044 BD DE L ALSACE LORRAINE I 0219
5695622 IMMOBILIERE 3F 94 SA 552141533 94 LE PERREUX SUR MARNE 0044 BD DE L ALSACE LORRAINE I 0219
5695623 IMMOBILIERE 3F 94 SA 552141533 94 LE PERREUX SUR MARNE 0044 BD DE L ALSACE LORRAINE I 0219
5695624 IMMOBILIERE 3F 94 SA 552141533 94 LE PERREUX SUR MARNE 0044 BD DE L ALSACE LORRAINE I 0219
5695625 IMMOBILIERE 3F 94 SA 552141533 94 LE PERREUX SUR MARNE 0044 BD DE L ALSACE LORRAINE I 0219
5695626 IMMOBILIERE 3F 94 SA 552141533 94 LE PERREUX SUR MARNE 0044 BD DE L ALSACE LORRAINE I 0219
5695627 IMMOBILIERE 3F 94 SA 552141533 94 LE PERREUX SUR MARNE 0044 BD DE L ALSACE LORRAINE I 0219
5695646 SC DE CONSTRUCTION 94 SC U23540321 94 LE PERREUX SUR MARNE 0021 BD DE L ALSACE LORRAINE J 0044
5695840 ENEDIS 94 SA 444608442 94 LE PERREUX SUR MARNE 0044 RUE DU BEL AIR K 0077
5696398 AGENCE IMMOBILIERE DE CHAMPIGNY 94 U23429292 94 LE PERREUX SUR MARNE 0044 ALL DE BELLEVUE S 0098
5696399 GLAFKIDES 94 SCI 420945826 94 LE PERREUX SUR MARNE 0044 ALL DE BELLEVUE S 0098
5696436 ROLLIN 94 SCI 438662264 94 LE PERREUX SUR MARNE 0083 AV LEDRU ROLLIN T 0044
5696479 SCIC LES 3 COLONNES DU MAINTIEN AU DOMICILE 94 SA 797676749 94 LE PERREUX SUR MARNE 0044 RUE DES FRATELLINI T 0116
5696689 IMMOBILIERE 3F 94 SA 552141533 94 LE PERREUX SUR MARNE 0001 ALL VICTOR BASCH V 0044
5696690 IMMOBILIERE 3F 94 SA 552141533 94 LE PERREUX SUR MARNE 0001 ALL VICTOR BASCH V 0044
5696691 IMMOBILIERE 3F 94 SA 552141533 94 LE PERREUX SUR MARNE 0001 ALL VICTOR BASCH V 0044
5696692 IMMOBILIERE 3F 94 SA 552141533 94 LE PERREUX SUR MARNE 0003 ALL VICTOR BASCH V 0044
5696914 CEYCIL 94 SCI 400766440 94 LE PERREUX SUR MARNE 0006 PL ROBERT BELVAUX Z 0044
5696915 CEYCIL 94 SCI 400766440 94 LE PERREUX SUR MARNE 0006 PL ROBERT BELVAUX Z 0044
5696916 CEYCIL 94 SCI 400766440 94 LE PERREUX SUR MARNE 0006 PL ROBERT BELVAUX Z 0044
5696917 CEYCIL 94 SCI 400766440 94 LE PERREUX SUR MARNE 0006 PL ROBERT BELVAUX Z 0044

 

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.