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 JEAN LEMOINE found 22 results

# Company Address REF Geotag
18581054 BATI LEASE SA 468501507
@Company
@Persons		 94028 CRETEIL 0003, RUE JEAN LEMOINE Department: 94
Parcel Code: 94028000BF0027
Surface: 829
Location: Zoom
Google Maps: 48.792596, 2.438356
18581055 ARKEA CREDIT BAIL SAS 384288684
@Company
@Persons		 94028 CRETEIL 0003, RUE JEAN LEMOINE Department: 94
Parcel Code: 94028000BF0027
Surface: 829
Location: Zoom
Google Maps: 48.792596, 2.438356
18581056 BATI LEASE STE 468501507
@Company
@Persons		 94028 CRETEIL 0003, RUE JEAN LEMOINE Department: 94
Parcel Code: 94028000BF0027
Surface: 829
Location: Zoom
Google Maps: 48.792596, 2.438356
18581057 NANOR SCI 538361635
@Company
@Persons		 94028 CRETEIL 0004, RUE JEAN LEMOINE Department: 94
Parcel Code: 94028000BF0035
Surface: 29
Location: Zoom
Google Maps: 48.792208, 2.438813
18581058 BATI LEASE SA 468501507
@Company
@Persons		 94028 CRETEIL 0003, RUE JEAN LEMOINE Department: 94
Parcel Code: 94028000BF0037
Surface: 92
Location: Zoom
Google Maps: 48.792359, 2.438503
18581059 ARKEA CREDIT BAIL SAS 384288684
@Company
@Persons		 94028 CRETEIL 0003, RUE JEAN LEMOINE Department: 94
Parcel Code: 94028000BF0037
Surface: 92
Location: Zoom
Google Maps: 48.792359, 2.438503
18581060 BATI LEASE STE 468501507
@Company
@Persons		 94028 CRETEIL 0003, RUE JEAN LEMOINE Department: 94
Parcel Code: 94028000BF0037
Surface: 92
Location: Zoom
Google Maps: 48.792359, 2.438503
18581061 NANOR SCI 538361635
@Company
@Persons		 94028 CRETEIL 0004, RUE JEAN LEMOINE Department: 94
Parcel Code: 94028000BF0041
Surface: 1405
Location: Zoom
Google Maps: 48.792099, 2.438609
18581062 NANOR SCI 538361635
@Company
@Persons		 94028 CRETEIL 0004, RUE JEAN LEMOINE Department: 94
Parcel Code: 94028000BF0048
Surface: 82
Location: Zoom
Google Maps: 48.792047, 2.438902
18581064 NANOR SCI 538361635
@Company
@Persons		 94028 CRETEIL 0004, RUE JEAN LEMOINE Department: 94
Parcel Code: 94028000BF0050
Surface: 606
Location: Zoom
Google Maps: 48.791915, 2.438571
18581065 SCI FT CRETEIL SCI 808624373
@Company
@Persons		 94028 CRETEIL 0006, RUE JEAN LEMOINE Department: 94
Parcel Code: 94028000BF0062
Surface: 330
Location: Zoom
Google Maps: 48.791349, 2.440022
18581066 SCI FT CRETEIL SCI 808624373
@Company
@Persons		 94028 CRETEIL 0006, RUE JEAN LEMOINE Department: 94
Parcel Code: 94028000BF0067
Surface: 497
Location: Zoom
Google Maps: 48.791241, 2.439611
18581082 SCI FT CRETEIL SCI 808624373
@Company
@Persons		 94028 CRETEIL 0006, RUE JEAN LEMOINE Department: 94
Parcel Code: 94028000BF0227
Surface: 6591
Location: Zoom
Google Maps: 48.792003, 2.439095
18581083 BATI LEASE SA 468501507
@Company
@Persons		 94028 CRETEIL 0001, RUE JEAN LEMOINE Department: 94
Parcel Code: 94028000BF0228
Surface: 5000
Location: Zoom
Google Maps: 48.792317, 2.437459
18581084 ARKEA CREDIT BAIL SAS 384288684
@Company
@Persons		 94028 CRETEIL 0001, RUE JEAN LEMOINE Department: 94
Parcel Code: 94028000BF0228
Surface: 5000
Location: Zoom
Google Maps: 48.792317, 2.437459
18581085 BATI LEASE STE 468501507
@Company
@Persons		 94028 CRETEIL 0001, RUE JEAN LEMOINE Department: 94
Parcel Code: 94028000BF0228
Surface: 5000
Location: Zoom
Google Maps: 48.792317, 2.437459
18581091 TRUCKS FRANCE SARL 492010491
@Company
@Persons		 94028 CRETEIL 0007, RUE JEAN LEMOINE Department: 94
Parcel Code: 94028000BF0239
Surface: 17323
Location: Zoom
Google Maps: 48.792828, 2.439935
18581092 TRUCKS FRANCE SARL 492010491
@Company
@Persons		 94028 CRETEIL RUE JEAN LEMOINE Department: 94
Parcel Code: 94028000BF0240
Surface: 1217
Location: Zoom
Google Maps: 48.793022, 2.440847
18581095 TRUCKS FRANCE SARL 492010491
@Company
@Persons		 94028 CRETEIL RUE JEAN LEMOINE Department: 94
Parcel Code: 94028000BF0248
Surface: 460
Location: Zoom
Google Maps: 48.793122, 2.440754
18581114 SOCIETE-MISSENARD QUINT B SAS 311098487
@Company
@Persons		 94028 CRETEIL RUE JEAN LEMOINE Department: 94
Parcel Code: 94028000BF0294
Surface: 1540
Location: Zoom
Google Maps: 48.792652, 2.438718
18581115 SOCIETE-MISSENARD QUINT B SAS 311098487
@Company
@Persons		 94028 CRETEIL RUE JEAN LEMOINE Department: 94
Parcel Code: 94028000BF0297
Surface: 66
Location: Zoom
Google Maps: 48.792419, 2.438723
18581116 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23888820
@Company
@Persons		 94028 CRETEIL RUE JEAN LEMOINE Department: 94
Parcel Code: 94028000BF0299
Surface: 13
Location: Zoom
Google Maps: 48.792507, 2.438781

 

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.