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 VILLECRESNES 0080 found 47 results

# Company Address REF Cadastre
5728334 MAV 94 SCI 450872585 94 VILLECRESNES 0004 RUE DU REVEILLON AK 0080
5728335 ESTALE 94 SCI 442935078 94 VILLECRESNES 0004 RUE DU REVEILLON AK 0080
5728336 ESTALE 94 SCI 442935078 94 VILLECRESNES 0004 RUE DU REVEILLON AK 0080
5728337 ESTALE 94 SCI 442935078 94 VILLECRESNES 0004 RUE DU REVEILLON AK 0080
5728338 FONCIERE 01 2003 94 SCI 447511346 94 VILLECRESNES 0004 RUE DU REVEILLON AK 0080
5728339 FONCIERE 01 2003 94 SCI 447511346 94 VILLECRESNES 0004 RUE DU REVEILLON AK 0080
5728340 FONCIERE 01 2003 94 SCI 447511346 94 VILLECRESNES 0004 RUE DU REVEILLON AK 0080
5728341 FONCIERE 01 2003 94 SCI 447511346 94 VILLECRESNES 0004 RUE DU REVEILLON AK 0080
5728342 FONCIERE 01 2003 94 SCI 447511346 94 VILLECRESNES 0004 RUE DU REVEILLON AK 0080
5728343 FONCIERE 01 2003 94 SCI 447511346 94 VILLECRESNES 0004 RUE DU REVEILLON AK 0080
5728344 FONCIERE 01 2003 94 SCI 447511346 94 VILLECRESNES 0004 RUE DU REVEILLON AK 0080
5728345 FONCIERE 01 2003 94 SCI 447511346 94 VILLECRESNES 0004 RUE DU REVEILLON AK 0080
5728346 FONCIERE 01 2003 94 SCI 447511346 94 VILLECRESNES 0004 RUE DU REVEILLON AK 0080
5728347 FONCIERE 01 2003 94 SCI 447511346 94 VILLECRESNES 0004 RUE DU REVEILLON AK 0080
5728348 FONCIERE 01 2003 94 SCI 447511346 94 VILLECRESNES 0004 RUE DU REVEILLON AK 0080
5728349 FONCIERE 01 2003 94 SCI 447511346 94 VILLECRESNES 0004 RUE DU REVEILLON AK 0080
5728350 FONCIERE 01 2003 94 SCI 447511346 94 VILLECRESNES 0004 RUE DU REVEILLON AK 0080
5728351 FONCIERE 01 2003 94 SCI 447511346 94 VILLECRESNES 0004 RUE DU REVEILLON AK 0080
5728352 FONCIERE 01 2003 94 SCI 447511346 94 VILLECRESNES 0004 RUE DU REVEILLON AK 0080
5728353 FONCIERE 01 2003 94 SCI 447511346 94 VILLECRESNES 0004 RUE DU REVEILLON AK 0080
5728354 FONCIERE 01 2003 94 SCI 447511346 94 VILLECRESNES 0004 RUE DU REVEILLON AK 0080
5728355 FONCIERE 01 2003 94 SCI 447511346 94 VILLECRESNES 0004 RUE DU REVEILLON AK 0080
5728356 FONCIERE 01 2003 94 SCI 447511346 94 VILLECRESNES 0004 RUE DU REVEILLON AK 0080
5728357 FONCIERE 01 2003 94 SCI 447511346 94 VILLECRESNES 0004 RUE DU REVEILLON AK 0080
5728358 LOCEANE II 94 SCI 442415006 94 VILLECRESNES 0004 RUE DU REVEILLON AK 0080
5728359 FONCIERE 01 2003 94 SCI 447511346 94 VILLECRESNES 0004 RUE DU REVEILLON AK 0080
5728360 FONCIERE 01 2003 94 SCI 447511346 94 VILLECRESNES 0004 RUE DU REVEILLON AK 0080
5728361 FONCIERE 01 2003 94 SCI 447511346 94 VILLECRESNES 0004 RUE DU REVEILLON AK 0080
5728362 FONCIERE 01 2003 94 SCI 447511346 94 VILLECRESNES 0004 RUE DU REVEILLON AK 0080
5728363 FONCIERE 01 2003 94 SCI 447511346 94 VILLECRESNES 0004 RUE DU REVEILLON AK 0080
5728364 FONCIERE 01 2003 94 SCI 447511346 94 VILLECRESNES 0004 RUE DU REVEILLON AK 0080
5728365 FONCIERE 01 2003 94 SCI 447511346 94 VILLECRESNES 0004 RUE DU REVEILLON AK 0080
5728366 FONCIERE 01 2003 94 SCI 447511346 94 VILLECRESNES 0004 RUE DU REVEILLON AK 0080
5728367 FONCIERE 01 2003 94 SCI 447511346 94 VILLECRESNES 0004 RUE DU REVEILLON AK 0080
5728368 FONCIERE 01 2003 94 SCI 447511346 94 VILLECRESNES 0004 RUE DU REVEILLON AK 0080
5728619 FRATELY 94 SCI 449843689 94 VILLECRESNES 0033 RUE DE BRUNOY AN 0001
5728620 FRATELY 94 SCI 449843689 94 VILLECRESNES 0033 RUE DE BRUNOY AN 0001
5728621 FRATELY 94 SCI 449843689 94 VILLECRESNES 0033 RUE DE BRUNOY AN 0001
5728622 FRATELY 94 SCI 449843689 94 VILLECRESNES 0033 RUE DE BRUNOY AN 0001
5728626 DE CASTRO FAMILY 94 SCI 788864445 94 VILLECRESNES 0029 RUE DE BRUNOY AO 0236
5728710 GAP 94 SCI 344639299 94 VILLECRESNES 0080 RUE DU LIEUTENANT DAGORNO AP 0086
5728928 SCI PIVOINE 94 SCI 852034669 94 VILLECRESNES 0022 RUE DE BRUNOY AT 0118
5728929 SCI PIVOINE 94 SCI 852034669 94 VILLECRESNES 0022 RUE DE BRUNOY AT 0118
5728948 DJSM 94 SCI 518159272 94 VILLECRESNES 0014 RUE DE BRUNOY AT 0197
5728969 COMMUNE DE VILLECRESNES 94 COM 219400751 94 VILLECRESNES 0044 RUE DE BRUNOY AV 0024
5728970 LE TEMPS DES COPAINS 94 ASS 421778010 94 VILLECRESNES 0067 RUE DE BRUNOY AV 0039
5728971 MODERN PLASTIC 94 SARL 305147696 94 VILLECRESNES 0050 RUE DE BRUNOY AV 0196

 

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.