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 FERNAND POUILLON found 12 results

# Company Address REF Geotag
18579904 ESSET SAS 484882642
@Company
@Persons		 94028 CRETEIL 0002, RUE FERNAND POUILLON Department: 94
Parcel Code: 94028000AN0055
Surface: 2716
Location: Zoom
Google Maps: 48.764757, 2.471657
18579905 SCI SOGEVIMMO SCI 328603113
@Company
@Persons		 94028 CRETEIL 0002, RUE FERNAND POUILLON Department: 94
Parcel Code: 94028000AN0055
Surface: 2716
Location: Zoom
Google Maps: 48.764757, 2.471657
18579906 CRETAILOTEL SARL 434885588
@Company
@Persons		 94028 CRETEIL 0012, RUE FERNAND POUILLON Department: 94
Parcel Code: 94028000AN0056
Surface: 2825
Location: Zoom
Google Maps: 48.765396, 2.471628
18579949 ACCIMMO-PIERRE SC 351380472
@Company
@Persons		 94028 CRETEIL 0022, RUE FERNAND POUILLON Department: 94
Parcel Code: 94028000AN0158
Surface: 537
Location: Zoom
Google Maps: 48.766079, 2.472363
18580025 ACCIMMO-PIERRE SC 351380472
@Company
@Persons		 94028 CRETEIL RUE FERNAND POUILLON Department: 94
Parcel Code: 94028000AN0294
Surface: 2510
Location: Zoom
Google Maps: 48.765990, 2.472279
18580026 CRETEIL HABITAT SEMIC SA 672003118
@Company
@Persons		 94028 CRETEIL RUE FERNAND POUILLON Department: 94
Parcel Code: 94028000AN0295
Surface: 379
Location: Zoom
Google Maps: 48.765740, 2.472133
18580035 CRETEIL HABITAT SEMIC SA 672003118
@Company
@Persons		 94028 CRETEIL RUE FERNAND POUILLON Department: 94
Parcel Code: 94028000AN0307
Surface: 5734
Location: Zoom
Google Maps: 48.765658, 2.471401
18580036 CRETEIL HABITAT SEMIC SA 672003118
@Company
@Persons		 94028 CRETEIL RUE FERNAND POUILLON Department: 94
Parcel Code: 94028000AN0309
Surface: 66
Location: Zoom
Google Maps: 48.766420, 2.471951
18580077 NOTAPIERRE SCPI 347726812
@Company
@Persons		 94028 CRETEIL 0005, RUE FERNAND POUILLON Department: 94
Parcel Code: 94028000AO0073
Surface: 4000
Location: Zoom
Google Maps: 48.765715, 2.470584
18580080 ALLIANZ PIERRE SC 328470570
@Company
@Persons		 94028 CRETEIL 0015, RUE FERNAND POUILLON Department: 94
Parcel Code: 94028000AO0084
Surface: 4037
Location: Zoom
Google Maps: 48.766413, 2.471007
18580081 CRETEIL HABITAT SEMIC SA 672003118
@Company
@Persons		 94028 CRETEIL 0003, RUE FERNAND POUILLON Department: 94
Parcel Code: 94028000AO0086
Surface: 3621
Location: Zoom
Google Maps: 48.765267, 2.470224
18580082 CRETEIL HABITAT SEMIC SA 672003118
@Company
@Persons		 94028 CRETEIL 0003, RUE FERNAND POUILLON Department: 94
Parcel Code: 94028000AO0087
Surface: 83
Location: Zoom
Google Maps: 48.764978, 2.470450

 

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.