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 RUE EUGENE SUE found 10 results

# Company Address REF Geotag
18469001 COMMUNE DE NANTERRE COM 219200508
@Company
@Persons		 92063 RUEIL MALMAISON RUE EUGENE SUE Department: 92
Parcel Code: 92063000AI0394
Surface: 32
Location: Zoom
Google Maps: 48.877926, 2.202400
18469002 ETAT MINISTERE DES TRANSPORTS ETAT U23165931
@Company
@Persons		 92063 RUEIL MALMAISON RUE EUGENE SUE Department: 92
Parcel Code: 92063000AI0396
Surface: 129
Location: Zoom
Google Maps: 48.877676, 2.202590
18469003 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23922515
@Company
@Persons		 92063 RUEIL MALMAISON RUE EUGENE SUE Department: 92
Parcel Code: 92063000AI0396
Surface: 129
Location: Zoom
Google Maps: 48.877676, 2.202590
18469004 AXIUM SAS 434378097
@Company
@Persons		 92063 RUEIL MALMAISON 0013, RUE EUGENE SUE Department: 92
Parcel Code: 92063000AI0407
Surface: 3309
Location: Zoom
Google Maps: 48.877386, 2.201503
18469033 CIME U23065978
@Company
@Persons		 92063 RUEIL MALMAISON 0032, RUE EUGENE SUE Department: 92
Parcel Code: 92063000AK0076
Surface: 842
Location: Zoom
Google Maps: 48.876744, 2.203226
18469034 CIME U23065978
@Company
@Persons		 92063 RUEIL MALMAISON 0032, RUE EUGENE SUE Department: 92
Parcel Code: 92063000AK0078
Surface: 746
Location: Zoom
Google Maps: 48.877193, 2.203180
18469035 SYNDICAT DES COPROPRIETAIES LES TERRASSES DE RUEIL U23148504
@Company
@Persons		 92063 RUEIL MALMAISON RUE EUGENE SUE Department: 92
Parcel Code: 92063000AK0079
Surface: 254
Location: Zoom
Google Maps: 48.877346, 2.203196
18469054 CIME U23065978
@Company
@Persons		 92063 RUEIL MALMAISON 0032, RUE EUGENE SUE Department: 92
Parcel Code: 92063000AK0307
Surface: 10932
Location: Zoom
Google Maps: 48.875784, 2.204500
18469058 CIME U23065978
@Company
@Persons		 92063 RUEIL MALMAISON 0032, RUE EUGENE SUE Department: 92
Parcel Code: 92063000AK0311
Surface: 464
Location: Zoom
Google Maps: 48.875307, 2.205431
18469081 CIME U23065978
@Company
@Persons		 92063 RUEIL MALMAISON 0032, RUE EUGENE SUE Department: 92
Parcel Code: 92063000AK0485
Surface: 5581
Location: Zoom
Google Maps: 48.876746, 2.203515

 

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.