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 RUEIL MALMAISON 0054 found 37 results

# Company Address REF Cadastre
154011 ELYSEES PIERRE 92 SCPI 334850575 92 RUEIL MALMAISON 0054 AV DE CHATOU AC 0383
154012 ELYSEES PIERRE 92 SCPI 334850575 92 RUEIL MALMAISON 0054 AV DE CHATOU AC 0383
154013 ELYSEES PIERRE 92 SCPI 334850575 92 RUEIL MALMAISON 0054 AV DE CHATOU AC 0383
154915 COLMAR 92 SC U23238239 92 RUEIL MALMAISON 0054 AV DE COLMAR AD 0106
155484 ACCES VALEUR PIERRE 92 SCPI 317326155 92 RUEIL MALMAISON 0054 AV VICTOR HUGO AD 0506
155485 ACCES VALEUR PIERRE 92 SCPI 317326155 92 RUEIL MALMAISON 0054 AV VICTOR HUGO AD 0506
155486 ACCES VALEUR PIERRE 92 SCPI 317326155 92 RUEIL MALMAISON 0054 AV VICTOR HUGO AD 0506
155874 RUEIL COLMAR 92 SARL 448107268 92 RUEIL MALMAISON 0054 RUE ESTIENNE D ORVES AE 0181
155875 RUEIL COLMAR 92 SARL 448107268 92 RUEIL MALMAISON 0054 RUE ESTIENNE D ORVES AE 0181
155876 RUEIL COLMAR 92 SARL 448107268 92 RUEIL MALMAISON 0054 RUE ESTIENNE D ORVES AE 0181
156580 54 DOUMER 92 SCI 818315285 92 RUEIL MALMAISON 0054 AV PAUL DOUMER AH 0070
157934 SCI PARDES PATRIMOINE 92 SCI 447748286 92 RUEIL MALMAISON 0054 RUE GAMBETTA AI 0817
157935 SCI PARDES PATRIMOINE 92 SCI 447748286 92 RUEIL MALMAISON 0054 RUE GAMBETTA AI 0817
157936 ICADE 92 SA 582074944 92 RUEIL MALMAISON 0054 RUE GAMBETTA AI 0817
158156 SOCIETE PUBLIQUE LOCALE RUEIL AMENAGEMENT 92 SA 339915035 92 RUEIL MALMAISON 0006 RUE GALLIENI AK 0054
158361 ETAT MINISTERE DE LA DEFENSE 92 U17011779 92 RUEIL MALMAISON 0054 RUE DES TARTRES AK 0274
159178 SYMBA 92 SCI 508702248 92 RUEIL MALMAISON 0011 RUE DE L ETOILE AN 0054
159179 SYMBA 92 SCI 508702248 92 RUEIL MALMAISON 0011 RUE DE L ETOILE AN 0054
160571 LES MOUSQUETAIRES 92 SCI 384192449 92 RUEIL MALMAISON 0024 RUE DU DOCTEUR ZAMENHOFF AR 0054
162508 SCI REAH 92 SCI U23179061 92 RUEIL MALMAISON 0010 AV DE BOIS PREAU AX 0054
163064 MCHAHALLOU 92 SCI 420990509 92 RUEIL MALMAISON 0054 RUE EUGENE LABICHE AZ 0427
163065 ERIGERE 92 SA 612050591 92 RUEIL MALMAISON 0054 RUE EUGENE LABICHE AZ 0427
163066 ERIGERE 92 SA 612050591 92 RUEIL MALMAISON 0054 RUE EUGENE LABICHE AZ 0427
163067 COP DU 54 RUE EUGENE LABICHE 92 U23050234 92 RUEIL MALMAISON 0054 RUE EUGENE LABICHE AZ 0427
163068 ERIGERE 92 SA 612050591 92 RUEIL MALMAISON 0054 RUE EUGENE LABICHE AZ 0427
163069 MALKA 92 SCI 829809417 92 RUEIL MALMAISON 0054 RUE EUGENE LABICHE AZ 0427
163070 ERIGERE 92 SA 612050591 92 RUEIL MALMAISON 0054 RUE EUGENE LABICHE AZ 0427
163071 SCI SAINT LOUIS CONSTRUCTION SOCIALE FRANCILIENNE 92 SCI 820883049 92 RUEIL MALMAISON 0054 RUE EUGENE LABICHE AZ 0427
163072 ERIGERE 92 SA 612050591 92 RUEIL MALMAISON 0054 RUE EUGENE LABICHE AZ 0427
163741 SCI DES MAZURIERES 92 SCI 497622217 92 RUEIL MALMAISON 0054 RUE DES MAZURIERES BE 0026
165273 FRANCE GALOP 92 ASS 401415500 92 RUEIL MALMAISON 0054 RUE ALEXANDRE DUMAS BH 0026
165311 INLI 92 SA 602052359 92 RUEIL MALMAISON 0054 AV DE FOUILLEUSE BI 0966
165312 INLI 92 SA 602052359 92 RUEIL MALMAISON 0054 AV DE FOUILLEUSE BI 0966
165313 INLI 92 SA 602052359 92 RUEIL MALMAISON 0054 AV DE FOUILLEUSE BI 0966
165314 INLI 92 SA 602052359 92 RUEIL MALMAISON 0054 AV DE FOUILLEUSE BI 0966
165315 INLI 92 SA 602052359 92 RUEIL MALMAISON 0054 AV DE FOUILLEUSE BI 0966
165316 INLI 92 SA 602052359 92 RUEIL MALMAISON 0054 AV DE FOUILLEUSE BI 0966

 

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.