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 44 MALVILLE 0004 found 17 results

# Company Address REF Cadastre
8000980 VILOGIA SOCIETE ANONYME DHLM 44 SA 475680815 44 MALVILLE 0001 RUE DES ROSSIGNOLS AB 0004
8000981 VILOGIA SOCIETE ANONYME DHLM 44 SA 475680815 44 MALVILLE 0005 RUE DES ROSSIGNOLS AB 0004
8000982 VILOGIA SOCIETE ANONYME DHLM 44 SA 475680815 44 MALVILLE 0009 RUE DES ROSSIGNOLS AB 0004
8000983 VILOGIA SOCIETE ANONYME DHLM 44 SA 475680815 44 MALVILLE 0013 RUE DES ROSSIGNOLS AB 0004
8000984 VILOGIA SOCIETE ANONYME DHLM 44 SA 475680815 44 MALVILLE 0017 RUE DES ROSSIGNOLS AB 0004
8000985 VILOGIA SOCIETE ANONYME DHLM 44 SA 475680815 44 MALVILLE 0003 ALL DES ROUGES GORGES AB 0004
8000989 VILOGIA SOCIETE ANONYME DHLM 44 SA 475680815 44 MALVILLE 0004 RUE DES ROSSIGNOLS AB 0007
8001000 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 44 SA 552046484 44 MALVILLE 0004 RUE DES LORIOTS AB 0009
8001008 VILOGIA SOCIETE ANONYME DHLM 44 SA 475680815 44 MALVILLE 0004 ALL DES BOUVREUILS AB 0012
8001030 COMMUNE DE MALVILLE 44 COM 214400897 44 MALVILLE 0004 RUE DES AUTEURS AC 0043
8001053 ATLANTIQUE HABITATIONS 44 SA 867801334 44 MALVILLE 0004 RUE DES POETES AC 0052
8001086 VILOGIA SOCIETE ANONYME DHLM 44 SA 475680815 44 MALVILLE 0004 IMP JEAN MOULIN AH 0095
8001091 SEM REGIONALE DES PAYS DE LA LOIRE 44 SEM 488324518 44 MALVILLE 0004 RUE JEAN MOULIN AH 0103
8001093 JCG 44 SCI 501096481 44 MALVILLE 0004 IMP MARIE MADELEINE FOURCADE AH 0112
8001137 LES GRENADINES 44 SCI 507658847 44 MALVILLE 0004 RUE DES MEUNIERS ZE 0112
8034441 FONCIERE DHABITAT ET HUMANISME 44 SCOM 339804858 44 NANTES 0004 RUE DE MALVILLE MX 0378
8034442 FONCIERE DHABITAT ET HUMANISME 44 SCOM 339804858 44 NANTES 0004 RUE DE MALVILLE MX 0378

 

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.