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 433584133 found 25 results

# Company Address REF Cadastre
32732 CABINET OJALVO GESTION ET TRANSACTION 91 SARL 433584133 91 MAROLLES-EN-HUREPOIX LA MARE AUX CHANVRES Department: 91
Place: MAROLLES-EN-HUREPOIX
Section: A
Parcel N° 0109
@Geotag
32745 CABINET OJALVO GESTION ET TRANSACTION 91 SARL 433584133 91 MAROLLES-EN-HUREPOIX LA MARE AUX CHANVRES Department: 91
Place: MAROLLES-EN-HUREPOIX
Section: A
Parcel N° 0342
@Geotag
32770 CABINET OJALVO GESTION ET TRANSACTION 91 SARL 433584133 91 MAROLLES-EN-HUREPOIX LA MARE AUX CHANVRES Department: 91
Place: MAROLLES-EN-HUREPOIX
Section: A
Parcel N° 0440
@Geotag
48669 CABINET OJALVO GESTION ET TRANSACTION 91 SARL 433584133 91 ST GERMAIN LES ARPAJON RUE HENRI ROL-TANGUY Department: 91
Place: ST GERMAIN LES ARPAJON
Section: AX
Parcel N° 0003
@Geotag
48670 CABINET OJALVO GESTION ET TRANSACTION 91 SARL 433584133 91 ST GERMAIN LES ARPAJON RUE PALMYRE PERGOT Department: 91
Place: ST GERMAIN LES ARPAJON
Section: AX
Parcel N° 0004
@Geotag
48675 CABINET OJALVO GESTION ET TRANSACTION 91 SARL 433584133 91 ST GERMAIN LES ARPAJON LES GRANDS BOIS Department: 91
Place: ST GERMAIN LES ARPAJON
Section: AX
Parcel N° 0049
@Geotag
48676 CABINET OJALVO GESTION ET TRANSACTION 91 SARL 433584133 91 ST GERMAIN LES ARPAJON LES GRANDS BOIS Department: 91
Place: ST GERMAIN LES ARPAJON
Section: AX
Parcel N° 0050
@Geotag
48680 CABINET OJALVO GESTION ET TRANSACTION 91 SARL 433584133 91 ST GERMAIN LES ARPAJON LES GRANDS BOIS Department: 91
Place: ST GERMAIN LES ARPAJON
Section: AX
Parcel N° 0080
@Geotag
48681 CABINET OJALVO GESTION ET TRANSACTION 91 SARL 433584133 91 ST GERMAIN LES ARPAJON RUE PALMYRE PERGOT Department: 91
Place: ST GERMAIN LES ARPAJON
Section: AX
Parcel N° 0081
@Geotag
48687 CABINET OJALVO GESTION ET TRANSACTION 91 SARL 433584133 91 ST GERMAIN LES ARPAJON LES GRANDS BOIS Department: 91
Place: ST GERMAIN LES ARPAJON
Section: AY
Parcel N° 0023
@Geotag
18394613 CABINET OJALVO GESTION ET TRANSACTION" "91 SARL 433584133 91 BONDOUFLE 0007 Department: 91
Place: BONDOUFLE
Section: BA
Parcel N° 0078
@Geotag
24149656 CABINET OJALVO GESTION ET TRANSACTION" "75 SARL 433584133 75 PARIS 06 0095 Department: 75
Place: PARIS 06
Section: AV
Parcel N° 0011
@Geotag
24149657 CABINET OJALVO GESTION ET TRANSACTION" "75 SARL 433584133 75 PARIS 06 0095 Department: 75
Place: PARIS 06
Section: AV
Parcel N° 0011
@Geotag
28776445 CABINET OJALVO GESTION ET TRANSACTION" "77 SARL 433584133 77 VERT-SAINT-DENIS 0010 Department: 77
Place: VERT-SAINT-DENIS
Section: B
Parcel N° 1616
@Geotag
28996207 CABINET OJALVO GESTION ET TRANSACTION" "75 SARL 433584133 75 PARIS 16 0100 Department: 75
Place: PARIS 16
Section: FL
Parcel N° 0112
@Geotag
29770321 CABINET OJALVO GESTION ET TRANSACTION" "75 SARL 433584133 75 PARIS 06 BD RASPAIL Department: 75
Place: PARIS 06
Section: AV
Parcel N° 0011
@Geotag
30600179 CABINET OJALVO GESTION ET TRANSACTION" "77 SARL 433584133 77 VERT-SAINT-DENIS RUE PAUL HENRI SPAAK Department: 77
Place: VERT-SAINT-DENIS
Section: B
Parcel N° 1616
@Geotag
32272382 CABINET OJALVO GESTION ET TRANSACTION" "91 SARL 433584133 91 BONDOUFLE RUE PIERRE JOSSE Department: 91
Place: BONDOUFLE
Section: BA
Parcel N° 0078
@Geotag
32298211 CABINET OJALVO GESTION ET TRANSACTION" "91 SARL 433584133 91 LISSES PIECE DE LA REMISE Department: 91
Place: LISSES
Section: AO
Parcel N° 0061
@Geotag
32313854 CABINET OJALVO GESTION ET TRANSACTION" "91 SARL 433584133 91 LE PLESSIS PATE AV DE LA TREMBLAIE Department: 91
Place: LE PLESSIS PATE
Section: AP
Parcel N° 0005
@Geotag
32313855 CABINET OJALVO GESTION ET TRANSACTION" "91 SARL 433584133 91 LE PLESSIS PATE AV DE LA TREMBLAIE Department: 91
Place: LE PLESSIS PATE
Section: AP
Parcel N° 0006
@Geotag
32313856 CABINET OJALVO GESTION ET TRANSACTION" "91 SARL 433584133 91 LE PLESSIS PATE AV DE LA TREMBLAIE Department: 91
Place: LE PLESSIS PATE
Section: AP
Parcel N° 0007
@Geotag
32313857 CABINET OJALVO GESTION ET TRANSACTION" "91 SARL 433584133 91 LE PLESSIS PATE AV DE LA TREMBLAIE Department: 91
Place: LE PLESSIS PATE
Section: AP
Parcel N° 0008
@Geotag
32996652 CABINET OJALVO GESTION ET TRANSACTION" "77 SARL 433584133 77 LIEUSAINT LES HAULDRES Department: 77
Place: LIEUSAINT
Section: ZL
Parcel N° 0569
@Geotag
32996653 CABINET OJALVO GESTION ET TRANSACTION" "77 SARL 433584133 77 LIEUSAINT LES HAULDRES Department: 77
Place: LIEUSAINT
Section: ZL
Parcel N° 0570
@Geotag

 

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.