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 0022 found 36 results

# Company Address REF Cadastre
5742353 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 VILLENEUVE LE ROI 0022 RUE RAGUET LEPINE AB 0632
5742354 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 VILLENEUVE LE ROI 0022 RUE RAGUET LEPINE AB 0632
5742355 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 VILLENEUVE LE ROI 0022 RUE RAGUET LEPINE AB 0632
5742356 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 VILLENEUVE LE ROI 0022 RUE RAGUET LEPINE AB 0632
5742357 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 VILLENEUVE LE ROI 0022 RUE RAGUET LEPINE AB 0632
5742358 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 VILLENEUVE LE ROI 0022 RUE RAGUET LEPINE AB 0632
5742431 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 VILLENEUVE LE ROI 0022 RUE RAGUET LEPINE AB 0632
5742432 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 VILLENEUVE LE ROI 0022 RUE RAGUET LEPINE AB 0632
5742433 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 VILLENEUVE LE ROI 0022 RUE RAGUET LEPINE AB 0632
5742613 SCI ELSLI 94 SC U23524517 94 VILLENEUVE LE ROI 0022 VOIE DE SEINE AD 0568
5742823 LOCASUD 94 SA U23512058 94 VILLENEUVE LE ROI 0005 VOIE DE SEINE AI 0022
5743271 SOCIETE FONCIERE MORILLON ET CORVOL 94 SA 572133411 94 VILLENEUVE LE ROI 9001 RUE DES DARSES AL 0022
5743330 COMMUNE DE VILLENEUVE LE ROI 94 COM 219400777 94 VILLENEUVE LE ROI 0022 AV LE FOLL AN 0155
5743331 COMMUNE DE VILLENEUVE LE ROI 94 COM 219400777 94 VILLENEUVE LE ROI 0022 AV LE FOLL AN 0155
5743379 KELLY 94 SCI 480575612 94 VILLENEUVE LE ROI 0036 RUE RAOUL DELATTRE AO 0022
5743380 KELLY 94 SCI 480575612 94 VILLENEUVE LE ROI 0036 RUE RAOUL DELATTRE AO 0022
5743384 OURSEL 94 SCI 501218457 94 VILLENEUVE LE ROI 0022 RUE HONORE OURSEL AO 0104
5743385 OURSEL 94 SCI 501218457 94 VILLENEUVE LE ROI 0022 RUE HONORE OURSEL AO 0104
5743386 OURSEL 94 SCI 501218457 94 VILLENEUVE LE ROI 0022 RUE HONORE OURSEL AO 0104
5743387 OURSEL 94 SCI 501218457 94 VILLENEUVE LE ROI 0022 RUE HONORE OURSEL AO 0104
5743388 OURSEL 94 SCI 501218457 94 VILLENEUVE LE ROI 0022 RUE HONORE OURSEL AO 0104
5743389 OURSEL 94 SCI 501218457 94 VILLENEUVE LE ROI 0022 RUE HONORE OURSEL AO 0104
5743390 OURSEL 94 SCI 501218457 94 VILLENEUVE LE ROI 0022 RUE HONORE OURSEL AO 0104
5743391 OURSEL 94 SCI 501218457 94 VILLENEUVE LE ROI 0022 RUE HONORE OURSEL AO 0104
5743392 OURSEL 94 SCI 501218457 94 VILLENEUVE LE ROI 0022 RUE HONORE OURSEL AO 0104
5743393 OURSEL 94 SCI 501218457 94 VILLENEUVE LE ROI 0022 RUE HONORE OURSEL AO 0104
5743394 OURSEL 94 SCI 501218457 94 VILLENEUVE LE ROI 0022 RUE HONORE OURSEL AO 0104
5743395 OURSEL 94 SCI 501218457 94 VILLENEUVE LE ROI 0022 RUE HONORE OURSEL AO 0104
5743396 OURSEL 94 SCI 501218457 94 VILLENEUVE LE ROI 0022 RUE HONORE OURSEL AO 0104
5743397 OURSEL 94 SCI 501218457 94 VILLENEUVE LE ROI 0022 RUE HONORE OURSEL AO 0104
5743492 SCI 3 A VILACA 94 SCI 791590664 94 VILLENEUVE LE ROI 0022 RUE GASTON VAN WEDDINGEN AP 0003
5743606 PACA 94 SCI 800690844 94 VILLENEUVE LE ROI 0022 RUE DU DOCTEUR AGEORGES AS 0111
5743734 MAMIYA 94 SCI 495229205 94 VILLENEUVE LE ROI 0022 RUE SERGE VOYER AT 0271
5743735 MAMIYA 94 SCI 495229205 94 VILLENEUVE LE ROI 0022 RUE SERGE VOYER AT 0271
5743736 MAMIYA 94 SCI 495229205 94 VILLENEUVE LE ROI 0022 RUE SERGE VOYER AT 0271
5743737 MAMIYA 94 SCI 495229205 94 VILLENEUVE LE ROI 0022 RUE SERGE VOYER AT 0271

 

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.