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 94074 VALENTON RUE ETIENNE DOLET found 17 results

# Company Address REF Geotag
18612095 COMMUNE DE VALENTON COM 219400744
@Company
@Persons		 94074 VALENTON 0005, RUE ETIENNE DOLET Department: 94
Parcel Code: 94074000AE0022
Surface: 239
Location: Zoom
Google Maps: 48.747287, 2.466927
18612097 COMMUNE DE VALENTON COM 219400744
@Company
@Persons		 94074 VALENTON 0008, RUE ETIENNE DOLET Department: 94
Parcel Code: 94074000AE0025
Surface: 102
Location: Zoom
Google Maps: 48.747152, 2.466902
18612102 J E N N I F E R SCI 510545023
@Company
@Persons		 94074 VALENTON 0015, RUE ETIENNE DOLET Department: 94
Parcel Code: 94074000AE0091
Surface: 4
Location: Zoom
Google Maps: 48.744789, 2.463988
18612114 COMMUNE DE VALENTON COM 219400744
@Company
@Persons		 94074 VALENTON RUE ETIENNE DOLET Department: 94
Parcel Code: 94074000AE0763
Surface: 14965
Location: Zoom
Google Maps: 48.746563, 2.463890
18612122 SOCIETE ROY-JELIN SCI U23443855
@Company
@Persons		 94074 VALENTON RUE ETIENNE DOLET Department: 94
Parcel Code: 94074000AE0823
Surface: 1077
Location: Zoom
Google Maps: 48.745297, 2.464424
18612123 COMMUNE DE VALENTON COM 219400744
@Company
@Persons		 94074 VALENTON 0005, RUE ETIENNE DOLET Department: 94
Parcel Code: 94074000AE0824
Surface: 33
Location: Zoom
Google Maps: 48.746935, 2.466790
18612126 COMMUNE DE VALENTON COM 219400744
@Company
@Persons		 94074 VALENTON RUE ETIENNE DOLET Department: 94
Parcel Code: 94074000AE0828
Surface: 63
Location: Zoom
Google Maps: 48.746804, 2.466593
18612127 ASSOCIATION DIOCESAINE DE CRETEIL ASS 340818483
@Company
@Persons		 94074 VALENTON 0005, RUE ETIENNE DOLET Department: 94
Parcel Code: 94074000AE0829
Surface: 3005
Location: Zoom
Google Maps: 48.746735, 2.467161
18612128 COMMUNE DE VALENTON COM 219400744
@Company
@Persons		 94074 VALENTON 0005, RUE ETIENNE DOLET Department: 94
Parcel Code: 94074000AE0835
Surface: 129
Location: Zoom
Google Maps: 48.747055, 2.466996
18612129 CABINET HAAS IMMOBILIER U19532383
@Company
@Persons		 94074 VALENTON 0005, RUE ETIENNE DOLET Department: 94
Parcel Code: 94074000AE0836
Surface: 635
Location: Zoom
Google Maps: 48.746967, 2.467189
18612130 A R SCI 402609655
@Company
@Persons		 94074 VALENTON 0007, RUE ETIENNE DOLET Department: 94
Parcel Code: 94074000AE0856
Surface: 493
Location: Zoom
Google Maps: 48.745494, 2.464672
18612150 SOCIETE CIVILE IMMOBILIERE BIBOU SCI 500811799
@Company
@Persons		 94074 VALENTON 0015, RUE ETIENNE DOLET Department: 94
Parcel Code: 94074000AE0937
Surface: 213
Location: Zoom
Google Maps: 48.745054, 2.463651
18612151 J E N N I F E R SCI 510545023
@Company
@Persons		 94074 VALENTON 0015, RUE ETIENNE DOLET Department: 94
Parcel Code: 94074000AE0939
Surface: 101
Location: Zoom
Google Maps: 48.744784, 2.463969
18612152 SOCIETE CIVILE IMMOBILIERE BIBOU SCI 500811799
@Company
@Persons		 94074 VALENTON 0015, RUE ETIENNE DOLET Department: 94
Parcel Code: 94074000AE0940
Surface: 148
Location: Zoom
Google Maps: 48.745019, 2.463567
18612170 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE EPIC 785769555
@Company
@Persons		 94074 VALENTON RUE ETIENNE DOLET Department: 94
Parcel Code: 94074000AE0973
Surface: 3730
Location: Zoom
Google Maps: 48.746790, 2.463468
18612171 EXPANSIEL PROMOTION SCCP 582056339
@Company
@Persons		 94074 VALENTON RUE ETIENNE DOLET Department: 94
Parcel Code: 94074000AE0974
Surface: 869
Location: Zoom
Google Maps: 48.746983, 2.462916
18612192 OISEAU SCI 832338479
@Company
@Persons		 94074 VALENTON 0037, RUE ETIENNE DOLET Department: 94
Parcel Code: 94074000AH0084
Surface: 535
Location: Zoom
Google Maps: 48.743925, 2.460969

 

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.