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 0086 found 36 results

# Company Address REF Cadastre
160476 L AMBIANCE 92 SCI 487447138 92 RUEIL MALMAISON 0006 AV DU PDT POMPIDOU AP 0086
160477 MEZZORA 92 SCI 484214358 92 RUEIL MALMAISON 0006 AV DU PDT POMPIDOU AP 0086
160478 MEZZORA 92 SCI 484214358 92 RUEIL MALMAISON 0006 AV DU PDT POMPIDOU AP 0086
161663 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 775708647 92 RUEIL MALMAISON 0224 AV PAUL DOUMER AS 0086
161664 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 775708647 92 RUEIL MALMAISON 0224 AV PAUL DOUMER AS 0086
161665 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 775708647 92 RUEIL MALMAISON 0224 AV PAUL DOUMER AS 0086
161666 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 775708647 92 RUEIL MALMAISON 0224 AV PAUL DOUMER AS 0086
161667 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 775708647 92 RUEIL MALMAISON 0224 AV PAUL DOUMER AS 0086
161668 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 775708647 92 RUEIL MALMAISON 0224 AV PAUL DOUMER AS 0086
161669 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 775708647 92 RUEIL MALMAISON 0224 AV PAUL DOUMER AS 0086
161670 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 775708647 92 RUEIL MALMAISON 0224 AV PAUL DOUMER AS 0086
161671 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 775708647 92 RUEIL MALMAISON 0224 AV PAUL DOUMER AS 0086
161672 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 775708647 92 RUEIL MALMAISON 0224 AV PAUL DOUMER AS 0086
161673 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 775708647 92 RUEIL MALMAISON 0224 AV PAUL DOUMER AS 0086
161674 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 775708647 92 RUEIL MALMAISON 0224 AV PAUL DOUMER AS 0086
161675 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 775708647 92 RUEIL MALMAISON 0224 AV PAUL DOUMER AS 0086
161676 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 775708647 92 RUEIL MALMAISON 0224 AV PAUL DOUMER AS 0086
161677 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 775708647 92 RUEIL MALMAISON 0224 AV PAUL DOUMER AS 0086
161678 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 775708647 92 RUEIL MALMAISON 0224 AV PAUL DOUMER AS 0086
161679 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 775708647 92 RUEIL MALMAISON 0224 AV PAUL DOUMER AS 0086
161680 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 775708647 92 RUEIL MALMAISON 0224 AV PAUL DOUMER AS 0086
161681 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 775708647 92 RUEIL MALMAISON 0224 AV PAUL DOUMER AS 0086
161682 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 775708647 92 RUEIL MALMAISON 0224 AV PAUL DOUMER AS 0086
161683 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 775708647 92 RUEIL MALMAISON 0224 AV PAUL DOUMER AS 0086
161684 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 775708647 92 RUEIL MALMAISON 0224 AV PAUL DOUMER AS 0086
161685 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 775708647 92 RUEIL MALMAISON 0224 AV PAUL DOUMER AS 0086
161686 SOCIETE ANONYME DHABITATIONS A LOYER MODERE 92 SA 775708647 92 RUEIL MALMAISON 0224 AV PAUL DOUMER AS 0086
162219 ENEDIS 92 SA 444608442 92 RUEIL MALMAISON 1000 AV BERTHELOT AT 0086
163124 DIOCESAINE DE NANTERRE 92 ASS 479599508 92 RUEIL MALMAISON 0022 RUE CARNOT BC 0086
163659 SCI DMM 92 SCI 799770359 92 RUEIL MALMAISON 0086 AV DU DIX HUIT JUIN 1940 BE 0008
163660 MDMF 92 SCI 490606134 92 RUEIL MALMAISON 0086 AV DU DIX HUIT JUIN 1940 BE 0008
163661 BRAM 92 SCI 490721081 92 RUEIL MALMAISON 0086 AV DU DIX HUIT JUIN 1940 BE 0008
163662 BRAM 92 SCI 490721081 92 RUEIL MALMAISON 0086 AV DU DIX HUIT JUIN 1940 BE 0008
163663 M - 13 92 SCI 505345215 92 RUEIL MALMAISON 0086 AV DU DIX HUIT JUIN 1940 BE 0008
163664 M - 13 92 SCI 505345215 92 RUEIL MALMAISON 0086 AV DU DIX HUIT JUIN 1940 BE 0008
163665 SELENE 92 SC 484736681 92 RUEIL MALMAISON 0086 AV DU DIX HUIT JUIN 1940 BE 0008

 

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.