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 42218 SAINT-ETIENNE RUE DE MALACUSSY found 16 results

# Company Address REF Geotag
8620409 DLS IMMO SARL 823334396
@Company
@Persons		 42218 SAINT-ETIENNE 0007, RUE DE MALACUSSY Department: 42
Parcel Code: 42218000NP0025
Surface: 2824
Location: Zoom
Google Maps: 45.423098, 4.369421
8620450 COMMUNE DE SAINT ETIENNE COM 214202186
@Company
@Persons		 42218 SAINT-ETIENNE 0011, RUE DE MALACUSSY Department: 42
Parcel Code: 42218000NP0112
Surface: 6015
Location: Zoom
Google Maps: 45.423740, 4.371305
8620460 CREDIT MUTUEL REAL ESTATE LEASE SA 332778224
@Company
@Persons		 42218 SAINT-ETIENNE RUE DE MALACUSSY Department: 42
Parcel Code: 42218000NR0013
Surface: 1650
Location: Zoom
Google Maps: 45.421007, 4.369751
8620461 JAMD SCI 838268621
@Company
@Persons		 42218 SAINT-ETIENNE 9002, RUE DE MALACUSSY Department: 42
Parcel Code: 42218000NR0014
Surface: 12128
Location: Zoom
Google Maps: 45.422035, 4.369392
8620462 BPIFRANCE FINANCEMENT SA 320252489
@Company
@Persons		 42218 SAINT-ETIENNE 0012, RUE DE MALACUSSY Department: 42
Parcel Code: 42218000NR0016
Surface: 11201
Location: Zoom
Google Maps: 45.422787, 4.370516
8620463 FORTIS LEASE SA 351382429
@Company
@Persons		 42218 SAINT-ETIENNE 0012, RUE DE MALACUSSY Department: 42
Parcel Code: 42218000NR0016
Surface: 11201
Location: Zoom
Google Maps: 45.422787, 4.370516
8620464 AUXICOMI SA 329121404
@Company
@Persons		 42218 SAINT-ETIENNE 0012, RUE DE MALACUSSY Department: 42
Parcel Code: 42218000NR0016
Surface: 11201
Location: Zoom
Google Maps: 45.422787, 4.370516
8620465 COMMUNE DE SAINT ETIENNE COM 214202186
@Company
@Persons		 42218 SAINT-ETIENNE RUE DE MALACUSSY Department: 42
Parcel Code: 42218000NR0017
Surface: 584
Location: Zoom
Google Maps: 45.423520, 4.371772
8620466 COMMUNE DE SAINT ETIENNE COM 214202186
@Company
@Persons		 42218 SAINT-ETIENNE RUE DE MALACUSSY Department: 42
Parcel Code: 42218000NR0018
Surface: 357
Location: Zoom
Google Maps: 45.423413, 4.371929
8620468 MAJ SA 775733835
@Company
@Persons		 42218 SAINT-ETIENNE 0029, RUE DE MALACUSSY Department: 42
Parcel Code: 42218000NR0020
Surface: 6109
Location: Zoom
Google Maps: 45.421682, 4.371046
8620469 ETABLISSEMENTS CHARREL SA 586450280
@Company
@Persons		 42218 SAINT-ETIENNE 9005, RUE DE MALACUSSY Department: 42
Parcel Code: 42218000NR0021
Surface: 8003
Location: Zoom
Google Maps: 45.422294, 4.371778
8620470 PHILMAG IMMO SCI 503229809
@Company
@Persons		 42218 SAINT-ETIENNE 9004, RUE DE MALACUSSY Department: 42
Parcel Code: 42218000NR0022
Surface: 7798
Location: Zoom
Google Maps: 45.422905, 4.372624
8620471 CREDIT MUTUEL REAL ESTATE LEASE SA 332778224
@Company
@Persons		 42218 SAINT-ETIENNE RUE DE MALACUSSY Department: 42
Parcel Code: 42218000NR0025
Surface: 467
Location: Zoom
Google Maps: 45.421040, 4.369979
8620472 PHILMAG IMMO SCI 503229809
@Company
@Persons		 42218 SAINT-ETIENNE RUE DE MALACUSSY Department: 42
Parcel Code: 42218000NR0027
Surface: 20
Location: Zoom
Google Maps: 45.423244, 4.371906
8620477 JAMD SCI 838268621
@Company
@Persons		 42218 SAINT-ETIENNE RUE DE MALACUSSY Department: 42
Parcel Code: 42218000NR0036
Surface: 467
Location: Zoom
Google Maps: 45.422447, 4.369863
8620478 JAMD SCI 838268621
@Company
@Persons		 42218 SAINT-ETIENNE RUE DE MALACUSSY Department: 42
Parcel Code: 42218000NR0037
Surface: 277
Location: Zoom
Google Maps: 45.421359, 4.369530

 

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.