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 94028 CRETEIL RUE CHERET found 33 results

# Company Address REF Geotag
18580799 STE IMMOB BLEUETS PINSONS SA U23408028
@Company
@Persons		 94028 CRETEIL 0121, RUE CHERET Department: 94
Parcel Code: 940280000B0165
Surface: 7804
Location: Zoom
Google Maps: 48.805462, 2.455006
18580800 BSGI U19052007
@Company
@Persons		 94028 CRETEIL 0121, RUE CHERET Department: 94
Parcel Code: 940280000B0165
Surface: 7804
Location: Zoom
Google Maps: 48.805462, 2.455006
18580808 ASSOCIATION DIOCESAINE DE CRETEIL ASS 340818483
@Company
@Persons		 94028 CRETEIL 0101, RUE CHERET Department: 94
Parcel Code: 940280000B0218
Surface: 932
Location: Zoom
Google Maps: 48.804565, 2.457938
18580809 FONCIA VAL DE MARNE SAS 969200799
@Company
@Persons		 94028 CRETEIL 0097, RUE CHERET Department: 94
Parcel Code: 940280000B0220
Surface: 2642
Location: Zoom
Google Maps: 48.804308, 2.457898
18580811 COMMUNE DE CRETEIL COM 219400280
@Company
@Persons		 94028 CRETEIL RUE CHERET Department: 94
Parcel Code: 940280000B0237
Surface: 291
Location: Zoom
Google Maps: 48.804992, 2.457452
18582271 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE SA 572150175
@Company
@Persons		 94028 CRETEIL 0073, RUE CHERET Department: 94
Parcel Code: 940280000D0048
Surface: 3809
Location: Zoom
Google Maps: 48.802976, 2.459245
18582272 SOCIETE ANONYME DHABITATIONS A LOYER MODERE TOIT ET JOIE SA 572150175
@Company
@Persons		 94028 CRETEIL 0073, RUE CHERET Department: 94
Parcel Code: 940280000D0048
Surface: 3809
Location: Zoom
Google Maps: 48.802976, 2.459245
18582280 EFIDIS SA HABITATION LOYER MODERE SA 582008728
@Company
@Persons		 94028 CRETEIL 0091, RUE CHERET Department: 94
Parcel Code: 940280000D0062
Surface: 3874
Location: Zoom
Google Maps: 48.803876, 2.458058
18582281 EFIDIS SA HABITATION LOYER MODERE SA 582008728
@Company
@Persons		 94028 CRETEIL 0091, RUE CHERET Department: 94
Parcel Code: 940280000D0063
Surface: 59
Location: Zoom
Google Maps: 48.804135, 2.458772
18582282 EFIDIS SA HABITATION LOYER MODERE SA 582008728
@Company
@Persons		 94028 CRETEIL 0081, RUE CHERET Department: 94
Parcel Code: 940280000D0065
Surface: 122
Location: Zoom
Google Maps: 48.803729, 2.459206
18582283 EFIDIS SA HABITATION LOYER MODERE SA 582008728
@Company
@Persons		 94028 CRETEIL 0081, RUE CHERET Department: 94
Parcel Code: 940280000D0066
Surface: 106
Location: Zoom
Google Maps: 48.803994, 2.458942
18582284 EFIDIS SA HABITATION LOYER MODERE SA 582008728
@Company
@Persons		 94028 CRETEIL 0085, RUE CHERET Department: 94
Parcel Code: 940280000D0067
Surface: 101
Location: Zoom
Google Maps: 48.803815, 2.458980
18582285 EFIDIS SA HABITATION LOYER MODERE SA 582008728
@Company
@Persons		 94028 CRETEIL 0085, RUE CHERET Department: 94
Parcel Code: 940280000D0068
Surface: 50
Location: Zoom
Google Maps: 48.803861, 2.459067
18582291 EFIDIS SA HABITATION LOYER MODERE SA 582008728
@Company
@Persons		 94028 CRETEIL 0089, RUE CHERET Department: 94
Parcel Code: 940280000D0083
Surface: 24776
Location: Zoom
Google Maps: 48.802999, 2.457090
18582292 COMMUNE DE CRETEIL COM 219400280
@Company
@Persons		 94028 CRETEIL 0089, RUE CHERET Department: 94
Parcel Code: 940280000D0084
Surface: 127
Location: Zoom
Google Maps: 48.802611, 2.455329
18582293 COMMUNE DE CRETEIL COM 219400280
@Company
@Persons		 94028 CRETEIL 0089, RUE CHERET Department: 94
Parcel Code: 940280000D0085
Surface: 1235
