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 76402 MALAUNAY LA MARE SAINT OUEN found 9 results

# Company Address REF Geotag
15852730 SCEA DE LA MARE SAINT OUEN SCEA 350175550
@Company
@Persons		 76402 MALAUNAY LE BOIS DE SAINT AMAND Department: 76
Parcel Code: 76402000AI0012
Surface: 11391
Location: Zoom
Google Maps: 49.525760, 1.093877
15852731 SCEA DE LA MARE SAINT OUEN SCEA 350175550
@Company
@Persons		 76402 MALAUNAY LE BOIS DE SAINT AMAND Department: 76
Parcel Code: 76402000AI0013
Surface: 29222
Location: Zoom
Google Maps: 49.525364, 1.091388
15852732 SCEA DE LA MARE SAINT OUEN SCEA 350175550
@Company
@Persons		 76402 MALAUNAY LE BOIS DE SAINT AMAND Department: 76
Parcel Code: 76402000AI0014
Surface: 20320
Location: Zoom
Google Maps: 49.524582, 1.089501
15852733 RESEAU TRANSPORT ELECTRICITE AGENCE COMPTABLE IDF U22282968
@Company
@Persons		 76402 MALAUNAY LA MARE SAINT OUEN Department: 76
Parcel Code: 76402000AI0096
Surface: 15
Location: Zoom
Google Maps: 49.519631, 1.077644
15852734 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons		 76402 MALAUNAY LA MARE SAINT OUEN Department: 76
Parcel Code: 76402000AI0096
Surface: 15
Location: Zoom
Google Maps: 49.519631, 1.077644
15852738 LA ZAPHINE SCI 529791071
@Company
@Persons		 76402 MALAUNAY LA MARE SAINT OUEN Department: 76
Parcel Code: 76402000AI0221
Surface: 344
Location: Zoom
Google Maps: 49.520712, 1.078801
15852759 DE LA MARE SAINT OUEN SCI 504168287
@Company
@Persons		 76402 MALAUNAY 1924, RUE DE LA VILLE AUX GEAIS Department: 76
Parcel Code: 76402000AK0312
Surface: 1786
Location: Zoom
Google Maps: 49.525892, 1.068679
15852760 DE LA MARE SAINT OUEN SCI 504168287
@Company
@Persons		 76402 MALAUNAY 1924, RUE DE LA VILLE AUX GEAIS Department: 76
Parcel Code: 76402000AK0312
Surface: 1786
Location: Zoom
Google Maps: 49.525892, 1.068679
15852783 DE LA MARE SAINT OUEN SCI 504168287
@Company
@Persons		 76402 MALAUNAY HAMEAU DE LA RUE AUDIERE N Department: 76
Parcel Code: 76402000AK0388
Surface: 1329
Location: Zoom
Google Maps: 49.525558, 1.070447

 

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.