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 478456254 found 23 results

# Company Address REF Cadastre
5467606 MALOU 59 SCI 478456254 59 QUESNOY SUR DEULE PL DU GEN DE GAULLE Department: 59
Place: QUESNOY SUR DEULE
Section: AK
Parcel N° 0316
@Geotag
5467608 MALOU 59 SCI 478456254 59 QUESNOY SUR DEULE RUE DU MARECHAL FOCH Department: 59
Place: QUESNOY SUR DEULE
Section: AK
Parcel N° 0320
@Geotag
8872037 MALOU 59 SCI 478456254 59 ARMENTIERES RUE DE LILLE Department: 59
Place: ARMENTIERES
Section: CT
Parcel N° 0040
@Geotag
11441601 MALOU" "59 SCI 478456254 59 QUESNOY SUR DEULE PL DU GEN DE GAULLE Department: 59
Place: QUESNOY SUR DEULE
Section: AK
Parcel N° 0316
@Geotag
11441603 MALOU" "59 SCI 478456254 59 QUESNOY SUR DEULE RUE DU MARECHAL FOCH Department: 59
Place: QUESNOY SUR DEULE
Section: AK
Parcel N° 0320
@Geotag
11480462 MALOU" "59 SCI 478456254 59 WATTRELOS PL JEAN DELVAINQUIERE Department: 59
Place: WATTRELOS
Section: BO
Parcel N° 0027
@Geotag
14753162 MALOU" "59 SCI 478456254 59 ARMENTIERES RUE GAMBETTA Department: 59
Place: ARMENTIERES
Section: BS
Parcel N° 0170
@Geotag
14753757 MALOU" "59 SCI 478456254 59 ARMENTIERES RUE DE LILLE Department: 59
Place: ARMENTIERES
Section: CT
Parcel N° 0040
@Geotag
14753777 MALOU" "59 SCI 478456254 59 ARMENTIERES RUE BAYART Department: 59
Place: ARMENTIERES
Section: CT
Parcel N° 0230
@Geotag
20369113 MALOU" "59 SCI 478456254 59 ARMENTIERES 0112 Department: 59
Place: ARMENTIERES
Section: CR
Parcel N° 0269
@Geotag
20369119 MALOU" "59 SCI 478456254 59 ARMENTIERES 0112 Department: 59
Place: ARMENTIERES
Section: CR
Parcel N° 0269
@Geotag
20369121 MALOU" "59 SCI 478456254 59 ARMENTIERES 0112 Department: 59
Place: ARMENTIERES
Section: CR
Parcel N° 0269
@Geotag
20369232 MALOU" "59 SCI 478456254 59 ARMENTIERES 0012 Department: 59
Place: ARMENTIERES
Section: CT
Parcel N° 0028
@Geotag
20369236 MALOU" "59 SCI 478456254 59 ARMENTIERES 0038 Department: 59
Place: ARMENTIERES
Section: CT
Parcel N° 0040
@Geotag
20369237 MALOU" "59 SCI 478456254 59 ARMENTIERES 0038 Department: 59
Place: ARMENTIERES
Section: CT
Parcel N° 0040
@Geotag
20369238 MALOU" "59 SCI 478456254 59 ARMENTIERES 0040 Department: 59
Place: ARMENTIERES
Section: CT
Parcel N° 0041
@Geotag
20369322 MALOU" "59 SCI 478456254 59 ARMENTIERES 0002 Department: 59
Place: ARMENTIERES
Section: CT
Parcel N° 0230
@Geotag
20369365 MALOU" "59 SCI 478456254 59 ARMENTIERES 0007 Department: 59
Place: ARMENTIERES
Section: CV
Parcel N° 0068
@Geotag
20369368 MALOU" "59 SCI 478456254 59 ARMENTIERES 0007 Department: 59
Place: ARMENTIERES
Section: CV
Parcel N° 0068
@Geotag
29102353 MALOU" "59 SCI 478456254 59 QUESNOY SUR DEULE 0008 Department: 59
Place: QUESNOY SUR DEULE
Section: AK
Parcel N° 0316
@Geotag
29102354 MALOU" "59 SCI 478456254 59 QUESNOY SUR DEULE 0008 Department: 59
Place: QUESNOY SUR DEULE
Section: AK
Parcel N° 0316
@Geotag
29158760 MALOU" "59 SCI 478456254 59 WATTRELOS 0005 Department: 59
Place: WATTRELOS
Section: BO
Parcel N° 0027
@Geotag
29158761 MALOU" "59 SCI 478456254 59 WATTRELOS 0005 Department: 59
Place: WATTRELOS
Section: BO
Parcel N° 0027
@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.