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 45 LE MALESHERBOIS 0004 found 29 results

# Company Address REF Cadastre
1694497 FABELYS 45 SCI 519734362 45 LE MALESHERBOIS 0004 RUE DE LA REPUBLIQUE AD 0262
1694518 SCI RIBEIRO 45 SCI 802631572 45 LE MALESHERBOIS 0004 RUE DE L EGLISE SAINT MARTIN AD 0592
1694521 COMMUNE DE LE MALESHERBOIS 45 COM 200057255 45 LE MALESHERBOIS 0004 RUE ST MARTIN AD 0603
1694587 SCI DU CHEMIN DE LA MESSE 45 SCI 805383122 45 LE MALESHERBOIS 0004 RUE ST ELOI AE 0065
1694631 COMMUNE DE MALESHERBES 45 COM 214501918 45 LE MALESHERBOIS 0004 RUE DES COLLEGES AE 0338
1694632 COMMUNE DE MALESHERBES 45 COM 214501918 45 LE MALESHERBOIS 0004 RUE DES COLLEGES AE 0338
1694633 COMMUNE DE MALESHERBES 45 COM 214501918 45 LE MALESHERBOIS 0004 RUE DES COLLEGES AE 0338
1694634 COMMUNE DE MALESHERBES 45 COM 214501918 45 LE MALESHERBOIS 0004 RUE DES COLLEGES AE 0338
1694635 COMMUNE DE MALESHERBES 45 COM 214501918 45 LE MALESHERBOIS 0004 RUE DES COLLEGES AE 0338
1694636 COMMUNE DE MALESHERBES 45 COM 214501918 45 LE MALESHERBOIS 0004 RUE DES COLLEGES AE 0338
1694637 COMMUNE DE MALESHERBES 45 COM 214501918 45 LE MALESHERBOIS 0004 RUE DES COLLEGES AE 0338
1694638 COMMUNE DE MALESHERBES 45 COM 214501918 45 LE MALESHERBOIS 0004 RUE DES COLLEGES AE 0338
1694639 COMMUNE DE MALESHERBES 45 COM 214501918 45 LE MALESHERBOIS 0004 RUE DES COLLEGES AE 0338
1694640 COMMUNE DE MALESHERBES 45 COM 214501918 45 LE MALESHERBOIS 0004 RUE DES COLLEGES AE 0338
1694697 SCI MALEK 45 SCI 821965977 45 LE MALESHERBOIS 0004 RUE DE LA PILONNE AE 0507
1694711 COMMUNE DE MALESHERBES 45 COM 214501918 45 LE MALESHERBOIS 0004 IMP DE CHATEAU-VIGNON AE 0646
1694747 SCI VIPE 45 SCI 508607785 45 LE MALESHERBOIS 0004 AV DU GEN LECLERC AH 0545
1694767 VALRIM 45 SCI U12052976 45 LE MALESHERBOIS 0004 RUE ALBERT CAMUS AN 0081
1694798 LOGEMLOIRET 45 EPIC 342143955 45 LE MALESHERBOIS 0004 RUE MARYSE BASTIE AN 0122
1694799 LOGEMLOIRET 45 EPIC 342143955 45 LE MALESHERBOIS 0004 RUE MARYSE BASTIE AN 0122
1694800 LOGEMLOIRET 45 EPIC 342143955 45 LE MALESHERBOIS 0004 RUE MARYSE BASTIE AN 0122
1694801 LOGEMLOIRET 45 EPIC 342143955 45 LE MALESHERBOIS 0004 RUE MARYSE BASTIE AN 0122
1694802 LOGEMLOIRET 45 EPIC 342143955 45 LE MALESHERBOIS 0004 RUE MARYSE BASTIE AN 0122
1694898 BPCE LEASE IMMO 45 SA 333384311 45 LE MALESHERBOIS 0004 RUE 19 MARS 1962 ZL 0424
1694899 BPCE LEASE IMMO 45 SA 333384311 45 LE MALESHERBOIS 0004 RUE 19 MARS 1962 ZL 0424
1695008 S I A P SOCIETE IMMOBILIERE DE LARRONDISSEMENT DU PITHIVE 45 SA 086080850 45 LE MALESHERBOIS 0004 ALL LOUIS ROBERT ZM 0596
1695021 VALLOIRE HABITAT 45 SA 086180387 45 LE MALESHERBOIS 0004 RUE ALFRED SISLEY ZM 0619
1695067 SCI LES MARMOTTES 45 SC U26470435 45 LE MALESHERBOIS 0004 RUE DU CHATELET 106 ZT 0090
1695088 S I A P SOCIETE IMMOBILIERE DE LARRONDISSEMENT DU PITHIVE 45 SA 086080850 45 LE MALESHERBOIS 0004 RUE DU COUCHANT 192 ZH 0131

 

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.