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 404464570 found 24 results

# Company Address REF Cadastre
67691 DE MME HALLALI 75 SCI 404464570 75 PARIS 20 IMP CORDON BOUSSARD Department: 75
Place: PARIS 20
Section: CE
Parcel N° 0096
@Geotag
460457 DE MME HALLALI 03 SCI 404464570 03 MONESTIER BALOTIER Department: 03
Place: MONESTIER
Section: ZN
Parcel N° 0004
@Geotag
460458 DE MME HALLALI 03 SCI 404464570 03 MONESTIER BALOTIER Department: 03
Place: MONESTIER
Section: ZN
Parcel N° 0005
@Geotag
460459 DE MME HALLALI 03 SCI 404464570 03 MONESTIER BALOTIER Department: 03
Place: MONESTIER
Section: ZN
Parcel N° 0005
@Geotag
460460 DE MME HALLALI 03 SCI 404464570 03 MONESTIER BALOTIER Department: 03
Place: MONESTIER
Section: ZN
Parcel N° 0006
@Geotag
460463 DE MME HALLALI 03 SCI 404464570 03 MONESTIER LES CHAMPS RUIR Department: 03
Place: MONESTIER
Section: ZP
Parcel N° 0001
@Geotag
460465 DE MME HALLALI 03 SCI 404464570 03 MONESTIER LERIER Department: 03
Place: MONESTIER
Section: ZP
Parcel N° 0075
@Geotag
460466 DE MME HALLALI 03 SCI 404464570 03 MONESTIER LERIER Department: 03
Place: MONESTIER
Section: ZP
Parcel N° 0076
@Geotag
460471 DE MME HALLALI 03 SCI 404464570 03 MONESTIER BOIS DE BREUIL Department: 03
Place: MONESTIER
Section: ZS
Parcel N° 0001
@Geotag
460472 DE MME HALLALI 03 SCI 404464570 03 MONESTIER BOIS DE BREUIL Department: 03
Place: MONESTIER
Section: ZS
Parcel N° 0001
@Geotag
460473 DE MME HALLALI 03 SCI 404464570 03 MONESTIER BOIS DE BREUIL Department: 03
Place: MONESTIER
Section: ZS
Parcel N° 0001
@Geotag
14058743 DE MME HALLALI" "03 SCI 404464570 03 MONESTIER BALOTIER Department: 03
Place: MONESTIER
Section: ZN
Parcel N° 0004
@Geotag
14058744 DE MME HALLALI" "03 SCI 404464570 03 MONESTIER BALOTIER Department: 03
Place: MONESTIER
Section: ZN
Parcel N° 0005
@Geotag
14058745 DE MME HALLALI" "03 SCI 404464570 03 MONESTIER BALOTIER Department: 03
Place: MONESTIER
Section: ZN
Parcel N° 0005
@Geotag
14058746 DE MME HALLALI" "03 SCI 404464570 03 MONESTIER BALOTIER Department: 03
Place: MONESTIER
Section: ZN
Parcel N° 0006
@Geotag
14058749 DE MME HALLALI" "03 SCI 404464570 03 MONESTIER LES CHAMPS RUIR Department: 03
Place: MONESTIER
Section: ZP
Parcel N° 0001
@Geotag
14058751 DE MME HALLALI" "03 SCI 404464570 03 MONESTIER LERIER Department: 03
Place: MONESTIER
Section: ZP
Parcel N° 0075
@Geotag
14058752 DE MME HALLALI" "03 SCI 404464570 03 MONESTIER LERIER Department: 03
Place: MONESTIER
Section: ZP
Parcel N° 0076
@Geotag
14058757 DE MME HALLALI" "03 SCI 404464570 03 MONESTIER BOIS DE BREUIL Department: 03
Place: MONESTIER
Section: ZS
Parcel N° 0001
@Geotag
14058758 DE MME HALLALI" "03 SCI 404464570 03 MONESTIER BOIS DE BREUIL Department: 03
Place: MONESTIER
Section: ZS
Parcel N° 0001
@Geotag
14058759 DE MME HALLALI" "03 SCI 404464570 03 MONESTIER BOIS DE BREUIL Department: 03
Place: MONESTIER
Section: ZS
Parcel N° 0001
@Geotag
23563533 DE MME HALLALI" "75 SCI 404464570 75 PARIS 20 0055 Department: 75
Place: PARIS 20
Section: CD
Parcel N° 0017
@Geotag
23563536 DE MME HALLALI" "75 SCI 404464570 75 PARIS 20 0055 Department: 75
Place: PARIS 20
Section: CD
Parcel N° 0017
@Geotag
24717237 DE MME HALLALI" "03 SCI 404464570 03 MONESTIER 5123 Department: 03
Place: MONESTIER
Section: ZN
Parcel N° 0005
@Geotag

 

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.