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 0027 found 46 results

# Company Address REF Cadastre
7421029 LECLERC BOULOGNE 92 SCI 342334646 92 MALAKOFF 0027 RUE CHAUVELOT C 0164
7421030 LECLERC BOULOGNE 92 SCI 342334646 92 MALAKOFF 0027 RUE CHAUVELOT C 0164
7421166 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE MALAKOFF HABITA 92 SEM 572059459 92 MALAKOFF 0027 RUE VOLTAIRE C 0254
7421167 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE MALAKOFF HABITA 92 SEM 572059459 92 MALAKOFF 0027 RUE VOLTAIRE C 0254
7421168 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE MALAKOFF HABITA 92 SEM 572059459 92 MALAKOFF 0027 RUE VOLTAIRE C 0254
7421169 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE MALAKOFF HABITA 92 SEM 572059459 92 MALAKOFF 0027 RUE VOLTAIRE C 0254
7421170 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE MALAKOFF HABITA 92 SEM 572059459 92 MALAKOFF 0027 RUE VOLTAIRE C 0254
7421171 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE MALAKOFF HABITA 92 SEM 572059459 92 MALAKOFF 0027 RUE VOLTAIRE C 0254
7421172 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE MALAKOFF HABITA 92 SEM 572059459 92 MALAKOFF 0027 RUE VOLTAIRE C 0254
7421173 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE MALAKOFF HABITA 92 SEM 572059459 92 MALAKOFF 0027 RUE VOLTAIRE C 0254
7421174 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE MALAKOFF HABITA 92 SEM 572059459 92 MALAKOFF 0027 RUE VOLTAIRE C 0254
7421175 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE MALAKOFF HABITA 92 SEM 572059459 92 MALAKOFF 0027 RUE VOLTAIRE C 0254
7421176 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE MALAKOFF HABITA 92 SEM 572059459 92 MALAKOFF 0027 RUE VOLTAIRE C 0254
7421177 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE MALAKOFF HABITA 92 SEM 572059459 92 MALAKOFF 0027 RUE VOLTAIRE C 0254
7421178 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE MALAKOFF HABITA 92 SEM 572059459 92 MALAKOFF 0027 RUE VOLTAIRE C 0254
7421179 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE MALAKOFF HABITA 92 SEM 572059459 92 MALAKOFF 0027 RUE VOLTAIRE C 0254
7421180 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE MALAKOFF HABITA 92 SEM 572059459 92 MALAKOFF 0027 RUE VOLTAIRE C 0254
7421181 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE MALAKOFF HABITA 92 SEM 572059459 92 MALAKOFF 0027 RUE VOLTAIRE C 0254
7421182 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE MALAKOFF HABITA 92 SEM 572059459 92 MALAKOFF 0027 RUE VOLTAIRE C 0254
7421183 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE MALAKOFF HABITA 92 SEM 572059459 92 MALAKOFF 0027 RUE VOLTAIRE C 0254
7421184 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE MALAKOFF HABITA 92 SEM 572059459 92 MALAKOFF 0027 RUE VOLTAIRE C 0254
7421185 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE MALAKOFF HABITA 92 SEM 572059459 92 MALAKOFF 0027 RUE VOLTAIRE C 0254
7421186 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE MALAKOFF HABITA 92 SEM 572059459 92 MALAKOFF 0027 RUE VOLTAIRE C 0254
7421187 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE MALAKOFF HABITA 92 SEM 572059459 92 MALAKOFF 0027 RUE VOLTAIRE C 0254
7421188 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE MALAKOFF HABITA 92 SEM 572059459 92 MALAKOFF 0027 RUE VOLTAIRE C 0254
7421189 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE MALAKOFF HABITA 92 SEM 572059459 92 MALAKOFF 0027 RUE VOLTAIRE C 0254
7421190 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE MALAKOFF HABITA 92 SEM 572059459 92 MALAKOFF 0027 RUE VOLTAIRE C 0254
7421191 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE MALAKOFF HABITA 92 SEM 572059459 92 MALAKOFF 0027 RUE VOLTAIRE C 0254
7421192 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE MALAKOFF HABITA 92 SEM 572059459 92 MALAKOFF 0027 RUE VOLTAIRE C 0254
7421193 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE MALAKOFF HABITA 92 SEM 572059459 92 MALAKOFF 0027 RUE VOLTAIRE C 0254
7421194 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE MALAKOFF HABITA 92 SEM 572059459 92 MALAKOFF 0027 RUE VOLTAIRE C 0254
7421195 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE MALAKOFF HABITA 92 SEM 572059459 92 MALAKOFF 0027 RUE VOLTAIRE C 0254
7421196 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE MALAKOFF HABITA 92 SEM 572059459 92 MALAKOFF 0027 RUE VOLTAIRE C 0254
7422691 ETABLISSEMENT PUBLIC FONCIER IDF 92 EPIC 495120008 92 MALAKOFF 0003 RUE RAYMOND FASSIN G 0027
7423057 COMMUNE DE MALAKOFF 92 COM 219200466 92 MALAKOFF 0027 RUE DANTON I 0127
7425117 SOCIETE ANONYME IMMOBILIERE DECONOMIE MIXTE MALAKOFF HABITA 92 SEM 572059459 92 MALAKOFF 0013 ALL TISSOT P 0027
7426580 ETAT MINISTERE DE LA DEFENSE 92 ETAT U23913918 92 MALAKOFF 0027 BD STALINGRAD S 0082
7426581 ETAT MINISTERE DE LA DEFENSE 92 ETAT U23913918 92 MALAKOFF 0027 BD STALINGRAD S 0082
7426582 ETAT MINISTERE DE LA DEFENSE 92 ETAT U23913918 92 MALAKOFF 0027 BD STALINGRAD S 0082
7426583 ETAT MINISTERE DE LA DEFENSE 92 ETAT U23913918 92 MALAKOFF 0027 BD STALINGRAD S 0082
7426584 ETAT MINISTERE DE LA DEFENSE 92 ETAT U23913918 92 MALAKOFF 0027 BD STALINGRAD S 0082
7426585 ETAT MINISTERE DE LA DEFENSE 92 ETAT U23913918 92 MALAKOFF 0027 BD STALINGRAD S 0082
7426586 ETAT MINISTERE DE LA DEFENSE 92 ETAT U23913918 92 MALAKOFF 0027 BD STALINGRAD S 0082
7426587 ETAT MINISTERE DE LA DEFENSE 92 ETAT U23913918 92 MALAKOFF 0027 BD STALINGRAD S 0082
7426590 ETAT MINISTERE DE LA DEFENSE 92 ETAT U23913918 92 MALAKOFF 0027 BD STALINGRAD S 0082
7427534 BRIK 92 SCI 518462676 92 MALAKOFF 0027 RUE ANDRE SABATIER U 0243

 

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.