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 95 VILLIERS LE BEL RUE VOLTAIRE found 51 results

# Company Address REF Cadastre
4371761 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 VILLIERS LE BEL 0004 RUE VOLTAIRE AL 0470
4371762 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 VILLIERS LE BEL 0004 RUE VOLTAIRE AL 0470
4371763 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 VILLIERS LE BEL 0004 RUE VOLTAIRE AL 0470
4371764 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 VILLIERS LE BEL 0004 RUE VOLTAIRE AL 0470
4371765 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 VILLIERS LE BEL 0004 RUE VOLTAIRE AL 0470
4371766 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 VILLIERS LE BEL 0006 RUE VOLTAIRE AL 0470
4371767 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 VILLIERS LE BEL 0006 RUE VOLTAIRE AL 0470
4371768 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 VILLIERS LE BEL 0006 RUE VOLTAIRE AL 0470
4371769 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 VILLIERS LE BEL 0006 RUE VOLTAIRE AL 0470
4371770 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 VILLIERS LE BEL 0006 RUE VOLTAIRE AL 0470
4371771 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 VILLIERS LE BEL 0008 RUE VOLTAIRE AL 0470
4371772 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 VILLIERS LE BEL 0008 RUE VOLTAIRE AL 0470
4371773 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 VILLIERS LE BEL 0008 RUE VOLTAIRE AL 0470
4371774 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 VILLIERS LE BEL 0008 RUE VOLTAIRE AL 0470
4371775 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 VILLIERS LE BEL 0008 RUE VOLTAIRE AL 0470
4371776 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 VILLIERS LE BEL 0010 RUE VOLTAIRE AL 0470
4371777 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 VILLIERS LE BEL 0010 RUE VOLTAIRE AL 0470
4371778 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 VILLIERS LE BEL 0010 RUE VOLTAIRE AL 0470
4371779 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 VILLIERS LE BEL 0010 RUE VOLTAIRE AL 0470
4371780 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 VILLIERS LE BEL 0010 RUE VOLTAIRE AL 0470
4371781 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 VILLIERS LE BEL 0012 RUE VOLTAIRE AL 0470
4371782 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 VILLIERS LE BEL 0012 RUE VOLTAIRE AL 0470
4371783 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 VILLIERS LE BEL 0012 RUE VOLTAIRE AL 0470
4371784 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 VILLIERS LE BEL 0012 RUE VOLTAIRE AL 0470
4371785 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 VILLIERS LE BEL 0012 RUE VOLTAIRE AL 0470
4371786 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 VILLIERS LE BEL 0014 RUE VOLTAIRE AL 0470
4371787 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 VILLIERS LE BEL 0014 RUE VOLTAIRE AL 0470
4371788 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 VILLIERS LE BEL 0014 RUE VOLTAIRE AL 0470
4371789 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 VILLIERS LE BEL 0014 RUE VOLTAIRE AL 0470
4371790 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 VILLIERS LE BEL 0014 RUE VOLTAIRE AL 0470
4371791 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 VILLIERS LE BEL 0016 RUE VOLTAIRE AL 0470
4371792 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 VILLIERS LE BEL 0016 RUE VOLTAIRE AL 0470
4371793 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 VILLIERS LE BEL 0016 RUE VOLTAIRE AL 0470
4371794 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 VILLIERS LE BEL 0016 RUE VOLTAIRE AL 0470
4371795 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 VILLIERS LE BEL 0016 RUE VOLTAIRE AL 0470
4371796 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 VILLIERS LE BEL 0018 RUE VOLTAIRE AL 0470
4371797 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 VILLIERS LE BEL 0018 RUE VOLTAIRE AL 0470
4371798 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 VILLIERS LE BEL 0018 RUE VOLTAIRE AL 0470
4371799 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 VILLIERS LE BEL 0018 RUE VOLTAIRE AL 0470
4371800 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 VILLIERS LE BEL 0018 RUE VOLTAIRE AL 0470
4371801 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 VILLIERS LE BEL 0020 RUE VOLTAIRE AL 0470
4371802 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 VILLIERS LE BEL 0020 RUE VOLTAIRE AL 0470
4371803 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 VILLIERS LE BEL 0020 RUE VOLTAIRE AL 0470
4371804 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 VILLIERS LE BEL 0020 RUE VOLTAIRE AL 0470
4371805 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 VILLIERS LE BEL 0020 RUE VOLTAIRE AL 0470
4371806 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 VILLIERS LE BEL 0022 RUE VOLTAIRE AL 0470
4371807 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 VILLIERS LE BEL 0022 RUE VOLTAIRE AL 0470
4371808 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 VILLIERS LE BEL 0022 RUE VOLTAIRE AL 0470
4371809 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 VILLIERS LE BEL 0022 RUE VOLTAIRE AL 0470
4371810 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 VILLIERS LE BEL 0022 RUE VOLTAIRE AL 0470
4371811 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 95 SA 552046484 95 VILLIERS LE BEL 0022 RUE VOLTAIRE AL 0470

 

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.