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 CHATENAY-MALABRY 0029 found 31 results

# Company Address REF Cadastre
7375731 FONCIA COLBERT 92 SAS 347982910 92 CHATENAY-MALABRY 0002 RUE DU GEN DE GAULLE AG 0029
7375732 FONCIA COLBERT 92 SAS 347982910 92 CHATENAY-MALABRY 0003 ALL DE MALEZIEU AG 0029
7375733 FONCIA COLBERT 92 SAS 347982910 92 CHATENAY-MALABRY 0007 ALL DE MALEZIEU AG 0029
7375734 FONCIA COLBERT 92 SAS 347982910 92 CHATENAY-MALABRY 0006 AV DU PARC AG 0029
7375735 FONCIA COLBERT 92 SAS 347982910 92 CHATENAY-MALABRY 0010 AV DU PARC AG 0029
7375736 FONCIA COLBERT 92 SAS 347982910 92 CHATENAY-MALABRY 0014 AV DU PARC AG 0029
7375737 FONCIA COLBERT 92 SAS 347982910 92 CHATENAY-MALABRY 0004 AV DU PARC AG 0029
7375738 LES COPAINS 92 SCI 480825447 92 CHATENAY-MALABRY 0001 ALL DE MALEZIEU AG 0029
7375739 VICTOIRE IMMOBILIER 92 SCI 508468931 92 CHATENAY-MALABRY 0001 ALL DE MALEZIEU AG 0029
7375740 SCI ALLART-DESTREIL-GRESSY 92 SCI 829408616 92 CHATENAY-MALABRY 0010 AV DU PARC AG 0029
7378300 HAUTS-DE-BIEVRE HABITAT 92 SICA 305023699 92 CHATENAY-MALABRY 0032 RUE EDOUARD VAILLANT R 0029
7378301 HAUTS-DE-BIEVRE HABITAT 92 SICA 305023699 92 CHATENAY-MALABRY 0032 RUE EDOUARD VAILLANT R 0029
7378302 HAUTS-DE-BIEVRE HABITAT 92 SICA 305023699 92 CHATENAY-MALABRY 0032 RUE EDOUARD VAILLANT R 0029
7378318 HAUTS-DE-BIEVRE HABITAT 92 SICA 305023699 92 CHATENAY-MALABRY 0029 RUE EDOUARD VAILLANT R 0037
7378319 HAUTS-DE-BIEVRE HABITAT 92 SICA 305023699 92 CHATENAY-MALABRY 0029 RUE EDOUARD VAILLANT R 0037
7378320 HAUTS-DE-BIEVRE HABITAT 92 SICA 305023699 92 CHATENAY-MALABRY 0029 RUE EDOUARD VAILLANT R 0037
7378321 HAUTS-DE-BIEVRE HABITAT 92 SICA 305023699 92 CHATENAY-MALABRY 0029 RUE EDOUARD VAILLANT R 0037
7378509 HAUTS-DE-BIEVRE HABITAT 92 SICA 305023699 92 CHATENAY-MALABRY 0029 RUE ROBERT HERTZ R 0126
7378510 HAUTS-DE-BIEVRE HABITAT 92 SICA 305023699 92 CHATENAY-MALABRY 0029 RUE ROBERT HERTZ R 0126
7378511 HAUTS-DE-BIEVRE HABITAT 92 SICA 305023699 92 CHATENAY-MALABRY 0029 RUE ROBERT HERTZ R 0126
7378806 HAUTS-DE-BIEVRE HABITAT 92 SICA 305023699 92 CHATENAY-MALABRY 0029 RUE HENRI BARBUSSE R 0220
7378807 HAUTS-DE-BIEVRE HABITAT 92 SICA 305023699 92 CHATENAY-MALABRY 0029 RUE HENRI BARBUSSE R 0220
7378808 HAUTS-DE-BIEVRE HABITAT 92 SICA 305023699 92 CHATENAY-MALABRY 0029 RUE HENRI BARBUSSE R 0220
7378940 HAUTS-DE-BIEVRE HABITAT 92 SICA 305023699 92 CHATENAY-MALABRY 0029 RUE MARIE BONNEVIAL R 0263
7378941 HAUTS-DE-BIEVRE HABITAT 92 SICA 305023699 92 CHATENAY-MALABRY 0029 RUE MARIE BONNEVIAL R 0263
7378942 HAUTS-DE-BIEVRE HABITAT 92 SICA 305023699 92 CHATENAY-MALABRY 0029 RUE MARIE BONNEVIAL R 0263
7379740 ENEDIS 92 SA 444608442 92 CHATENAY-MALABRY 0269 AV DE LA DIVISION LECLERC S 0029
7379759 SONHA 92 SCI 848005310 92 CHATENAY-MALABRY 0029 RUE DE L EGALITE S 0092
7379760 CABINET CHAMBRAS ET ASSOCIES 92 SARL U15241301 92 CHATENAY-MALABRY 0029 RUE DE L EGALITE S 0092
7379761 OFFICE DE SELECTION POUR LACCESSION A LA PROPRIETE OSAP 92 SA 582050043 92 CHATENAY-MALABRY 0029 RUE DE L EGALITE S 0092
7379762 SONHA 92 SCI 848005310 92 CHATENAY-MALABRY 0029 RUE DE L EGALITE S 0092

 

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.