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 MAISONS ALFORT 0073 found 92 results

# Company Address REF Cadastre
5671241 SCI DRAN 94 SCI 398966465 94 MAISONS ALFORT 0229 AV DU GENERAL LECLERC AI 0073
5671242 SCI PARDES PATRIMOINE 94 SCI 447748286 94 MAISONS ALFORT 0229 AV DU GENERAL LECLERC AI 0073
5671243 SCI PARDES PATRIMOINE 94 SCI 447748286 94 MAISONS ALFORT 0229 AV DU GENERAL LECLERC AI 0073
5673732 CABINET BERNARD DE BARROS 94 SARL 319803631 94 MAISONS ALFORT 0073 AV DU GENERAL DE GAULLE AS 0050
5673733 CABINET BERNARD DE BARROS 94 SARL 319803631 94 MAISONS ALFORT 0073 AV DU GENERAL DE GAULLE AS 0050
5673734 SCI GABRIEL PARK 94 SCI 825259583 94 MAISONS ALFORT 0073 AV DU GENERAL DE GAULLE AS 0050
5673735 YAETCO 94 SCI 820176931 94 MAISONS ALFORT 0073 AV DU GENERAL DE GAULLE AS 0050
5673736 SCI GABRIEL PARK 94 SCI 825259583 94 MAISONS ALFORT 0073 AV DU GENERAL DE GAULLE AS 0050
5673737 CABINET BERNARD DE BARROS 94 SARL 319803631 94 MAISONS ALFORT 0073 AV DU GENERAL DE GAULLE AS 0050
5673738 CABINET BERNARD DE BARROS 94 SARL 319803631 94 MAISONS ALFORT 0073 AV DU GENERAL DE GAULLE AS 0050
5673739 CABINET BERNARD DE BARROS 94 SARL 319803631 94 MAISONS ALFORT 0073 AV DU GENERAL DE GAULLE AS 0050
5673740 SCI GABRIEL PARK 94 SCI 825259583 94 MAISONS ALFORT 0073 AV DU GENERAL DE GAULLE AS 0050
5673741 CABINET BERNARD DE BARROS 94 SARL 319803631 94 MAISONS ALFORT 0073 AV DU GENERAL DE GAULLE AS 0050
5673742 YAETCO 94 SCI 820176931 94 MAISONS ALFORT 0073 AV DU GENERAL DE GAULLE AS 0050
5673743 SCI GABRIEL PARK 94 SCI 825259583 94 MAISONS ALFORT 0073 AV DU GENERAL DE GAULLE AS 0050
5673744 SCI GABRIEL PARK 94 SCI 825259583 94 MAISONS ALFORT 0073 AV DU GENERAL DE GAULLE AS 0050
5673745 CABINET BERNARD DE BARROS 94 SARL 319803631 94 MAISONS ALFORT 0073 AV DU GENERAL DE GAULLE AS 0050
5673746 CABINET BERNARD DE BARROS 94 SARL 319803631 94 MAISONS ALFORT 0073 AV DU GENERAL DE GAULLE AS 0050
5673747 YAETCO 94 SCI 820176931 94 MAISONS ALFORT 0073 AV DU GENERAL DE GAULLE AS 0050
5673748 YAETCO 94 SCI 820176931 94 MAISONS ALFORT 0073 AV DU GENERAL DE GAULLE AS 0050
5673749 YAETCO 94 SCI 820176931 94 MAISONS ALFORT 0073 AV DU GENERAL DE GAULLE AS 0050
5673750 SCI GABRIEL PARK 94 SCI 825259583 94 MAISONS ALFORT 0073 AV DU GENERAL DE GAULLE AS 0050
5673751 YAETCO 94 SCI 820176931 94 MAISONS ALFORT 0073 AV DU GENERAL DE GAULLE AS 0050
5673752 YAETCO 94 SCI 820176931 94 MAISONS ALFORT 0073 AV DU GENERAL DE GAULLE AS 0050
5673753 SCI GABRIEL PARK 94 SCI 825259583 94 MAISONS ALFORT 0073 AV DU GENERAL DE GAULLE AS 0050
5673754 CABINET BERNARD DE BARROS 94 SARL 319803631 94 MAISONS ALFORT 0073 AV DU GENERAL DE GAULLE AS 0050
5673755 CABINET BERNARD DE BARROS 94 SARL 319803631 94 MAISONS ALFORT 0073 AV DU GENERAL DE GAULLE AS 0050
