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 AV DE LATTRE DE TASSIGNY found 48 results

# Company Address REF Cadastre
5728107 CELPHI 94 SCI 490892312 94 VILLECRESNES 0081 AV DE LATTRE DE TASSIGNY AE 0016
5728109 SCI PARTNER 94 SCI 500542063 94 VILLECRESNES 0063 AV DE LATTRE DE TASSIGNY AE 0335
5728110 RN 19 94 SCI 502108285 94 VILLECRESNES 0079 AV DE LATTRE DE TASSIGNY AE 0447
5728111 SCI G2V 94 SCI 789199528 94 VILLECRESNES 0045 AV DE LATTRE DE TASSIGNY AE 0457
5728112 SCI G2V 94 SCI 789199528 94 VILLECRESNES 0045 AV DE LATTRE DE TASSIGNY AE 0457
5728114 LOCATIMMOB 94 SCI 791030885 94 VILLECRESNES 0067 AV DE LATTRE DE TASSIGNY AE 0479
5728115 LOCATIMMOB 94 SCI 791030885 94 VILLECRESNES 0067 AV DE LATTRE DE TASSIGNY AE 0479
5728116 ENEDIS 94 SA 444608442 94 VILLECRESNES 0061 AV DE LATTRE DE TASSIGNY AE 0570
5728132 GOUIDERFRERES 94 SCI 490462637 94 VILLECRESNES 0016 AV DE LATTRE DE TASSIGNY AH 0086
5728133 SOCIETE DENCOURAGEMENT A LELEVAGE DU CHEVAL FRANCAIS 94 ASS U17416306 94 VILLECRESNES 0010 AV DE LATTRE DE TASSIGNY AH 0089
5728134 SOCIETE DENCOURAGEMENT A LELEVAGE DU CHEVAL FRANCAIS 94 ASS U17416306 94 VILLECRESNES 0008 AV DE LATTRE DE TASSIGNY AH 0090
5728135 SOCIETE DENCOURAGEMENT A LELEVAGE DU CHEVAL FRANCAIS 94 ASS U17416306 94 VILLECRESNES 0006 AV DE LATTRE DE TASSIGNY AH 0091
5728136 SOCIETE DENCOURAGEMENT A LELEVAGE DU CHEVAL FRANCAIS 94 ASS U17416306 94 VILLECRESNES 0006 AV DE LATTRE DE TASSIGNY AH 0091
5728137 SOCIETE DENCOURAGEMENT A LELEVAGE DU CHEVAL FRANCAIS 94 ASS U17416306 94 VILLECRESNES 0006 AV DE LATTRE DE TASSIGNY AH 0091
5728138 SOCIETE DENCOURAGEMENT A LELEVAGE DU CHEVAL FRANCAIS 94 ASS U17416306 94 VILLECRESNES 0006 AV DE LATTRE DE TASSIGNY AH 0091
5728139 SOCIETE DENCOURAGEMENT A LELEVAGE DU CHEVAL FRANCAIS 94 ASS U17416306 94 VILLECRESNES 0006 AV DE LATTRE DE TASSIGNY AH 0091
5728140 SOCIETE DENCOURAGEMENT A LELEVAGE DU CHEVAL FRANCAIS 94 ASS U17416306 94 VILLECRESNES 0006 AV DE LATTRE DE TASSIGNY AH 0091
5728141 SOCIETE DENCOURAGEMENT A LELEVAGE DU CHEVAL FRANCAIS 94 ASS U17416306 94 VILLECRESNES 0006 AV DE LATTRE DE TASSIGNY AH 0091
5728142 SOCIETE DENCOURAGEMENT A LELEVAGE DU CHEVAL FRANCAIS 94 ASS U17416306 94 VILLECRESNES 0006 AV DE LATTRE DE TASSIGNY AH 0091
5728143 SOCIETE DENCOURAGEMENT A LELEVAGE DU CHEVAL FRANCAIS 94 ASS U17416306 94 VILLECRESNES 0004 AV DE LATTRE DE TASSIGNY AH 0091
5728144 ART IMMOBILIERE 94 SCI 481607026 94 VILLECRESNES 0109 AV DE LATTRE DE TASSIGNY AH 0099
5728145 ENEDIS 94 SA 444608442 94 VILLECRESNES 9003 AV DE LATTRE DE TASSIGNY AH 0134
