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 92063 RUEIL MALMAISON AV DES ACACIAS found 16 results

# Company Address REF Geotag
18469707 SC LE PABIC U23227535
@Company
@Persons		 92063 RUEIL MALMAISON 0020, AV DES ACACIAS Department: 92
Parcel Code: 92063000AT0127
Surface: 853
Location: Zoom
Google Maps: 48.882127, 2.169278
18469722 ARJU SCI 804148302
@Company
@Persons		 92063 RUEIL MALMAISON 0007, AV DES ACACIAS Department: 92
Parcel Code: 92063000AT0251
Surface: 500
Location: Zoom
Google Maps: 48.881263, 2.169655
18469734 ETAT MINISTERE DES TRANSPORTS ETAT U23165931
@Company
@Persons		 92063 RUEIL MALMAISON 0041, AV DES ACACIAS Department: 92
Parcel Code: 92063000AV0038
Surface: 383
Location: Zoom
Google Maps: 48.883160, 2.166388
18469735 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23922515
@Company
@Persons		 92063 RUEIL MALMAISON 0041, AV DES ACACIAS Department: 92
Parcel Code: 92063000AV0038
Surface: 383
Location: Zoom
Google Maps: 48.883160, 2.166388
18469755 SCF HERMON SC U23188649
@Company
@Persons		 92063 RUEIL MALMAISON 0046, AV DES ACACIAS Department: 92
Parcel Code: 92063000AV0249
Surface: 1212
Location: Zoom
Google Maps: 48.883748, 2.166600
18469756 SOJEF SCI 419704028
@Company
@Persons		 92063 RUEIL MALMAISON 0059, AV DES ACACIAS Department: 92
Parcel Code: 92063000AV0268
Surface: 1923
Location: Zoom
Google Maps: 48.883947, 2.164674
18469758 COMMUNE DE RUEIL MALMAISON COM 219200631
@Company
@Persons		 92063 RUEIL MALMAISON AV DES ACACIAS Department: 92
Parcel Code: 92063000AV0300
Surface: 883
Location: Zoom
Google Maps: 48.883971, 2.166184
18469766 MINISTERE ECOLOGIE DVP DURABLE ET DE L ENERGIE U14807391
@Company
@Persons		 92063 RUEIL MALMAISON AV DES ACACIAS Department: 92
Parcel Code: 92063000AV0525
Surface: 110
Location: Zoom
Google Maps: 48.883099, 2.166444
18469767 SOJEF SCI 419704028
@Company
@Persons		 92063 RUEIL MALMAISON 0053, AV DES ACACIAS Department: 92
Parcel Code: 92063000AV0528
Surface: 243
Location: Zoom
Google Maps: 48.883482, 2.165378
18469768 MINISTERE ECOLOGIE DVP DURABLE ET DE L ENERGIE U14807391
@Company
@Persons		 92063 RUEIL MALMAISON 0053, AV DES ACACIAS Department: 92
Parcel Code: 92063000AV0531
Surface: 775
Location: Zoom
Google Maps: 48.883701, 2.165157
18469772 MINISTERE ECOLOGIE DVP DURABLE ET DE L ENERGIE U14807391
@Company
@Persons		 92063 RUEIL MALMAISON 0053, AV DES ACACIAS Department: 92
Parcel Code: 92063000AV0588
Surface: 3268
Location: Zoom
Google Maps: 48.883080, 2.165440
18469773 MINISTERE ECOLOGIE DVP DURABLE ET DE L ENERGIE U14807391
@Company
@Persons		 92063 RUEIL MALMAISON 0053, AV DES ACACIAS Department: 92
Parcel Code: 92063000AV0589
Surface: 329
Location: Zoom
Google Maps: 48.883212, 2.165632
18469774 MINISTERE ECOLOGIE DVP DURABLE ET DE L ENERGIE U14807391
@Company
@Persons		 92063 RUEIL MALMAISON 0053, AV DES ACACIAS Department: 92
Parcel Code: 92063000AV0590
Surface: 5968
Location: Zoom
Google Maps: 48.882741, 2.165857
18469783 MINISTERE ECOLOGIE DVP DURABLE ET DE L ENERGIE U14807391
@Company
@Persons		 92063 RUEIL MALMAISON AV DES ACACIAS Department: 92
Parcel Code: 92063000AV0621
Surface: 687
Location: Zoom
Google Maps: 48.882475, 2.166016
18469784 MINISTERE ECOLOGIE DVP DURABLE ET DE L ENERGIE U14807391
@Company
@Persons		 92063 RUEIL MALMAISON AV DES ACACIAS Department: 92
Parcel Code: 92063000AV0622
Surface: 60
Location: Zoom
Google Maps: 48.883150, 2.166144
18469785 MINISTERE ECOLOGIE DVP DURABLE ET DE L ENERGIE U14807391
@Company
@Persons		 92063 RUEIL MALMAISON AV DES ACACIAS Department: 92
Parcel Code: 92063000AV0623
Surface: 142
Location: Zoom
Google Maps: 48.883354, 2.166147

 

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.