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 438731945 found 38 results

# Company Address REF Cadastre
1400448 SCI DU DOMAINE DE MALVAL 38 SCI 438731945 38 SAINT-PIERRE-DE-CHARTREUSE LE BOURG Department: 38
Place: SAINT-PIERRE-DE-CHARTREUSE
Section: AE
Parcel N° 0614
@Geotag
6623916 SCI DU DOMAINE DE MALVAL 69 SCI 438731945 69 BEAUJEU ROCHEFORT Department: 69
Place: BEAUJEU
Section: A
Parcel N° 0053
@Geotag
6623917 SCI DU DOMAINE DE MALVAL 69 SCI 438731945 69 BEAUJEU ROCHEFORT Department: 69
Place: BEAUJEU
Section: A
Parcel N° 0054
@Geotag
6624169 SCI DU DOMAINE DE MALVAL 69 SCI 438731945 69 BEAUJEU LE PETIT PONT Department: 69
Place: BEAUJEU
Section: AP
Parcel N° 0029
@Geotag
6624170 SCI DU DOMAINE DE MALVAL 69 SCI 438731945 69 BEAUJEU MALVAL Department: 69
Place: BEAUJEU
Section: AP
Parcel N° 0067
@Geotag
6624171 SCI DU DOMAINE DE MALVAL 69 SCI 438731945 69 BEAUJEU MALVAL Department: 69
Place: BEAUJEU
Section: AP
Parcel N° 0070
@Geotag
6624172 SCI DU DOMAINE DE MALVAL 69 SCI 438731945 69 BEAUJEU MALVAL Department: 69
Place: BEAUJEU
Section: AP
Parcel N° 0077
@Geotag
6624173 SCI DU DOMAINE DE MALVAL 69 SCI 438731945 69 BEAUJEU MALVAL Department: 69
Place: BEAUJEU
Section: AP
Parcel N° 0079
@Geotag
6624175 SCI DU DOMAINE DE MALVAL 69 SCI 438731945 69 BEAUJEU MALVAL Department: 69
Place: BEAUJEU
Section: AP
Parcel N° 0086
@Geotag
6624176 SCI DU DOMAINE DE MALVAL 69 SCI 438731945 69 BEAUJEU MALVAL Department: 69
Place: BEAUJEU
Section: AP
Parcel N° 0209
@Geotag
6624177 SCI DU DOMAINE DE MALVAL 69 SCI 438731945 69 BEAUJEU MALVAL Department: 69
Place: BEAUJEU
Section: AP
Parcel N° 0252
@Geotag
6624178 SCI DU DOMAINE DE MALVAL 69 SCI 438731945 69 BEAUJEU MALVAL Department: 69
Place: BEAUJEU
Section: AP
Parcel N° 0257
@Geotag
6624179 SCI DU DOMAINE DE MALVAL 69 SCI 438731945 69 BEAUJEU MALVAL Department: 69
Place: BEAUJEU
Section: AP
Parcel N° 0261
@Geotag
6624180 SCI DU DOMAINE DE MALVAL 69 SCI 438731945 69 BEAUJEU MALVAL Department: 69
Place: BEAUJEU
Section: AP
Parcel N° 0264
@Geotag
6624236 SCI DU DOMAINE DE MALVAL 69 SCI 438731945 69 BEAUJEU COTE DE MALVAL Department: 69
Place: BEAUJEU
Section: B
Parcel N° 0016
@Geotag
6624237 SCI DU DOMAINE DE MALVAL 69 SCI 438731945 69 BEAUJEU COTE DE MALVAL Department: 69
Place: BEAUJEU
Section: B
Parcel N° 0018
@Geotag
9375285 SCI DU DOMAINE DE MALVAL" "69 SCI 438731945 69 BEAUJEU ROCHEFORT Department: 69
Place: BEAUJEU
Section: A
Parcel N° 0053
@Geotag
9375286 SCI DU DOMAINE DE MALVAL" "69 SCI 438731945 69 BEAUJEU ROCHEFORT Department: 69
Place: BEAUJEU
Section: A
Parcel N° 0054
@Geotag
9375577 SCI DU DOMAINE DE MALVAL" "69 SCI 438731945 69 BEAUJEU LE PETIT PONT Department: 69
Place: BEAUJEU
Section: AP
Parcel N° 0033
@Geotag
