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 94022 CHOISY LE ROI 0051, RUE DU FOUR found 6 results

# Company Address REF Geotag
18579337 SOC ANONYME GESTION DES EAUX DE PARIS SEM 339874703
@Company
@Persons		 94022 CHOISY LE ROI 0051, RUE DU FOUR Department: 94
Parcel Code: 940220000U0113
Surface: 225
Location: Zoom
Google Maps: 48.753206, 2.406978
18579338 VILLE DE PARIS COLL 217500016
@Company
@Persons		 94022 CHOISY LE ROI 0051, RUE DU FOUR Department: 94
Parcel Code: 940220000U0113
Surface: 225
Location: Zoom
Google Maps: 48.753206, 2.406978
18579373 SOC AMENAG DEVELOP VILLES DEP VAL-MARNE SEM 341214971
@Company
@Persons		 94022 CHOISY LE ROI 0051, RUE DU FOUR Department: 94
Parcel Code: 940220000U0187
Surface: 456
Location: Zoom
Google Maps: 48.753286, 2.406979
18579391 SERGIC U17540984
@Company
@Persons		 94022 CHOISY LE ROI 0051, RUE DU FOUR Department: 94
Parcel Code: 940220000U0212
Surface: 207
Location: Zoom
Google Maps: 48.752669, 2.407056
18579400 COMMUNE DE CHOISY LE ROI COM 219400223
@Company
@Persons		 94022 CHOISY LE ROI 0051, RUE DU FOUR Department: 94
Parcel Code: 940220000U0223
Surface: 30
Location: Zoom
Google Maps: 48.753942, 2.406724
18579401 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE EPIC 785769555
@Company
@Persons		 94022 CHOISY LE ROI 0051, RUE DU FOUR Department: 94
Parcel Code: 940220000U0224
Surface: 1625
Location: Zoom
Google Maps: 48.753634, 2.406838

 

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.