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 RUE DELALAIN found 29 results

# Company Address REF Cadastre
5673438 FORWARD 94 SCI 389214743 94 MAISONS ALFORT 0058 RUE DELALAIN AP 0015
5673624 MONTAIGNE-SAINT HONORE 94 SCI 442332326 94 MAISONS ALFORT 0013 RUE DELALAIN AQ 0024
5673625 MONTAIGNE-SAINT HONORE 94 SCI 442332326 94 MAISONS ALFORT 0013 RUE DELALAIN AQ 0024
5673626 MONTAIGNE-SAINT HONORE 94 SCI 442332326 94 MAISONS ALFORT 0013 RUE DELALAIN AQ 0024
5673627 CLAJOA 94 SCI 440022069 94 MAISONS ALFORT 0013 RUE DELALAIN AQ 0025
5673628 CLAJOA 94 SCI 440022069 94 MAISONS ALFORT 0013 RUE DELALAIN AQ 0025
5673629 CLAJOA 94 SCI 440022069 94 MAISONS ALFORT 0013 RUE DELALAIN AQ 0025
5673647 DELON GESTION PROPERTY MANAGEMENT 94 SARL U16262063 94 MAISONS ALFORT 0023 RUE DELALAIN AQ 0072
5673648 SCI VEP 94 SCI 442214979 94 MAISONS ALFORT 0023 RUE DELALAIN AQ 0072
5673649 SCI VEP 94 SCI 442214979 94 MAISONS ALFORT 0023 RUE DELALAIN AQ 0072
5673650 SCI VEP 94 SCI 442214979 94 MAISONS ALFORT 0023 RUE DELALAIN AQ 0072
5673651 SCI VEP 94 SCI 442214979 94 MAISONS ALFORT 0023 RUE DELALAIN AQ 0072
5673652 SCI VEP 94 SCI 442214979 94 MAISONS ALFORT 0023 RUE DELALAIN AQ 0072
5673653 DELON GESTION PROPERTY MANAGEMENT 94 SARL U16262063 94 MAISONS ALFORT 0023 RUE DELALAIN AQ 0072
5673654 DELON GESTION PROPERTY MANAGEMENT 94 SARL U16262063 94 MAISONS ALFORT 0023 RUE DELALAIN AQ 0072
5673655 DELON GESTION PROPERTY MANAGEMENT 94 SARL U16262063 94 MAISONS ALFORT 0023 RUE DELALAIN AQ 0072
5673656 DELON GESTION PROPERTY MANAGEMENT 94 SARL U16262063 94 MAISONS ALFORT 0023 RUE DELALAIN AQ 0072
5673657 DELON GESTION PROPERTY MANAGEMENT 94 SARL U16262063 94 MAISONS ALFORT 0023 RUE DELALAIN AQ 0072
5673658 DELON GESTION PROPERTY MANAGEMENT 94 SARL U16262063 94 MAISONS ALFORT 0023 RUE DELALAIN AQ 0072
5673659 CLAJOA 94 SCI 440022069 94 MAISONS ALFORT 0038 RUE DELALAIN AQ 0082
5673660 CLAJOA 94 SCI 440022069 94 MAISONS ALFORT 0038 RUE DELALAIN AQ 0082
5673661 CLAJOA 94 SCI 440022069 94 MAISONS ALFORT 0038 RUE DELALAIN AQ 0082
5679288 SCI DE LA PLACE DELALAIN 94 SCI U23423671 94 MAISONS ALFORT 0003 RUE GEORGENTHUM O 0225
5679289 SCI DE LA PLACE DELALAIN 94 SCI U23423671 94 MAISONS ALFORT 0003 RUE GEORGENTHUM O 0225
5679290 SCI DE LA PLACE DELALAIN 94 SCI U23423671 94 MAISONS ALFORT 0003 RUE GEORGENTHUM O 0225
5679291 SCI DE LA PLACE DELALAIN 94 SCI U23423671 94 MAISONS ALFORT 0003 RUE GEORGENTHUM O 0225
5679292 SCI DE LA PLACE DELALAIN 94 SCI U23423671 94 MAISONS ALFORT 0003 RUE GEORGENTHUM O 0225
5679293 SCI DE LA PLACE DELALAIN 94 SCI U23423671 94 MAISONS ALFORT 0003 RUE GEORGENTHUM O 0225
5679294 SCI DE LA PLACE DELALAIN 94 SCI U23423671 94 MAISONS ALFORT 0003 RUE GEORGENTHUM O 0225

 

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.