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 AV DE LA REPUBLIQUE found 19 results

# Company Address REF Cadastre
161739 L IMMOBILIERE SA 92 SA 784335473 92 RUEIL MALMAISON 0023 AV DE LA REPUBLIQUE AS 0180
161740 L IMMOBILIERE SA 92 SA 784335473 92 RUEIL MALMAISON 0023 AV DE LA REPUBLIQUE AS 0180
161741 COMMUNE DE RUEIL MALMAISON 92 COM 219200631 92 RUEIL MALMAISON 0015 AV DE LA REPUBLIQUE AS 0184
161817 CABINET LOISELET PERE FILS ET DAIGREMONT 92 SA 542061015 92 RUEIL MALMAISON 0011 AV DE LA REPUBLIQUE AS 0339
161818 URBI 92 SCI 414292011 92 RUEIL MALMAISON 0007 AV DE LA REPUBLIQUE AS 0340
161819 SCI CELINE 92 SCI 353328255 92 RUEIL MALMAISON 0007 AV DE LA REPUBLIQUE AS 0340
161820 URBI 92 SCI 414292011 92 RUEIL MALMAISON 0007 AV DE LA REPUBLIQUE AS 0340
161952 GESTION OILGAS 92 SCI 420020836 92 RUEIL MALMAISON 0021 AV DE LA REPUBLIQUE AS 0475
161953 SCI JAMO 92 SCI 314711086 92 RUEIL MALMAISON 0021 AV DE LA REPUBLIQUE AS 0475
162174 DEPARTEMENT DES HAUTS-DE-SEINE 92 DEPT 229200506 92 RUEIL MALMAISON 0016 AV DE LA REPUBLIQUE AS 0632
162223 SCI GERARD MENJON 92 SCI 791308554 92 RUEIL MALMAISON 0071 AV DE LA REPUBLIQUE AT 0123
162230 VOVENN 92 SCI 451554596 92 RUEIL MALMAISON 0080 AV DE LA REPUBLIQUE AT 0177
162252 SIDEL 92 SC 439796095 92 RUEIL MALMAISON 0052 AV DE LA REPUBLIQUE AT 0229
162254 AFELICETTI 92 SAS 843925587 92 RUEIL MALMAISON 0059 AV DE LA REPUBLIQUE AT 0230
162283 LIVE 92 SCI 491736997 92 RUEIL MALMAISON 0070 AV DE LA REPUBLIQUE AT 0315
162413 LA REPUBLIQUE DE COTE DIVOIRE 92 ETAT U23135162 92 RUEIL MALMAISON 0015 PL PLACE DES IMPRESSIONNISTES AV 0477
162484 SCI DE LA REPUBLIQUE 92 SCI 412278962 92 RUEIL MALMAISON 0030 BD BELLE RIVE AV 0641
165627 AMBASSADE DE LA REPUBLIQUE D ANGOLA 92 ETAT U23012099 92 RUEIL MALMAISON 0076 AV MAL LECLERC DE HAUTECLOQUE BI 1098
166275 AMBASSADE DE LA REPUBLIQUE POPULAIRE MOZAMBIQUE 92 ETAT U23130283 92 RUEIL MALMAISON 0004 AV MARMONTEL BO 0043

 

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.