5728184 DU REVEILLON 94 SCI 344218466 94 VILLECRESNES 0031 AV DE LATTRE DE TASSIGNY AH 0258
5728185 OLEA 94 SCI 849617022 94 VILLECRESNES 0031 AV DE LATTRE DE TASSIGNY AH 0265
5728186 OLEA 94 SCI 849617022 94 VILLECRESNES 0031 AV DE LATTRE DE TASSIGNY AH 0265
5728187 OLEA 94 SCI 849617022 94 VILLECRESNES 0031 AV DE LATTRE DE TASSIGNY AH 0265
5728188 OLEA 94 SCI 849617022 94 VILLECRESNES 0031 AV DE LATTRE DE TASSIGNY AH 0265
5728189 OLEA 94 SCI 849617022 94 VILLECRESNES 0031 AV DE LATTRE DE TASSIGNY AH 0265
5728190 OLEA 94 SCI 849617022 94 VILLECRESNES 0031 AV DE LATTRE DE TASSIGNY AH 0265
5728191 OLEA 94 SCI 849617022 94 VILLECRESNES 0031 AV DE LATTRE DE TASSIGNY AH 0265
5728209 AGRAMIEL 94 SCI 422030619 94 VILLECRESNES 0017 AV DE LATTRE DE TASSIGNY AH 0428
5728210 TASSIGNY 94 SCI 397932187 94 VILLECRESNES 0017 AV DE LATTRE DE TASSIGNY AH 0428
5728211 MARINE 94 SCI 392803763 94 VILLECRESNES 0017 AV DE LATTRE DE TASSIGNY AH 0428
5728212 MARINE 94 SCI 392803763 94 VILLECRESNES 0017 AV DE LATTRE DE TASSIGNY AH 0428
5728213 MARINE 94 SCI 392803763 94 VILLECRESNES 0017 AV DE LATTRE DE TASSIGNY AH 0428
5728214 MARINE 94 SCI 392803763 94 VILLECRESNES 0017 AV DE LATTRE DE TASSIGNY AH 0428
5728215 MARINE 94 SCI 392803763 94 VILLECRESNES 0017 AV DE LATTRE DE TASSIGNY AH 0428
5728216 GETTING IMMO 94 SCI 539923292 94 VILLECRESNES 0023 AV DE LATTRE DE TASSIGNY AH 0456
5728217 LE DOMAINE 94 SCI 492458310 94 VILLECRESNES 0009 AV DE LATTRE DE TASSIGNY AH 0513
5728218 LE DOMAINE 94 SCI 492458310 94 VILLECRESNES 0009 AV DE LATTRE DE TASSIGNY AH 0513
5728225 STE D ENCOURAGEMENT A L ELEVAGE DU CHEVAL FRANCAIS 94 SC U23536014 94 VILLECRESNES 0004 AV DE LATTRE DE TASSIGNY AH 0582
5728226 STE D ENCOURAGEMENT A L ELEVAGE DU CHEVAL FRANCAIS 94 SC U23536014 94 VILLECRESNES 0004 AV DE LATTRE DE TASSIGNY AH 0582
5728227 STE D ENCOURAGEMENT A L ELEVAGE DU CHEVAL FRANCAIS 94 SC U23536014 94 VILLECRESNES 0004 AV DE LATTRE DE TASSIGNY AH 0582
5728228 STE D ENCOURAGEMENT A L ELEVAGE DU CHEVAL FRANCAIS 94 SC U23536014 94 VILLECRESNES 0004 AV DE LATTRE DE TASSIGNY AH 0582
5728229 STE D ENCOURAGEMENT A L ELEVAGE DU CHEVAL FRANCAIS 94 SC U23536014 94 VILLECRESNES 0004 AV DE LATTRE DE TASSIGNY AH 0582
5728230 ENEDIS 94 SA 444608442 94 VILLECRESNES AV DE LATTRE DE TASSIGNY AH 0582
5728236 SCI JLAGSII 94 SCI 844454470 94 VILLECRESNES 0015 AV DE LATTRE DE TASSIGNY AH 0631
5728314 ERTECO FRANCE 94 SAS 381548791 94 VILLECRESNES 0001 AV DE LATTRE DE TASSIGNY AI 0591

 

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.