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 479121212 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
912161 823192182 @Company
@Persons
@UBO
@INPI
MALIAR
DoB: 479121212
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Route De Thonac Lieu Dit les Rives 24290 Montignac France yes
@Cadastre
@Geotag
1793292 532607900 @Company
@Persons
@UBO
@INPI
MALIAR
DoB: 479121212
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 chemin des Mansaques Montignac Lascault 24290 MONTIGNAC France
1804795 528075831 @Company
@Persons
@UBO
@INPI
MALIAR
DoB: 479121212
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 chemin des Mansaques 24290 Montignac France
1809766 523935401 @Company
@Persons
@UBO
@INPI
MALIAR
DoB: 479121212
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 chemin des Mansaques 24290 Montignac France
1818872 532609351 @Company
@Persons
@UBO
@INPI
MALIAR
DoB: 479121212
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 chemin des Mansaques 24290 Montignac France yes
@Cadastre
@Geotag
1819638 534014121 @Company
@Persons
@UBO
@INPI
MALIAR
DoB: 479121212
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 chemin des Mansagues 24290 Montignac France
1850415 517869061 @Company
@Persons
@UBO
@INPI
MALIAR
DoB: 479121212
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 chemin des Mansaques 24290 Montignac France
1867439 530331651 @Company
@Persons
@UBO
@INPI
MALIAR
DoB: 479121212
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 chemin des Mansaques 24290 Montignac France
1873293 523992071 @Company
@Persons
@UBO
@INPI
MALIAR
DoB: 479121212
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 chemin des Mansaques 24290 Montignac France
1916811 517868592 @Company
@Persons
@UBO
@INPI
MALIAR
DoB: 479121212
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 chemin des Mansaques 24290 Montignac France
1924916 519967772 @Company
@Persons
@UBO
@INPI
MALIAR
DoB: 479121212
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 chemin des Mansaques 24290 Montignac France
1926058 493956262 @Company
@Persons
@UBO
@INPI
MALIAR
DoB: 479121212
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieudit les Rives - route de Thonac 24290 Montignac France yes
@Cadastre
@Geotag
1938091 518998042 @Company
@Persons
@UBO
@INPI
MALIAR
DoB: 479121212
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 chemin des Mansaques Montignac Lascaut 24290 MONTIGNAC France
1968792 517868493 @Company
@Persons
@UBO
@INPI
MALIAR
DoB: 479121212
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 chemin des Mansaques 24290 Montignac France
1969390 512723073 @Company
@Persons
@UBO
@INPI
MALIAR
DoB: 479121212
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 rue des Mansaques 24290 Montignac France
1985754 510819063 @Company
@Persons
@UBO
@INPI
MALIAR
DoB: 479121212
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 rue des Mansaques Montignac Lascaut 24290 MONTIGNAC France
1990992 529782153 @Company
@Persons
@UBO
@INPI
MALIAR
DoB: 479121212
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 chemin des Mansaques 24290 Montignac France
2045878 491379194 @Company
@Persons
@UBO
@INPI
MALIAR
DoB: 479121212
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 chemin des Mansaques 24290 Montignac France yes
@Cadastre
@Geotag
2060761 487513194 @Company
@Persons
@UBO
@INPI
MALIAR SARL
DoB: 479121212
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 rue des Mansaques Montignac Lascaut 24290 MONTIGNAC France
2078031 501422414 @Company
@Persons
@UBO
@INPI
MALIAR
DoB: 479121212
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 chemin des Mansaques 24290 Montignac France
2152009 525366845 @Company
@Persons
@UBO
@INPI
MALIAR
DoB: 479121212
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 chemin des Mansaques 24290 Montignac France yes
@Cadastre
@Geotag
2159881 493657845 @Company
@Persons
@UBO
@INPI
MALIAR
DoB: 479121212
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 rue des Mansaques 24290 Montignac France
2212808 492299706 @Company
@Persons
@UBO
@INPI
MALIAR
DoB: 479121212
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 rue des Mansaques - Montignac Lascaut 24290 MONTIGNAC France
2365063 529591307 @Company
@Persons
@UBO
@INPI
MALIAR
DoB: 479121212
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 chemin des Mansaques 24290 Montignac France yes
@Cadastre
@Geotag
2390818 534014238 @Company
@Persons
@UBO
@INPI
MALIAR
DoB: 479121212
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 chemin des Mansaques 24290 Montignac France yes
@Cadastre
@Geotag
2443646 499170488 @Company
@Persons
@UBO
@INPI
MALIAR
DoB: 479121212
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 chemin des Mansaques 24290 Montignac France yes
@Cadastre
@Geotag
2446083 539862128 @Company
@Persons
@UBO
@INPI
MALIAR
DoB: 479121212
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 chemin des Mansagues 24290 Montignac France yes
@Cadastre
@Geotag
2478768 820405199 @Company
@Persons
@UBO
@INPI
MALIAR
DoB: 479121212
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route de Thonac Lieu-Dit les Rives 24290 Montignac France
2511666 503811119 @Company
@Persons
@UBO
@INPI
MALIAR
DoB: 479121212
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 rue des Mansaques Montignac Lascaut 24290 MONTIGNAC France
2534422 500060439 @Company
@Persons
@UBO
@INPI
MALIAR
DoB: 479121212
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route de Thonac 24290 Montignac France yes
@Cadastre
@Geotag
5568195 811480094 @Company
@Persons
@UBO
@INPI
MALIAR
DoB: 479121212
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de Thonac Lieudit les Rives Montignac 0 Inconnu yes
@Cadastre
@Geotag
8637187 326356821 @Company
@Persons
@UBO
@INPI
MALIAR
DoB: 479121212
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de Thonac Lieu-Dit Les Rives 24290 Montignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8657272 503400863 @Company
@Persons
@UBO
@INPI
MALIAR
DoB: 479121212
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Thonac Ld les Rives 24290 Montignac FRANCE
11135381 479121212 @Company
@Persons
@UBO
@INPI
LALU Yves Joseph René
DoB: 1960-11-17
PoB: 18033 18 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Mansaques 24290 Montignac FRANCE
14175081 512258716 @Company
@Persons
@UBO
@INPI
MALIAR
DoB: 479121212
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route de Thonac 24290 Montignac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14175116 495206880 @Company
@Persons
@UBO
@INPI
MALIAR
DoB: 479121212
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route de Thonac 24290 Montignac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.