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 340554278 found 34 results

# Company Address REF Cadastre
602199 DE LA MALMAISON 10 GFA 340554278 10 DAMPIERRE LES VAUX EMERY Department: 10
Place: DAMPIERRE
Section: ZL
Parcel N° 0020
@Geotag
2743940 DE LA MALMAISON 51 GFA 340554278 51 BRANDONVILLERS GRAND ETANG NORD Department: 51
Place: BRANDONVILLERS
Section: ZH
Parcel N° 0011
@Geotag
2759285 DE LA MALMAISON 51 GFA 340554278 51 BRANDONVILLERS MAUPERTUIS Department: 51
Place: BRANDONVILLERS
Section: C
Parcel N° 0295
@Geotag
2765338 DE LA MALMAISON 51 GFA 340554278 51 GIGNY-BUSSY LE BOIS D ILE Department: 51
Place: GIGNY-BUSSY
Section: C
Parcel N° 0292
@Geotag
2779609 DE LA MALMAISON 51 GFA 340554278 51 BREBAN LA COTE FENDUE Department: 51
Place: BREBAN
Section: ZL
Parcel N° 0011
@Geotag
2779671 DE LA MALMAISON 51 GFA 340554278 51 BRANDONVILLERS LE PETIT ETANG D ARPEVAL Department: 51
Place: BRANDONVILLERS
Section: C
Parcel N° 0195
@Geotag
2784512 DE LA MALMAISON 51 GFA 340554278 51 BRANDONVILLERS LE PETIT ETANG D ARPEVAL Department: 51
Place: BRANDONVILLERS
Section: C
Parcel N° 0192
@Geotag
2791868 DE LA MALMAISON 51 GFA 340554278 51 BRANDONVILLERS LE RAIDON Department: 51
Place: BRANDONVILLERS
Section: B
Parcel N° 0431
@Geotag
2797716 DE LA MALMAISON 51 GFA 340554278 51 BRANDONVILLERS GRAND ETANG NORD Department: 51
Place: BRANDONVILLERS
Section: ZH
Parcel N° 0021
@Geotag
2799762 DE LA MALMAISON 51 GFA 340554278 51 BRANDONVILLERS LE PETIT ETANG D ARPEVAL Department: 51
Place: BRANDONVILLERS
Section: C
Parcel N° 0187
@Geotag
2802562 DE LA MALMAISON 51 GFA 340554278 51 BRANDONVILLERS ENTRE DEUX BOIS Department: 51
Place: BRANDONVILLERS
Section: B
Parcel N° 0213
@Geotag
2802851 DE LA MALMAISON 51 GFA 340554278 51 BREBAN LA MALADRIE Department: 51
Place: BREBAN
Section: ZH
Parcel N° 0008
@Geotag
2816687 DE LA MALMAISON 51 GFA 340554278 51 GIGNY-BUSSY LE CHATENET Department: 51
Place: GIGNY-BUSSY
Section: ZW
Parcel N° 0001
@Geotag
2817556 DE LA MALMAISON 51 GFA 340554278 51 BRANDONVILLERS LE TROU MORLOT Department: 51
Place: BRANDONVILLERS
Section: C
Parcel N° 0282
@Geotag
2824111 DE LA MALMAISON 51 GFA 340554278 51 GIGNY-BUSSY VERRIENNE Department: 51
Place: GIGNY-BUSSY
Section: ZN
Parcel N° 0089
@Geotag
2839682 DE LA MALMAISON 51 GFA 340554278 51 BRANDONVILLERS LE PETIT ETANG D ARPEVAL Department: 51
Place: BRANDONVILLERS
Section: C
Parcel N° 0193
@Geotag
10027005 DE LA MALMAISON" "51 GFA 340554278 51 GIGNY-BUSSY LE PONT D AVIGNON Department: 51
Place: GIGNY-BUSSY
Section: ZP
Parcel N° 0055
@Geotag
