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 94 ST MAURICE RUE ADRIEN DAMALIX found 31 results

# Company Address REF Cadastre
5713718 GUCLARE 88 94 SCI 439826447 94 ST MAURICE 0013 RUE ADRIEN DAMALIX A 0020
5713719 SOCAMA 94 SCI 402602783 94 ST MAURICE 0013 RUE ADRIEN DAMALIX A 0020
5713720 GABIN 94 SCI 479804916 94 ST MAURICE 0013 RUE ADRIEN DAMALIX A 0020
5713721 SPITI 94 SCI 821359106 94 ST MAURICE 0013 RUE ADRIEN DAMALIX A 0020
5713722 CASALEX 94 SC 444330807 94 ST MAURICE 0013 RUE ADRIEN DAMALIX A 0020
5713723 SOCAMA 94 SCI 402602783 94 ST MAURICE 0013 RUE ADRIEN DAMALIX A 0020
5713724 GUCLARE 88 94 SCI 439826447 94 ST MAURICE 0013 RUE ADRIEN DAMALIX A 0020
5713725 GUCLARE 88 94 SCI 439826447 94 ST MAURICE 0013 RUE ADRIEN DAMALIX A 0020
5713726 SOCAMA 94 SCI 402602783 94 ST MAURICE 0013 RUE ADRIEN DAMALIX A 0020
5713727 CASALEX 94 SC 444330807 94 ST MAURICE 0013 RUE ADRIEN DAMALIX A 0020
5713728 CABINET COMTE 94 SA 591225750 94 ST MAURICE 0013 RUE ADRIEN DAMALIX A 0020
5713729 CASALEX 94 SC 444330807 94 ST MAURICE 0013 RUE ADRIEN DAMALIX A 0020
5713737 SAINT MAURICE IMMOBILIER 94 SCI 523577179 94 ST MAURICE 0015 RUE ADRIEN DAMALIX A 0030
5713740 SCI ALBERT ATTAL 94 SCI 445117625 94 ST MAURICE 0019 RUE ADRIEN DAMALIX A 0033
5713795 DESRUE IMMOBILIER 94 SARL U23431458 94 ST MAURICE 0039 RUE ADRIEN DAMALIX A 0086
5713796 FONDATION APPRENTIS DAUTEUIL 94 FON 775688799 94 ST MAURICE 0041 RUE ADRIEN DAMALIX A 0088
5713837 SC GAILHAC DAMALIX 94 SC 533276614 94 ST MAURICE 0042 RUE ADRIEN DAMALIX A 0124
5713838 SC GAILHAC DAMALIX 94 SC 533276614 94 ST MAURICE 0042 RUE ADRIEN DAMALIX A 0124
5713839 SC GAILHAC DAMALIX 94 SC 533276614 94 ST MAURICE 0042 RUE ADRIEN DAMALIX A 0124
5713840 SC GAILHAC DAMALIX 94 SC 533276614 94 ST MAURICE 0042 RUE ADRIEN DAMALIX A 0124
5713851 NLFZN 94 SCI 451386981 94 ST MAURICE 0020 RUE ADRIEN DAMALIX A 0156
5713852 COMMUNE DE SAINT MAURICE 94 COM 219400694 94 ST MAURICE 0018 RUE ADRIEN DAMALIX A 0157
5713863 SCI INVESTIMMO 94 SCI 520919804 94 ST MAURICE 0018 RUE ADRIEN DAMALIX A 0175
5713866 CASTEELE S A R L 94 SAS 732080270 94 ST MAURICE 0027 RUE ADRIEN DAMALIX A 0200
5713871 EPSOM PROPERTIES LIMITED 94 U23485140 94 ST MAURICE 0006 RUE ADRIEN DAMALIX A 0206
5713872 INE 94 SCI 878757681 94 ST MAURICE 0006 RUE ADRIEN DAMALIX A 0206
5713879 TOMANA 94 SCI 490006855 94 ST MAURICE 0013 RUE ADRIEN DAMALIX A 0223
5713880 A B 2000 94 SCI 432340842 94 ST MAURICE 0013 RUE ADRIEN DAMALIX A 0223
5713881 PEGUICHA 94 SCI 444714083 94 ST MAURICE 0013 RUE ADRIEN DAMALIX A 0223
5713883 DAMALIX BCJK 94 SCI 389615949 94 ST MAURICE 0012 RUE ADRIEN DAMALIX A 0224
5713888 MICAL-ALTHAUSEN 94 SCI 414553263 94 ST MAURICE 0001 RUE ADRIEN DAMALIX A 0231

 

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.