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 448180729 found 42 results

# Company Address REF Cadastre
3192029 MALTESE 77 SNC 448180729 77 LIEUSAINT LA MARE AUX TROIS PUCELLES Department: 77
Place: LIEUSAINT
Section: ZE
Parcel N° 0072
@Geotag
3192089 MALTESE 77 SNC 448180729 77 LIEUSAINT POINTS DE VUE Department: 77
Place: LIEUSAINT
Section: ZF
Parcel N° 0120
@Geotag
3192092 MALTESE 77 SNC 448180729 77 LIEUSAINT LA MARE AUX TROIS PUCELLES Department: 77
Place: LIEUSAINT
Section: ZF
Parcel N° 0128
@Geotag
3192095 MALTESE 77 SNC 448180729 77 LIEUSAINT LA MARE AUX TROIS PUCELLES Department: 77
Place: LIEUSAINT
Section: ZF
Parcel N° 0133
@Geotag
3192100 MALTESE 77 SNC 448180729 77 LIEUSAINT LA MARE AUX TROIS PUCELLES Department: 77
Place: LIEUSAINT
Section: ZF
Parcel N° 0147
@Geotag
3192104 MALTESE 77 SNC 448180729 77 LIEUSAINT LA MARE AUX TROIS PUCELLES Department: 77
Place: LIEUSAINT
Section: ZF
Parcel N° 0165
@Geotag
3192114 MALTESE 77 SNC 448180729 77 LIEUSAINT POINTS DE VUE Department: 77
Place: LIEUSAINT
Section: ZF
Parcel N° 0192
@Geotag
3192116 MALTESE 77 SNC 448180729 77 LIEUSAINT LA MARE AUX TROIS PUCELLES Department: 77
Place: LIEUSAINT
Section: ZF
Parcel N° 0196
@Geotag
3192117 MALTESE 77 SNC 448180729 77 LIEUSAINT LA MARE AUX TROIS PUCELLES Department: 77
Place: LIEUSAINT
Section: ZF
Parcel N° 0199
@Geotag
3192124 MALTESE 77 SNC 448180729 77 LIEUSAINT LA MARE AUX TROIS PUCELLES Department: 77
Place: LIEUSAINT
Section: ZF
Parcel N° 0218
@Geotag
28521409 MALTESE" "77 SNC 448180729 77 LIEUSAINT 0003 Department: 77
Place: LIEUSAINT
Section: ZF
Parcel N° 0120
@Geotag
28521410 MALTESE" "77 SNC 448180729 77 LIEUSAINT 0045 Department: 77
Place: LIEUSAINT
Section: ZF
Parcel N° 0120
@Geotag
28521411 MALTESE" "77 SNC 448180729 77 LIEUSAINT 0045 Department: 77
Place: LIEUSAINT
Section: ZF
Parcel N° 0120
@Geotag
28521412 MALTESE" "77 SNC 448180729 77 LIEUSAINT 0013 Department: 77
Place: LIEUSAINT
Section: ZF
Parcel N° 0133
@Geotag
28521413 MALTESE" "77 SNC 448180729 77 LIEUSAINT 0013 Department: 77
Place: LIEUSAINT
Section: ZF
Parcel N° 0133
@Geotag
28521414 MALTESE" "77 SNC 448180729 77 LIEUSAINT 0013 Department: 77
Place: LIEUSAINT
Section: ZF
Parcel N° 0133
@Geotag
28521415 MALTESE" "77 SNC 448180729 77 LIEUSAINT 0013 Department: 77
Place: LIEUSAINT
Section: ZF
Parcel N° 0133
@Geotag
28521416 MALTESE" "77 SNC 448180729 77 LIEUSAINT 0013 Department: 77
Place: LIEUSAINT
Section: ZF
Parcel N° 0133
@Geotag
28521417 MALTESE" "77 SNC 448180729 77 LIEUSAINT 0013 Department: 77
Place: LIEUSAINT
Section: ZF
Parcel N° 0133
@Geotag
28521558 MALTESE" "77 SNC 448180729 77 LIEUSAINT 0007 Department: 77
Place: LIEUSAINT
Section: ZF
Parcel N° 0183
@Geotag
28521559 MALTESE" "77 SNC 448180729 77 LIEUSAINT 0007 Department: 77
Place: LIEUSAINT
Section: ZF
Parcel N° 0183
