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 DE FALKIRK found 10 results

# Company Address REF Geotag
18581619 COMMUNE DE CRETEIL COM 219400280
@Company
@Persons		 94028 CRETEIL RUE DE FALKIRK Department: 94
Parcel Code: 94028000BL0095
Surface: 312
Location: Zoom
Google Maps: 48.771703, 2.459345
18581624 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD SA 552046484
@Company
@Persons		 94028 CRETEIL 0027, RUE DE FALKIRK Department: 94
Parcel Code: 94028000BL0194
Surface: 1214
Location: Zoom
Google Maps: 48.772071, 2.459780
18581641 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD SA 552046484
@Company
@Persons		 94028 CRETEIL 0027, RUE DE FALKIRK Department: 94
Parcel Code: 94028000BL0250
Surface: 358
Location: Zoom
Google Maps: 48.772313, 2.459511
18581642 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD SA 552046484
@Company
@Persons		 94028 CRETEIL 0027, RUE DE FALKIRK Department: 94
Parcel Code: 94028000BL0251
Surface: 1207
Location: Zoom
Google Maps: 48.772065, 2.459481
18581643 COMMUNE DE CRETEIL COM 219400280
@Company
@Persons		 94028 CRETEIL RUE DE FALKIRK Department: 94
Parcel Code: 94028000BL0252
Surface: 2482
Location: Zoom
Google Maps: 48.771941, 2.459027
18581646 CRETEIL HABITAT SEMIC SA 672003118
@Company
@Persons		 94028 CRETEIL 0058, RUE DE FALKIRK Department: 94
Parcel Code: 94028000BL0265
Surface: 2308
Location: Zoom
Google Maps: 48.771074, 2.460598
18581650 CRETEIL HABITAT SEMIC SA 672003118
@Company
@Persons		 94028 CRETEIL 0034, RUE DE FALKIRK Department: 94
Parcel Code: 94028000BL0301
Surface: 2788
Location: Zoom
Google Maps: 48.771562, 2.459234
18581671 COMMUNE DE CRETEIL COM 219400280
@Company
@Persons		 94028 CRETEIL RUE DE FALKIRK Department: 94
Parcel Code: 94028000BL0372
Surface: 2366
Location: Zoom
Google Maps: 48.771319, 2.459673
18581684 COMMUNE DE CRETEIL COM 219400280
@Company
@Persons		 94028 CRETEIL RUE DE FALKIRK Department: 94
Parcel Code: 94028000BL0392
Surface: 5530
Location: Zoom
Google Maps: 48.771465, 2.460589
18581685 CRETEIL HABITAT SEMIC SA 672003118
@Company
@Persons		 94028 CRETEIL RUE DE FALKIRK Department: 94
Parcel Code: 94028000BL0393
Surface: 29
Location: Zoom
Google Maps: 48.771068, 2.460946

 

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.