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 AV DE LA REPUBLIQUE found 19 results

# Company Address REF Geotag
18579076 DEPARTEMENT DU VAL DE MARNE DEPT 229400288
@Company
@Persons		 94022 CHOISY LE ROI 0005, AV DE LA REPUBLIQUE Department: 94
Parcel Code: 940220000N0002
Surface: 430
Location: Zoom
Google Maps: 48.761340, 2.407901
18579079 SOC JEAN TURMEL ET FILS SARL 622007102
@Company
@Persons		 94022 CHOISY LE ROI 0015, AV DE LA REPUBLIQUE Department: 94
Parcel Code: 940220000N0026
Surface: 563
Location: Zoom
Google Maps: 48.760792, 2.408294
18579126 EUSTACHE SCI 408966398
@Company
@Persons		 94022 CHOISY LE ROI 0014, AV DE LA REPUBLIQUE Department: 94
Parcel Code: 940220000O0020
Surface: 71
Location: Zoom
Google Maps: 48.761326, 2.407053
18579131 FONDATION APPRENTIS DAUTEUIL FON 775688799
@Company
@Persons		 94022 CHOISY LE ROI 0020, AV DE LA REPUBLIQUE Department: 94
Parcel Code: 940220000O0062
Surface: 359
Location: Zoom
Google Maps: 48.761088, 2.407238
18579132 SOC JEAN TURMEL ET FILS SARL 622007102
@Company
@Persons		 94022 CHOISY LE ROI 0024, AV DE LA REPUBLIQUE Department: 94
Parcel Code: 940220000O0070
Surface: 389
Location: Zoom
Google Maps: 48.760774, 2.407395
18579136 FONDATION APPRENTIS DAUTEUIL FON 775688799
@Company
@Persons		 94022 CHOISY LE ROI 0020, AV DE LA REPUBLIQUE Department: 94
Parcel Code: 940220000O0142
Surface: 400
Location: Zoom
Google Maps: 48.760995, 2.407246
18579145 COMMUNE DE CHOISY LE ROI COM 219400223
@Company
@Persons		 94022 CHOISY LE ROI AV DE LA REPUBLIQUE Department: 94
Parcel Code: 940220000O0168
Surface: 119
Location: Zoom
Google Maps: 48.761323, 2.407193
18579216 LE FORML SCI 835327388
@Company
@Persons		 94022 CHOISY LE ROI 0054, AV DE LA REPUBLIQUE Department: 94
Parcel Code: 940220000P0235
Surface: 1469
Location: Zoom
Google Maps: 48.758915, 2.408500
18579220 ASSOCIATION DIOCESAINE DE CRETEIL ASS 340818483
@Company
@Persons		 94022 CHOISY LE ROI 0062, AV DE LA REPUBLIQUE Department: 94
Parcel Code: 940220000P0247
Surface: 954
Location: Zoom
Google Maps: 48.758541, 2.408764
18579221 CABINET COULON SAS 301159919
@Company
@Persons		 94022 CHOISY LE ROI 0031, AV DE LA REPUBLIQUE Department: 94
Parcel Code: 940220000Q0001
Surface: 439
Location: Zoom
Google Maps: 48.759602, 2.409051
18579222 CABINET COULON SAS 301159919
@Company
@Persons		 94022 CHOISY LE ROI 0031, AV DE LA REPUBLIQUE Department: 94
Parcel Code: 940220000Q0001
Surface: 439
Location: Zoom
Google Maps: 48.759602, 2.409051
18579223 CABINET COULON SAS 301159919
@Company
@Persons		 94022 CHOISY LE ROI 0031, AV DE LA REPUBLIQUE Department: 94
Parcel Code: 940220000Q0001
Surface: 439
Location: Zoom
Google Maps: 48.759602, 2.409051
18579228 CABINET COULON SAS 301159919
@Company
@Persons		 94022 CHOISY LE ROI 0035, AV DE LA REPUBLIQUE Department: 94
Parcel Code: 940220000Q0007
Surface: 372
Location: Zoom
Google Maps: 48.758940, 2.409462
18579229 CABINET TURMEL U23466045
@Company
@Persons		 94022 CHOISY LE ROI 0037, AV DE LA REPUBLIQUE Department: 94
Parcel Code: 940220000Q0008
Surface: 156
Location: Zoom
Google Maps: 48.758877, 2.409581
18579233 COMMUNE DE CHOISY LE ROI COM 219400223
@Company
@Persons		 94022 CHOISY LE ROI 0047, AV DE LA REPUBLIQUE Department: 94
Parcel Code: 940220000Q0036
Surface: 294
Location: Zoom
Google Maps: 48.758139, 2.409872
18579234 MDRC SYNDIC U20664755
@Company
@Persons		 94022 CHOISY LE ROI 0047, AV DE LA REPUBLIQUE Department: 94
Parcel Code: 940220000Q0037
Surface: 181
Location: Zoom
Google Maps: 48.758285, 2.409950
18579253 COMMUNE DE CHOISY LE ROI COM 219400223
@Company
@Persons		 94022 CHOISY LE ROI 0037, AV DE LA REPUBLIQUE Department: 94
Parcel Code: 940220000Q0174
Surface: 77
Location: Zoom
Google Maps: 48.758830, 2.409383
18579254 COMMUNE DE CHOISY LE ROI COM 219400223
@Company
@Persons		 94022 CHOISY LE ROI AV DE LA REPUBLIQUE Department: 94
Parcel Code: 940220000Q0179
Surface: 46
Location: Zoom
Google Maps: 48.757808, 2.410050
18579293 HB SCI 483226601
@Company
@Persons		 94022 CHOISY LE ROI 0074, AV DE LA REPUBLIQUE Department: 94
Parcel Code: 940220000S0001
Surface: 328
Location: Zoom
Google Maps: 48.757802, 2.409325

 

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.