Location: Zoom
Google Maps: 48.802696, 2.456442
18582300 COMMUNE DE MAISONS ALFORT COM 219400462
@Company
@Persons		 94028 CRETEIL RUE CHERET Department: 94
Parcel Code: 940280000E0087
Surface: 1169
Location: Zoom
Google Maps: 48.806069, 2.460248
18582303 CRETEIL HABITAT SEMIC SA 672003118
@Company
@Persons		 94028 CRETEIL 0102, RUE CHERET Department: 94
Parcel Code: 940280000E0110
Surface: 595
Location: Zoom
Google Maps: 48.804800, 2.458281
18582317 COMMUNE DE CRETEIL COM 219400280
@Company
@Persons		 94028 CRETEIL 0072, RUE CHERET Department: 94
Parcel Code: 940280000F0137
Surface: 25
Location: Zoom
Google Maps: 48.802946, 2.460289
18582318 COMMUNE DE CRETEIL COM 219400280
@Company
@Persons		 94028 CRETEIL RUE CHERET Department: 94
Parcel Code: 940280000F0144
Surface: 1
Location: Zoom
Google Maps: 48.803518, 2.459642
18582319 COMMUNE DE CRETEIL COM 219400280
@Company
@Persons		 94028 CRETEIL RUE CHERET Department: 94
Parcel Code: 940280000F0145
Surface: 23
Location: Zoom
Google Maps: 48.803359, 2.459774
18582320 COMMUNE DE CRETEIL COM 219400280
@Company
@Persons		 94028 CRETEIL RUE CHERET Department: 94
Parcel Code: 940280000F0146
Surface: 52
Location: Zoom
Google Maps: 48.803050, 2.460146
18582321 COMMUNE DE CRETEIL COM 219400280
@Company
@Persons		 94028 CRETEIL 0070, RUE CHERET Department: 94
Parcel Code: 940280000F0148
Surface: 446
Location: Zoom
Google Maps: 48.802913, 2.460585
18582335 SOCIETE DU GRAND PARIS EPIC 525046017
@Company
@Persons		 94028 CRETEIL 0040, RUE CHERET Department: 94
Parcel Code: 940280000I0056
Surface: 842
Location: Zoom
Google Maps: 48.802037, 2.463616
18582336 SOCIETE DU GRAND PARIS EPIC 525046017
@Company
@Persons		 94028 CRETEIL 0040, RUE CHERET Department: 94
Parcel Code: 940280000I0056
Surface: 842
Location: Zoom
Google Maps: 48.802037, 2.463616
18582340 COMMUNE DE CRETEIL COM 219400280
@Company
@Persons		 94028 CRETEIL 0052, RUE CHERET Department: 94
Parcel Code: 940280000I0130
Surface: 9
Location: Zoom
Google Maps: 48.802327, 2.461866
18582341 COMMUNE DE CRETEIL COM 219400280
@Company
@Persons		 94028 CRETEIL 0058, RUE CHERET Department: 94
Parcel Code: 940280000I0138
Surface: 26
Location: Zoom
Google Maps: 48.802416, 2.461241
18582343 COMMUNE DE CRETEIL COM 219400280
@Company
@Persons		 94028 CRETEIL RUE CHERET Department: 94
Parcel Code: 940280000I0155
Surface: 16
Location: Zoom
Google Maps: 48.802336, 2.461753
18582345 CABINET PROXIMMONET U16400707
@Company
@Persons		 94028 CRETEIL 0024, RUE CHERET Department: 94
Parcel Code: 940280000J0038
Surface: 462
Location: Zoom
Google Maps: 48.801229, 2.464436
18582353 COMMUNE DE CRETEIL COM 219400280
@Company
@Persons		 94028 CRETEIL 0005, RUE CHERET Department: 94
Parcel Code: 940280000J0181
Surface: 10
Location: Zoom
Google Maps: 48.800361, 2.465676
18582354 COMMUNE DE CRETEIL COM 219400280
@Company
@Persons		 94028 CRETEIL RUE CHERET Department: 94
Parcel Code: 940280000J0183
Surface: 10
Location: Zoom
Google Maps: 48.800310, 2.465787
18582359 COMMUNE DE CRETEIL COM 219400280
@Company
@Persons		 94028 CRETEIL RUE CHERET Department: 94
Parcel Code: 940280000J0193
Surface: 17
Location: Zoom
Google Maps: 48.800554, 2.465250
18582364 COGEFI GESTION SAS U11255697
@Company
@Persons		 94028 CRETEIL 0041, RUE CHERET Department: 94
Parcel Code: 940280000K0092
Surface: 3479
Location: Zoom
Google Maps: 48.801775, 2.462491

 

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.