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 DU GAL DE LACHARRIERE found 21 results

# Company Address REF Geotag
18579614 RESEAU TRANSPORT ELECTRICITE AGENCE COMPTABLE IDF U23425492
@Company
@Persons		 94028 CRETEIL 0055, RUE DU GAL DE LACHARRIERE Department: 94
Parcel Code: 94028000AE0122
Surface: 37
Location: Zoom
Google Maps: 48.785220, 2.465819
18579615 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons		 94028 CRETEIL 0055, RUE DU GAL DE LACHARRIERE Department: 94
Parcel Code: 94028000AE0122
Surface: 37
Location: Zoom
Google Maps: 48.785220, 2.465819
18579616 COMMUNE DE CRETEIL COM 219400280
@Company
@Persons		 94028 CRETEIL RUE DU GAL DE LACHARRIERE Department: 94
Parcel Code: 94028000AE0174
Surface: 128
Location: Zoom
Google Maps: 48.785662, 2.465583
18579627 LOISELET ET DAIGREMONT SARL 300938644
@Company
@Persons		 94028 CRETEIL 0001, RUE DU GAL DE LACHARRIERE Department: 94
Parcel Code: 94028000AF0049
Surface: 3503
Location: Zoom
Google Maps: 48.788248, 2.464769
18579628 LOISELET ET DAIGREMONT SARL 300938644
@Company
@Persons		 94028 CRETEIL 0001, RUE DU GAL DE LACHARRIERE Department: 94
Parcel Code: 94028000AF0049
Surface: 3503
Location: Zoom
Google Maps: 48.788248, 2.464769
18579630 CABINET LA MAISON SARL U23411318
@Company
@Persons		 94028 CRETEIL 0011, RUE DU GAL DE LACHARRIERE Department: 94
Parcel Code: 94028000AF0051
Surface: 1761
Location: Zoom
Google Maps: 48.787535, 2.465181
18579631 LDHR SCI 850537010
@Company
@Persons		 94028 CRETEIL 0019, RUE DU GAL DE LACHARRIERE Department: 94
Parcel Code: 94028000AF0054
Surface: 697
Location: Zoom
Google Maps: 48.786902, 2.465018
18579632 LDHR SCI 850537010
@Company
@Persons		 94028 CRETEIL 0019, RUE DU GAL DE LACHARRIERE Department: 94
Parcel Code: 94028000AF0054
Surface: 697
Location: Zoom
Google Maps: 48.786902, 2.465018
18579633 PY2A SCI 833065915
@Company
@Persons		 94028 CRETEIL 0039, RUE DU GAL DE LACHARRIERE Department: 94
Parcel Code: 94028000AF0091
Surface: 1267
Location: Zoom
Google Maps: 48.786175, 2.465634
18579637 OFFICE PUB HABIT LOYER MODERE VILLE CRET OHLM 279400055
@Company
@Persons		 94028 CRETEIL 0023, RUE DU GAL DE LACHARRIERE Department: 94
Parcel Code: 94028000AF0131
Surface: 6852
Location: Zoom
Google Maps: 48.787016, 2.465491
18579696 BATIGERE SA 645520164
@Company
@Persons		 94028 CRETEIL 0036, RUE DU GAL DE LACHARRIERE Department: 94
Parcel Code: 94028000AI0034
Surface: 3608
Location: Zoom
Google Maps: 48.785284, 2.464520
18579698 BATIGERE SA 645520164
@Company
@Persons		 94028 CRETEIL 0034, RUE DU GAL DE LACHARRIERE Department: 94
Parcel Code: 94028000AI0061
Surface: 1803
Location: Zoom
Google Maps: 48.785538, 2.464375
18579699 FONCIA VAL DE MARNE SAS 969200799
@Company
@Persons		 94028 CRETEIL 0012, RUE DU GAL DE LACHARRIERE Department: 94
Parcel Code: 94028000AI0101
Surface: 4525
Location: Zoom
Google Maps: 48.787132, 2.463979
18579700 BATIGERE SA 645520164
@Company
@Persons		 94028 CRETEIL 0038, RUE DU GAL DE LACHARRIERE Department: 94
Parcel Code: 94028000AI0107
Surface: 1200
Location: Zoom
Google Maps: 48.785109, 2.464212
18579701 SGI G GICQUEL SARL U09912543
@Company
@Persons		 94028 CRETEIL 0032, RUE DU GAL DE LACHARRIERE Department: 94
Parcel Code: 94028000AI0123
Surface: 3728
Location: Zoom
Google Maps: 48.785832, 2.464413
18579702 SGI G GICQUEL SARL U09912543
@Company
@Persons		 94028 CRETEIL 0032, RUE DU GAL DE LACHARRIERE Department: 94
Parcel Code: 94028000AI0123
Surface: 3728
Location: Zoom
Google Maps: 48.785832, 2.464413
18579703 SGI G GICQUEL SARL U09912543
@Company
@Persons		 94028 CRETEIL 0032, RUE DU GAL DE LACHARRIERE Department: 94
Parcel Code: 94028000AI0123
Surface: 3728
Location: Zoom
Google Maps: 48.785832, 2.464413
18579704 SGI G GICQUEL SARL U09912543
@Company
@Persons		 94028 CRETEIL 0032, RUE DU GAL DE LACHARRIERE Department: 94
Parcel Code: 94028000AI0123
Surface: 3728
Location: Zoom
Google Maps: 48.785832, 2.464413
18579705 SGI G GICQUEL SARL U09912543
@Company
@Persons		 94028 CRETEIL 0032, RUE DU GAL DE LACHARRIERE Department: 94
Parcel Code: 94028000AI0123
Surface: 3728
Location: Zoom
Google Maps: 48.785832, 2.464413
18579706 SGI G GICQUEL SARL U09912543
@Company
@Persons		 94028 CRETEIL 0032, RUE DU GAL DE LACHARRIERE Department: 94
Parcel Code: 94028000AI0123
Surface: 3728
Location: Zoom
Google Maps: 48.785832, 2.464413
18579713 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23888820
@Company
@Persons		 94028 CRETEIL 0008, RUE DU GAL DE LACHARRIERE Department: 94
Parcel Code: 94028000AI0211
Surface: 2626
Location: Zoom
Google Maps: 48.787529, 2.463965

 

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.