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 ALL DES CARAIBES found 31 results

# Company Address REF Cadastre
165579 SOC DES NOUVELLES RESIDENCES 92 SCI 314682295 92 RUEIL MALMAISON 0001 ALL DES CARAIBES BI 1039
165580 SOC DES NOUVELLES RESIDENCES 92 SCI 314682295 92 RUEIL MALMAISON 0003 ALL DES CARAIBES BI 1039
165581 SOC DES NOUVELLES RESIDENCES 92 SCI 314682295 92 RUEIL MALMAISON 0005 ALL DES CARAIBES BI 1039
165582 SOC DES NOUVELLES RESIDENCES 92 SCI 314682295 92 RUEIL MALMAISON 0007 ALL DES CARAIBES BI 1039
165583 SOC DES NOUVELLES RESIDENCES 92 SCI 314682295 92 RUEIL MALMAISON 0009 ALL DES CARAIBES BI 1039
165584 SOC DES NOUVELLES RESIDENCES 92 SCI 314682295 92 RUEIL MALMAISON 0011 ALL DES CARAIBES BI 1039
165585 SOC DES NOUVELLES RESIDENCES 92 SCI 314682295 92 RUEIL MALMAISON 0013 ALL DES CARAIBES BI 1039
165586 SOC DES NOUVELLES RESIDENCES 92 SCI 314682295 92 RUEIL MALMAISON 0015 ALL DES CARAIBES BI 1039
165587 SOC DES NOUVELLES RESIDENCES 92 SCI 314682295 92 RUEIL MALMAISON 0017 ALL DES CARAIBES BI 1039
165588 SOC DES NOUVELLES RESIDENCES 92 SCI 314682295 92 RUEIL MALMAISON 0019 ALL DES CARAIBES BI 1039
165589 SOC DES NOUVELLES RESIDENCES 92 SCI 314682295 92 RUEIL MALMAISON 0021 ALL DES CARAIBES BI 1039
165590 SOC DES NOUVELLES RESIDENCES 92 SCI 314682295 92 RUEIL MALMAISON 0023 ALL DES CARAIBES BI 1039
165591 SOC DES NOUVELLES RESIDENCES 92 SCI 314682295 92 RUEIL MALMAISON 0025 ALL DES CARAIBES BI 1039
165592 SOC DES NOUVELLES RESIDENCES 92 SCI 314682295 92 RUEIL MALMAISON 0027 ALL DES CARAIBES BI 1039
165593 SOC DES NOUVELLES RESIDENCES 92 SCI 314682295 92 RUEIL MALMAISON 0034 ALL DES CARAIBES BI 1039
165594 SOC DES NOUVELLES RESIDENCES 92 SCI 314682295 92 RUEIL MALMAISON 0032 ALL DES CARAIBES BI 1039
165595 SOC DES NOUVELLES RESIDENCES 92 SCI 314682295 92 RUEIL MALMAISON 0030 ALL DES CARAIBES BI 1039
165596 SOC DES NOUVELLES RESIDENCES 92 SCI 314682295 92 RUEIL MALMAISON 0028 ALL DES CARAIBES BI 1039
165597 SOC DES NOUVELLES RESIDENCES 92 SCI 314682295 92 RUEIL MALMAISON 0026 ALL DES CARAIBES BI 1039
165598 SOC DES NOUVELLES RESIDENCES 92 SCI 314682295 92 RUEIL MALMAISON 0024 ALL DES CARAIBES BI 1039
165599 SOC DES NOUVELLES RESIDENCES 92 SCI 314682295 92 RUEIL MALMAISON 0022 ALL DES CARAIBES BI 1039
165600 SOC DES NOUVELLES RESIDENCES 92 SCI 314682295 92 RUEIL MALMAISON 0020 ALL DES CARAIBES BI 1039
165601 SOC DES NOUVELLES RESIDENCES 92 SCI 314682295 92 RUEIL MALMAISON 0018 ALL DES CARAIBES BI 1039
165602 SOC DES NOUVELLES RESIDENCES 92 SCI 314682295 92 RUEIL MALMAISON 0016 ALL DES CARAIBES BI 1039
165603 SOC DES NOUVELLES RESIDENCES 92 SCI 314682295 92 RUEIL MALMAISON 0014 ALL DES CARAIBES BI 1039
165604 SOC DES NOUVELLES RESIDENCES 92 SCI 314682295 92 RUEIL MALMAISON 0012 ALL DES CARAIBES BI 1039
165605 SOC DES NOUVELLES RESIDENCES 92 SCI 314682295 92 RUEIL MALMAISON 0010 ALL DES CARAIBES BI 1039
165606 SOC DES NOUVELLES RESIDENCES 92 SCI 314682295 92 RUEIL MALMAISON 0008 ALL DES CARAIBES BI 1039
165607 SOC DES NOUVELLES RESIDENCES 92 SCI 314682295 92 RUEIL MALMAISON 0006 ALL DES CARAIBES BI 1039
165608 SOC DES NOUVELLES RESIDENCES 92 SCI 314682295 92 RUEIL MALMAISON 0004 ALL DES CARAIBES BI 1039
165609 SOC DES NOUVELLES RESIDENCES 92 SCI 314682295 92 RUEIL MALMAISON 0002 ALL DES CARAIBES BI 1039

 

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.