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 VALENTON 0030 found 59 results

# Company Address REF Cadastre
5606928 VINCENT SA 94 U23425562 94 CRETEIL 0030 RUE DE VALENTON BP 0072
5606929 VINCENT SA 94 U23425562 94 CRETEIL 0030 RUE DE VALENTON BP 0072
5606930 ROSA VALENTON 94 SCI 828858027 94 CRETEIL 0030 RUE DE VALENTON BP 0073
5676012 ENEDIS 94 SA 444608442 94 MAISONS ALFORT 9500 RUE DE VALENTON BH 0030
5676013 M G 94 SCI 334216587 94 MAISONS ALFORT 0022 RUE DE VALENTON BH 0030
5724613 PASSARELLI 94 SCI 413354556 94 VALENTON 0030 AV JULIEN DURANTON A 0212
5725110 COMMUNE DE VALENTON 94 COM 219400744 94 VALENTON 0030 RUE JEAN JAURES AB 0384
5726559 IDF HABITAT 94 SA 785678145 94 VALENTON 0030 RLE DE PARIS AD 0453
5726560 IDF HABITAT 94 SA 785678145 94 VALENTON 0030 RLE DE PARIS AD 0453
5726561 IDF HABITAT 94 SA 785678145 94 VALENTON 0030 RLE DE PARIS AD 0453
5726562 IDF HABITAT 94 SA 785678145 94 VALENTON 0030 RLE DE PARIS AD 0453
5726563 IDF HABITAT 94 SA 785678145 94 VALENTON 0030 RLE DE PARIS AD 0453
5726564 IDF HABITAT 94 SA 785678145 94 VALENTON 0030 RLE DE PARIS AD 0453
5726565 IDF HABITAT 94 SA 785678145 94 VALENTON 0030 RLE DE PARIS AD 0453
5726566 IDF HABITAT 94 SA 785678145 94 VALENTON 0030 RLE DE PARIS AD 0453
5726567 IDF HABITAT 94 SA 785678145 94 VALENTON 0030 RLE DE PARIS AD 0453
5726568 IDF HABITAT 94 SA 785678145 94 VALENTON 0030 RLE DE PARIS AD 0453
5726569 IDF HABITAT 94 SA 785678145 94 VALENTON 0030 RLE DE PARIS AD 0453
5726570 IDF HABITAT 94 SA 785678145 94 VALENTON 0030 RLE DE PARIS AD 0453
5726571 IDF HABITAT 94 SA 785678145 94 VALENTON 0030 RLE DE PARIS AD 0453
5726572 IDF HABITAT 94 SA 785678145 94 VALENTON 0030 RLE DE PARIS AD 0453
5726573 IDF HABITAT 94 SA 785678145 94 VALENTON 0030 RLE DE PARIS AD 0453
5726574 IDF HABITAT 94 SA 785678145 94 VALENTON 0030 RLE DE PARIS AD 0453
5726575 IDF HABITAT 94 SA 785678145 94 VALENTON 0030 RLE DE PARIS AD 0453
5726576 IDF HABITAT 94 SA 785678145 94 VALENTON 0030 RLE DE PARIS AD 0453
5726577 IDF HABITAT 94 SA 785678145 94 VALENTON 0030 RLE DE PARIS AD 0453
5726578 IDF HABITAT 94 SA 785678145 94 VALENTON 0030 RLE DE PARIS AD 0453
5726579 IDF HABITAT 94 SA 785678145 94 VALENTON 0030 RLE DE PARIS AD 0453
5726580 IDF HABITAT 94 SA 785678145 94 VALENTON 0030 RLE DE PARIS AD 0453
5726581 IDF HABITAT 94 SA 785678145 94 VALENTON 0030 RLE DE PARIS AD 0453
5726582 IDF HABITAT 94 SA 785678145 94 VALENTON 0030 RLE DE PARIS AD 0453
5726583 IDF HABITAT 94 SA 785678145 94 VALENTON 0030 RLE DE PARIS AD 0453
5726584 IDF HABITAT 94 SA 785678145 94 VALENTON 0030 RLE DE PARIS AD 0453
5726585 IDF HABITAT 94 SA 785678145 94 VALENTON 0030 RLE DE PARIS AD 0453
5726586 IDF HABITAT 94 SA 785678145 94 VALENTON 0030 RLE DE PARIS AD 0453
5726587 IDF HABITAT 94 SA 785678145 94 VALENTON 0030 RLE DE PARIS AD 0453
5726588 IDF HABITAT 94 SA 785678145 94 VALENTON 0030 RLE DE PARIS AD 0453
5726589 IDF HABITAT 94 SA 785678145 94 VALENTON 0030 RLE DE PARIS AD 0453
5726590 IDF HABITAT 94 SA 785678145 94 VALENTON 0030 RLE DE PARIS AD 0453
5726591 IDF HABITAT 94 SA 785678145 94 VALENTON 0030 RLE DE PARIS AD 0453
5726592 IDF HABITAT 94 SA 785678145 94 VALENTON 0030 RLE DE PARIS AD 0453
5726843 SHEVAH HM 94 SCI 751161464 94 VALENTON 0030 RUE DU COLONEL FABIEN AE 0042
5726844 SHEVAH HM 94 SCI 751161464 94 VALENTON 0030 RUE DU COLONEL FABIEN AE 0042
5726845 SHEVAH HM 94 SCI 751161464 94 VALENTON 0030 RUE DU COLONEL FABIEN AE 0042
5726846 SHEVAH HM 94 SCI 751161464 94 VALENTON 0030 RUE DU COLONEL FABIEN AE 0042
5726847 SHEVAH HM 94 SCI 751161464 94 VALENTON 0030 RUE DU COLONEL FABIEN AE 0042
5726848 SHEVAH HM 94 SCI 751161464 94 VALENTON 0030 RUE DU COLONEL FABIEN AE 0042
5726849 SHEVAH HM 94 SCI 751161464 94 VALENTON 0030 RUE DU COLONEL FABIEN AE 0042
5726850 SHEVAH HM 94 SCI 751161464 94 VALENTON 0030 RUE DU COLONEL FABIEN AE 0042
5726851 SHEVAH HM 94 SCI 751161464 94 VALENTON 0030 RUE DU COLONEL FABIEN AE 0042
5726852 SHEVAH HM 94 SCI 751161464 94 VALENTON 0030 RUE DU COLONEL FABIEN AE 0042
5726853 SHEVAH HM 94 SCI 751161464 94 VALENTON 0030 RUE DU COLONEL FABIEN AE 0042
5726931 ENEDIS 94 SA 444608442 94 VALENTON 0030 RUE DU COLONEL FABIEN AE 0260
5727480 SEAFOOD I 94 SCI 819513201 94 VALENTON 0022 CHE DES BUTTES AH 1400
5727481 LYK 94 SCI 829665587 94 VALENTON 0015 CHE DES BUTTES AH 1589
5747199 SARL CLARESCOLOC 94 SARL 802047548 94 VILLENEUVE ST GEORGES 0030 AV DE VALENTON AI 0493
5747200 SARL CLARESCOLOC 94 SARL 802047548 94 VILLENEUVE ST GEORGES 0030 AV DE VALENTON AI 0493
5747201 SARL CLARESCOLOC 94 SARL 802047548 94 VILLENEUVE ST GEORGES 0030 AV DE VALENTON AI 0493
5747202 SARL CLARESCOLOC 94 SARL 802047548 94 VILLENEUVE ST GEORGES 0030 AV DE VALENTON AI 0493

 

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.