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 0024 found 25 results

# Company Address REF Cadastre
5720037 INLI 94 SA 602052359 94 THIAIS 0024 RUE VICTOR HUGO AC 0083
5720038 INLI 94 SA 602052359 94 THIAIS 0024 RUE VICTOR HUGO AC 0083
5720039 INLI 94 SA 602052359 94 THIAIS 0024 RUE VICTOR HUGO AC 0083
5720040 INLI 94 SA 602052359 94 THIAIS 0024 RUE VICTOR HUGO AC 0083
5720041 INLI 94 SA 602052359 94 THIAIS 0024 RUE VICTOR HUGO AC 0083
5720880 SCI MEDISA 94 SCI U23550827 94 THIAIS 0024 AV DES TILLEULS AJ 0346
5721070 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 94 SA 572161321 94 THIAIS 0024 RUE FREDERIC MISTRAL B 0112
5721071 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 94 SA 572161321 94 THIAIS 0024 RUE FREDERIC MISTRAL B 0112
5721072 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 94 SA 572161321 94 THIAIS 0024 RUE FREDERIC MISTRAL B 0112
5721073 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 94 SA 572161321 94 THIAIS 0024 RUE FREDERIC MISTRAL B 0112
5721074 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 94 SA 572161321 94 THIAIS 0024 RUE FREDERIC MISTRAL B 0112
5721075 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 94 SA 572161321 94 THIAIS 0024 RUE FREDERIC MISTRAL B 0112
5721076 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 94 SA 572161321 94 THIAIS 0024 RUE FREDERIC MISTRAL B 0112
5721077 SA IMMO MOULIN VERT-SA HAB LOYER MODERE 94 SA 572161321 94 THIAIS 0024 RUE FREDERIC MISTRAL B 0112
5721628 STE LEABAT 94 SC U23524740 94 THIAIS 0024 RUE DU TRAVY G 0114
5723212 SCI DU STADE 94 SCI 388093825 94 THIAIS 0024 RUE PAUL CEZANNE J 0726
5723697 SCCA PARK AVENUE SC DE CONSTRUCTION ET D ATTRIBUTION PARK 94 SC U23510023 94 THIAIS 0024 AV DU PRESIDENT ROOSEVELT P 0071
5723698 SCCA PARK AVENUE SC DE CONSTRUCTION ET D ATTRIBUTION PARK 94 SC U23510023 94 THIAIS 0024 AV DU PRESIDENT ROOSEVELT P 0071
5723699 SCCA PARK AVENUE SC DE CONSTRUCTION ET D ATTRIBUTION PARK 94 SC U23510023 94 THIAIS 0024 AV DU PRESIDENT ROOSEVELT P 0071
5723700 SCCA PARK AVENUE SC DE CONSTRUCTION ET D ATTRIBUTION PARK 94 SC U23510023 94 THIAIS 0024 AV DU PRESIDENT ROOSEVELT P 0071
5724543 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 THIAIS 0024 AV RENE PANHARD Z 0020
5724544 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 THIAIS 0024 AV RENE PANHARD Z 0020
5724545 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 THIAIS 0024 AV RENE PANHARD Z 0020
5724546 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 THIAIS 0024 AV RENE PANHARD Z 0020
5724547 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 THIAIS 0024 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.