9375578 SCI DU DOMAINE DE MALVAL" "69 SCI 438731945 69 BEAUJEU MALVAL Department: 69
Place: BEAUJEU
Section: AP
Parcel N° 0068
@Geotag
9375579 SCI DU DOMAINE DE MALVAL" "69 SCI 438731945 69 BEAUJEU MALVAL Department: 69
Place: BEAUJEU
Section: AP
Parcel N° 0070
@Geotag
9375580 SCI DU DOMAINE DE MALVAL" "69 SCI 438731945 69 BEAUJEU MALVAL Department: 69
Place: BEAUJEU
Section: AP
Parcel N° 0077
@Geotag
9375581 SCI DU DOMAINE DE MALVAL" "69 SCI 438731945 69 BEAUJEU MALVAL Department: 69
Place: BEAUJEU
Section: AP
Parcel N° 0079
@Geotag
9375582 SCI DU DOMAINE DE MALVAL" "69 SCI 438731945 69 BEAUJEU MALVAL Department: 69
Place: BEAUJEU
Section: AP
Parcel N° 0081
@Geotag
9375583 SCI DU DOMAINE DE MALVAL" "69 SCI 438731945 69 BEAUJEU MALVAL Department: 69
Place: BEAUJEU
Section: AP
Parcel N° 0084
@Geotag
9375585 SCI DU DOMAINE DE MALVAL" "69 SCI 438731945 69 BEAUJEU MALVAL Department: 69
Place: BEAUJEU
Section: AP
Parcel N° 0246
@Geotag
9375586 SCI DU DOMAINE DE MALVAL" "69 SCI 438731945 69 BEAUJEU MALVAL Department: 69
Place: BEAUJEU
Section: AP
Parcel N° 0255
@Geotag
9375587 SCI DU DOMAINE DE MALVAL" "69 SCI 438731945 69 BEAUJEU MALVAL Department: 69
Place: BEAUJEU
Section: AP
Parcel N° 0259
@Geotag
9375588 SCI DU DOMAINE DE MALVAL" "69 SCI 438731945 69 BEAUJEU MALVAL Department: 69
Place: BEAUJEU
Section: AP
Parcel N° 0262
@Geotag
9375589 SCI DU DOMAINE DE MALVAL" "69 SCI 438731945 69 BEAUJEU LE PETIT PONT Department: 69
Place: BEAUJEU
Section: AP
Parcel N° 0267
@Geotag
9375590 SCI DU DOMAINE DE MALVAL" "69 SCI 438731945 69 BEAUJEU LE PETIT PONT Department: 69
Place: BEAUJEU
Section: AP
Parcel N° 0269
@Geotag
9375591 SCI DU DOMAINE DE MALVAL" "69 SCI 438731945 69 BEAUJEU LE PETIT PONT Department: 69
Place: BEAUJEU
Section: AP
Parcel N° 0271
@Geotag
9375655 SCI DU DOMAINE DE MALVAL" "69 SCI 438731945 69 BEAUJEU COTE DE MALVAL Department: 69
Place: BEAUJEU
Section: B
Parcel N° 0016
@Geotag
9375656 SCI DU DOMAINE DE MALVAL" "69 SCI 438731945 69 BEAUJEU COTE DE MALVAL Department: 69
Place: BEAUJEU
Section: B
Parcel N° 0018
@Geotag
14916938 SCI DU DOMAINE DE MALVAL" "38 SCI 438731945 38 SAINT-PIERRE-DE-CHARTREUSE LE BOURG Department: 38
Place: SAINT-PIERRE-DE-CHARTREUSE
Section: AE
Parcel N° 0614
@Geotag
18970731 SCI DU DOMAINE DE MALVAL" "38 SCI 438731945 38 SAINT-PIERRE-DE-CHARTREUSE 9411 Department: 38
Place: SAINT-PIERRE-DE-CHARTREUSE
Section: AE
Parcel N° 0313
@Geotag
21892513 SCI DU DOMAINE DE MALVAL" "69 SCI 438731945 69 BEAUJEU 5691 Department: 69
Place: BEAUJEU
Section: AP
Parcel N° 0210
@Geotag
21892514 SCI DU DOMAINE DE MALVAL" "69 SCI 438731945 69 BEAUJEU 5771 Department: 69
Place: BEAUJEU
Section: AP
Parcel N° 0255
@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.