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 VINCENNES 0152 found 47 results

# Company Address REF Cadastre
5620034 B S S J 94 SC 478314347 94 FONTENAY SOUS BOIS 0064 BD DE VINCENNES BT 0152
5620035 B S S J 94 SC 478314347 94 FONTENAY SOUS BOIS 0064 BD DE VINCENNES BT 0152
5620036 B S S J 94 SC 478314347 94 FONTENAY SOUS BOIS 0064 BD DE VINCENNES BT 0152
5620037 B S S J 94 SC 478314347 94 FONTENAY SOUS BOIS 0064 BD DE VINCENNES BT 0152
5620038 B S S J 94 SC 478314347 94 FONTENAY SOUS BOIS 0064 BD DE VINCENNES BT 0152
5620039 B S S J 94 SC 478314347 94 FONTENAY SOUS BOIS 0064 BD DE VINCENNES BT 0152
5757643 CABINET ETIENNEY MARNE IMMOBILIER 94 SAS 421367137 94 VINCENNES 0043 RUE DE MONTREUIL A 0152
5757644 CABINET ETIENNEY MARNE IMMOBILIER 94 SAS 421367137 94 VINCENNES 0043 RUE DE MONTREUIL A 0152
5758244 MUTUELLE BLEUE 94 MUT 775671993 94 VINCENNES 0152 RUE DE FONTENAY B 0305
5758442 CABINET PRIMO 94 U16196830 94 VINCENNES 0152 RUE DE MONTREUIL C 0143
5758443 CABINET PRIMO 94 U16196830 94 VINCENNES 0152 RUE DE MONTREUIL C 0143
5758444 CABINET PRIMO 94 U16196830 94 VINCENNES 0152 RUE DE MONTREUIL C 0143
5758445 CABINET PRIMO 94 U16196830 94 VINCENNES 0152 RUE DE MONTREUIL C 0143
5758446 CABINET PRIMO 94 U16196830 94 VINCENNES 0152 RUE DE MONTREUIL C 0143
5758447 CABINET PRIMO 94 U16196830 94 VINCENNES 0152 RUE DE MONTREUIL C 0143
5758448 CABINET PRIMO 94 U16196830 94 VINCENNES 0152 RUE DE MONTREUIL C 0143
5758449 CABINET PRIMO 94 U16196830 94 VINCENNES 0152 RUE DE MONTREUIL C 0143
5758450 CABINET PRIMO 94 U16196830 94 VINCENNES 0152 RUE DE MONTREUIL C 0143
5758451 CABINET PRIMO 94 U16196830 94 VINCENNES 0152 RUE DE MONTREUIL C 0143
5758452 CABINET PRIMO 94 U16196830 94 VINCENNES 0152 RUE DE MONTREUIL C 0143
5758453 CABINET PRIMO 94 U16196830 94 VINCENNES 0152 RUE DE MONTREUIL C 0143
5758454 CABINET PRIMO 94 U16196830 94 VINCENNES 0152 RUE DE MONTREUIL C 0143
5759197 AGENCE JOFFARD SARL 94 SAS 998650618 94 VINCENNES 0049 BD DE LA LIBERATION F 0152
5759198 GENINA 94 SC U23510121 94 VINCENNES 0049 BD DE LA LIBERATION F 0152
5759199 SCI LIBERTE 94 SCI 494995962 94 VINCENNES 0049 BD DE LA LIBERATION F 0152
5761696 SCI DU 44 BD DE LA LIBERATION 94 SCI U23478899 94 VINCENNES 0044 BD DE LA LIBERATION L 0152
5761697 DU 19 AV CHATEAU 94 SCI 442949087 94 VINCENNES 0044 BD DE LA LIBERATION L 0152
5761698 DU 19 AV CHATEAU 94 SCI 442949087 94 VINCENNES 0044 BD DE LA LIBERATION L 0152
5761699 DU 19 AV CHATEAU 94 SCI 442949087 94 VINCENNES 0044 BD DE LA LIBERATION L 0152
5761700 DU 19 AV CHATEAU 94 SCI 442949087 94 VINCENNES 0044 BD DE LA LIBERATION L 0152
5761701 DU 19 AV CHATEAU 94 SCI 442949087 94 VINCENNES 0044 BD DE LA LIBERATION L 0152
5761702 DU 19 AV CHATEAU 94 SCI 442949087 94 VINCENNES 0044 BD DE LA LIBERATION L 0152
5761703 DU 19 AV CHATEAU 94 SCI 442949087 94 VINCENNES 0044 BD DE LA LIBERATION L 0152
5761704 SCI TRADI 94 SCI 811196542 94 VINCENNES 0044 BD DE LA LIBERATION L 0152
5761705 SCI TRADI 94 SCI 811196542 94 VINCENNES 0044 BD DE LA LIBERATION L 0152
5762159 QUENOT 94 SAS 652006818 94 VINCENNES 0001 RUE DU MIDI O 0152
5763720 M2RY 94 SCI 451790331 94 VINCENNES 0152 AV DE PARIS S 0167
5763721 ASNFB2 94 SCI 834889743 94 VINCENNES 0152 AV DE PARIS S 0167
5763722 ASNFB2 94 SCI 834889743 94 VINCENNES 0152 AV DE PARIS S 0167
5763723 M2RY 94 SCI 451790331 94 VINCENNES 0152 AV DE PARIS S 0167
5764549 INTER IMMOBILIER 94 SAS U19988140 94 VINCENNES 0021 AV DE PARIS X 0152
5764550 EFLOS 94 SCI 529309890 94 VINCENNES 0021 AV DE PARIS X 0152
5764551 EFLOS 94 SCI 529309890 94 VINCENNES 0021 AV DE PARIS X 0152
5764552 LES VICTORINES 94 SCI 412511172 94 VINCENNES 0021 AV DE PARIS X 0152
5764553 EFLOS 94 SCI 529309890 94 VINCENNES 0021 AV DE PARIS X 0152
5764554 CABINET COMPTABLE KADOSCHE 94 SARL 479263840 94 VINCENNES 0021 AV DE PARIS X 0152
5764555 SCI EDASHA 94 SCI 791958820 94 VINCENNES 0021 AV DE PARIS X 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.