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 VILLENEUVE LE ROI 0013 found 15 results

# Company Address REF Cadastre
5583502 JEUNES BOUDDHISTES LAO 94 ASS 431235944 94 CHOISY LE ROI 0044 AV VILLENEUVE ST GEORGES AQ 0013
5741917 HABITATION LOYER MODERE LES MALICOTS 94 SA 592062236 94 VILLENEUVE LE ROI 0013 CHE DE LA BUTTE AB 0561
5742140 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 VILLENEUVE LE ROI 0013 RUE CHARLES NOEL AB 0600
5742141 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 VILLENEUVE LE ROI 0013 RUE CHARLES NOEL AB 0600
5742142 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 VILLENEUVE LE ROI 0013 RUE CHARLES NOEL AB 0600
5742143 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 VILLENEUVE LE ROI 0013 RUE CHARLES NOEL AB 0600
5742821 SCREG 94 U23512272 94 VILLENEUVE LE ROI 0021 RUE DE LA MARINE AI 0013
5743267 SOCIETE FONCIERE MORILLON ET CORVOL 94 SA 572133411 94 VILLENEUVE LE ROI 9007 AV DE LA CARELLE AL 0013
5743571 INDRA 94 SCI 493668362 94 VILLENEUVE LE ROI 0013 AV DE LA REPUBLIQUE AR 0368
5743633 GROUPEMENT IMMOBILIER PARISIEN GIPA 94 SCI 353626559 94 VILLENEUVE LE ROI 0013 PL AMEDEE SOUPAULT AS 0469
5743654 SCI L ET S 94 SCI 809136641 94 VILLENEUVE LE ROI 0013 RUE DES TILLEULS AS 0554
5743724 SCI BOUGUILA 94 SCI 528576267 94 VILLENEUVE LE ROI 0013 RUE CAMILLE PELLETAN AT 0222
5744126 SAINT VICTOR 94 SCI 424997526 94 VILLENEUVE LE ROI 0013 RUE GEORGES HERVIER AW 0470
5744127 SAINT VICTOR 94 SCI 424997526 94 VILLENEUVE LE ROI 0013 RUE GEORGES HERVIER AW 0470
5744128 SAINT VICTOR 94 SCI 424997526 94 VILLENEUVE LE ROI 0013 RUE GEORGES HERVIER AW 0470

 

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.