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 0037 found 21 results

# Company Address REF Cadastre
5520349 HM IMMO 94 SAS 537961096 94 ALFORTVILLE 0007 CHE DE VILLENEUVE ST GEORGES AM 0037
5744687 OPLM DE VILLENEUVE SAINT GEORGES 94 SA 279400139 94 VILLENEUVE ST GEORGES 0037 RUE THIMONNIER AC 0043
5744688 OPLM DE VILLENEUVE SAINT GEORGES 94 SA 279400139 94 VILLENEUVE ST GEORGES 0037 RUE THIMONNIER AC 0043
5744689 OPLM DE VILLENEUVE SAINT GEORGES 94 SA 279400139 94 VILLENEUVE ST GEORGES 0037 RUE THIMONNIER AC 0043
5744690 OPLM DE VILLENEUVE SAINT GEORGES 94 SA 279400139 94 VILLENEUVE ST GEORGES 0037 RUE THIMONNIER AC 0043
5744691 OPLM DE VILLENEUVE SAINT GEORGES 94 SA 279400139 94 VILLENEUVE ST GEORGES 0037 RUE THIMONNIER AC 0043
5744692 OPLM DE VILLENEUVE SAINT GEORGES 94 SA 279400139 94 VILLENEUVE ST GEORGES 0037 RUE THIMONNIER AC 0043
5744693 OPLM DE VILLENEUVE SAINT GEORGES 94 SA 279400139 94 VILLENEUVE ST GEORGES 0037 RUE THIMONNIER AC 0043
5745203 CDC HABITAT 94 SEM 470801168 94 VILLENEUVE ST GEORGES 0037 AV WINSTON CHURCHILL AC 0111
5745204 CDC HABITAT 94 SEM 470801168 94 VILLENEUVE ST GEORGES 0037 AV WINSTON CHURCHILL AC 0111
5745205 CDC HABITAT 94 SEM 470801168 94 VILLENEUVE ST GEORGES 0037 AV WINSTON CHURCHILL AC 0111
5746725 SCI AMSENO 94 SCI 789709193 94 VILLENEUVE ST GEORGES 0037 RUE CURIE AH 0122
5746726 SCI AMSENO 94 SCI 789709193 94 VILLENEUVE ST GEORGES 0037 RUE CURIE AH 0122
5746727 SCI AMSENO 94 SCI 789709193 94 VILLENEUVE ST GEORGES 0037 RUE CURIE AH 0122
5749182 ETABLISSEMENT PUBLIC DAMENAGEMENT ORLY-RUNGIS-SEINE AMONT 94 EPIC 499084283 94 VILLENEUVE ST GEORGES 0064 RUE DE PARIS AP 0037
5749183 ETABLISSEMENT PUBLIC DAMENAGEMENT ORLY-RUNGIS-SEINE AMONT 94 EPIC 499084283 94 VILLENEUVE ST GEORGES 0064 RUE DE PARIS AP 0037
5749184 ETABLISSEMENT PUBLIC DAMENAGEMENT ORLY-RUNGIS-SEINE AMONT 94 EPIC 499084283 94 VILLENEUVE ST GEORGES 0064 RUE DE PARIS AP 0037
5749357 ETS KOUANANG ET FILS 94 SCI 539540385 94 VILLENEUVE ST GEORGES 0037 RUE DE PARIS AP 0372
5750157 MPJBELLEAIMEE 94 SCI 451214324 94 VILLENEUVE ST GEORGES 0037 AV DE CHOISY AV 0074
5750158 MPJBELLEAIMEE 94 SCI 451214324 94 VILLENEUVE ST GEORGES 0037 AV DE CHOISY AV 0074
5750159 MPJBELLEAIMEE 94 SCI 451214324 94 VILLENEUVE ST GEORGES 0037 AV DE CHOISY AV 0074

 

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.