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 ST MAURICE 0107 found 29 results

# Company Address REF Cadastre
5713828 LAMENNAIS ADB 94 SAS 302696026 94 ST MAURICE 0107 AV DE GRAVELLE A 0115
5715364 LN GESTION 94 U14702583 94 ST MAURICE 0107 RUE DU MARECHAL LECLERC L 0081
5715365 LN GESTION 94 U14702583 94 ST MAURICE 0107 RUE DU MARECHAL LECLERC L 0081
5715366 SCI LYOR IMMO 94 SCI 809903735 94 ST MAURICE 0107 RUE DU MARECHAL LECLERC L 0081
5715367 BEKOVA 94 SCI 809800048 94 ST MAURICE 0107 RUE DU MARECHAL LECLERC L 0081
5715368 SCI LYOR IMMO 94 SCI 809903735 94 ST MAURICE 0107 RUE DU MARECHAL LECLERC L 0081
5715369 AIDA 94 SCI 797593944 94 ST MAURICE 0107 RUE DU MARECHAL LECLERC L 0081
5715370 BEKOVA 94 SCI 809800048 94 ST MAURICE 0107 RUE DU MARECHAL LECLERC L 0081
5715490 FRDZ 94 SCI 812855047 94 ST MAURICE 0002 VLA DES VIGNES L 0107
5715491 FIOLAN 94 SCI 829448349 94 ST MAURICE 0002 VLA DES VIGNES L 0107
5715492 FRDZ 94 SCI 812855047 94 ST MAURICE 0002 VLA DES VIGNES L 0107
5715493 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 ST MAURICE 0010 AV DES CANADIENS L 0107
5715494 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 ST MAURICE 0010 AV DES CANADIENS L 0107
5715495 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 ST MAURICE 0010 AV DES CANADIENS L 0107
5715496 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 ST MAURICE 0010 AV DES CANADIENS L 0107
5715497 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 ST MAURICE 0010 AV DES CANADIENS L 0107
5715498 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 ST MAURICE 0010 AV DES CANADIENS L 0107
5715499 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 ST MAURICE 0010 AV DES CANADIENS L 0107
5715500 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 ST MAURICE 0010 AV DES CANADIENS L 0107
5715501 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 ST MAURICE 0010 AV DES CANADIENS L 0107
5715502 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 ST MAURICE 0010 AV DES CANADIENS L 0107
5715503 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 ST MAURICE 0015 VLA DES VIGNES L 0107
5715504 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 ST MAURICE 0010 AV DES CANADIENS L 0107
5715505 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 ST MAURICE 0010 AV DES CANADIENS L 0107
5715506 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 ST MAURICE 0010 AV DES CANADIENS L 0107
5715507 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 ST MAURICE 0010 AV DES CANADIENS L 0107
5715508 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 ST MAURICE 0010 AV DES CANADIENS L 0107
5715509 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 ST MAURICE 0010 AV DES CANADIENS L 0107
5715510 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 ST MAURICE 0010 AV DES CANADIENS L 0107

 

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.