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 AV DU GENERAL LECLERC found 28 results

# Company Address REF Cadastre
5726855 ENEDIS 94 SA 444608442 94 VALENTON 9001 AV DU GENERAL LECLERC AE 0089
5727384 IMMOBILIERE 3F 94 SA 552141533 94 VALENTON 0208 AV DU GENERAL LECLERC AH 0050
5727385 IMMOBILIERE 3F 94 SA 552141533 94 VALENTON 0208 AV DU GENERAL LECLERC AH 0050
5727386 IMMOBILIERE 3F 94 SA 552141533 94 VALENTON 0208 AV DU GENERAL LECLERC AH 0050
5727391 A C V 94 SCI 489344549 94 VALENTON 0160 AV DU GENERAL LECLERC AH 0558
5727392 DU 164 AVE DU GENERAL LECLERC 94 SCI 419003694 94 VALENTON 0164 AV DU GENERAL LECLERC AH 0620
5727395 A J L 94 SCI 438471385 94 VALENTON 0182 AV DU GENERAL LECLERC AH 0818
5727396 DU 180 AVENUE DE LA DIVISION LECLERC 94 SCI 420721102 94 VALENTON 0180 AV DU GENERAL LECLERC AH 1041
5727397 DU 180 AVENUE DE LA DIVISION LECLERC 94 SCI 420721102 94 VALENTON 0180 AV DU GENERAL LECLERC AH 1041
5727401 IMMOBILIERE 3F 94 SA 552141533 94 VALENTON 0210 AV DU GENERAL LECLERC AH 1212
5727402 IMMOBILIERE 3F 94 SA 552141533 94 VALENTON 0210 AV DU GENERAL LECLERC AH 1212
5727403 IMMOBILIERE 3F 94 SA 552141533 94 VALENTON 0210 AV DU GENERAL LECLERC AH 1212
5727404 IMMOBILIERE 3F 94 SA 552141533 94 VALENTON 0210 AV DU GENERAL LECLERC AH 1212
5727405 IMMOBILIERE 3F 94 SA 552141533 94 VALENTON 0210 AV DU GENERAL LECLERC AH 1212
5727406 IMMOBILIERE 3F 94 SA 552141533 94 VALENTON 0210 AV DU GENERAL LECLERC AH 1212
5727407 IMMOBILIERE 3F 94 SA 552141533 94 VALENTON 0210 AV DU GENERAL LECLERC AH 1212
5727408 IMMOBILIERE 3F 94 SA 552141533 94 VALENTON 0210 AV DU GENERAL LECLERC AH 1212
5727409 IMMOBILIERE 3F 94 SA 552141533 94 VALENTON 0210 AV DU GENERAL LECLERC AH 1212
5727410 IMMOBILIERE 3F 94 SA 552141533 94 VALENTON 0210 AV DU GENERAL LECLERC AH 1212
5727411 IMMOBILIERE 3F 94 SA 552141533 94 VALENTON 0210 AV DU GENERAL LECLERC AH 1212
5727412 IMMOBILIERE 3F 94 SA 552141533 94 VALENTON 0210 AV DU GENERAL LECLERC AH 1212
5727413 IMMOBILIERE 3F 94 SA 552141533 94 VALENTON 0210 AV DU GENERAL LECLERC AH 1212
5727414 IMMOBILIERE 3F 94 SA 552141533 94 VALENTON 0210 AV DU GENERAL LECLERC AH 1212
5727415 IMMOBILIERE 3F 94 SA 552141533 94 VALENTON 0210 AV DU GENERAL LECLERC AH 1212
5727416 HABOUCHIMMO 94 SCI 451358808 94 VALENTON 0162 AV DU GENERAL LECLERC AH 1234
5727417 HABOUCHIMMO 94 SCI 451358808 94 VALENTON 0162 AV DU GENERAL LECLERC AH 1234
5727418 HABOUCHIMMO 94 SCI 451358808 94 VALENTON 0162 AV DU GENERAL LECLERC AH 1234
5727419 HABOUCHIMMO 94 SCI 451358808 94 VALENTON 0162 AV DU GENERAL LECLERC AH 1234

 

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.