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 COMMUNE DE MAILLY LE CHATEAU COM 218902385 found 116 results

# Company Address REF Geotag
18173507 COMMUNE DE MAILLY LE CHATEAU COM 218902385
@Company
@Persons		 89177 FONTENAY SOUS FOURONNES LES GROSSES TERRES Department: 89
Parcel Code: 891770000B0790
Surface: 1623
Location: Zoom
Google Maps: 47.602075, 3.619533
18173508 COMMUNE DE MAILLY LE CHATEAU COM 218902385
@Company
@Persons		 89177 FONTENAY SOUS FOURONNES LES GROSSES TERRES Department: 89
Parcel Code: 891770000B0791
Surface: 1610
Location: Zoom
Google Maps: 47.602150, 3.619189
18173509 COMMUNE DE MAILLY LE CHATEAU COM 218902385
@Company
@Persons		 89177 FONTENAY SOUS FOURONNES LES GROSSES TERRES Department: 89
Parcel Code: 891770000B0792
Surface: 845
Location: Zoom
Google Maps: 47.602206, 3.618935
18173510 COMMUNE DE MAILLY LE CHATEAU COM 218902385
@Company
@Persons		 89177 FONTENAY SOUS FOURONNES LES GROSSES TERRES Department: 89
Parcel Code: 891770000B0793
Surface: 1400
Location: Zoom
Google Maps: 47.602256, 3.618704
18173516 COMMUNE DE MAILLY LE CHATEAU COM 218902385
@Company
@Persons		 89177 FONTENAY SOUS FOURONNES LES GROSSES TERRES Department: 89
Parcel Code: 891770000B0948
Surface: 1766
Location: Zoom
Google Maps: 47.602478, 3.619345
18173517 COMMUNE DE MAILLY LE CHATEAU COM 218902385
@Company
@Persons		 89177 FONTENAY SOUS FOURONNES LES GROSSES TERRES Department: 89
Parcel Code: 891770000B0951
Surface: 1175
Location: Zoom
Google Maps: 47.602567, 3.619545
18173518 COMMUNE DE MAILLY LE CHATEAU COM 218902385
@Company
@Persons		 89177 FONTENAY SOUS FOURONNES LES GROSSES TERRES Department: 89
Parcel Code: 891770000B0952
Surface: 118
Location: Zoom
Google Maps: 47.602438, 3.620112
18173629 COMMUNE DE MAILLY LE CHATEAU COM 218902385
@Company
@Persons		 89177 FONTENAY SOUS FOURONNES CHEMIN DE COURSON Department: 89
Parcel Code: 89177000ZL0075
Surface: 1900
Location: Zoom
Google Maps: 47.600999, 3.608672
18173633 COMMUNE DE MAILLY LE CHATEAU COM 218902385
@Company
@Persons		 89177 FONTENAY SOUS FOURONNES LES ALLOUETTES Department: 89
Parcel Code: 89177000ZM0012
Surface: 104
Location: Zoom
Google Maps: 47.600371, 3.613647
18194249 COMMUNE DE MAILLY LE CHATEAU COM 218902385
@Company
@Persons		 89237 MAILLY-LA-VILLE LES ANGLES Department: 89
Parcel Code: 89237000ZC0039
Surface: 1120
Location: Zoom
Google Maps: 47.599902, 3.670940
18195227 COMMUNE DE MAILLY LE CHATEAU COM 218902385
@Company
@Persons		 89238 MAILLY-LE-CHATEAU BEAUVAIS SUD Department: 89
Parcel Code: 89238000ZN0043
Surface: 19510
Location: Zoom
Google Maps: 47.588607, 3.623105
18195228 COMMUNE DE MAILLY LE CHATEAU COM 218902385
@Company
@Persons		 89238 MAILLY-LE-CHATEAU BEAUVAIS SUD Department: 89
Parcel Code: 89238000ZN0054
Surface: 547
Location: Zoom
Google Maps: 47.589985, 3.629241
18195251 COMMUNE DE MAILLY LE CHATEAU COM 218902385
@Company
@Persons		 89238 MAILLY-LE-CHATEAU CHEMIN DES RABOULINS EST Department: 89
Parcel Code: 89238000ZS0012
Surface: 24640
Location: Zoom
Google Maps: 47.598437, 3.614100
18195252 COMMUNE DE MAILLY LE CHATEAU COM 218902385
@Company
@Persons		 89238 MAILLY-LE-CHATEAU CHEMIN DES RABOULINS EST Department: 89
Parcel Code: 89238000ZS0012
Surface: 24640
Location: Zoom
Google Maps: 47.598437, 3.614100
18195254 COMMUNE DE MAILLY LE CHATEAU COM 218902385
@Company
@Persons		 89238 MAILLY-LE-CHATEAU MALVOISINE Department: 89
Parcel Code: 89238000ZS0089
Surface: 48
Location: Zoom
Google Maps: 47.592795, 3.605851
18195255 COMMUNE DE MAILLY LE CHATEAU COM 218902385
@Company
@Persons		 89238 MAILLY-LE-CHATEAU MALVOISINE Department: 89
Parcel Code: 89238000ZS0095
Surface: 493
Location: Zoom
Google Maps: 47.592407, 3.602894

 

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.