5673756 CABINET BERNARD DE BARROS 94 SARL 319803631 94 MAISONS ALFORT 0073 AV DU GENERAL DE GAULLE AS 0050
5673757 CABINET BERNARD DE BARROS 94 SARL 319803631 94 MAISONS ALFORT 0073 AV DU GENERAL DE GAULLE AS 0050
5673758 CABINET BERNARD DE BARROS 94 SARL 319803631 94 MAISONS ALFORT 0073 AV DU GENERAL DE GAULLE AS 0050
5673759 CABINET BERNARD DE BARROS 94 SARL 319803631 94 MAISONS ALFORT 0073 AV DU GENERAL DE GAULLE AS 0050
5673774 CREATION URBAINE VILLES REGIONS 94 SCI 481143121 94 MAISONS ALFORT 0032 RUE PAUL VAILLANT COUTURIER AS 0073
5673775 BELLAVITA MAISONS-ALFORT 94 U14276927 94 MAISONS ALFORT 0032 RUE PAUL VAILLANT COUTURIER AS 0073
5674230 VAISSIERE 94 SCI 395311608 94 MAISONS ALFORT 0019 RUE PIERRE SEMARD AX 0073
5674231 LA BECONNAISE 94 SCI 397464462 94 MAISONS ALFORT 0019 RUE PIERRE SEMARD AX 0073
5674232 VAISSIERE 94 SCI 395311608 94 MAISONS ALFORT 0019 RUE PIERRE SEMARD AX 0073
5674233 VAISSIERE 94 SCI 395311608 94 MAISONS ALFORT 0019 RUE PIERRE SEMARD AX 0073
5674234 CNM 94 SCI 394863781 94 MAISONS ALFORT 0019 RUE PIERRE SEMARD AX 0073
5674235 CNM 94 SCI 394863781 94 MAISONS ALFORT 0019 RUE PIERRE SEMARD AX 0073
5674236 CNM 94 SCI 394863781 94 MAISONS ALFORT 0019 RUE PIERRE SEMARD AX 0073
5674237 COFA 94 SCI 394863518 94 MAISONS ALFORT 0019 RUE PIERRE SEMARD AX 0073
5674238 COFA 94 SCI 394863518 94 MAISONS ALFORT 0019 RUE PIERRE SEMARD AX 0073
5674239 CNM 94 SCI 394863781 94 MAISONS ALFORT 0019 RUE PIERRE SEMARD AX 0073
5674240 CNM 94 SCI 394863781 94 MAISONS ALFORT 0019 RUE PIERRE SEMARD AX 0073
5674241 COFA 94 SCI 394863518 94 MAISONS ALFORT 0019 RUE PIERRE SEMARD AX 0073
5674242 VAISSIERE 94 SCI 395311608 94 MAISONS ALFORT 0019 RUE PIERRE SEMARD AX 0073
5674243 VAISSIERE 94 SCI 395311608 94 MAISONS ALFORT 0019 RUE PIERRE SEMARD AX 0073
5674244 VAISSIERE 94 SCI 395311608 94 MAISONS ALFORT 0019 RUE PIERRE SEMARD AX 0073
5674245 COFA 94 SCI 394863518 94 MAISONS ALFORT 0019 RUE PIERRE SEMARD AX 0073
5674246 COFA 94 SCI 394863518 94 MAISONS ALFORT 0019 RUE PIERRE SEMARD AX 0073
5674247 CNM 94 SCI 394863781 94 MAISONS ALFORT 0019 RUE PIERRE SEMARD AX 0073
5674248 CNM 94 SCI 394863781 94 MAISONS ALFORT 0019 RUE PIERRE SEMARD AX 0073
5674249 CNM 94 SCI 394863781 94 MAISONS ALFORT 0019 RUE PIERRE SEMARD AX 0073
5674250 CNM 94 SCI 394863781 94 MAISONS ALFORT 0019 RUE PIERRE SEMARD AX 0073
5674251 COFA 94 SCI 394863518 94 MAISONS ALFORT 0019 RUE PIERRE SEMARD AX 0073
5674252 COFA 94 SCI 394863518 94 MAISONS ALFORT 0019 RUE PIERRE SEMARD AX 0073
5674253 CNM 94 SCI 394863781 94 MAISONS ALFORT 0019 RUE PIERRE SEMARD AX 0073
5674254 VAISSIERE 94 SCI 395311608 94 MAISONS ALFORT 0019 RUE PIERRE SEMARD AX 0073
5674255 VAISSIERE 94 SCI 395311608 94 MAISONS ALFORT 0019 RUE PIERRE SEMARD AX 0073
