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 13 MALLEMORT 9001 found 35 results

# Company Address REF Cadastre
2258762 SAINT JOSEPH 13 SCI 485188775 13 MALLEMORT 9001 LE COUP PERDU A 1478
2258776 SHM SE 13 U28317205 13 MALLEMORT 9001 LES VERNEGAUX B 1491
2258930 HECSA 13 SC 418163622 13 MALLEMORT 9001 PONT ROYAL LE VERNEGUES C 3337
2258954 FONDATION DE FRANCE 13 ASS 784314908 13 MALLEMORT 9001 LOT PONT ROYAL LES BASTIDES II C 3423
2258955 SECOURS CATHOLIQUE 13 ASS 775666696 13 MALLEMORT 9001 LOT PONT ROYAL LES BASTIDES II C 3423
2258956 BORNE 13 SARL 531632198 13 MALLEMORT 9001 PONT ROYAL LE LUBERON C 3441
2258957 DEDALE 13 SARL 477535736 13 MALLEMORT 9001 PONT ROYAL LE LUBERON C 3441
2258973 JCB 13 SC 479432742 13 MALLEMORT 9001 HAUTS DU VILLAGE AIGUIER C 3802
2258974 PONT ROYAL MARTINEAU 13 SCI 819255746 13 MALLEMORT 9001 HAUTS DU VILLAGE AIGUIER C 3802
2258975 BORNE 13 SARL 531632198 13 MALLEMORT 9001 HAUTS DU VILLAGE AIGUIER C 3802
2258976 JCM 13 SCI 421573478 13 MALLEMORT 9001 HAUTS DU VILLAGE AIGUIER C 3802
2258977 HECSA 13 SC 418163622 13 MALLEMORT 9001 LES HAUTS DU VILLAGE C 3802
2258978 ESCOFFIER MARCEL 13 SARL 580200855 13 MALLEMORT 9001 LES HAUTS DU VILLAGE C 3802
2258979 COMITE D ENTREPRISE DU BUREAU VERITAS 13 U24185383 13 MALLEMORT 9001 LES HAUTS DU VILLAGE C 3802
2258980 3F 13 SARL 500597901 13 MALLEMORT 9001 LES HAUTS DU VILLAGE C 3802
2258981 COMITE DENTREPRISE DU CIC EST 13 COME U17758366 13 MALLEMORT 9001 LES HAUTS DU VILLAGE C 3802
2258990 SCI MAGE 13 SCI 498857937 13 MALLEMORT 9001 LES HAUTS DU VILLAGE C 3802
2258991 SCI MAGE 13 SCI 498857937 13 MALLEMORT 9001 LES HAUTS DU VILLAGE C 3802
2258992 COMITE DENTREPRISE DU CIC EST 13 COME U17758366 13 MALLEMORT 9001 HAUTS DU VILLAGE GENOISE C 3802
2258994 PONT ROYAL IMMO TL 13 SCI 844150540 13 MALLEMORT 9001 PONT ROYAL GREEN C 3826
2258995 JCB 13 SC 479432742 13 MALLEMORT 9001 PONT ROYAL HOTEL DU GOLF C 3827
2258996 92415 13 ASS U19030825 13 MALLEMORT 9001 PONT ROYAL HOTEL DU GOLF C 3827
2259001 PIERRE ET VACANCES DEVELOPPEMENT 13 SA 350653044 13 MALLEMORT 9001 CD 23 C DE CHARLEVAL C 3952
2259028 SNC MALLEMORT-LES AMANDIERS 13 SNC 449058718 13 MALLEMORT 9001 HAM DES AMANDIERS C 5019
2259095 CAISSE DES ECOLES DE MALLEMORT 13 261301220 13 MALLEMORT 9001 PONT ROYAL D 0245
2259199 COMMUNE DE MALLEMORT 13 COM 211300538 13 MALLEMORT 9001 AV CHARLES DE GAULLE D 1113
2259220 COMTE 13 SCI 424236701 13 MALLEMORT 9001 AV JOLIOT CURIE E 1767
2259221 COMTE 13 SCI 424236701 13 MALLEMORT 9001 AV JOLIOT CURIE E 1767
2259222 CLEVAL 13 SCI 424236750 13 MALLEMORT 9001 LE ROURE E 1768
2259223 CLEVAL 13 SCI 424236750 13 MALLEMORT 9001 LE ROURE E 1768
2259242 ALLAWEYJAU 13 SCI 479543647 13 MALLEMORT 9001 LOT CAMPAGNE CEZANNE E 1899
2259281 LA CRINIERE 13 SCI 491675070 13 MALLEMORT 9001 PONT DE DOUNEAU F 0890
2259283 STE LA VERDIERE 13 SCI U24030825 13 MALLEMORT 9001 AV DES FRERES ROQUEPLAN F 0953
2259284 STE LA VERDIERE 13 SCI U24030825 13 MALLEMORT 9001 AV DES FRERES ROQUEPLAN F 0953
2259300 NYTHIS 13 SCI 495369266 13 MALLEMORT 9001 AV DE CRAPONNE F 1559

 

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.