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 RUE DE LA STATION found 18 results

# Company Address REF Cadastre
5693317 BNP PARIBAS 94 SA 662042449 94 LE PERREUX SUR MARNE 0002 RUE DE LA STATION AC 0046
5693729 1001 VIES HABITAT 94 SA 572015451 94 LE PERREUX SUR MARNE 0018 RUE DE LA STATION AG 0019
5693730 1001 VIES HABITAT 94 SA 572015451 94 LE PERREUX SUR MARNE 0018 RUE DE LA STATION AG 0019
5693731 1001 VIES HABITAT 94 SA 572015451 94 LE PERREUX SUR MARNE 0020 RUE DE LA STATION AG 0019
5693732 1001 VIES HABITAT 94 SA 572015451 94 LE PERREUX SUR MARNE 0024 RUE DE LA STATION AG 0019
5693733 1001 VIES HABITAT 94 SA 572015451 94 LE PERREUX SUR MARNE 0026 RUE DE LA STATION AG 0019
5693734 1001 VIES HABITAT 94 SA 572015451 94 LE PERREUX SUR MARNE 0026 RUE DE LA STATION AG 0019
5693735 1001 VIES HABITAT 94 SA 572015451 94 LE PERREUX SUR MARNE 0026 RUE DE LA STATION AG 0019
5693736 1001 VIES HABITAT 94 SA 572015451 94 LE PERREUX SUR MARNE 0016 RUE DE LA STATION AG 0019
5693738 1001 VIES HABITAT 94 SA 572015451 94 LE PERREUX SUR MARNE 0020 RUE DE LA STATION AG 0019
5693739 CEDEL 94 SCI 453587123 94 LE PERREUX SUR MARNE 0022 RUE DE LA STATION AG 0019
5696416 DES 5 7 6 TER RUE DE LA STATION 94 SCI 423587641 94 LE PERREUX SUR MARNE 0006 RUE DE LA STATION T 0014
5696419 STE MUR 94 SC U23517375 94 LE PERREUX SUR MARNE 0003 RUE DE LA STATION T 0017
5696420 DES 5 7 6 TER RUE DE LA STATION 94 SCI 423587641 94 LE PERREUX SUR MARNE 0007 RUE DE LA STATION T 0018
5696421 C C H 94 SCI 453478109 94 LE PERREUX SUR MARNE 0015 RUE DE LA STATION T 0024
5696422 SCI DARDENNE 94 SCI U23533035 94 LE PERREUX SUR MARNE 0017 RUE DE LA STATION T 0025
5696423 ANGELINA 94 SCI 841635212 94 LE PERREUX SUR MARNE 0019 RUE DE LA STATION T 0026
5696481 BERTILLE 94 SCI 449066091 94 LE PERREUX SUR MARNE 0025 RUE DE LA STATION T 0127

 

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.