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 DU MARECHAL JUIN found 18 results

# Company Address REF Cadastre
5677310 DEPARTEMENT DU VAL DE MARNE 94 DEPT 229400288 94 MAISONS ALFORT 0001 RUE DU MARECHAL JUIN F 0020
5677311 COMMUNE DE MAISONS ALFORT 94 COM 219400462 94 MAISONS ALFORT 0001 RUE DU MARECHAL JUIN F 0020
5677312 LIMEIL 94 SCI 843856915 94 MAISONS ALFORT 0017 RUE DU MARECHAL JUIN F 0032
5677313 SCI INVEST IMMO 94 SCI 450154984 94 MAISONS ALFORT 0017 RUE DU MARECHAL JUIN F 0032
5677314 DESRUE IMMOBILIER 94 U11807360 94 MAISONS ALFORT 0009 RUE DU MARECHAL JUIN F 0034
5677315 MLE JUIN 94 SCI 809684640 94 MAISONS ALFORT 0011 RUE DU MARECHAL JUIN F 0034
5677316 CAROLE 94 SCI 344533732 94 MAISONS ALFORT 0011 RUE DU MARECHAL JUIN F 0034
5677317 DESRUE IMMOBILIER 94 U11807360 94 MAISONS ALFORT 0013 RUE DU MARECHAL JUIN F 0034
5677318 DESRUE IMMOBILIER 94 U11807360 94 MAISONS ALFORT 0015 RUE DU MARECHAL JUIN F 0034
5677351 RENAN 94 SCI 440198000 94 MAISONS ALFORT 0014 RUE DU MARECHAL JUIN G 0060
5677352 DU 16 MARECHAL JUIN 94 SCI 433995859 94 MAISONS ALFORT 0016 RUE DU MARECHAL JUIN G 0061
5677374 M K 94 SCI 448196287 94 MAISONS ALFORT 0022 RUE DU MARECHAL JUIN G 0134
5677377 LAMPRA 94 SCI 813790409 94 MAISONS ALFORT 0028 RUE DU MARECHAL JUIN G 0136
5677378 LAUREVNI 94 SCI 421217571 94 MAISONS ALFORT 0028 RUE DU MARECHAL JUIN G 0136
5677379 MONT ET MARNE 94 SCI 453605388 94 MAISONS ALFORT 0028 RUE DU MARECHAL JUIN G 0136
5677386 SCI VALEM 94 SCI 811661263 94 MAISONS ALFORT 0002 RUE DU MARECHAL JUIN G 0211
5677387 SCI FAMIL IMMO 94 SCI 822934485 94 MAISONS ALFORT 0002 RUE DU MARECHAL JUIN G 0211
5677393 SCI LUSITANOS 94 SCI 818857658 94 MAISONS ALFORT 0026 RUE DU MARECHAL JUIN G 0226

 

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.