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 0014 found 29 results

# Company Address REF Cadastre
5583501 COMMUNE DE CHOISY LE ROI 94 COM 219400223 94 CHOISY LE ROI 0014 AV VILLENEUVE ST GEORGES AQ 0001
5583658 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHOISY LE ROI 0102 AV VILLENEUVE ST GEORGES AV 0014
5583659 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHOISY LE ROI 0102 AV VILLENEUVE ST GEORGES AV 0014
5583660 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHOISY LE ROI 0102 AV VILLENEUVE ST GEORGES AV 0014
5583661 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHOISY LE ROI 0102 AV VILLENEUVE ST GEORGES AV 0014
5583662 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHOISY LE ROI 0102 AV VILLENEUVE ST GEORGES AV 0014
5583663 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHOISY LE ROI 0102 AV VILLENEUVE ST GEORGES AV 0014
5583664 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 CHOISY LE ROI 0102 AV VILLENEUVE ST GEORGES AV 0014
5742022 HABITATION LOYER MODERE LES MALICOTS 94 SA 592062236 94 VILLENEUVE LE ROI 0014 RUE DE LA BRIQUETERIE AB 0578
5742069 HABITATION LOYER MODERE LES MALICOTS 94 SA 592062236 94 VILLENEUVE LE ROI 0014 CHE DES VIGNES AB 0581
5742079 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 VILLENEUVE LE ROI 0014 RUE DE L ABBAYE AB 0600
5742080 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 VILLENEUVE LE ROI 0014 RUE DE L ABBAYE AB 0600
5742081 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 VILLENEUVE LE ROI 0014 RUE DE L ABBAYE AB 0600
5742082 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 VILLENEUVE LE ROI 0014 RUE DE L ABBAYE AB 0600
5742411 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 VILLENEUVE LE ROI 0014 RUE RAGUET LEPINE AB 0632
5742412 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 VILLENEUVE LE ROI 0014 RUE RAGUET LEPINE AB 0632
5742413 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 VILLENEUVE LE ROI 0014 RUE RAGUET LEPINE AB 0632
5742414 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 VILLENEUVE LE ROI 0014 RUE RAGUET LEPINE AB 0632
5742612 MOUSNAW 94 SCI 490898616 94 VILLENEUVE LE ROI 0014 RUE DE LA CONCORDE AD 0561
5743512 NEXITY VINCENNES 94 SAS U17627695 94 VILLENEUVE LE ROI 0014 RUE ALBERT LARME AP 0172
5743513 NEXITY VINCENNES 94 SAS U17627695 94 VILLENEUVE LE ROI 0014 RUE ALBERT LARME AP 0172
5743519 SCI DALMASO 94 SCI 482201969 94 VILLENEUVE LE ROI 0014 AV DE LA FONTAINE AP 0222
5743520 SAGHIR 94 SCI 532300662 94 VILLENEUVE LE ROI 0014 AV DE LA FONTAINE AP 0222
5743521 SAGHIR 94 SCI 532300662 94 VILLENEUVE LE ROI 0014 AV DE LA FONTAINE AP 0222
5743556 FORUM 94 SC 485186555 94 VILLENEUVE LE ROI 0014 AV DES MYOSOTIS AR 0098
5743560 ASSOCIATION DIOCESAINE DE CRETEIL 94 ASS 340818483 94 VILLENEUVE LE ROI 0014 RUE DU NORD AR 0196
5743712 RH 94 SCI 842459844 94 VILLENEUVE LE ROI 0014 RUE JEAN MOULIN AT 0096
5744108 BPCE LEASE IMMO 94 SA 333384311 94 VILLENEUVE LE ROI 0014 RUE VOLTAIRE AW 0377
5744109 BPCE LEASE IMMO 94 SA 333384311 94 VILLENEUVE LE ROI 0014 RUE VOLTAIRE AW 0377

 

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.