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 0048 found 36 results

# Company Address REF Cadastre
5702321 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SAINT MANDE 0021 AV JOFFRE A 0048
5702322 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SAINT MANDE 0021 AV JOFFRE A 0048
5702323 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SAINT MANDE 0021 AV JOFFRE A 0048
5702324 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SAINT MANDE 0021 AV JOFFRE A 0048
5702325 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SAINT MANDE 0021 AV JOFFRE A 0048
5702326 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SAINT MANDE 0021 AV JOFFRE A 0048
5702327 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SAINT MANDE 0021 AV JOFFRE A 0048
5702328 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SAINT MANDE 0021 AV JOFFRE A 0048
5702329 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SAINT MANDE 0021 AV JOFFRE A 0048
5702330 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SAINT MANDE 0021 AV JOFFRE A 0048
5702331 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SAINT MANDE 0021 AV JOFFRE A 0048
5702332 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SAINT MANDE 0021 AV JOFFRE A 0048
5702333 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SAINT MANDE 0021 AV JOFFRE A 0048
5702334 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SAINT MANDE 0021 AV JOFFRE A 0048
5702335 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SAINT MANDE 0021 AV JOFFRE A 0048
5702336 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SAINT MANDE 0021 AV JOFFRE A 0048
5703133 FONCIA ORLY BEDOS 94 SA 785757923 94 SAINT MANDE 0003 RUE POIRIER C 0048
5704028 LE TRIEL 94 SCI 447659418 94 SAINT MANDE 0048 CHS DE L ETANG E 0011
5704184 SOCIETE NEXITY PARIS NATION 94 SAS U15202594 94 SAINT MANDE 0008 RUE DE BERULLE F 0048
5704185 SCI DE BERULLE 94 SCI 517811816 94 SAINT MANDE 0008 RUE DE BERULLE F 0048
5704198 IMMORENTE 94 SCPI 347996209 94 SAINT MANDE 0048 AV DU GEN DE GAULLE F 0060
5704199 IMMORENTE 94 SCPI 347996209 94 SAINT MANDE 0048 AV DU GEN DE GAULLE F 0060
5704200 SYNDIC EXPERT BRIO GESTIONS 94 SAS U19339422 94 SAINT MANDE 0048 AV DU GEN DE GAULLE F 0060
5704201 SYNDIC EXPERT BRIO GESTIONS 94 SAS U19339422 94 SAINT MANDE 0048 AV DU GEN DE GAULLE F 0060
5704495 WALTER WAINSTOK IMMOBILIER GESTIONNAIRE 94 SARL U23478014 94 SAINT MANDE 0048 RUE DE L ALOUETTE G 0010
5704906 CABINET DUMOULIN 94 SARL 329715601 94 SAINT MANDE 0090 CHS DE L ETANG H 0048
5704907 YAFEL 94 SCI 829877828 94 SAINT MANDE 0090 CHS DE L ETANG H 0048
5705131 DEPARTEMENT DU VAL DE MARNE 94 DEPT 229400288 94 SAINT MANDE 0003 AV HERBILLON I 0048
5705132 DEPARTEMENT DU VAL DE MARNE 94 DEPT 229400288 94 SAINT MANDE 0049 AV DAUMESNIL I 0048
5705175 DEBERNE HIPAUX 94 U16802024 94 SAINT MANDE 0048 RUE JEANNE D ARC I 0079
5705176 SCI CHEMIN DE LA FONTAINE 94 SCI 535110720 94 SAINT MANDE 0048 RUE JEANNE D ARC I 0079
5705247 CABINET DUMOULIN 94 SARL 329715601 94 SAINT MANDE 0048 AV SAINTE MARIE J 0037
5705248 CABINET DUMOULIN 94 SARL 329715601 94 SAINT MANDE 0048 AV SAINTE MARIE J 0037
5705249 SAMA 94 SCI 441983350 94 SAINT MANDE 0048 AV SAINTE MARIE J 0037
5705250 SCI SAMA 94 SCI U23467847 94 SAINT MANDE 0048 AV SAINTE MARIE J 0037
5705251 LISCLE 94 SCI 829230358 94 SAINT MANDE 0048 AV SAINTE MARIE J 0037

 

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.