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 0026 found 26 results

# Company Address REF Cadastre
7420528 COMMUNE DE MALAKOFF 92 COM 219200466 92 MALAKOFF 0026 AV PIERRE LAROUSSE A 0229
7422196 FACTORI 92 SCI 510334808 92 MALAKOFF 0026 RUE SAVIER C 0289
7422197 AZIMUT 92 92 SCI 529217515 92 MALAKOFF 0026 RUE SAVIER C 0290
7422198 AZIMUT 92 92 SCI 529217515 92 MALAKOFF 0026 RUE SAVIER C 0290
7422251 COMMUNE DE MALAKOFF 92 COM 219200466 92 MALAKOFF 0026 AV DU MAL LECLERC D 0046
7422909 SCI MALATA 92 SCI 841511959 92 MALAKOFF 0030 RUE ANDRE COIN H 0026
7422910 SCI JJMF 92 92 SC 492901277 92 MALAKOFF 0030 RUE ANDRE COIN H 0026
7422911 SCI JJMF 92 92 SC 492901277 92 MALAKOFF 0030 RUE ANDRE COIN H 0026
7422912 SCI JJMF 92 92 SC 492901277 92 MALAKOFF 0030 RUE ANDRE COIN H 0026
7423623 FEDERATION NATIONAL DES ANCIENS COMBATTANTS EN ALGERIE FNACA 92 U23345024 92 MALAKOFF 0026 AV AUGUSTIN DUMONT K 0177
7424115 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE MALAKOFF HABITA 92 SEM 572059459 92 MALAKOFF 0026 RUE PIERRE VALETTE L 0085
7424116 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE MALAKOFF HABITA 92 SEM 572059459 92 MALAKOFF 0026 RUE PIERRE VALETTE L 0085
7424117 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE MALAKOFF HABITA 92 SEM 572059459 92 MALAKOFF 0026 RUE PIERRE VALETTE L 0085
7424118 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE MALAKOFF HABITA 92 SEM 572059459 92 MALAKOFF 0026 RUE PIERRE VALETTE L 0085
7424119 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE MALAKOFF HABITA 92 SEM 572059459 92 MALAKOFF 0026 RUE PIERRE VALETTE L 0085
7424120 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE MALAKOFF HABITA 92 SEM 572059459 92 MALAKOFF 0026 RUE PIERRE VALETTE L 0085
7424121 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE MALAKOFF HABITA 92 SEM 572059459 92 MALAKOFF 0026 RUE PIERRE VALETTE L 0085
7424122 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE MALAKOFF HABITA 92 SEM 572059459 92 MALAKOFF 0026 RUE PIERRE VALETTE L 0085
7424123 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE MALAKOFF HABITA 92 SEM 572059459 92 MALAKOFF 0026 RUE PIERRE VALETTE L 0085
7424124 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE MALAKOFF HABITA 92 SEM 572059459 92 MALAKOFF 0026 RUE PIERRE VALETTE L 0085
7424125 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE MALAKOFF HABITA 92 SEM 572059459 92 MALAKOFF 0026 RUE PIERRE VALETTE L 0085
7424126 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE MALAKOFF HABITA 92 SEM 572059459 92 MALAKOFF 0026 RUE PIERRE VALETTE L 0085
7424127 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE MALAKOFF HABITA 92 SEM 572059459 92 MALAKOFF 0026 RUE PIERRE VALETTE L 0085
7424128 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE MALAKOFF HABITA 92 SEM 572059459 92 MALAKOFF 0026 RUE PIERRE VALETTE L 0085
7427733 PETIT ASSO 92 SCI 384800801 92 MALAKOFF 0026 RUE DES GARMANTS V 0146
7427734 PETIT ASSO 92 SCI 384800801 92 MALAKOFF 0026 RUE DES GARMANTS V 0146

 

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.