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 0053 found 135 results

# Company Address REF Cadastre
7420695 FICOMMERCE 92 SC 337633861 92 MALAKOFF 0053 AV PIERRE LAROUSSE B 0219
7422207 FONDATION MICHELLE DARTY 92 FON U23363352 92 MALAKOFF 0053 RUE GAMBETTA D 0030
7422208 FONDATION MICHELLE DARTY 92 FON U23363352 92 MALAKOFF 0053 RUE GAMBETTA D 0030
7422752 COMMERCITY 92 SNC 808128599 92 MALAKOFF 0012 RUE BERANGER G 0053
7422753 CREUZE BERANGER 92 SCI 448397950 92 MALAKOFF 0012 RUE BERANGER G 0053
7424557 PARISIENNE DE GESTION LAUGIER 92 U14941343 92 MALAKOFF 0192 AV PIERRE BROSSOLETTE M 0053
7424558 192PB 92 SCI 402783575 92 MALAKOFF 0192 AV PIERRE BROSSOLETTE M 0053
7424559 SCI LA DEFENSE 92 SCI 401837059 92 MALAKOFF 0192 AV PIERRE BROSSOLETTE M 0053
7424560 PARISIENNE DE GESTION LAUGIER 92 U14941343 92 MALAKOFF 0192 AV PIERRE BROSSOLETTE M 0053
7424561 PARISIENNE DE GESTION LAUGIER 92 U14941343 92 MALAKOFF 0192 AV PIERRE BROSSOLETTE M 0053
7426071 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0001 RUE ANDRE RIVOIRE S 0080
7426072 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0001 RUE ANDRE RIVOIRE S 0080
7426073 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0001 RUE ANDRE RIVOIRE S 0080
7426074 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0001 RUE ANDRE RIVOIRE S 0080
7426075 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0001 RUE ANDRE RIVOIRE S 0080
7426076 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0001 RUE ANDRE RIVOIRE S 0080
7426077 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0001 RUE ANDRE RIVOIRE S 0080
7426078 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0001 RUE ANDRE RIVOIRE S 0080
7426079 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0001 RUE ANDRE RIVOIRE S 0080
7426080 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0001 RUE ANDRE RIVOIRE S 0080
7426081 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0001 RUE ANDRE RIVOIRE S 0080
7426082 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0001 RUE ANDRE RIVOIRE S 0080
7426083 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0003 RUE ANDRE RIVOIRE S 0080
7426084 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0003 RUE ANDRE RIVOIRE S 0080
7426085 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0003 RUE ANDRE RIVOIRE S 0080
7426086 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0003 RUE ANDRE RIVOIRE S 0080
7426087 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0003 RUE ANDRE RIVOIRE S 0080
7426088 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0003 RUE ANDRE RIVOIRE S 0080
7426089 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0003 RUE ANDRE RIVOIRE S 0080
7426090 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0003 RUE ANDRE RIVOIRE S 0080
7426091 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0003 RUE ANDRE RIVOIRE S 0080
7426092 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0003 RUE ANDRE RIVOIRE S 0080
7426093 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0003 RUE ANDRE RIVOIRE S 0080
7426094 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0005 RUE ANDRE RIVOIRE S 0080
7426095 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0005 RUE ANDRE RIVOIRE S 0080
7426096 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0005 RUE ANDRE RIVOIRE S 0080
7426097 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0005 RUE ANDRE RIVOIRE S 0080
7426098 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0005 RUE ANDRE RIVOIRE S 0080
7426099 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0005 RUE ANDRE RIVOIRE S 0080
7426100 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0005 RUE ANDRE RIVOIRE S 0080
7426101 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0005 RUE ANDRE RIVOIRE S 0080
7426102 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0005 RUE ANDRE RIVOIRE S 0080
7426103 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0005 RUE ANDRE RIVOIRE S 0080
7426104 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0005 RUE ANDRE RIVOIRE S 0080
7426105 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0007 RUE ANDRE RIVOIRE S 0080
7426106 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0007 RUE ANDRE RIVOIRE S 0080
7426107 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0007 RUE ANDRE RIVOIRE S 0080
7426108 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0007 RUE ANDRE RIVOIRE S 0080
7426109 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0007 RUE ANDRE RIVOIRE S 0080
7426110 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0007 RUE ANDRE RIVOIRE S 0080
