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 RUE DES ALOUETTES found 18 results

# Company Address REF Cadastre
5721537 DES ALOUETTES 94 SCI 442806980 94 THIAIS 0001 RUE DU COURSON E 0096
5721542 ETABLISSEMENT PUBLIC FONCIER IDF 94 EPIC 495120008 94 THIAIS 0008 RUE DES ALOUETTES E 0225
5721544 MAGALI 94 SCI 321863631 94 THIAIS 0006 RUE DES ALOUETTES E 0243
5721545 MAGALI 94 SCI 321863631 94 THIAIS 0006 RUE DES ALOUETTES E 0243
5721547 SELECTIPIERRE 2 94 SCPI 314490467 94 THIAIS 9002 RUE DES ALOUETTES E 0247
5721613 SELECTIPIERRE 2 94 SCPI 314490467 94 THIAIS 0010 RUE DES ALOUETTES E 0256
5721614 PRIVILEGE 94 SCI 432938439 94 THIAIS 0001 RUE DES ALOUETTES E 0257
5721615 PRIVILEGE 94 SCI 432938439 94 THIAIS 0001 RUE DES ALOUETTES E 0257
5721616 PRIVILEGE 94 SCI 432938439 94 THIAIS 0001 RUE DES ALOUETTES E 0257
5721617 PRIVILEGE 94 SCI 432938439 94 THIAIS 0001 RUE DES ALOUETTES E 0257
5721619 SCI DU 3 RUE DES ALOUETTES A THIAIS 94 SC 323279307 94 THIAIS 0003 RUE DES ALOUETTES F 0172
5721620 SCI DU 3 RUE DES ALOUETTES A THIAIS 94 SC 323279307 94 THIAIS 0003 RUE DES ALOUETTES F 0172
5721621 SCI DU 3 RUE DES ALOUETTES A THIAIS 94 SC 323279307 94 THIAIS 0003 RUE DES ALOUETTES F 0172
5721622 KLEMURS 94 SAS 419711833 94 THIAIS 0005 RUE DES ALOUETTES F 0200
5721624 LACTALIS PRODUITS LAITIERS 94 SA 556850402 94 THIAIS 0011 RUE DES ALOUETTES F 0209
5721626 SCI RUNGOR 94 SCI 344049242 94 THIAIS 0007 RUE DES ALOUETTES F 0215
5721627 DAT-SCHAUB FRANCE 94 SAS 413724923 94 THIAIS 0013 RUE DES ALOUETTES G 0081
5721635 BPIFRANCE FINANCEMENT 94 SA 320252489 94 THIAIS 0017 RUE DES ALOUETTES G 0204

 

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.