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 NOISEAU 0002 B found 23 results

# Company Address REF Cadastre
5686814 FEDERATION AGIRC-ARRCO 94 IRC 775661069 94 NOISEAU 0002 ALL LUCIE AUBRAC AD 0047
5686845 SCI DUPLIPATRIMOINE 94 SCI 509250809 94 NOISEAU 0002 RUE LEON BRESSET AI 0017
5686867 SCI DE LA FONTAINE DE VILLIERS 94 SCI U23413520 94 NOISEAU 0002 AV PIERRE MENDES FRANCE AI 0147
5686869 BEATRICE DUNOGUE-GAFFIE 94 U14832032 94 NOISEAU 0002 ALL DU CLOS DE LA PETITE FERME AL 0008
5686972 SCI EVE 94 SCI 788867216 94 NOISEAU 0002 PL DE LHOTEL DE VILLE AL 0174
5686973 AURELIE 94 SCI 433226800 94 NOISEAU 0002 PL DE LHOTEL DE VILLE AL 0174
5687076 DIDEL 94 SCI 809531056 94 NOISEAU 0002 RUE CONDORCET AL 0214
5687077 DIDEL 94 SCI 809531056 94 NOISEAU 0002 RUE CONDORCET AL 0214
5687078 SCI P L E R 94 SCI 807470190 94 NOISEAU 0002 RUE CONDORCET AL 0214
5687079 COMMUNE DE NOISEAU 94 219400538 94 NOISEAU 0002 RUE PIERRE VIENOT AL 0225
5687086 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 NOISEAU 0002 RUE SADI CARNOT AL 0284
5687087 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 NOISEAU 0002 RUE SADI CARNOT AL 0284
5687088 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 NOISEAU 0002 RUE SADI CARNOT AL 0284
5687089 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 NOISEAU 0002 RUE SADI CARNOT AL 0284
5687090 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 NOISEAU 0002 RUE SADI CARNOT AL 0284
5687091 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 NOISEAU 0002 RUE SADI CARNOT AL 0284
5687092 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 NOISEAU 0002 RUE SADI CARNOT AL 0284
5687093 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 NOISEAU 0002 RUE SADI CARNOT AL 0284
5687094 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 NOISEAU 0002 RUE SADI CARNOT AL 0284
5687095 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 NOISEAU 0002 RUE SADI CARNOT AL 0284
5687096 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 NOISEAU 0002 RUE SADI CARNOT AL 0284
5687097 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 NOISEAU 0002 RUE SADI CARNOT AL 0284
5687098 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 NOISEAU 0002 RUE SADI CARNOT AL 0284

 

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.