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 THIAIS 0016 found 42 results

# Company Address REF Cadastre
5720016 INLI 94 SA 602052359 94 THIAIS 0016 RUE VICTOR HUGO AC 0083
5720017 INLI 94 SA 602052359 94 THIAIS 0016 RUE VICTOR HUGO AC 0083
5720018 INLI 94 SA 602052359 94 THIAIS 0016 RUE VICTOR HUGO AC 0083
5720019 INLI 94 SA 602052359 94 THIAIS 0016 RUE VICTOR HUGO AC 0083
5720020 INLI 94 SA 602052359 94 THIAIS 0016 RUE VICTOR HUGO AC 0083
5721061 ENEDIS 94 SA 444608442 94 THIAIS 0016 RUE DES OLIVIERS AK 0015
5721161 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 94 SA 572161321 94 THIAIS 0016 RUE FREDERIC MISTRAL B 0296
5721162 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 94 SA 572161321 94 THIAIS 0016 RUE FREDERIC MISTRAL B 0296
5721163 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 94 SA 572161321 94 THIAIS 0016 RUE FREDERIC MISTRAL B 0296
5721164 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 94 SA 572161321 94 THIAIS 0016 RUE FREDERIC MISTRAL B 0296
5721165 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 94 SA 572161321 94 THIAIS 0016 RUE FREDERIC MISTRAL B 0296
5721166 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 94 SA 572161321 94 THIAIS 0016 RUE FREDERIC MISTRAL B 0296
5721167 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 94 SA 572161321 94 THIAIS 0016 RUE FREDERIC MISTRAL B 0296
5721336 1001 VIES HABITAT 94 SA 572015451 94 THIAIS 0016 ALL JULES VERNE D 0073
5721337 1001 VIES HABITAT 94 SA 572015451 94 THIAIS 0016 ALL JULES VERNE D 0073
5721338 1001 VIES HABITAT 94 SA 572015451 94 THIAIS 0016 ALL JULES VERNE D 0073
5721339 1001 VIES HABITAT 94 SA 572015451 94 THIAIS 0016 ALL JULES VERNE D 0073
5721340 1001 VIES HABITAT 94 SA 572015451 94 THIAIS 0016 ALL JULES VERNE D 0073
5723368 SERIO 94 SCI 382688547 94 THIAIS 0016 RUE GUY MOQUET L 0466
5723369 SERIO 94 SCI 382688547 94 THIAIS 0016 RUE GUY MOQUET L 0466
5723702 SCI BARON ROYALE 94 SCI 483398475 94 THIAIS 0036 AV DU PRESIDENT ROOSEVELT Q 0016
5723713 SOCIETE CIVILE IMMOBILIERE MARIPAULINE 94 SCI U23524125 94 THIAIS 0016 RUE MARCEL BIERRY Q 0097
5723714 SOCIETE CIVILE IMMOBILIERE MARIPAULINE 94 SCI U23524125 94 THIAIS 0016 RUE MARCEL BIERRY Q 0097
5723715 SOCIETE CIVILE IMMOBILIERE MARIPAULINE 94 SCI U23524125 94 THIAIS 0016 RUE MARCEL BIERRY Q 0097
5723716 SOCIETE CIVILE IMMOBILIERE MARIPAULINE 94 SCI U23524125 94 THIAIS 0016 RUE MARCEL BIERRY Q 0097
5723717 SOCIETE CIVILE IMMOBILIERE MARIPAULINE 94 SCI U23524125 94 THIAIS 0016 RUE MARCEL BIERRY Q 0097
5723718 SOCIETE CIVILE IMMOBILIERE MARIPAULINE 94 SCI U23524125 94 THIAIS 0016 RUE MARCEL BIERRY Q 0097
5723719 SOCIETE CIVILE IMMOBILIERE MARIPAULINE 94 SCI U23524125 94 THIAIS 0016 RUE MARCEL BIERRY Q 0097
5723720 SOCIETE CIVILE IMMOBILIERE MARIPAULINE 94 SCI U23524125 94 THIAIS 0016 RUE MARCEL BIERRY Q 0097
5723823 BNP PARIBAS 94 SA 662042449 94 THIAIS 0016 PL DU MARCHE S 0225
5724159 SOC JEAN TURMEL ET FILS 94 SARL 622007102 94 THIAIS 0078 RUE DE LA RESISTANCE V 0016
5724160 SCI LA THIAIS 94 SCI U23537031 94 THIAIS 0080 RUE DE LA RESISTANCE V 0016
5724161 SOC JEAN TURMEL ET FILS 94 SARL 622007102 94 THIAIS 0088 RUE DE LA RESISTANCE V 0016
5724193 CABINET I-2MO 94 SAS U15714568 94 THIAIS 0016 RUE ESTIENNE D ORVES V 0126
5724194 GUSIPIERRE 94 SCI 529743692 94 THIAIS 0016 RUE ESTIENNE D ORVES V 0126
5724531 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 THIAIS 0016 AV RENE PANHARD Z 0020
5724532 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 THIAIS 0016 AV RENE PANHARD Z 0020
5724533 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 THIAIS 0016 AV RENE PANHARD Z 0020
5724534 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 THIAIS 0016 AV RENE PANHARD Z 0020
5724535 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 THIAIS 0016 AV RENE PANHARD Z 0020
5724536 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 THIAIS 0016 AV RENE PANHARD Z 0020
5724548 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 THIAIS 0016 AV RENE PANHARD Z 0020

 

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.