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 94073 THIAIS AV DU LUXEMBOURG found 9 results

# Company Address REF Geotag
18609900 SDC 2 RUE DU LUXEMBOURG SARL U16210306
@Company
@Persons		 94073 THIAIS 0002, AV DU LUXEMBOURG Department: 94
Parcel Code: 940730000C0002
Surface: 472
Location: Zoom
Google Maps: 48.762729, 2.369810
18609918 REGIE AUTONOME DES TRANSPORTS PARISIENS EPIC 775663438
@Company
@Persons		 94073 THIAIS AV DU LUXEMBOURG Department: 94
Parcel Code: 940730000C0034
Surface: 2181
Location: Zoom
Google Maps: 48.755555, 2.374863
18609926 SOCIETE CIVILE IMMOBILIERE DU MARIN SCI U23522234
@Company
@Persons		 94073 THIAIS 0004, AV DU LUXEMBOURG Department: 94
Parcel Code: 940730000D0075
Surface: 1770
Location: Zoom
Google Maps: 48.762429, 2.369601
18609945 KLEPIERRE MANAGEMENT SNC 562100214
@Company
@Persons		 94073 THIAIS AV DU LUXEMBOURG Department: 94
Parcel Code: 940730000D0148
Surface: 127932
Location: Zoom
Google Maps: 48.756329, 2.371235
18609946 COGEDIM PARIS METROPOLE SNC 319293916
@Company
@Persons		 94073 THIAIS 0028, AV DU LUXEMBOURG Department: 94
Parcel Code: 940730000D0151
Surface: 1095
Location: Zoom
Google Maps: 48.761051, 2.370035
18609949 COGEDIM PARIS METROPOLE SNC 319293916
@Company
@Persons		 94073 THIAIS 0030, AV DU LUXEMBOURG Department: 94
Parcel Code: 940730000D0154
Surface: 1148
Location: Zoom
Google Maps: 48.760982, 2.370076
18609951 COGEDIM PARIS METROPOLE SNC 319293916
@Company
@Persons		 94073 THIAIS 0044, AV DU LUXEMBOURG Department: 94
Parcel Code: 940730000D0156
Surface: 6592
Location: Zoom
Google Maps: 48.760708, 2.370232
18609953 COGEDIM PARIS METROPOLE SNC 319293916
@Company
@Persons		 94073 THIAIS 0046, AV DU LUXEMBOURG Department: 94
Parcel Code: 940730000D0158
Surface: 2443
Location: Zoom
Google Maps: 48.760259, 2.369387
18609976 SOC CIVIL ETUD AMENAGEM CENTR AFFA RUNGI SC 784880130
@Company
@Persons		 94073 THIAIS AV DU LUXEMBOURG Department: 94
Parcel Code: 940730000E0119
Surface: 1166
Location: Zoom
Google Maps: 48.754287, 2.375097

 

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.