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 AV DU PRESIDENT ROOSEVELT found 68 results

# Company Address REF Cadastre
5723662 SOCIETE CANOVAS ET CIE 94 SARL 592066591 94 THIAIS 0012 AV DU PRESIDENT ROOSEVELT P 0022
5723666 FONDATION APPRENTIS DAUTEUIL 94 FON 775688799 94 THIAIS 0006 AV DU PRESIDENT ROOSEVELT P 0042
5723667 FONDATION APPRENTIS DAUTEUIL 94 FON 775688799 94 THIAIS 0002 AV DU PRESIDENT ROOSEVELT P 0043
5723696 SCI LEFEBVRE THIAIS 94 SCI U23537549 94 THIAIS 0012 AV DU PRESIDENT ROOSEVELT P 0066
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
5723701 GROUPE BATIMENT ENVIRONNEMENT 94 SAS 530502376 94 THIAIS 0048 AV DU PRESIDENT ROOSEVELT Q 0010
5723702 SCI BARON ROYALE 94 SCI 483398475 94 THIAIS 0036 AV DU PRESIDENT ROOSEVELT Q 0016
5723788 SYLVIN 94 SCI 353262272 94 THIAIS 0062 AV DU PRESIDENT ROOSEVELT R 0065
5723789 GECOV 94 SARL 384004578 94 THIAIS 0062 AV DU PRESIDENT ROOSEVELT R 0065
5723790 SYLVIN 94 SCI 353262272 94 THIAIS 0062 AV DU PRESIDENT ROOSEVELT R 0065
5723791 ANETON 94 SCI 440789808 94 THIAIS 0064 AV DU PRESIDENT ROOSEVELT R 0065
5724302 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0083 AV DU PRESIDENT ROOSEVELT X 0207
5724303 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0083 AV DU PRESIDENT ROOSEVELT X 0207
5724304 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0083 AV DU PRESIDENT ROOSEVELT X 0207
5724305 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0083 AV DU PRESIDENT ROOSEVELT X 0207
5724306 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0083 AV DU PRESIDENT ROOSEVELT X 0207
5724307 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0083 AV DU PRESIDENT ROOSEVELT X 0207
5724308 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0083 AV DU PRESIDENT ROOSEVELT X 0207
5724309 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0083 AV DU PRESIDENT ROOSEVELT X 0207
5724310 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0083 AV DU PRESIDENT ROOSEVELT X 0207
5724311 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0083 AV DU PRESIDENT ROOSEVELT X 0207
5724312 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0083 AV DU PRESIDENT ROOSEVELT X 0207
5724313 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0083 AV DU PRESIDENT ROOSEVELT X 0207
5724314 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0083 AV DU PRESIDENT ROOSEVELT X 0207
5724315 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0083 AV DU PRESIDENT ROOSEVELT X 0207
5724316 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0083 AV DU PRESIDENT ROOSEVELT X 0207
5724317 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0083 AV DU PRESIDENT ROOSEVELT X 0207
5724318 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0083 AV DU PRESIDENT ROOSEVELT X 0207
5724319 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0083 AV DU PRESIDENT ROOSEVELT X 0207
5724320 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0083 AV DU PRESIDENT ROOSEVELT X 0207
5724321 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0083 AV DU PRESIDENT ROOSEVELT X 0207
5724322 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0083 AV DU PRESIDENT ROOSEVELT X 0207
5724323 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0083 AV DU PRESIDENT ROOSEVELT X 0207
5724324 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0083 AV DU PRESIDENT ROOSEVELT X 0207
5724325 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0083 AV DU PRESIDENT ROOSEVELT X 0207
5724326 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0083 AV DU PRESIDENT ROOSEVELT X 0207
5724327 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0083 AV DU PRESIDENT ROOSEVELT X 0207
5724328 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0083 AV DU PRESIDENT ROOSEVELT X 0207
5724329 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0083 AV DU PRESIDENT ROOSEVELT X 0207
5724330 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0083 AV DU PRESIDENT ROOSEVELT X 0207
5724331 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0083 AV DU PRESIDENT ROOSEVELT X 0207
5724332 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0083 AV DU PRESIDENT ROOSEVELT X 0207
5724333 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0083 AV DU PRESIDENT ROOSEVELT X 0207
5724334 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0083 AV DU PRESIDENT ROOSEVELT X 0207
5724335 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0083 AV DU PRESIDENT ROOSEVELT X 0207
5724336 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0083 AV DU PRESIDENT ROOSEVELT X 0207
5724337 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0083 AV DU PRESIDENT ROOSEVELT X 0207
5724338 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0083 AV DU PRESIDENT ROOSEVELT X 0207
5724339 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0083 AV DU PRESIDENT ROOSEVELT X 0207
5724340 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0083 AV DU PRESIDENT ROOSEVELT X 0207
5724341 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0083 AV DU PRESIDENT ROOSEVELT X 0207
5724342 SOC DES NOUVELLES RESIDENCES 94 SCI 314682295 94 THIAIS 0083 AV DU PRESIDENT ROOSEVELT X 0207
5724376 CABINET COULON 94 SAS 301159919 94 THIAIS 0047 AV DU PRESIDENT ROOSEVELT Y 0052
5724377 SCI COSY 94 SCI 828161752 94 THIAIS 0047 AV DU PRESIDENT ROOSEVELT Y 0052
5724378 RINALOU 94 SCI 505275339 94 THIAIS 0047 AV DU PRESIDENT ROOSEVELT Y 0052
5724379 MAITRE FREDERIC ANGLADE 94 U20690968 94 THIAIS 0047 AV DU PRESIDENT ROOSEVELT Y 0052
5724380 HERACO 94 SCI 311361448 94 THIAIS 0047 AV DU PRESIDENT ROOSEVELT Y 0052
5724381 IMMO AGOSTINO 94 SARL 378126536 94 THIAIS 0047 AV DU PRESIDENT ROOSEVELT Y 0052
5724418 ORLINA 94 SCI 420544744 94 THIAIS 0049 AV DU PRESIDENT ROOSEVELT Y 0065
5724419 CABINET COULON 94 SAS 301159919 94 THIAIS 0049 AV DU PRESIDENT ROOSEVELT Y 0065
5724420 ORLINA 94 SCI 420544744 94 THIAIS 0049 AV DU PRESIDENT ROOSEVELT Y 0065
5724497 MAIIS 94 SCI 813922838 94 THIAIS 0045 AV DU PRESIDENT ROOSEVELT Y 0094
5724498 MAIIS 94 SCI 813922838 94 THIAIS 0045 AV DU PRESIDENT ROOSEVELT Y 0094
5724529 ARNAUD 94 SCI 451574420 94 THIAIS 0037 AV DU PRESIDENT ROOSEVELT Z 0006
5724530 SCI DU 10 RUE SAINT LAZARE 94 SCI 388879173 94 THIAIS 0037 AV DU PRESIDENT ROOSEVELT Z 0006

 

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.