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 SAINT MANDE 0018 found 43 results

# Company Address REF Cadastre
5702191 QUENOT 94 SAS 652006818 94 SAINT MANDE 0033 AV QUIHOU A 0018
5702192 J S K L 94 SCI 431928803 94 SAINT MANDE 0033 AV QUIHOU A 0018
5702466 LBD 94 SCI 489755652 94 SAINT MANDE 0018 AV JOFFRE A 0094
5702942 GETRIM 5 94 SAS 308455435 94 SAINT MANDE 0014 AV DU GEN DE GAULLE B 0018
5703061 SCI TFMD 94 SCI 832488175 94 SAINT MANDE 0018 AV DU GEN DE GAULLE B 0041
5703187 SCI LA HERVAL 94 SCI 795371921 94 SAINT MANDE 0018 CHS DE L ETANG C 0105
5703188 COMMUNE DE SAINT-MANDE 94 COM 219400678 94 SAINT MANDE 0018 CHS DE L ETANG C 0106
5704029 CABINET CHARPENTIER 94 SARL 520095266 94 SAINT MANDE 0018 RUE DU LAC E 0012
5704030 SCI CCV GANGLOFF 94 SCI U11288064 94 SAINT MANDE 0018 RUE DU LAC E 0012
5704149 POLARIS 94 SCI 450396379 94 SAINT MANDE 0013 RUE PAUL BERT F 0018
5704183 DEPARTEMENT DU VAL DE MARNE 94 DEPT 229400288 94 SAINT MANDE 0018 RUE DE BERULLE F 0045
5704266 ESPACE IMMOBILIER 94 SARL 327745121 94 SAINT MANDE 0018 RUE PAUL BERT F 0093
5704501 RUE ALPHAND 94 SCI 390189470 94 SAINT MANDE 0018 AV ALPHAND G 0017
5704982 DU 18 RUE JEANNE D ARC 94 SCI 385196431 94 SAINT MANDE 0018 RUE JEANNE D ARC H 0130
5704983 DU 18 RUE JEANNE D ARC 94 SCI 385196431 94 SAINT MANDE 0018 RUE JEANNE D ARC H 0130
5704984 DU 18 RUE JEANNE D ARC 94 SCI 385196431 94 SAINT MANDE 0018 RUE JEANNE D ARC H 0130
5704985 DU 18 RUE JEANNE D ARC 94 SCI 385196431 94 SAINT MANDE 0018 RUE JEANNE D ARC H 0130
5705112 LETINCELLE DE SAINT MANDE 94 ASS U23543514 94 SAINT MANDE 0021 AV SAINTE MARIE I 0018
5705340 IMMOBILIERE DU PLATEAU 94 SCI 521547737 94 SAINT MANDE 0018 RUE JEAN MERMOZ J 0097
5705405 CABINET DUMOULIN 94 SA U23459801 94 SAINT MANDE 0018 AV SAINTE MARIE J 0128
5705406 BONCHOY 94 SC 433752912 94 SAINT MANDE 0018 AV SAINTE MARIE J 0128
5705407 ASSOCIATION CULTUELLE DE L EGLISE REFORMEE DE VINCENNES 94 ASS U23475071 94 SAINT MANDE 0018 AV SAINTE MARIE J 0128
5705575 ESTRAIME 94 SCI 448079863 94 SAINT MANDE 0058 AV SAINTE MARIE K 0018
5705576 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SAINT MANDE 0050 AV SAINTE MARIE K 0018
5705577 SCI DESSIS IMMOBILIER 94 SC 528860620 94 SAINT MANDE 0050 AV SAINTE MARIE K 0018
5705578 ESTRAIME 94 SCI 448079863 94 SAINT MANDE 0050 AV SAINTE MARIE K 0018
5705579 MIPACY 94 SC 519745392 94 SAINT MANDE 0050 AV SAINTE MARIE K 0018
5705580 SCI PORTE DOREE 94 SCI 441753001 94 SAINT MANDE 0056 AV SAINTE MARIE K 0018
5705581 SYNDICAT DES COPROPRIETAIRES DE LIMMEUBLE SIS A SAINT MANDE 94 SYCO U23542953 94 SAINT MANDE 0056 AV SAINTE MARIE K 0018
5705582 FONCIA GAUTHIER IMMMOBILIER 94 SAS 785757923 94 SAINT MANDE 0056 AV SAINTE MARIE K 0018
5705583 SYNDICAT DES COPROPRIETAIRES DE LIMMEUBLE SIS A SAINT MANDE 94 SYCO U23543444 94 SAINT MANDE 0056 AV SAINTE MARIE K 0018
5705584 SCI DESSIS IMMOBILIER 94 SC 528860620 94 SAINT MANDE 0056 AV SAINTE MARIE K 0018
5705585 RATP HABITAT 94 SA 592025811 94 SAINT MANDE 0056 AV SAINTE MARIE K 0018
5705586 RATP HABITAT 94 SA 592025811 94 SAINT MANDE 0056 AV SAINTE MARIE K 0018
5705587 RATP HABITAT 94 SA 592025811 94 SAINT MANDE 0056 AV SAINTE MARIE K 0018
5705588 RATP HABITAT 94 SA 592025811 94 SAINT MANDE 0056 AV SAINTE MARIE K 0018
5705589 RATP HABITAT 94 SA 592025811 94 SAINT MANDE 0056 AV SAINTE MARIE K 0018
5705590 RATP HABITAT 94 SA 592025811 94 SAINT MANDE 0056 AV SAINTE MARIE K 0018
5705591 RATP HABITAT 94 SA 592025811 94 SAINT MANDE 0056 AV SAINTE MARIE K 0018
5705592 SCI VILLA LULU 94 SCI 790141212 94 SAINT MANDE 0058 AV SAINTE MARIE K 0018
5705593 HYPOMATH SA 94 SA U23949952 94 SAINT MANDE 0058 AV SAINTE MARIE K 0018
5705594 SCI VILLA LULU 94 SCI 790141212 94 SAINT MANDE 0058 AV SAINTE MARIE K 0018
5705595 COMMUNE DE SAINT-MANDE 94 COM 219400678 94 SAINT MANDE 0020 BD DE LA GUYANE K 0018

 

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.