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 ST GEORGES 0021 B found 47 results

# Company Address REF Cadastre
5744510 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 94 SA 572150175 94 VILLENEUVE ST GEORGES 0021 RUE THIMONNIER AC 0024
5744511 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 94 SA 572150175 94 VILLENEUVE ST GEORGES 0021 RUE THIMONNIER AC 0024
5744512 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 94 SA 572150175 94 VILLENEUVE ST GEORGES 0021 RUE THIMONNIER AC 0024
5744513 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 94 SA 572150175 94 VILLENEUVE ST GEORGES 0021 RUE THIMONNIER AC 0024
5744514 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 94 SA 572150175 94 VILLENEUVE ST GEORGES 0021 RUE THIMONNIER AC 0024
5744515 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 94 SA 572150175 94 VILLENEUVE ST GEORGES 0021 RUE THIMONNIER AC 0024
5744516 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 94 SA 572150175 94 VILLENEUVE ST GEORGES 0021 RUE THIMONNIER AC 0024
5744517 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 94 SA 572150175 94 VILLENEUVE ST GEORGES 0021 RUE THIMONNIER AC 0024
5744518 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 94 SA 572150175 94 VILLENEUVE ST GEORGES 0021 RUE THIMONNIER AC 0024
5744519 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 94 SA 572150175 94 VILLENEUVE ST GEORGES 0021 RUE THIMONNIER AC 0024
5744520 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE 94 SA 572150175 94 VILLENEUVE ST GEORGES 0021 RUE THIMONNIER AC 0024
5745183 CDC HABITAT 94 SEM 470801168 94 VILLENEUVE ST GEORGES 0021 AV WINSTON CHURCHILL AC 0111
5745184 CDC HABITAT 94 SEM 470801168 94 VILLENEUVE ST GEORGES 0021 AV WINSTON CHURCHILL AC 0111
5745668 1001 VIES HABITAT 94 SA 572015451 94 VILLENEUVE ST GEORGES 0021 RUE RENE CASSIN AD 0097
5746082 CIE FINANCIERE MARCHAND DE BIENS VOLNEY 94 SAS 391754363 94 VILLENEUVE ST GEORGES 0021 RUE BERNARD PALISSY AE 0012
5746657 ICF LA SABLIERE SA DHLM 94 SA 552022105 94 VILLENEUVE ST GEORGES 0021 RUE JACQUARD AE 0681
5746658 ICF LA SABLIERE SA DHLM 94 SA 552022105 94 VILLENEUVE ST GEORGES 0021 RUE JACQUARD AE 0681
5746659 ICF LA SABLIERE SA DHLM 94 SA 552022105 94 VILLENEUVE ST GEORGES 0021 RUE JACQUARD AE 0681
5746660 ICF LA SABLIERE SA DHLM 94 SA 552022105 94 VILLENEUVE ST GEORGES 0021 RUE JACQUARD AE 0681
5746661 ICF LA SABLIERE SA DHLM 94 SA 552022105 94 VILLENEUVE ST GEORGES 0021 RUE JACQUARD AE 0681
5746662 ICF LA SABLIERE SA DHLM 94 SA 552022105 94 VILLENEUVE ST GEORGES 0021 RUE JACQUARD AE 0681
5746663 ICF LA SABLIERE SA DHLM 94 SA 552022105 94 VILLENEUVE ST GEORGES 0021 RUE JACQUARD AE 0681
5746664 ICF LA SABLIERE SA DHLM 94 SA 552022105 94 VILLENEUVE ST GEORGES 0021 RUE JACQUARD AE 0681
5746665 ICF LA SABLIERE SA DHLM 94 SA 552022105 94 VILLENEUVE ST GEORGES 0021 RUE JACQUARD AE 0681
5746666 ICF LA SABLIERE SA DHLM 94 SA 552022105 94 VILLENEUVE ST GEORGES 0021 RUE JACQUARD AE 0681
5746667 ICF LA SABLIERE SA DHLM 94 SA 552022105 94 VILLENEUVE ST GEORGES 0021 RUE JACQUARD AE 0681
5746668 ICF LA SABLIERE SA DHLM 94 SA 552022105 94 VILLENEUVE ST GEORGES 0021 RUE JACQUARD AE 0681
5746669 ICF LA SABLIERE SA DHLM 94 SA 552022105 94 VILLENEUVE ST GEORGES 0021 RUE JACQUARD AE 0681
5746670 ICF LA SABLIERE SA DHLM 94 SA 552022105 94 VILLENEUVE ST GEORGES 0021 RUE JACQUARD AE 0681
5746671 ICF LA SABLIERE SA DHLM 94 SA 552022105 94 VILLENEUVE ST GEORGES 0021 RUE JACQUARD AE 0681
5746672 ICF LA SABLIERE SA DHLM 94 SA 552022105 94 VILLENEUVE ST GEORGES 0021 RUE JACQUARD AE 0681
5746837 PLS 94 SCI 814461984 94 VILLENEUVE ST GEORGES 0021 RUE DIDEROT AH 0689
5747360 OPLM DE VILLENEUVE SAINT GEORGES 94 SA 279400139 94 VILLENEUVE ST GEORGES 0021 RUE GUSTAVE FLAUBERT AL 0075
5747361 OPLM DE VILLENEUVE SAINT GEORGES 94 SA 279400139 94 VILLENEUVE ST GEORGES 0021 RUE GUSTAVE FLAUBERT AL 0075
5747362 OPLM DE VILLENEUVE SAINT GEORGES 94 SA 279400139 94 VILLENEUVE ST GEORGES 0021 RUE GUSTAVE FLAUBERT AL 0075
5747363 OPLM DE VILLENEUVE SAINT GEORGES 94 SA 279400139 94 VILLENEUVE ST GEORGES 0021 RUE GUSTAVE FLAUBERT AL 0075
5747364 OPLM DE VILLENEUVE SAINT GEORGES 94 SA 279400139 94 VILLENEUVE ST GEORGES 0021 RUE GUSTAVE FLAUBERT AL 0075
5747365 OPLM DE VILLENEUVE SAINT GEORGES 94 SA 279400139 94 VILLENEUVE ST GEORGES 0021 RUE GUSTAVE FLAUBERT AL 0075
5747366 OPLM DE VILLENEUVE SAINT GEORGES 94 SA 279400139 94 VILLENEUVE ST GEORGES 0021 RUE GUSTAVE FLAUBERT AL 0075
5750149 CYODELFASO 94 SCI 448487819 94 VILLENEUVE ST GEORGES 0021 AV DE CHOISY AV 0061
5750150 CYODELFASO 94 SCI 448487819 94 VILLENEUVE ST GEORGES 0021 AV DE CHOISY AV 0061
5750151 CYODELFASO 94 SCI 448487819 94 VILLENEUVE ST GEORGES 0021 AV DE CHOISY AV 0061
5750152 CYODELFASO 94 SCI 448487819 94 VILLENEUVE ST GEORGES 0021 AV DE CHOISY AV 0061
5750153 CYODELFASO 94 SCI 448487819 94 VILLENEUVE ST GEORGES 0021 AV DE CHOISY AV 0061
5750154 CYODELFASO 94 SCI 448487819 94 VILLENEUVE ST GEORGES 0021 AV DE CHOISY AV 0061
5750155 CYODELFASO 94 SCI 448487819 94 VILLENEUVE ST GEORGES 0021 AV DE CHOISY AV 0061
5750156 ENEDIS 94 SA 444608442 94 VILLENEUVE ST GEORGES 0021 AV DE CHOISY AV 0062

 

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.