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 92 RUEIL MALMAISON 0025 found 121 results

# Company Address REF Cadastre
164314 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 RUEIL MALMAISON 0025 RUE DES MAZURIERES BE 0320
164315 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 RUEIL MALMAISON 0025 RUE DES MAZURIERES BE 0320
165274 QUADRA 92 SARL 379021272 92 RUEIL MALMAISON 0025 RUE DU DIX NEUF JANVIER BI 0097
165275 QUADRA 92 SARL 379021272 92 RUEIL MALMAISON 0025 RUE DU DIX NEUF JANVIER BI 0097
165551 SOC DES NOUVELLES RESIDENCES 92 SCI 314682295 92 RUEIL MALMAISON 0025 ALL SAINTE LUCIE BI 1039
165591 SOC DES NOUVELLES RESIDENCES 92 SCI 314682295 92 RUEIL MALMAISON 0025 ALL DES CARAIBES BI 1039
165734 AGIR 92 SCI 434578613 92 RUEIL MALMAISON 0025 RUE DES VAUSSOURDS BK 0565
165861 CONNEXION IMMOBILIER 92 U12228993 92 RUEIL MALMAISON 0025 RUE DU CDT NISMES BL 0421
165862 PRIMOFAMILY 92 SCPI 830554986 92 RUEIL MALMAISON 0025 RUE DU CDT NISMES BL 0421
165863 PRIMOFAMILY 92 SCPI 830554986 92 RUEIL MALMAISON 0025 RUE DU CDT NISMES BL 0421
165864 PRIMOFAMILY 92 SCPI 830554986 92 RUEIL MALMAISON 0025 RUE DU CDT NISMES BL 0421
165865 PRIMOFAMILY 92 SCPI 830554986 92 RUEIL MALMAISON 0025 RUE DU CDT NISMES BL 0421
165866 PRIMOFAMILY 92 SCPI 830554986 92 RUEIL MALMAISON 0025 RUE DU CDT NISMES BL 0421
165867 PRIMOFAMILY 92 SCPI 830554986 92 RUEIL MALMAISON 0025 RUE DU CDT NISMES BL 0421
165868 PRIMOFAMILY 92 SCPI 830554986 92 RUEIL MALMAISON 0025 RUE DU CDT NISMES BL 0421
165869 PRIMOFAMILY 92 SCPI 830554986 92 RUEIL MALMAISON 0025 RUE DU CDT NISMES BL 0421
165870 PRIMOFAMILY 92 SCPI 830554986 92 RUEIL MALMAISON 0025 RUE DU CDT NISMES BL 0421
165871 PRIMOFAMILY 92 SCPI 830554986 92 RUEIL MALMAISON 0025 RUE DU CDT NISMES BL 0421
166389 ENEDIS 92 SA 444608442 92 RUEIL MALMAISON 0025 BD MARCEL POURTOUT BP 0065
166390 SAUR 92 SAS 339379984 92 RUEIL MALMAISON 0025 BD MARCEL POURTOUT BP 0065
166571 VIMAX DEVELOPMENT 92 SC 414323378 92 RUEIL MALMAISON 0025 AV DUCIS BV 0405

 

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.