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 VILLIERS SUR MARNE 0021 found 25 results

# Company Address REF Cadastre
5754829 SCI BATTAGLIN 94 SCI 413071895 94 VILLIERS SUR MARNE 0021 AV DE LA HAUTE FUTAIE AE 0365
5754834 DIRECTION DEPARTEMENTALE PROTECTION JUDICIAIRE DE JEUNESSE 94 ETAT U15710553 94 VILLIERS SUR MARNE 0021 AV CAMILLE ROY AH 0334
5754835 DIRECTION DEPARTEMENTALE PROTECTION JUDICIAIRE DE JEUNESSE 94 ETAT U15710553 94 VILLIERS SUR MARNE 0021 AV CAMILLE ROY AH 0334
5754850 CASOUREM 94 SCI 478650351 94 VILLIERS SUR MARNE 0168 RUE DU GENERAL DE GAULLE AI 0021
5754976 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 VILLIERS SUR MARNE 0021 RUE LEON BLUM AI 0322
5754977 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 VILLIERS SUR MARNE 0021 RUE LEON BLUM AI 0322
5754978 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 VILLIERS SUR MARNE 0021 RUE LEON BLUM AI 0322
5754979 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 VILLIERS SUR MARNE 0021 RUE LEON BLUM AI 0322
5754991 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 VILLIERS SUR MARNE 0021 RUE LEON BLUM AI 0322
5754992 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 VILLIERS SUR MARNE 0021 RUE LEON BLUM AI 0322
5754993 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 VILLIERS SUR MARNE 0021 RUE LEON BLUM AI 0322
5754994 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 VILLIERS SUR MARNE 0021 RUE LEON BLUM AI 0322
5755346 LE COLOMBIER 94 SCI 340629609 94 VILLIERS SUR MARNE 0021 RUE DU ONZE NOVEMBRE 1918 AK 0291
5756118 AT3 94 SCI 530545771 94 VILLIERS SUR MARNE 0055 RUE DU GENERAL DE GAULLE AP 0021
5756257 SCI LABRYARDE 94 SCI 392752945 94 VILLIERS SUR MARNE 0021 RTE DE BRY AR 0217
5756569 SOC COOP HLM LOCATION ATTRIBUTION 94 SA 572075521 94 VILLIERS SUR MARNE 0021 AV HENRY DUNANT AS 0095
5756570 SOC COOP HLM LOCATION ATTRIBUTION 94 SA 572075521 94 VILLIERS SUR MARNE 0021 AV HENRY DUNANT AS 0095
5756571 SOC COOP HLM LOCATION ATTRIBUTION 94 SA 572075521 94 VILLIERS SUR MARNE 0021 AV HENRY DUNANT AS 0095
5756572 SOC COOP HLM LOCATION ATTRIBUTION 94 SA 572075521 94 VILLIERS SUR MARNE 0021 AV HENRY DUNANT AS 0095
5757310 SCI NANTO 94 SCI 830686192 94 VILLIERS SUR MARNE 0021 RUE DE COEUILLY AT 0239
5757342 SNC LNC BABEL PROMOTION 94 SNC 831304738 94 VILLIERS SUR MARNE 0021 RUE DE CHENNEVIERES AT 0393
5757371 SCI DU 21 AVENUE DES MARRONNIERS 94 SCI 828487934 94 VILLIERS SUR MARNE 0021 AV DES MARRONNIERS AT 0608
5757397 AS 94 SCI 852104918 94 VILLIERS SUR MARNE 0021 RUE J J ROUSSEAU AV 0276
5757474 LA MAISON DU TREIZIEME 94 SAS 304141203 94 VILLIERS SUR MARNE 0021 BD JEAN MONNET AX 0152
5757475 LA MAISON DU TREIZIEME 94 SAS 304141203 94 VILLIERS SUR MARNE 0021 BD JEAN MONNET AX 0152

 

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.