@Geotag
28521560 MALTESE" "77 SNC 448180729 77 LIEUSAINT 0007 Department: 77
Place: LIEUSAINT
Section: ZF
Parcel N° 0183
@Geotag
28521561 MALTESE" "77 SNC 448180729 77 LIEUSAINT 0007 Department: 77
Place: LIEUSAINT
Section: ZF
Parcel N° 0183
@Geotag
28521562 MALTESE" "77 SNC 448180729 77 LIEUSAINT 0007 Department: 77
Place: LIEUSAINT
Section: ZF
Parcel N° 0183
@Geotag
28521563 MALTESE" "77 SNC 448180729 77 LIEUSAINT 0007 Department: 77
Place: LIEUSAINT
Section: ZF
Parcel N° 0183
@Geotag
28521564 MALTESE" "77 SNC 448180729 77 LIEUSAINT 0007 Department: 77
Place: LIEUSAINT
Section: ZF
Parcel N° 0183
@Geotag
28521565 MALTESE" "77 SNC 448180729 77 LIEUSAINT 5000 Department: 77
Place: LIEUSAINT
Section: ZF
Parcel N° 0183
@Geotag
28521566 MALTESE" "77 SNC 448180729 77 LIEUSAINT 0007 Department: 77
Place: LIEUSAINT
Section: ZF
Parcel N° 0183
@Geotag
28521567 MALTESE" "77 SNC 448180729 77 LIEUSAINT 0007 Department: 77
Place: LIEUSAINT
Section: ZF
Parcel N° 0183
@Geotag
28521568 MALTESE" "77 SNC 448180729 77 LIEUSAINT 0007 B Department: 77
Place: LIEUSAINT
Section: ZF
Parcel N° 0183
@Geotag
28521571 MALTESE" "77 SNC 448180729 77 LIEUSAINT 0036 Department: 77
Place: LIEUSAINT
Section: ZF
Parcel N° 0192
@Geotag
32996239 MALTESE" "77 SNC 448180729 77 LIEUSAINT LA MARE AUX TROIS PUCELLES Department: 77
Place: LIEUSAINT
Section: ZE
Parcel N° 0072
@Geotag
32996309 MALTESE" "77 SNC 448180729 77 LIEUSAINT POINTS DE VUE Department: 77
Place: LIEUSAINT
Section: ZF
Parcel N° 0120
@Geotag
32996312 MALTESE" "77 SNC 448180729 77 LIEUSAINT LA MARE AUX TROIS PUCELLES Department: 77
Place: LIEUSAINT
Section: ZF
Parcel N° 0128
@Geotag
32996315 MALTESE" "77 SNC 448180729 77 LIEUSAINT LA MARE AUX TROIS PUCELLES Department: 77
Place: LIEUSAINT
Section: ZF
Parcel N° 0133
@Geotag
32996319 MALTESE" "77 SNC 448180729 77 LIEUSAINT TRAIT D UNION Department: 77
Place: LIEUSAINT
Section: ZF
Parcel N° 0142
@Geotag
32996322 MALTESE" "77 SNC 448180729 77 LIEUSAINT LA MARE AUX TROIS PUCELLES Department: 77
Place: LIEUSAINT
Section: ZF
Parcel N° 0155
@Geotag
32996325 MALTESE" "77 SNC 448180729 77 LIEUSAINT LA MARE AUX TROIS PUCELLES Department: 77
Place: LIEUSAINT
Section: ZF
Parcel N° 0165
@Geotag
32996335 MALTESE" "77 SNC 448180729 77 LIEUSAINT POINTS DE VUE Department: 77
Place: LIEUSAINT
Section: ZF
Parcel N° 0192
@Geotag
32996337 MALTESE" "77 SNC 448180729 77 LIEUSAINT LA MARE AUX TROIS PUCELLES Department: 77
Place: LIEUSAINT
Section: ZF
Parcel N° 0196
@Geotag
32996338 MALTESE" "77 SNC 448180729 77 LIEUSAINT LA MARE AUX TROIS PUCELLES Department: 77
Place: LIEUSAINT
Section: ZF
Parcel N° 0199
@Geotag
32996345 MALTESE" "77 SNC 448180729 77 LIEUSAINT LA MARE AUX TROIS PUCELLES Department: 77
Place: LIEUSAINT
Section: ZF
Parcel N° 0218
@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.