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 RUE ST ELOI found 28 results

# Company Address REF Cadastre
1694501 DUKIKO 45 SCI 791434475 45 LE MALESHERBOIS 0015 RUE ST ELOI AD 0279
1694502 DUKIKO 45 SCI 791434475 45 LE MALESHERBOIS 0015 RUE ST ELOI AD 0279
1694503 MARIE GENEVIEVE 45 SCI 444208268 45 LE MALESHERBOIS 0007 RUE ST ELOI AD 0288
1694531 C J P E 45 SCI 389442559 45 LE MALESHERBOIS 0005 RUE ST ELOI AD 0650
1694532 C J P E 45 SCI 389442559 45 LE MALESHERBOIS 0005 RUE ST ELOI AD 0657
1694533 FABELYS 45 SCI 519734362 45 LE MALESHERBOIS 0005 RUE ST ELOI AD 0667
1694542 COMMUNE DE MALESHERBES 45 COM 214501918 45 LE MALESHERBOIS 0019 RUE ST ELOI AD 0722
1694543 COMMUNE DE MALESHERBES 45 COM 214501918 45 LE MALESHERBOIS 0019 RUE ST ELOI AD 0722
1694544 COMMUNE DE MALESHERBES 45 COM 214501918 45 LE MALESHERBOIS 0019 RUE ST ELOI AD 0722
1694545 COMMUNE DE MALESHERBES 45 COM 214501918 45 LE MALESHERBOIS 0019 RUE ST ELOI AD 0722
1694546 COMMUNE DE MALESHERBES 45 COM 214501918 45 LE MALESHERBOIS 0019 RUE ST ELOI AD 0722
1694547 COMMUNE DE MALESHERBES 45 COM 214501918 45 LE MALESHERBOIS 0019 RUE ST ELOI AD 0722
1694548 COMMUNE DE MALESHERBES 45 COM 214501918 45 LE MALESHERBOIS 0019 RUE ST ELOI AD 0722
1694549 COMMUNE DE MALESHERBES 45 COM 214501918 45 LE MALESHERBOIS 0019 RUE ST ELOI AD 0722
1694550 COMMUNE DE MALESHERBES 45 COM 214501918 45 LE MALESHERBOIS 0019 RUE ST ELOI AD 0722
1694551 COMMUNE DE MALESHERBES 45 COM 214501918 45 LE MALESHERBOIS 0019 RUE ST ELOI AD 0722
1694585 TREZAN 45 SCI 453414195 45 LE MALESHERBOIS 0002 RUE ST ELOI AE 0061
1694586 TREZAN 45 SCI 453414195 45 LE MALESHERBOIS 0002 RUE ST ELOI AE 0061
1694587 SCI DU CHEMIN DE LA MESSE 45 SCI 805383122 45 LE MALESHERBOIS 0004 RUE ST ELOI AE 0065
1694588 JLV 45 SCI 808976898 45 LE MALESHERBOIS 0006 RUE ST ELOI AE 0068
1694589 DUKIKO 45 SCI 791434475 45 LE MALESHERBOIS 0016 RUE ST ELOI AE 0074
1694590 DUKIKO 45 SCI 791434475 45 LE MALESHERBOIS 0016 RUE ST ELOI AE 0074
1694591 DUKIKO 45 SCI 791434475 45 LE MALESHERBOIS 0016 RUE ST ELOI AE 0074
1694592 FATOUCH 45 SCI 443201025 45 LE MALESHERBOIS 0018 RUE ST ELOI AE 0075
1694593 FATOUCH 45 SCI 443201025 45 LE MALESHERBOIS 0018 RUE ST ELOI AE 0075
1694594 L J ARIAS 45 SCI 518597091 45 LE MALESHERBOIS 0024 RUE ST ELOI AE 0080
1694595 SCI HAMA 45 SCI 441552122 45 LE MALESHERBOIS 0036 RUE ST ELOI AE 0097
1694596 LE SIECLE DES LOUIS 45 SCI 499995652 45 LE MALESHERBOIS 0038 RUE ST ELOI AE 0098

 

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.