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 321336141 found 22 results

# Company Address REF Cadastre
828656 ENTREPRISE MALEZIEUX 54 SAS 321336141 54 VILLE-EN-VERMOIS MOUSSIERE Department: 54
Place: VILLE-EN-VERMOIS
Section: ZH
Parcel N° 0348
@Geotag
829055 ENTREPRISE MALEZIEUX 54 SAS 321336141 54 VILLERS-LA-MONTAGNE ENTR CHEM COINVEAUX ET LA Department: 54
Place: VILLERS-LA-MONTAGNE
Section: AH
Parcel N° 0044
@Geotag
3291231 ENTREPRISE MALEZIEUX 55 SAS 321336141 55 COMBLES EN BARROIS LE CIMETIERE Department: 55
Place: COMBLES EN BARROIS
Section: AC
Parcel N° 0003
@Geotag
3291235 ENTREPRISE MALEZIEUX 55 SAS 321336141 55 COMBLES EN BARROIS GR GRANDE RUE Department: 55
Place: COMBLES EN BARROIS
Section: AC
Parcel N° 0068
@Geotag
5697445 ENTREPRISE MALEZIEUX 57 SAS 321336141 57 THIONVILLE KLEINE BRIL Department: 57
Place: THIONVILLE
Section: CO
Parcel N° 0337
@Geotag
5697485 ENTREPRISE MALEZIEUX 57 SAS 321336141 57 THIONVILLE BCLE DU CARREAU DE LA MINE Department: 57
Place: THIONVILLE
Section: CP
Parcel N° 0401
@Geotag
5713946 ENTREPRISE MALEZIEUX 57 SAS 321336141 57 WOIPPY RUE SAINT VINCENT Department: 57
Place: WOIPPY
Section: 23
Parcel N° 0116
@Geotag
5849574 ENTREPRISE MALEZIEUX 57 SAS 321336141 57 FORBACH RUE PRINCIPALE MARIENAU Department: 57
Place: FORBACH
Section: 35
Parcel N° 0583
@Geotag
5849577 ENTREPRISE MALEZIEUX 57 SAS 321336141 57 FORBACH RUE JACQUES CALLOT Department: 57
Place: FORBACH
Section: 35
Parcel N° 0592
@Geotag
5849579 ENTREPRISE MALEZIEUX 57 SAS 321336141 57 FORBACH RUE JACQUES CALLOT Department: 57
Place: FORBACH
Section: 35
Parcel N° 0596
@Geotag
9856463 ENTREPRISE MALEZIEUX" "57 SAS 321336141 57 THIONVILLE BCLE DU CARREAU DE LA MINE Department: 57
Place: THIONVILLE
Section: CP
Parcel N° 0479
@Geotag
9873369 ENTREPRISE MALEZIEUX" "57 SAS 321336141 57 WOIPPY RUE SAINT VINCENT Department: 57
Place: WOIPPY
Section: 23
Parcel N° 0116
@Geotag
12708024 ENTREPRISE MALEZIEUX" "57 SAS 321336141 57 FORBACH RUE PRINCIPALE MARIENAU Department: 57
Place: FORBACH
Section: 35
Parcel N° 0583
@Geotag
12708027 ENTREPRISE MALEZIEUX" "57 SAS 321336141 57 FORBACH RUE JACQUES CALLOT Department: 57
Place: FORBACH
Section: 35
Parcel N° 0592
@Geotag
12708029 ENTREPRISE MALEZIEUX" "57 SAS 321336141 57 FORBACH RUE JACQUES CALLOT Department: 57
Place: FORBACH
Section: 35
Parcel N° 0596
@Geotag
13932414 ENTREPRISE MALEZIEUX" "54 SAS 321336141 54 VILLE-EN-VERMOIS MOUSSIERE Department: 54
Place: VILLE-EN-VERMOIS
Section: ZH
Parcel N° 0347
@Geotag
13932415 ENTREPRISE MALEZIEUX" "54 SAS 321336141 54 VILLE-EN-VERMOIS MOUSSIERE Department: 54
Place: VILLE-EN-VERMOIS
Section: ZH
Parcel N° 0349
@Geotag
16070718 ENTREPRISE MALEZIEUX" "55 SAS 321336141 55 COMBLES EN BARROIS LE CIMETIERE Department: 55
Place: COMBLES EN BARROIS
Section: AC
Parcel N° 0003
@Geotag
16070721 ENTREPRISE MALEZIEUX" "55 SAS 321336141 55 COMBLES EN BARROIS GR GRANDE RUE Department: 55
Place: COMBLES EN BARROIS
Section: AC
Parcel N° 0068
@Geotag
19598814 ENTREPRISE MALEZIEUX" "55 SAS 321336141 55 BELLEVILLE SUR MEUSE 0005 Department: 55
Place: BELLEVILLE SUR MEUSE
Section: AK
Parcel N° 0640
@Geotag
24309156 ENTREPRISE MALEZIEUX" "57 SAS 321336141 57 FORBACH 5583 Department: 57
Place: FORBACH
Section: 35
Parcel N° 0583
@Geotag
27968027 ENTREPRISE MALEZIEUX" "57 SAS 321336141 57 WOIPPY 0001 Department: 57
Place: WOIPPY
Section: 23
Parcel N° 0116
@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.