7426111 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0007 RUE ANDRE RIVOIRE S 0080
7426112 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0007 RUE ANDRE RIVOIRE S 0080
7426113 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0007 RUE ANDRE RIVOIRE S 0080
7426114 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0007 RUE ANDRE RIVOIRE S 0080
7426115 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0007 RUE ANDRE RIVOIRE S 0080
7426116 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0009 RUE ANDRE RIVOIRE S 0080
7426117 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0009 RUE ANDRE RIVOIRE S 0080
7426118 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0009 RUE ANDRE RIVOIRE S 0080
7426119 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0009 RUE ANDRE RIVOIRE S 0080
7426120 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0009 RUE ANDRE RIVOIRE S 0080
7426121 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0009 RUE ANDRE RIVOIRE S 0080
7426122 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0009 RUE ANDRE RIVOIRE S 0080
7426123 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0009 RUE ANDRE RIVOIRE S 0080
7426124 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0009 RUE ANDRE RIVOIRE S 0080
7426125 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0009 RUE ANDRE RIVOIRE S 0080
7426126 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0009 RUE ANDRE RIVOIRE S 0080
7426127 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0002 RUE ANDRE RIVOIRE S 0080
7426128 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0002 RUE ANDRE RIVOIRE S 0080
7426129 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0002 RUE ANDRE RIVOIRE S 0080
7426130 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0002 RUE ANDRE RIVOIRE S 0080
7426131 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0002 RUE ANDRE RIVOIRE S 0080
7426132 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0002 RUE ANDRE RIVOIRE S 0080
7426133 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0002 RUE ANDRE RIVOIRE S 0080
7426134 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0002 RUE ANDRE RIVOIRE S 0080
7426135 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0002 RUE ANDRE RIVOIRE S 0080
7426136 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0002 RUE ANDRE RIVOIRE S 0080
7426137 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0002 RUE ANDRE RIVOIRE S 0080
7426138 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0002 RUE ANDRE RIVOIRE S 0080
7426139 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0004 RUE ANDRE RIVOIRE S 0080
7426140 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0004 RUE ANDRE RIVOIRE S 0080
7426141 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0004 RUE ANDRE RIVOIRE S 0080
7426142 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0004 RUE ANDRE RIVOIRE S 0080
7426143 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0004 RUE ANDRE RIVOIRE S 0080
7426144 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0004 RUE ANDRE RIVOIRE S 0080
7426145 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0004 RUE ANDRE RIVOIRE S 0080
7426146 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0004 RUE ANDRE RIVOIRE S 0080
7426147 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0004 RUE ANDRE RIVOIRE S 0080
7426148 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0004 RUE ANDRE RIVOIRE S 0080
7426149 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0004 RUE ANDRE RIVOIRE S 0080
7426150 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0006 RUE ANDRE RIVOIRE S 0080
7426151 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0006 RUE ANDRE RIVOIRE S 0080
7426152 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0006 RUE ANDRE RIVOIRE S 0080
7426153 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0006 RUE ANDRE RIVOIRE S 0080
7426154 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0006 RUE ANDRE RIVOIRE S 0080
7426155 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0006 RUE ANDRE RIVOIRE S 0080
7426156 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0006 RUE ANDRE RIVOIRE S 0080
7426157 CDC HABITAT 92 SEM 470801168 92 MALAKOFF 0006 RUE ANDRE RIVOIRE S 0080
7426416 COMMUNE DE MALAKOFF 92 COM 219200466 92 MALAKOFF 0015 RUE ANDRE RIVOIRE S 0081
7426417 COMMUNE DE MALAKOFF 92 COM 219200466 92 MALAKOFF 0015 RUE ANDRE RIVOIRE S 0081
7427532 MALAKOFF INVESTISSEMENT 92 SCI 419709332 92 MALAKOFF 0053 BD STALINGRAD U 0227

 

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.