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 94033 FONTENAY SOUS BOIS AV PARMENTIER found 17 results

# Company Address REF Geotag
18585748 SCI PARMENTIER SCI U23475491
@Company
@Persons		 94033 FONTENAY SOUS BOIS 0059, AV PARMENTIER Department: 94
Parcel Code: 940330000S0194
Surface: 167
Location: Zoom
Google Maps: 48.854440, 2.454402
18585749 SCI AMAPOLA SCI 524423662
@Company
@Persons		 94033 FONTENAY SOUS BOIS AV PARMENTIER Department: 94
Parcel Code: 940330000S0224
Surface: 149
Location: Zoom
Google Maps: 48.855125, 2.455866
18585750 SCI AMAPOLA SCI 524423662
@Company
@Persons		 94033 FONTENAY SOUS BOIS 0103, AV PARMENTIER Department: 94
Parcel Code: 940330000S0225
Surface: 394
Location: Zoom
Google Maps: 48.855106, 2.455968
18585751 SCI AMAPOLA SCI 524423662
@Company
@Persons		 94033 FONTENAY SOUS BOIS AV PARMENTIER Department: 94
Parcel Code: 940330000S0226
Surface: 145
Location: Zoom
Google Maps: 48.855165, 2.455904
18585752 FMJ SCI 501193510
@Company
@Persons		 94033 FONTENAY SOUS BOIS 0107, AV PARMENTIER Department: 94
Parcel Code: 940330000S0228
Surface: 348
Location: Zoom
Google Maps: 48.855348, 2.456137
18585764 SOCIETE LAPOSTOLLE SARL 343322491
@Company
@Persons		 94033 FONTENAY SOUS BOIS 0040, AV PARMENTIER Department: 94
Parcel Code: 940330000T0089
Surface: 76
Location: Zoom
Google Maps: 48.853653, 2.452958
18585765 HF2G IMMOBILIER SYCO U19619012
@Company
@Persons		 94033 FONTENAY SOUS BOIS 0034, AV PARMENTIER Department: 94
Parcel Code: 940330000T0092
Surface: 75
Location: Zoom
Google Maps: 48.853553, 2.452667
18585767 CABINET PASSET SARL 393694427
@Company
@Persons		 94033 FONTENAY SOUS BOIS 0035, AV PARMENTIER Department: 94
Parcel Code: 940330000T0172
Surface: 1807
Location: Zoom
Google Maps: 48.854192, 2.453296
18585768 SCI J G C SCI 432089522
@Company
@Persons		 94033 FONTENAY SOUS BOIS 0031, AV PARMENTIER Department: 94
Parcel Code: 940330000T0175
Surface: 796
Location: Zoom
Google Maps: 48.854023, 2.452880
18585769 SCI J G C SCI 432089522
@Company
@Persons		 94033 FONTENAY SOUS BOIS 0031, AV PARMENTIER Department: 94
Parcel Code: 940330000T0175
Surface: 796
Location: Zoom
Google Maps: 48.854023, 2.452880
18585779 DEVELOPPEMENT ET REALISATIONS SARL 420951840
@Company
@Persons		 94033 FONTENAY SOUS BOIS 0003, AV PARMENTIER Department: 94
Parcel Code: 940330000U0058
Surface: 316
Location: Zoom
Google Maps: 48.852947, 2.449857
18585780 DEVELOPPEMENT ET REALISATIONS SARL 420951840
@Company
@Persons		 94033 FONTENAY SOUS BOIS 0005, AV PARMENTIER Department: 94
Parcel Code: 940330000U0059
Surface: 289
Location: Zoom
Google Maps: 48.852944, 2.449972
18585781 DEVELOPPEMENT ET REALISATIONS SARL 420951840
@Company
@Persons		 94033 FONTENAY SOUS BOIS 0007, AV PARMENTIER Department: 94
Parcel Code: 940330000U0060
Surface: 220
Location: Zoom
Google Maps: 48.852932, 2.450128
18585785 SCI TRADI SCI 811196542
@Company
@Persons		 94033 FONTENAY SOUS BOIS 0015, AV PARMENTIER Department: 94
Parcel Code: 940330000U0092
Surface: 177
Location: Zoom
Google Maps: 48.853211, 2.451081
18585799 COMMUNE DE FONTENAY SOUS BOIS COM 219400330
@Company
@Persons		 94033 FONTENAY SOUS BOIS AV PARMENTIER Department: 94
Parcel Code: 940330000U0216
Surface: 621
Location: Zoom
Google Maps: 48.853527, 2.451818
18585807 SCI TRADI SCI 811196542
@Company
@Persons		 94033 FONTENAY SOUS BOIS 0015, AV PARMENTIER Department: 94
Parcel Code: 940330000U0265
Surface: 538
Location: Zoom
Google Maps: 48.853340, 2.451277
18585808 DU 17 AVENUE PARMENTIER SCI 449606748
@Company
@Persons		 94033 FONTENAY SOUS BOIS 0017, AV PARMENTIER Department: 94
Parcel Code: 940330000U0266
Surface: 879
Location: Zoom
Google Maps: 48.853485, 2.451510

 

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.