5674256 VAISSIERE 94 SCI 395311608 94 MAISONS ALFORT 0019 RUE PIERRE SEMARD AX 0073
5674257 CNM 94 SCI 394863781 94 MAISONS ALFORT 0019 RUE PIERRE SEMARD AX 0073
5674258 VAISSIERE 94 SCI 395311608 94 MAISONS ALFORT 0019 RUE PIERRE SEMARD AX 0073
5674259 COFA 94 SCI 394863518 94 MAISONS ALFORT 0019 RUE PIERRE SEMARD AX 0073
5674260 VAISSIERE 94 SCI 395311608 94 MAISONS ALFORT 0019 RUE PIERRE SEMARD AX 0073
5674261 COFA 94 SCI 394863518 94 MAISONS ALFORT 0019 RUE PIERRE SEMARD AX 0073
5674262 COFA 94 SCI 394863518 94 MAISONS ALFORT 0019 RUE PIERRE SEMARD AX 0073
5674263 CNM 94 SCI 394863781 94 MAISONS ALFORT 0019 RUE PIERRE SEMARD AX 0073
5674264 CNM 94 SCI 394863781 94 MAISONS ALFORT 0019 RUE PIERRE SEMARD AX 0073
5674265 CNM 94 SCI 394863781 94 MAISONS ALFORT 0019 RUE PIERRE SEMARD AX 0073
5674266 VAISSIERE 94 SCI 395311608 94 MAISONS ALFORT 0019 RUE PIERRE SEMARD AX 0073
5674267 VAISSIERE 94 SCI 395311608 94 MAISONS ALFORT 0019 RUE PIERRE SEMARD AX 0073
5674268 VAISSIERE 94 SCI 395311608 94 MAISONS ALFORT 0019 RUE PIERRE SEMARD AX 0073
5674269 CNM 94 SCI 394863781 94 MAISONS ALFORT 0019 RUE PIERRE SEMARD AX 0073
5674270 LA BECONNAISE 94 SCI 397464462 94 MAISONS ALFORT 0019 RUE PIERRE SEMARD AX 0073
5674271 VAISSIERE 94 SCI 395311608 94 MAISONS ALFORT 0019 RUE PIERRE SEMARD AX 0073
5674272 COFA 94 SCI 394863518 94 MAISONS ALFORT 0019 RUE PIERRE SEMARD AX 0073
5674273 CNM 94 SCI 394863781 94 MAISONS ALFORT 0019 RUE PIERRE SEMARD AX 0073
5674274 MARCHI 94 SCI 387969546 94 MAISONS ALFORT 0019 RUE PIERRE SEMARD AX 0073
5674275 CNM 94 SCI 394863781 94 MAISONS ALFORT 0019 RUE PIERRE SEMARD AX 0073
5674276 VAISSIERE 94 SCI 395311608 94 MAISONS ALFORT 0019 RUE PIERRE SEMARD AX 0073
5674277 VAISSIERE 94 SCI 395311608 94 MAISONS ALFORT 0019 RUE PIERRE SEMARD AX 0073
5674278 CNM 94 SCI 394863781 94 MAISONS ALFORT 0019 RUE PIERRE SEMARD AX 0073
5674279 VAISSIERE 94 SCI 395311608 94 MAISONS ALFORT 0019 RUE PIERRE SEMARD AX 0073
5674280 CNM 94 SCI 394863781 94 MAISONS ALFORT 0019 RUE PIERRE SEMARD AX 0073
5674281 COFA 94 SCI 394863518 94 MAISONS ALFORT 0019 RUE PIERRE SEMARD AX 0073
5674282 SACO 94 SCI 384664678 94 MAISONS ALFORT 0021 RUE PIERRE SEMARD AX 0073
5674283 VAISSIERE 94 SCI 395311608 94 MAISONS ALFORT 0021 RUE PIERRE SEMARD AX 0073
5679304 YESIMAS 94 SCI 850169103 94 MAISONS ALFORT 0073 RUE ROGER FRANCOIS O 0262
5679544 SOCIETE CIVILE IMMOBILIERE ETOILE 94 SCI U23446816 94 MAISONS ALFORT 0073 RUE RASPAIL R 0103
5679545 SOCIETE CIVILE IMMOBILIERE ETOILE 94 SCI U23446816 94 MAISONS ALFORT 0073 RUE RASPAIL R 0103
5679687 SCI SAINT MARTIN 94 SCI U23426179 94 MAISONS ALFORT 0073 RUE DE REIMS T 0065
5679688 BELLETOILE 94 SARL 321659906 94 MAISONS ALFORT 0073 RUE DE REIMS T 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.