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 94037 GENTILLY RUE BENOIT MALON found 16 results

# Company Address REF Geotag
18586806 IMMO MORILLON SCI U11087771
@Company
@Persons		 94037 GENTILLY 0058, RUE BENOIT MALON Department: 94
Parcel Code: 940370000C0250
Surface: 307
Location: Zoom
Google Maps: 48.815294, 2.341112
18586807 J S T N IMMOBILIER SCI 443564406
@Company
@Persons		 94037 GENTILLY 0052, RUE BENOIT MALON Department: 94
Parcel Code: 940370000C0253
Surface: 386
Location: Zoom
Google Maps: 48.815610, 2.341117
18586808 LIAN PHONG SARL 325486397
@Company
@Persons		 94037 GENTILLY 0048, RUE BENOIT MALON Department: 94
Parcel Code: 940370000C0254
Surface: 1057
Location: Zoom
Google Maps: 48.815816, 2.340949
18586812 LIAN PHONG SARL 325486397
@Company
@Persons		 94037 GENTILLY 0046, RUE BENOIT MALON Department: 94
Parcel Code: 940370000C0268
Surface: 386
Location: Zoom
Google Maps: 48.815933, 2.341259
18586822 PROSEGUR GESTION DACTIFS FRANCE SCI 817430754
@Company
@Persons		 94037 GENTILLY RUE BENOIT MALON Department: 94
Parcel Code: 940370000C0314
Surface: 1110
Location: Zoom
Google Maps: 48.816074, 2.341334
18586823 COMMUNE DE GENTILLY COM 219400371
@Company
@Persons		 94037 GENTILLY RUE BENOIT MALON Department: 94
Parcel Code: 940370000C0315
Surface: 9
Location: Zoom
Google Maps: 48.816239, 2.341544
18586840 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE EPIC 785769555
@Company
@Persons		 94037 GENTILLY 0053, RUE BENOIT MALON Department: 94
Parcel Code: 940370000D0071
Surface: 493
Location: Zoom
Google Maps: 48.815265, 2.341639
18586841 DELMAX SCI 403189327
@Company
@Persons		 94037 GENTILLY 0055, RUE BENOIT MALON Department: 94
Parcel Code: 940370000D0072
Surface: 435
Location: Zoom
Google Maps: 48.814988, 2.341500
18586846 CABINET BARRA NACERI U23439879
@Company
@Persons		 94037 GENTILLY 0057, RUE BENOIT MALON Department: 94
Parcel Code: 940370000D0092
Surface: 454
Location: Zoom
Google Maps: 48.814560, 2.341356
18586865 SDC 17 RUE LAFOUGE SYCO U17661530
@Company
@Persons		 94037 GENTILLY 0049, RUE BENOIT MALON Department: 94
Parcel Code: 940370000D0185
Surface: 3513
Location: Zoom
Google Maps: 48.815330, 2.342075
18586866 CABINET CITYA U18638191
@Company
@Persons		 94037 GENTILLY 0049, RUE BENOIT MALON Department: 94
Parcel Code: 940370000D0185
Surface: 3513
Location: Zoom
Google Maps: 48.815330, 2.342075
18586869 SOCIETE CIVILE DE COSTRUCTION VENTE SC U14514260
@Company
@Persons		 94037 GENTILLY 0067, RUE BENOIT MALON Department: 94
Parcel Code: 940370000E0034
Surface: 1124
Location: Zoom
Google Maps: 48.813304, 2.341102
18586877 COMMUNE DE GENTILLY COM 219400371
@Company
@Persons		 94037 GENTILLY 0063, RUE BENOIT MALON Department: 94
Parcel Code: 940370000E0046
Surface: 252
Location: Zoom
Google Maps: 48.813768, 2.341124
18586878 COMMUNE DE GENTILLY COM 219400371
@Company
@Persons		 94037 GENTILLY 0063, RUE BENOIT MALON Department: 94
Parcel Code: 940370000E0047
Surface: 151
Location: Zoom
Google Maps: 48.813872, 2.341160
18586879 COMMUNE DE GENTILLY COM 219400371
@Company
@Persons		 94037 GENTILLY 0063, RUE BENOIT MALON Department: 94
Parcel Code: 940370000E0048
Surface: 471
Location: Zoom
Google Maps: 48.813959, 2.341192
18586905 SCI BEFFROY INVESTISSEMENTS SC 400134797
@Company
@Persons		 94037 GENTILLY 0083, RUE BENOIT MALON Department: 94
Parcel Code: 940370000E0204
Surface: 2822
Location: Zoom
Google Maps: 48.812948, 2.340998

 

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.