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 RUE DU GENERAL LECLERC found 44 results

# Company Address REF Cadastre
5757315 D A A L VILLIERS 94 SCI 519987283 94 VILLIERS SUR MARNE 0001 RUE DU GENERAL LECLERC AT 0301
5757316 D A A L VILLIERS 94 SCI 519987283 94 VILLIERS SUR MARNE 0001 RUE DU GENERAL LECLERC AT 0301
5757317 OPERA 94 SCI 408833580 94 VILLIERS SUR MARNE 0005 RUE DU GENERAL LECLERC AT 0308
5757318 OPERA 94 SCI 408833580 94 VILLIERS SUR MARNE 0005 RUE DU GENERAL LECLERC AT 0308
5757319 OPERA 94 SCI 408833580 94 VILLIERS SUR MARNE 0005 RUE DU GENERAL LECLERC AT 0308
5757320 G M B 94 SCI 392805347 94 VILLIERS SUR MARNE 0011 RUE DU GENERAL LECLERC AT 0318
5757321 G M B 94 SCI 392805347 94 VILLIERS SUR MARNE 0011 RUE DU GENERAL LECLERC AT 0318
5757322 OCEANE 94 SCI 538054644 94 VILLIERS SUR MARNE 0011 RUE DU GENERAL LECLERC AT 0318
5757323 G M B 94 SCI 392805347 94 VILLIERS SUR MARNE 0011 RUE DU GENERAL LECLERC AT 0318
5757324 SOGESPRO 94 SNC 399931039 94 VILLIERS SUR MARNE 0017 RUE DU GENERAL LECLERC AT 0335
5757325 SARL HUE-CARDON 94 SARL 824733711 94 VILLIERS SUR MARNE 0033 RUE DU GENERAL LECLERC AT 0352
5757326 PIXIES 94 SARL 812600880 94 VILLIERS SUR MARNE 0033 RUE DU GENERAL LECLERC AT 0352
5757327 HOLDING KARL 94 SAS 501093538 94 VILLIERS SUR MARNE 0033 RUE DU GENERAL LECLERC AT 0352
5757328 SNC YVONNE ET ROBERT 94 SNC 834189490 94 VILLIERS SUR MARNE 0033 RUE DU GENERAL LECLERC AT 0352
5757329 HOLDING KARL 94 SAS 501093538 94 VILLIERS SUR MARNE 0031 RUE DU GENERAL LECLERC AT 0352
5757330 MARJANE 94 SARL 824278477 94 VILLIERS SUR MARNE 0031 RUE DU GENERAL LECLERC AT 0352
5757331 SERVICES SENIORS INVEST 94 SCI 832707186 94 VILLIERS SUR MARNE 0031 RUE DU GENERAL LECLERC AT 0352
5757332 SERVICES SENIORS INVEST 94 SCI 832707186 94 VILLIERS SUR MARNE 0031 RUE DU GENERAL LECLERC AT 0352
5757333 SERVICES SENIORS INVEST 94 SCI 832707186 94 VILLIERS SUR MARNE 0031 RUE DU GENERAL LECLERC AT 0352
5757334 SERVICES SENIORS INVEST 94 SCI 832707186 94 VILLIERS SUR MARNE 0031 RUE DU GENERAL LECLERC AT 0352
5757356 D HLM COOPERER POUR HABITER 94 SA 692002660 94 VILLIERS SUR MARNE 0044 RUE DU GENERAL LECLERC AT 0506
5757357 D HLM COOPERER POUR HABITER 94 SA 692002660 94 VILLIERS SUR MARNE 0044 RUE DU GENERAL LECLERC AT 0506
5757358 D HLM COOPERER POUR HABITER 94 SA 692002660 94 VILLIERS SUR MARNE 0044 RUE DU GENERAL LECLERC AT 0506
5757359 D HLM COOPERER POUR HABITER 94 SA 692002660 94 VILLIERS SUR MARNE 0044 RUE DU GENERAL LECLERC AT 0506
5757360 D HLM COOPERER POUR HABITER 94 SA 692002660 94 VILLIERS SUR MARNE 0044 RUE DU GENERAL LECLERC AT 0506
5757361 D HLM COOPERER POUR HABITER 94 SA 692002660 94 VILLIERS SUR MARNE 0044 RUE DU GENERAL LECLERC AT 0506
5757362 D HLM COOPERER POUR HABITER 94 SA 692002660 94 VILLIERS SUR MARNE 0044 RUE DU GENERAL LECLERC AT 0506
5757363 SOC COOP HLM LOCATION ATTRIBUTION 94 SA 572075521 94 VILLIERS SUR MARNE 0044 RUE DU GENERAL LECLERC AT 0506
5757364 SOC COOP HLM LOCATION ATTRIBUTION 94 SA 572075521 94 VILLIERS SUR MARNE 0044 RUE DU GENERAL LECLERC AT 0506
5757365 SOC COOP HLM LOCATION ATTRIBUTION 94 SA 572075521 94 VILLIERS SUR MARNE 0044 RUE DU GENERAL LECLERC AT 0506
5757366 D HLM COOPERER POUR HABITER 94 SA 692002660 94 VILLIERS SUR MARNE 0044 RUE DU GENERAL LECLERC AT 0506
5757367 D HLM COOPERER POUR HABITER 94 SA 692002660 94 VILLIERS SUR MARNE 0044 RUE DU GENERAL LECLERC AT 0506
5757372 ASSOCIATION JEAN COTXET 94 ASS 775663933 94 VILLIERS SUR MARNE 0004 RUE DU GENERAL LECLERC AT 0649
5757373 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 VILLIERS SUR MARNE 0002 RUE DU GENERAL LECLERC AT 0650
5757374 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 VILLIERS SUR MARNE 0002 RUE DU GENERAL LECLERC AT 0650
5757375 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 VILLIERS SUR MARNE 0002 RUE DU GENERAL LECLERC AT 0650
5757376 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 VILLIERS SUR MARNE 0002 RUE DU GENERAL LECLERC AT 0650
5757377 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 VILLIERS SUR MARNE 0002 RUE DU GENERAL LECLERC AT 0650
5757378 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 VILLIERS SUR MARNE 0002 RUE DU GENERAL LECLERC AT 0650
5757379 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 VILLIERS SUR MARNE 0002 RUE DU GENERAL LECLERC AT 0650
5757380 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 VILLIERS SUR MARNE 0002 RUE DU GENERAL LECLERC AT 0650
5757381 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 VILLIERS SUR MARNE 0002 RUE DU GENERAL LECLERC AT 0650
5757382 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 VILLIERS SUR MARNE 0002 RUE DU GENERAL LECLERC AT 0650
5757383 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 VILLIERS SUR MARNE 0002 RUE DU GENERAL LECLERC AT 0650

 

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.