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 71 LUX RUE ANDRE MALATRAY found 69 results

# Company Address REF Cadastre
5436491 SOCIETE CIVILE IMMOBILIERE AF2M IMMOBILIER LUX 71 SCI 789804911 71 LUX 0012 RUE ANDRE MALATRAY AI 0046
5436495 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LUX 5143 RUE ANDRE MALATRAY AI 0169
5436496 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LUX 5143 RUE ANDRE MALATRAY AI 0169
5436497 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LUX 5143 RUE ANDRE MALATRAY AI 0169
5436498 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LUX 5143 RUE ANDRE MALATRAY AI 0169
5436499 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LUX 5143 RUE ANDRE MALATRAY AI 0169
5436500 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LUX 5143 RUE ANDRE MALATRAY AI 0169
5436501 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LUX 5143 RUE ANDRE MALATRAY AI 0169
5436502 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LUX 5143 RUE ANDRE MALATRAY AI 0169
5436503 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LUX 5143 RUE ANDRE MALATRAY AI 0169
5436504 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LUX 5143 RUE ANDRE MALATRAY AI 0169
5436505 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LUX 5143 RUE ANDRE MALATRAY AI 0169
5436506 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LUX 5143 RUE ANDRE MALATRAY AI 0169
5436507 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LUX 5143 RUE ANDRE MALATRAY AI 0169
5436508 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LUX 5143 RUE ANDRE MALATRAY AI 0169
5436509 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LUX 5143 RUE ANDRE MALATRAY AI 0169
5436510 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LUX 5143 RUE ANDRE MALATRAY AI 0169
5436511 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LUX 5143 RUE ANDRE MALATRAY AI 0169
5436512 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LUX 5143 RUE ANDRE MALATRAY AI 0169
5436513 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LUX 5143 RUE ANDRE MALATRAY AI 0169
5436514 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LUX 5143 RUE ANDRE MALATRAY AI 0169
5436516 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LUX 5143 RUE ANDRE MALATRAY AI 0172
5436517 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LUX 5143 RUE ANDRE MALATRAY AI 0172
5436518 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LUX 5143 RUE ANDRE MALATRAY AI 0172
5436519 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LUX 5143 RUE ANDRE MALATRAY AI 0172
5436520 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LUX 5143 RUE ANDRE MALATRAY AI 0172
5436521 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LUX 5143 RUE ANDRE MALATRAY AI 0172
5436522 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LUX 5143 RUE ANDRE MALATRAY AI 0172
5436579 SCI DU CLAN 71 SCI 798066858 71 LUX 5388 RUE ANDRE MALATRAY AI 0245
5436580 SCI DU CLAN 71 SCI 798066858 71 LUX 5388 RUE ANDRE MALATRAY AI 0247
5436581 SCI DU CLAN 71 SCI 798066858 71 LUX 5388 RUE ANDRE MALATRAY AI 0249
5436582 SCI DU CLAN 71 SCI 798066858 71 LUX 5388 RUE ANDRE MALATRAY AI 0251
5436583 SCI DU CLAN 71 SCI 798066858 71 LUX 5388 RUE ANDRE MALATRAY AI 0253
5436584 SCI DU CLAN 71 SCI 798066858 71 LUX 5388 RUE ANDRE MALATRAY AI 0255
5436585 SCI DU CLAN 71 SCI 798066858 71 LUX 5388 RUE ANDRE MALATRAY AI 0257
5436586 SCI DU CLAN 71 SCI 798066858 71 LUX 5388 RUE ANDRE MALATRAY AI 0259
5436587 SCI DU CLAN 71 SCI 798066858 71 LUX 5388 RUE ANDRE MALATRAY AI 0261
5436588 SCI DU CLAN 71 SCI 798066858 71 LUX 5388 RUE ANDRE MALATRAY AI 0263
5436589 SCI DU CLAN 71 SCI 798066858 71 LUX 5388 RUE ANDRE MALATRAY AI 0265
5436590 SCI DU CLAN 71 SCI 798066858 71 LUX 5142 RUE ANDRE MALATRAY AI 0267
5436591 SCI DU CLAN 71 SCI 798066858 71 LUX 5142 RUE ANDRE MALATRAY AI 0269
5436592 SCI DU CLAN 71 SCI 798066858 71 LUX 5142 RUE ANDRE MALATRAY AI 0271
5436593 SCI DU CLAN 71 SCI 798066858 71 LUX 5142 RUE ANDRE MALATRAY AI 0273
5436594 SCI DU CLAN 71 SCI 798066858 71 LUX 5142 RUE ANDRE MALATRAY AI 0275
5436595 SCI DU CLAN 71 SCI 798066858 71 LUX 5142 RUE ANDRE MALATRAY AI 0277
5436596 SCI DU CLAN 71 SCI 798066858 71 LUX 5142 RUE ANDRE MALATRAY AI 0279
5436597 SCI DU CLAN 71 SCI 798066858 71 LUX 5142 RUE ANDRE MALATRAY AI 0281
5436598 SCI DU CLAN 71 SCI 798066858 71 LUX 5142 RUE ANDRE MALATRAY AI 0283
5436599 SCI DU CLAN 71 SCI 798066858 71 LUX 5142 RUE ANDRE MALATRAY AI 0285
5436600 SCI DU CLAN 71 SCI 798066858 71 LUX 5142 RUE ANDRE MALATRAY AI 0287
5436601 SCI DU CLAN 71 SCI 798066858 71 LUX 5142 RUE ANDRE MALATRAY AI 0289
5436649 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 LUX 0021 RUE ANDRE MALATRAY AI 0373
5436650 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 LUX 0021 RUE ANDRE MALATRAY AI 0373
5436651 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 LUX 0021 RUE ANDRE MALATRAY AI 0373
5436652 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 LUX 0025 RUE ANDRE MALATRAY AI 0373
5436653 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 LUX 0025 RUE ANDRE MALATRAY AI 0373
5436654 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 LUX 0021 RUE ANDRE MALATRAY AI 0373
5436655 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 LUX 0021 RUE ANDRE MALATRAY AI 0373
5436656 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 LUX 0025 RUE ANDRE MALATRAY AI 0373
5436657 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 LUX 0025 RUE ANDRE MALATRAY AI 0373
5436658 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 LUX 0023 RUE ANDRE MALATRAY AI 0373
5436659 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 LUX 0023 RUE ANDRE MALATRAY AI 0373
5436660 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 LUX 0023 RUE ANDRE MALATRAY AI 0373
5436661 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 LUX 0023 RUE ANDRE MALATRAY AI 0373
5436662 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 LUX 0023 RUE ANDRE MALATRAY AI 0373
5436663 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 LUX 0023 RUE ANDRE MALATRAY AI 0373
5436664 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 LUX 0023 RUE ANDRE MALATRAY AI 0373
5436665 SEM DE CONSTRUCTION DU DPT DE L AIN 71 SEM 759200751 71 LUX 0023 RUE ANDRE MALATRAY AI 0373
5436666 JAUK 71 SCI 823422290 71 LUX 0027 RUE ANDRE MALATRAY AI 0373

 

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.