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 838517043 found 16 results

# Company Address REF Geotag
18489937 SCI BATIPART MALAKOFF SC 838517043
@Company
@Persons		 92046 MALAKOFF 0042, RUE DANTON Department: 92
Parcel Code: 920460000I0098
Surface: 148
Location: Zoom
Google Maps: 48.821776, 2.298977
18489938 SCI BATIPART MALAKOFF SC 838517043
@Company
@Persons		 92046 MALAKOFF 0044, RUE DANTON Department: 92
Parcel Code: 920460000I0099
Surface: 127
Location: Zoom
Google Maps: 48.821750, 2.298851
18489939 SCI BATIPART MALAKOFF SC 838517043
@Company
@Persons		 92046 MALAKOFF 0058, RUE DANTON Department: 92
Parcel Code: 920460000I0105
Surface: 312
Location: Zoom
Google Maps: 48.821457, 2.297903
18489952 SCI BATIPART MALAKOFF SC 838517043
@Company
@Persons		 92046 MALAKOFF 0060, RUE DANTON Department: 92
Parcel Code: 920460000I0154
Surface: 202
Location: Zoom
Google Maps: 48.821437, 2.297756
18489953 SCI BATIPART MALAKOFF SC 838517043
@Company
@Persons		 92046 MALAKOFF 0060, RUE DANTON Department: 92
Parcel Code: 920460000I0156
Surface: 183
Location: Zoom
Google Maps: 48.821387, 2.297701
18489954 SCI BATIPART MALAKOFF SC 838517043
@Company
@Persons		 92046 MALAKOFF 0062, RUE DANTON Department: 92
Parcel Code: 920460000I0158
Surface: 213
Location: Zoom
Google Maps: 48.821346, 2.297649
18489955 SCI BATIPART MALAKOFF SC 838517043
@Company
@Persons		 92046 MALAKOFF 0062, RUE DANTON Department: 92
Parcel Code: 920460000I0160
Surface: 183
Location: Zoom
Google Maps: 48.821262, 2.297513
18489956 SCI BATIPART MALAKOFF SC 838517043
@Company
@Persons		 92046 MALAKOFF 0055, RUE EDGAR QUINET Department: 92
Parcel Code: 920460000I0164
Surface: 222
Location: Zoom
Google Maps: 48.821937, 2.298392
18489957 SCI BATIPART MALAKOFF SC 838517043
@Company
@Persons		 92046 MALAKOFF 0056, RUE DANTON Department: 92
Parcel Code: 920460000I0172
Surface: 2110
Location: Zoom
Google Maps: 48.821672, 2.298360
18489958 SCI BATIPART MALAKOFF SC 838517043
@Company
@Persons		 92046 MALAKOFF RUE EDGAR QUINET Department: 92
Parcel Code: 920460000I0174
Surface: 101
Location: Zoom
Google Maps: 48.821806, 2.298163
18489959 SCI BATIPART MALAKOFF SC 838517043
@Company
@Persons		 92046 MALAKOFF RUE EDGAR QUINET Department: 92
Parcel Code: 920460000I0176
Surface: 182
Location: Zoom
Google Maps: 48.821882, 2.298245
18489967 SCI BATIPART MALAKOFF SC 838517043
@Company
@Persons		 92046 MALAKOFF 0060, RUE DANTON Department: 92
Parcel Code: 920460000I0217
Surface: 2
Location: Zoom
Google Maps: 48.821546, 2.297714
18489968 SCI BATIPART MALAKOFF SC 838517043
@Company
@Persons		 92046 MALAKOFF BD CHARLES DE GAULLE Department: 92
Parcel Code: 920460000I0218
Surface: 26
Location: Zoom
Google Maps: 48.821589, 2.297787
18489969 SCI BATIPART MALAKOFF SC 838517043
@Company
@Persons		 92046 MALAKOFF BD CHARLES DE GAULLE Department: 92
Parcel Code: 920460000I0219
Surface: 57
Location: Zoom
Google Maps: 48.821649, 2.297889
18490000 SCI BATIPART MALAKOFF SC 838517043
@Company
@Persons		 92046 MALAKOFF RUE DANTON Department: 92
Parcel Code: 920460000I0312
Surface: 103
Location: Zoom
Google Maps: 48.821251, 2.297356
18490002 SCI BATIPART MALAKOFF SC 838517043
@Company
@Persons		 92046 MALAKOFF 0055, BD CHARLES DE GAULLE Department: 92
Parcel Code: 920460000I0317
Surface: 650
Location: Zoom
Google Maps: 48.822088, 2.298630

 

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.