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 791303498 found 16 results

# Company Address REF Cadastre
4512788 SCI MALIA 09 SCI 791303498 09 LAVELANET RUE STE RUFFINE Department: 09
Place: LAVELANET
Section: C
Parcel N° 5653
@Geotag
4513135 SCI MALIA 09 SCI 791303498 09 LAVELANET SOULA DE SAINTE RUFINE Department: 09
Place: LAVELANET
Section: D
Parcel N° 1445
@Geotag
15674764 SCI MALIA" "09 SCI 791303498 09 BELESTA RUE DU FOUR Department: 09
Place: BELESTA
Section: AD
Parcel N° 0214
@Geotag
15707112 SCI MALIA" "09 SCI 791303498 09 LAVELANET AV LEON BLUM Department: 09
Place: LAVELANET
Section: C
Parcel N° 2234
@Geotag
15707325 SCI MALIA" "09 SCI 791303498 09 LAVELANET RUE STE RUFFINE Department: 09
Place: LAVELANET
Section: C
Parcel N° 5652
@Geotag
15707560 SCI MALIA" "09 SCI 791303498 09 LAVELANET RUE VICTOR HUGO Department: 09
Place: LAVELANET
Section: C
Parcel N° 7686
@Geotag
15707674 SCI MALIA" "09 SCI 791303498 09 LAVELANET SOULA DE SAINTE RUFINE Department: 09
Place: LAVELANET
Section: D
Parcel N° 1443
@Geotag
27017716 SCI MALIA" "09 SCI 791303498 09 BELESTA 0241 Department: 09
Place: BELESTA
Section: AD
Parcel N° 0214
@Geotag
27021255 SCI MALIA" "09 SCI 791303498 09 LAVELANET 0074 Department: 09
Place: LAVELANET
Section: C
Parcel N° 1863
@Geotag
27021256 SCI MALIA" "09 SCI 791303498 09 LAVELANET 0074 Department: 09
Place: LAVELANET
Section: C
Parcel N° 1863
@Geotag
27021287 SCI MALIA" "09 SCI 791303498 09 LAVELANET 0002 Department: 09
Place: LAVELANET
Section: C
Parcel N° 2234
@Geotag
27021288 SCI MALIA" "09 SCI 791303498 09 LAVELANET 0002 Department: 09
Place: LAVELANET
Section: C
Parcel N° 2234
@Geotag
27021549 SCI MALIA" "09 SCI 791303498 09 LAVELANET 0028 Department: 09
Place: LAVELANET
Section: C
Parcel N° 5652
@Geotag
27021550 SCI MALIA" "09 SCI 791303498 09 LAVELANET 0028 Department: 09
Place: LAVELANET
Section: C
Parcel N° 5652
@Geotag
27021551 SCI MALIA" "09 SCI 791303498 09 LAVELANET 0030 Department: 09
Place: LAVELANET
Section: C
Parcel N° 5653
@Geotag
27021789 SCI MALIA" "09 SCI 791303498 09 LAVELANET 9000 F Department: 09
Place: LAVELANET
Section: C
Parcel N° 7897
@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.