10033063 DE LA MALMAISON" "51 GFA 340554278 51 GIGNY-BUSSY LES VAGANTS Department: 51
Place: GIGNY-BUSSY
Section: ZA
Parcel N° 0008
@Geotag
10034101 DE LA MALMAISON" "51 GFA 340554278 51 BRANDONVILLERS GRAND ETANG NORD Department: 51
Place: BRANDONVILLERS
Section: ZH
Parcel N° 0011
@Geotag
10042231 DE LA MALMAISON" "51 GFA 340554278 51 BRANDONVILLERS LE RAIDON Department: 51
Place: BRANDONVILLERS
Section: B
Parcel N° 0427
@Geotag
10049955 DE LA MALMAISON" "51 GFA 340554278 51 BRANDONVILLERS MAUPERTUIS Department: 51
Place: BRANDONVILLERS
Section: C
Parcel N° 0295
@Geotag
10056234 DE LA MALMAISON" "51 GFA 340554278 51 GIGNY-BUSSY LE BOIS D ILE Department: 51
Place: GIGNY-BUSSY
Section: C
Parcel N° 0292
@Geotag
10062067 DE LA MALMAISON" "51 GFA 340554278 51 BRANDONVILLERS GRAND ETANG SUD Department: 51
Place: BRANDONVILLERS
Section: ZI
Parcel N° 0002
@Geotag
10070871 DE LA MALMAISON" "51 GFA 340554278 51 BRANDONVILLERS LE PETIT ETANG D ARPEVAL Department: 51
Place: BRANDONVILLERS
Section: C
Parcel N° 0195
@Geotag
10075990 DE LA MALMAISON" "51 GFA 340554278 51 BRANDONVILLERS LE PETIT ETANG D ARPEVAL Department: 51
Place: BRANDONVILLERS
Section: C
Parcel N° 0192
@Geotag
10087696 DE LA MALMAISON" "51 GFA 340554278 51 BRANDONVILLERS MAUPERTUIS Department: 51
Place: BRANDONVILLERS
Section: C
Parcel N° 0298
@Geotag
10091885 DE LA MALMAISON" "51 GFA 340554278 51 BRANDONVILLERS LE PETIT ETANG D ARPEVAL Department: 51
Place: BRANDONVILLERS
Section: C
Parcel N° 0187
@Geotag
10094745 DE LA MALMAISON" "51 GFA 340554278 51 BRANDONVILLERS ENTRE DEUX BOIS Department: 51
Place: BRANDONVILLERS
Section: B
Parcel N° 0213
@Geotag
10105383 DE LA MALMAISON" "51 GFA 340554278 51 BRANDONVILLERS GRAND ETANG SUD Department: 51
Place: BRANDONVILLERS
Section: ZI
Parcel N° 0003
@Geotag
10110406 DE LA MALMAISON" "51 GFA 340554278 51 BRANDONVILLERS LE TROU MORLOT Department: 51
Place: BRANDONVILLERS
Section: C
Parcel N° 0282
@Geotag
10122964 DE LA MALMAISON" "51 GFA 340554278 51 BRANDONVILLERS GRAND ETANG SUD Department: 51
Place: BRANDONVILLERS
Section: ZI
Parcel N° 0001
@Geotag
10133624 DE LA MALMAISON" "51 GFA 340554278 51 BRANDONVILLERS LE PETIT ETANG D ARPEVAL Department: 51
Place: BRANDONVILLERS
Section: C
Parcel N° 0193
@Geotag
10142661 DE LA MALMAISON" "51 GFA 340554278 51 BRANDONVILLERS GRAND ETANG SUD Department: 51
Place: BRANDONVILLERS
Section: ZI
Parcel N° 0002
@Geotag
15355569 DE LA MALMAISON" "10 GFA 340554278 10 DAMPIERRE LES VAUX EMERY Department: 10
Place: DAMPIERRE
Section: ZL
Parcel N° 0021
@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.