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 0057 found 33 results

# Company Address REF Cadastre
153645 KENSINGTON LEDDISON OFFICE PROPCO SNC 92 SNC 814257432 92 RUEIL MALMAISON 0057 AV DE CHATOU AB 0469
153646 KENSINGTON LEDDISON OFFICE PROPCO SNC 92 SNC 814257432 92 RUEIL MALMAISON 0057 AV DE CHATOU AB 0469
153647 KENSINGTON LEDDISON OFFICE PROPCO SNC 92 SNC 814257432 92 RUEIL MALMAISON 0057 AV DE CHATOU AB 0469
153648 KENSINGTON LEDDISON OFFICE PROPCO SNC 92 SNC 814257432 92 RUEIL MALMAISON 0057 AV DE CHATOU AB 0469
153649 KENSINGTON LEDDISON OFFICE PROPCO SNC 92 SNC 814257432 92 RUEIL MALMAISON 0057 AV DE CHATOU AB 0469
153650 KENSINGTON LEDDISON OFFICE PROPCO SNC 92 SNC 814257432 92 RUEIL MALMAISON 0057 AV DE CHATOU AB 0469
156869 SNC MONCEAU-CLEMENT 92 SNC 817511843 92 RUEIL MALMAISON 0057 AV PAUL DOUMER AH 0193
156870 SNC MONCEAU-CLEMENT 92 SNC 817511843 92 RUEIL MALMAISON 0057 AV PAUL DOUMER AH 0193
156871 SNC MONCEAU-CLEMENT 92 SNC 817511843 92 RUEIL MALMAISON 0057 AV PAUL DOUMER AH 0193
156872 SNC MONCEAU-CLEMENT 92 SNC 817511843 92 RUEIL MALMAISON 0057 AV PAUL DOUMER AH 0193
156873 SNC MONCEAU-CLEMENT 92 SNC 817511843 92 RUEIL MALMAISON 0057 AV PAUL DOUMER AH 0193
158618 GALLIENI 92 SCI 843408378 92 RUEIL MALMAISON 0057 RUE GALLIENI AM 0104
159621 COMMUNE DE RUEIL MALMAISON 92 COM 219200631 92 RUEIL MALMAISON 0057 AV DU PDT POMPIDOU AN 0443
161957 CAISSE RETRAITE CHIRURGIENS DENTISTE 92 SSRS 775671985 92 RUEIL MALMAISON 0057 RUE CRAMAIL AS 0476
161958 SCI JMF 92 SCI 752734525 92 RUEIL MALMAISON 0057 RUE CRAMAIL AS 0476
161959 CAISSE RETRAITE CHIRURGIENS DENTISTE 92 SSRS 775671985 92 RUEIL MALMAISON 0057 RUE CRAMAIL AS 0476
163048 BELAIR 92 SCI 381889724 92 RUEIL MALMAISON 0057 RUE GEORGE SAND AZ 0363
163566 URBANIA VAL DOUEST 92 U15495625 92 RUEIL MALMAISON 0023 RUE DU GEN CARREY DE BELLEMARE BD 0057
163567 URBANIA VAL D OUEST 92 SARL 347901134 92 RUEIL MALMAISON 0012 RUE PAUL DE KOCK BD 0057
163568 URBANIA VAL D OUEST 92 SARL 347901134 92 RUEIL MALMAISON 0014 RUE PAUL DE KOCK BD 0057
165077 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 RUEIL MALMAISON 0057 RUE HENRI DUNANT BE 0321
165078 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 RUEIL MALMAISON 0057 RUE HENRI DUNANT BE 0321
165079 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 RUEIL MALMAISON 0057 RUE HENRI DUNANT BE 0321
165080 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 RUEIL MALMAISON 0057 RUE HENRI DUNANT BE 0321
165081 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 RUEIL MALMAISON 0057 RUE HENRI DUNANT BE 0321
165082 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 RUEIL MALMAISON 0057 RUE HENRI DUNANT BE 0321
165083 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 RUEIL MALMAISON 0057 RUE HENRI DUNANT BE 0321
165084 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 RUEIL MALMAISON 0057 RUE HENRI DUNANT BE 0321
165085 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 RUEIL MALMAISON 0057 RUE HENRI DUNANT BE 0321
165086 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 RUEIL MALMAISON 0057 RUE HENRI DUNANT BE 0321
165087 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 RUEIL MALMAISON 0057 RUE HENRI DUNANT BE 0321
165088 SEQENS SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 582142816 92 RUEIL MALMAISON 0057 RUE HENRI DUNANT BE 0321
166277 EMILIE 92 SCI 431792662 92 RUEIL MALMAISON 0003 AV DU PREMIER CONSUL BO 0057

 

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.