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 MALAKOFF 0024 found 42 results

# Company Address REF Cadastre
7381923 SCI LE VAL FLEURI 92 SC U23312407 92 CHATILLON 0024 RUE DE MALAKOFF B 0237
7381924 SCI LE VAL FLEURI 92 SC U23312407 92 CHATILLON 0024 RUE DE MALAKOFF B 0237
7381925 SCI LE VAL FLEURI 92 SC U23312407 92 CHATILLON 0024 RUE DE MALAKOFF B 0237
7381926 SCI LE VAL FLEURI 92 SC U23312407 92 CHATILLON 0024 RUE DE MALAKOFF B 0237
7381927 SCI LE VAL FLEURI 92 SC U23312407 92 CHATILLON 0024 RUE DE MALAKOFF B 0237
7381928 SCI LE VAL FLEURI 92 SC U23312407 92 CHATILLON 0024 RUE DE MALAKOFF B 0237
7381929 SCI LE VAL FLEURI 92 SC U23312407 92 CHATILLON 0024 RUE DE MALAKOFF B 0237
7420609 NIEPCE 92 SCI 813563400 92 MALAKOFF 0024 RUE EDGAR QUINET A 0290
7420643 DU 2 R EMILE ZOLA 92 SCI 511727893 92 MALAKOFF 0002 RUE EMILE ZOLA B 0024
7420644 COACHIMMO 92 SARL 489493643 92 MALAKOFF 0002 RUE EMILE ZOLA B 0024
7420645 SCI GAR 92 SCI 818470270 92 MALAKOFF 0002 RUE EMILE ZOLA B 0024
7422690 J A L 92 SCI 823253257 92 MALAKOFF 0002 RUE RAYMOND FASSIN G 0024
7422759 COMMUNE DE MALAKOFF 92 COM 219200466 92 MALAKOFF 0024 RUE BERANGER G 0057
7423329 SAS 20 AMPERE MALAKOFF 92 SAS 850686742 92 MALAKOFF 0024 RUE AMPERE I 0305
7423612 SIPS 92 SC 535203855 92 MALAKOFF 0024 AV AUGUSTIN DUMONT K 0176
7423613 SIPS 92 SC 535203855 92 MALAKOFF 0024 AV AUGUSTIN DUMONT K 0176
7423614 SIPS 92 SC 535203855 92 MALAKOFF 0024 AV AUGUSTIN DUMONT K 0176
7423615 SIPS 92 SC 535203855 92 MALAKOFF 0024 AV AUGUSTIN DUMONT K 0176
7423616 SIPS 92 SC 535203855 92 MALAKOFF 0024 AV AUGUSTIN DUMONT K 0176
7423617 SIPS 92 SC 535203855 92 MALAKOFF 0024 AV AUGUSTIN DUMONT K 0176
7423618 SIPS 92 SC 535203855 92 MALAKOFF 0024 AV AUGUSTIN DUMONT K 0176
7423619 SIPS 92 SC 535203855 92 MALAKOFF 0024 AV AUGUSTIN DUMONT K 0176
7423620 SIPS 92 SC 535203855 92 MALAKOFF 0024 AV AUGUSTIN DUMONT K 0176
7423621 SIPS 92 SC 535203855 92 MALAKOFF 0024 AV AUGUSTIN DUMONT K 0176
7423622 SIPS 92 SC 535203855 92 MALAKOFF 0024 AV AUGUSTIN DUMONT K 0176
7424104 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE MALAKOFF HABITA 92 SEM 572059459 92 MALAKOFF 0024 RUE PIERRE VALETTE L 0085
7424105 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE MALAKOFF HABITA 92 SEM 572059459 92 MALAKOFF 0024 RUE PIERRE VALETTE L 0085
7424106 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE MALAKOFF HABITA 92 SEM 572059459 92 MALAKOFF 0024 RUE PIERRE VALETTE L 0085
7424107 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE MALAKOFF HABITA 92 SEM 572059459 92 MALAKOFF 0024 RUE PIERRE VALETTE L 0085
7424108 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE MALAKOFF HABITA 92 SEM 572059459 92 MALAKOFF 0024 RUE PIERRE VALETTE L 0085
7424109 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE MALAKOFF HABITA 92 SEM 572059459 92 MALAKOFF 0024 RUE PIERRE VALETTE L 0085
7424110 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE MALAKOFF HABITA 92 SEM 572059459 92 MALAKOFF 0024 RUE PIERRE VALETTE L 0085
7424111 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE MALAKOFF HABITA 92 SEM 572059459 92 MALAKOFF 0024 RUE PIERRE VALETTE L 0085
7425569 COMMUNE DE MALAKOFF 92 COM 219200466 92 MALAKOFF 0022 RUE ALEXIS MARTIN Q 0173
7425570 COMMUNE DE MALAKOFF 92 COM 219200466 92 MALAKOFF 0022 RUE ALEXIS MARTIN Q 0173
7425636 SCI MALAKOFF VUE SUR PARC 92 SC 828008599 92 MALAKOFF 0033 RUE ALEXIS MARTIN R 0003
7425637 SCI MALAKOFF VUE SUR PARC 92 SC 828008599 92 MALAKOFF 0033 RUE ALEXIS MARTIN R 0003
7425638 SCI MALAKOFF VUE SUR PARC 92 SC 828008599 92 MALAKOFF 0033 RUE ALEXIS MARTIN R 0003
7425639 SCI MALAKOFF VUE SUR PARC 92 SC 828008599 92 MALAKOFF 0033 RUE ALEXIS MARTIN R 0003
7425640 SCI MALAKOFF VUE SUR PARC 92 SC 828008599 92 MALAKOFF 0033 RUE ALEXIS MARTIN R 0003
7425641 SCI MALAKOFF VUE SUR PARC 92 SC 828008599 92 MALAKOFF 0033 RUE ALEXIS MARTIN R 0003
7425642 SCI MALAKOFF VUE SUR PARC 92 SC 828008599 92 MALAKOFF 0033 RUE ALEXIS MARTIN R 0003

 

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.