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 JEU DE PAUME found 17 results

# Company Address REF Geotag
18580395 CLESENCE SA 585980022
@Company
@Persons		 94028 CRETEIL 0045, RUE DU JEU DE PAUME Department: 94
Parcel Code: 94028000AQ0244
Surface: 221
Location: Zoom
Google Maps: 48.775624, 2.461407
18580396 COMMUNE DE CRETEIL COM 219400280
@Company
@Persons		 94028 CRETEIL 0009, RUE DU JEU DE PAUME Department: 94
Parcel Code: 94028000AQ0245
Surface: 4147
Location: Zoom
Google Maps: 48.776274, 2.461168
18580400 CRETEIL HABITAT SEMIC SA 672003118
@Company
@Persons		 94028 CRETEIL RUE DU JEU DE PAUME Department: 94
Parcel Code: 94028000AR0085
Surface: 541
Location: Zoom
Google Maps: 48.776823, 2.460750
18580405 CRETEIL HABITAT SEMIC SA 672003118
@Company
@Persons		 94028 CRETEIL RUE DU JEU DE PAUME Department: 94
Parcel Code: 94028000AR0122
Surface: 331
Location: Zoom
Google Maps: 48.777466, 2.460928
18580417 CRETEIL HABITAT SEMIC SA 672003118
@Company
@Persons		 94028 CRETEIL RUE DU JEU DE PAUME Department: 94
Parcel Code: 94028000AR0144
Surface: 1782
Location: Zoom
Google Maps: 48.777113, 2.460603
18580420 REGIE AUTONOME DES TRANSPORTS PARISIENS EPIC 775663438
@Company
@Persons		 94028 CRETEIL RUE DU JEU DE PAUME Department: 94
Parcel Code: 94028000AR0152
Surface: 17
Location: Zoom
Google Maps: 48.777714, 2.459595
18580436 COMMUNE DE CRETEIL COM 219400280
@Company
@Persons		 94028 CRETEIL RUE DU JEU DE PAUME Department: 94
Parcel Code: 94028000AR0196
Surface: 5
Location: Zoom
Google Maps: 48.776325, 2.460333
18580437 COMMUNE DE CRETEIL COM 219400280
@Company
@Persons		 94028 CRETEIL RUE DU JEU DE PAUME Department: 94
Parcel Code: 94028000AR0197
Surface: 3
Location: Zoom
Google Maps: 48.776120, 2.460484
18580438 SEMAEC SA 672018827
@Company
@Persons		 94028 CRETEIL RUE DU JEU DE PAUME Department: 94
Parcel Code: 94028000AR0198
Surface: 6709
Location: Zoom
Google Maps: 48.776793, 2.460500
18580439 COMMUNE DE CRETEIL COM 219400280
@Company
@Persons		 94028 CRETEIL RUE DU JEU DE PAUME Department: 94
Parcel Code: 94028000AR0199
Surface: 197
Location: Zoom
Google Maps: 48.776172, 2.460395
18580440 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23888820
@Company
@Persons		 94028 CRETEIL RUE DU JEU DE PAUME Department: 94
Parcel Code: 94028000AR0200
Surface: 7
Location: Zoom
Google Maps: 48.776216, 2.460413
18580441 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23888820
@Company
@Persons		 94028 CRETEIL RUE DU JEU DE PAUME Department: 94
Parcel Code: 94028000AR0201
Surface: 120
Location: Zoom
Google Maps: 48.776267, 2.460296
18580442 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23888820
@Company
@Persons		 94028 CRETEIL RUE DU JEU DE PAUME Department: 94
Parcel Code: 94028000AR0202
Surface: 323
Location: Zoom
Google Maps: 48.775947, 2.460534
18580443 CRETEIL HABITAT SEMIC SA 672003118
@Company
@Persons		 94028 CRETEIL RUE DU JEU DE PAUME Department: 94
Parcel Code: 94028000AR0203
Surface: 334
Location: Zoom
Google Maps: 48.777186, 2.460755
18580446 CRETEIL HABITAT SEMIC SA 672003118
@Company
@Persons		 94028 CRETEIL RUE DU JEU DE PAUME Department: 94
Parcel Code: 94028000AR0212
Surface: 47
Location: Zoom
Google Maps: 48.777373, 2.460899
18580448 CRETEIL HABITAT SEMIC SA 672003118
@Company
@Persons		 94028 CRETEIL RUE DU JEU DE PAUME Department: 94
Parcel Code: 94028000AR0214
Surface: 72
Location: Zoom
Google Maps: 48.776880, 2.460727
18580449 CRETEIL HABITAT SEMIC SA 672003118
@Company
@Persons		 94028 CRETEIL RUE DU JEU DE PAUME Department: 94
Parcel Code: 94028000AR0215
Surface: 173
Location: Zoom
Google Maps: 48.776550, 2.460606

 

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.