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 LACTION SOCIALE IMMOBILIERE""94 SA 582084612 found 40 results

# Company Address REF Cadastre
5525706 LACTION SOCIALE IMMOBILIERE 94 SA 582084612 94 ALFORTVILLE 0063 RUE VICTOR HUGO Q 0184
5525707 LACTION SOCIALE IMMOBILIERE 94 SA 582084612 94 ALFORTVILLE 0063 RUE VICTOR HUGO Q 0184
5525708 LACTION SOCIALE IMMOBILIERE 94 SA 582084612 94 ALFORTVILLE 0065 RUE VICTOR HUGO Q 0184
5525709 LACTION SOCIALE IMMOBILIERE 94 SA 582084612 94 ALFORTVILLE 0065 RUE VICTOR HUGO Q 0184
5581797 LACTION SOCIALE IMMOBILIERE 94 SA 582084612 94 CHOISY LE ROI 0072 AV D ALFORTVILLE AG 0001
5581799 LACTION SOCIALE IMMOBILIERE 94 SA 582084612 94 CHOISY LE ROI 0072 AV D ALFORTVILLE AG 0001
5598115 LACTION SOCIALE IMMOBILIERE 94 SA 582084612 94 CRETEIL 0145 RUE CHERET B 0165
5598116 LACTION SOCIALE IMMOBILIERE 94 SA 582084612 94 CRETEIL 0145 RUE CHERET B 0165
5598121 LACTION SOCIALE IMMOBILIERE 94 SA 582084612 94 CRETEIL 0041 RUE DES PINSONS B 0165
5598136 LACTION SOCIALE IMMOBILIERE 94 SA 582084612 94 CRETEIL 0001 RUE FRANCIS PICABIA B 0169
5598139 LACTION SOCIALE IMMOBILIERE 94 SA 582084612 94 CRETEIL 0001 RUE FRANCIS PICABIA B 0169
5624908 LACTION SOCIALE IMMOBILIERE 94 SA 582084612 94 FRESNES 0001 SEN DES ALOUETTES E 0338
5624909 LACTION SOCIALE IMMOBILIERE 94 SA 582084612 94 FRESNES 0001 SEN DES ALOUETTES E 0338
5624910 LACTION SOCIALE IMMOBILIERE 94 SA 582084612 94 FRESNES 0001 SEN DES ALOUETTES E 0338
5624911 LACTION SOCIALE IMMOBILIERE 94 SA 582084612 94 FRESNES 0001 SEN DES ALOUETTES E 0338
5624913 LACTION SOCIALE IMMOBILIERE 94 SA 582084612 94 FRESNES 0001 SEN DES ALOUETTES E 0338
5628522 LACTION SOCIALE IMMOBILIERE 94 SA 582084612 94 FRESNES 0061 RUE DU DOCT EMILE ROUX V 0001
5639654 LACTION SOCIALE IMMOBILIERE 94 SA 582084612 94 L HAY LES ROSES 0004 RUE DE LA COSARDE V 0057
5640969 LACTION SOCIALE IMMOBILIERE 94 SA 582084612 94 IVRY SUR SEINE 0026 RUE HENRI MARTIN AC 0012
5701280 LACTION SOCIALE IMMOBILIERE 94 SA 582084612 94 RUNGIS 0006 RES LES CLOSEAUX AI 0021
5701281 LACTION SOCIALE IMMOBILIERE 94 SA 582084612 94 RUNGIS 0006 RES LES CLOSEAUX AI 0021
5701282 LACTION SOCIALE IMMOBILIERE 94 SA 582084612 94 RUNGIS 0007 RES LES CLOSEAUX AI 0021
5738395 LACTION SOCIALE IMMOBILIERE 94 SA 582084612 94 VILLEJUIF 0013 PAS DES RESERVOIRS O 0216
5738781 LACTION SOCIALE IMMOBILIERE 94 SA 582084612 94 VILLEJUIF 0013 RUE EMILE ZOLA P 0174
5738785 LACTION SOCIALE IMMOBILIERE 94 SA 582084612 94 VILLEJUIF 0013 RUE EMILE ZOLA P 0174
5738787 LACTION SOCIALE IMMOBILIERE 94 SA 582084612 94 VILLEJUIF 0013 RUE EMILE ZOLA P 0174
5738789 LACTION SOCIALE IMMOBILIERE 94 SA 582084612 94 VILLEJUIF 0013 RUE EMILE ZOLA P 0174
5738794 LACTION SOCIALE IMMOBILIERE 94 SA 582084612 94 VILLEJUIF 0013 RUE EMILE ZOLA P 0174
5738797 LACTION SOCIALE IMMOBILIERE 94 SA 582084612 94 VILLEJUIF 0013 RUE EMILE ZOLA P 0174
5738799 LACTION SOCIALE IMMOBILIERE 94 SA 582084612 94 VILLEJUIF 0013 RUE EMILE ZOLA P 0174
5738803 LACTION SOCIALE IMMOBILIERE 94 SA 582084612 94 VILLEJUIF 0013 RUE EMILE ZOLA P 0174
5766602 LACTION SOCIALE IMMOBILIERE 94 SA 582084612 94 VITRY SUR SEINE 0097 RUE AUBER AG 0025
5766612 LACTION SOCIALE IMMOBILIERE 94 SA 582084612 94 VITRY SUR SEINE 0097 RUE AUBER AG 0025
5769601 LACTION SOCIALE IMMOBILIERE 94 SA 582084612 94 VITRY SUR SEINE 0045 RUE EUGENE DERRIEN BD 0462
5769602 LACTION SOCIALE IMMOBILIERE 94 SA 582084612 94 VITRY SUR SEINE 0045 RUE EUGENE DERRIEN BD 0462
5769603 LACTION SOCIALE IMMOBILIERE 94 SA 582084612 94 VITRY SUR SEINE 0045 RUE EUGENE DERRIEN BD 0462
5769604 LACTION SOCIALE IMMOBILIERE 94 SA 582084612 94 VITRY SUR SEINE 0045 RUE EUGENE DERRIEN BD 0462
5769606 LACTION SOCIALE IMMOBILIERE 94 SA 582084612 94 VITRY SUR SEINE 0045 RUE EUGENE DERRIEN BD 0462
5769608 LACTION SOCIALE IMMOBILIERE 94 SA 582084612 94 VITRY SUR SEINE 0045 RUE EUGENE DERRIEN BD 0462
5769610 LACTION SOCIALE IMMOBILIERE 94 SA 582084612 94 VITRY SUR SEINE 0045 RUE EUGENE DERRIEN BD 0462

 

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.