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 0258 found 21 results

# Company Address REF Cadastre
161613 DOBLADO 92 SCI 813217593 92 RUEIL MALMAISON 0258 AV NAPOLEON BONAPARTE AS 0012
161614 AUCHAN SUPERMARCHE 92 SAS 410409015 92 RUEIL MALMAISON 0258 AV NAPOLEON BONAPARTE AS 0012
161615 DOBLADO 92 SCI 813217593 92 RUEIL MALMAISON 0258 AV NAPOLEON BONAPARTE AS 0012
161623 AUCHAN SUPERMARCHE 92 SAS 410409015 92 RUEIL MALMAISON 0258 AV NAPOLEON BONAPARTE AS 0012
162263 FONCIA SEINE OUEST 92 SAS 433596103 92 RUEIL MALMAISON 0003 AV BEAUSEJOUR AT 0279
162265 SEM 92 SC 484333604 92 RUEIL MALMAISON 0009 AV BEAUSEJOUR AT 0307
162266 SCI BEAUSEJOUR ALBERT 1ER 92 SC U23112203 92 RUEIL MALMAISON 0002 AV BEAUSEJOUR AT 0311
162267 SCI BEAUSEJOUR ALBERT 1ER 92 SC U23112203 92 RUEIL MALMAISON 0002 AV BEAUSEJOUR AT 0311
162268 SCI BEAUSEJOUR ALBERT 1ER 92 SC U23112203 92 RUEIL MALMAISON 0002 AV BEAUSEJOUR AT 0311
162269 SCI BEAUSEJOUR ALBERT 1ER 92 SC U23112203 92 RUEIL MALMAISON 0002 AV BEAUSEJOUR AT 0311
162270 SCI BEAUSEJOUR ALBERT 1ER 92 SC U23112203 92 RUEIL MALMAISON 0002 AV BEAUSEJOUR AT 0311
162271 PRUNELLE 92 SCI 423336668 92 RUEIL MALMAISON 0008 AV BEAUSEJOUR AT 0313
162272 PRUNELLE 92 SCI 423336668 92 RUEIL MALMAISON 0008 AV BEAUSEJOUR AT 0313
162273 PRUNELLE 92 SCI 423336668 92 RUEIL MALMAISON 0008 AV BEAUSEJOUR AT 0313
162274 PRUNELLE 92 SCI 423336668 92 RUEIL MALMAISON 0008 AV BEAUSEJOUR AT 0313
162275 BEAUSOLEIL 92 SCI 419037247 92 RUEIL MALMAISON 0008 AV BEAUSEJOUR AT 0313
162276 PRUNELLE 92 SCI 423336668 92 RUEIL MALMAISON 0008 AV BEAUSEJOUR AT 0313
162277 PRUNELLE 92 SCI 423336668 92 RUEIL MALMAISON 0008 AV BEAUSEJOUR AT 0313
162278 PRUNELLE 92 SCI 423336668 92 RUEIL MALMAISON 0008 AV BEAUSEJOUR AT 0313
162279 PRUNELLE 92 SCI 423336668 92 RUEIL MALMAISON 0008 AV BEAUSEJOUR AT 0313
162280 PRUNELLE 92 SCI 423336668 92 RUEIL MALMAISON 0008 AV BEAUSEJOUR AT 0313

 

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.