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 OLOF PALME found 15 results

# Company Address REF Geotag
18580542 ETAT ALGERIEN U17921279
@Company
@Persons		 94028 CRETEIL RUE OLOF PALME Department: 94
Parcel Code: 94028000AT0214
Surface: 156
Location: Zoom
Google Maps: 48.784883, 2.457790
18580543 COMMUNE DE CRETEIL COM 219400280
@Company
@Persons		 94028 CRETEIL RUE OLOF PALME Department: 94
Parcel Code: 94028000AT0215
Surface: 160
Location: Zoom
Google Maps: 48.784893, 2.457912
18580544 ELYSEES PIERRE SCPI 334850575
@Company
@Persons		 94028 CRETEIL RUE OLOF PALME Department: 94
Parcel Code: 94028000AT0216
Surface: 24
Location: Zoom
Google Maps: 48.784837, 2.457648
18580545 ELYSEES PIERRE SCPI 334850575
@Company
@Persons		 94028 CRETEIL RUE OLOF PALME Department: 94
Parcel Code: 94028000AT0217
Surface: 5
Location: Zoom
Google Maps: 48.784922, 2.457820
18580546 ETAT ALGERIEN U17921279
@Company
@Persons		 94028 CRETEIL RUE OLOF PALME Department: 94
Parcel Code: 94028000AT0218
Surface: 720
Location: Zoom
Google Maps: 48.784649, 2.457671
18580547 COMMUNE DE CRETEIL COM 219400280
@Company
@Persons		 94028 CRETEIL RUE OLOF PALME Department: 94
Parcel Code: 94028000AT0219
Surface: 80
Location: Zoom
Google Maps: 48.784790, 2.458014
18580548 ELYSEES PIERRE SCPI 334850575
@Company
@Persons		 94028 CRETEIL RUE OLOF PALME Department: 94
Parcel Code: 94028000AT0220
Surface: 132
Location: Zoom
Google Maps: 48.784608, 2.457478
18581316 ATOUT PIERRE DIVERSIFICATION SC 342977311
@Company
@Persons		 94028 CRETEIL 9001, RUE OLOF PALME Department: 94
Parcel Code: 94028000BH0324
Surface: 194
Location: Zoom
Google Maps: 48.785220, 2.457071
18581318 ATOUT PIERRE DIVERSIFICATION SC 342977311
@Company
@Persons		 94028 CRETEIL 0023, RUE OLOF PALME Department: 94
Parcel Code: 94028000BH0327
Surface: 1800
Location: Zoom
Google Maps: 48.785216, 2.456520
18581483 ETAT ALGERIEN U17921279
@Company
@Persons		 94028 CRETEIL 0009, RUE OLOF PALME Department: 94
Parcel Code: 94028000BI0348
Surface: 1715
Location: Zoom
Google Maps: 48.784439, 2.457952
18581485 ELYSEES PIERRE SCPI 334850575
@Company
@Persons		 94028 CRETEIL 0011, RUE OLOF PALME Department: 94
Parcel Code: 94028000BI0351
Surface: 782
Location: Zoom
Google Maps: 48.784425, 2.456937
18581486 CREDIT LYONNAIS SA 954509741
@Company
@Persons		 94028 CRETEIL 0002, RUE OLOF PALME Department: 94
Parcel Code: 94028000BI0354
Surface: 944
Location: Zoom
Google Maps: 48.783849, 2.458080
18581487 CREDIT LYONNAIS SA 954509741
@Company
@Persons		 94028 CRETEIL RUE OLOF PALME Department: 94
Parcel Code: 94028000BI0356
Surface: 400
Location: Zoom
Google Maps: 48.783987, 2.458236
18581488 CREDIT LYONNAIS SA 954509741
@Company
@Persons		 94028 CRETEIL RUE OLOF PALME Department: 94
Parcel Code: 94028000BI0358
Surface: 808
Location: Zoom
Google Maps: 48.784119, 2.458292
18581489 CREDIT LYONNAIS SA 954509741
@Company
@Persons		 94028 CRETEIL RUE OLOF PALME Department: 94
Parcel Code: 94028000BI0359
Surface: 205
Location: Zoom
Google Maps: 48.784317, 2.458308

 

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.