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 01244 MEXIMIEUX GRANDE FROMENTEAU found 16 results

# Company Address REF Geotag
156579 DI TROCCHIO SCI 391916244
@Company
@Persons		 01244 MEXIMIEUX GRANDE FROMENTEAU Department: 01
Parcel Code: 01244000ZI0004
Surface: 5240
Location: Zoom
Google Maps: 45.900201, 5.203456
156580 TERRE D ALLIANCES SCA 775543713
@Company
@Persons		 01244 MEXIMIEUX GRANDE FROMENTEAU Department: 01
Parcel Code: 01244000ZI0005
Surface: 2330
Location: Zoom
Google Maps: 45.899619, 5.202638
156581 COMMUNE DE MEXIMIEUX COM 210102448
@Company
@Persons		 01244 MEXIMIEUX GRANDE FROMENTEAU Department: 01
Parcel Code: 01244000ZI0019
Surface: 1700
Location: Zoom
Google Maps: 45.901101, 5.207289
156582 COMMUNE DE MEXIMIEUX COM 210102448
@Company
@Persons		 01244 MEXIMIEUX GRANDE FROMENTEAU Department: 01
Parcel Code: 01244000ZI0028
Surface: 360
Location: Zoom
Google Maps: 45.905246, 5.209412
156583 DE MAFALRON GFA 351008081
@Company
@Persons		 01244 MEXIMIEUX GRANDE FROMENTEAU Department: 01
Parcel Code: 01244000ZI0033
Surface: 2040
Location: Zoom
Google Maps: 45.904774, 5.211892
156584 COMMUNE DE MEXIMIEUX COM 210102448
@Company
@Persons		 01244 MEXIMIEUX GRANDE FROMENTEAU Department: 01
Parcel Code: 01244000ZI0041
Surface: 1950
Location: Zoom
Google Maps: 45.904229, 5.213178
156607 COMMUNE DE MEXIMIEUX COM 210102448
@Company
@Persons		 01244 MEXIMIEUX GRANDE FROMENTEAU Department: 01
Parcel Code: 01244000ZI0225
Surface: 2949
Location: Zoom
Google Maps: 45.904978, 5.210727
156608 COMMUNE DE MEXIMIEUX COM 210102448
@Company
@Persons		 01244 MEXIMIEUX GRANDE FROMENTEAU Department: 01
Parcel Code: 01244000ZI0237
Surface: 1071
Location: Zoom
Google Maps: 45.902995, 5.202458
156609 COMMUNE DE MEXIMIEUX COM 210102448
@Company
@Persons		 01244 MEXIMIEUX GRANDE FROMENTEAU Department: 01
Parcel Code: 01244000ZI0237
Surface: 1071
Location: Zoom
Google Maps: 45.902995, 5.202458
156610 COMMUNE DE MEXIMIEUX COM 210102448
@Company
@Persons		 01244 MEXIMIEUX GRANDE FROMENTEAU Department: 01
Parcel Code: 01244000ZI0243
Surface: 81548
Location: Zoom
Google Maps: 45.902869, 5.204858
156617 DEPARTEMENT DE L AIN DEPT 220100010
@Company
@Persons		 01244 MEXIMIEUX GRANDE FROMENTEAU Department: 01
Parcel Code: 01244000ZI0264
Surface: 611
Location: Zoom
Google Maps: 45.905703, 5.215061
156618 DE LA GRANGE BOUVIER GFA 334806528
@Company
@Persons		 01244 MEXIMIEUX GRANDE FROMENTEAU Department: 01
Parcel Code: 01244000ZI0265
Surface: 3729
Location: Zoom
Google Maps: 45.905391, 5.214994
156619 DEPARTEMENT DE L AIN DEPT 220100010
@Company
@Persons		 01244 MEXIMIEUX GRANDE FROMENTEAU Department: 01
Parcel Code: 01244000ZI0266
Surface: 2323
Location: Zoom
Google Maps: 45.905488, 5.216009
156620 DEPARTEMENT DE L AIN DEPT 220100010
@Company
@Persons		 01244 MEXIMIEUX GRANDE FROMENTEAU Department: 01
Parcel Code: 01244000ZI0268
Surface: 411
Location: Zoom
Google Maps: 45.905640, 5.213943
156621 DE LA GRANGE BOUVIER GFA 334806528
@Company
@Persons		 01244 MEXIMIEUX GRANDE FROMENTEAU Department: 01
Parcel Code: 01244000ZI0269
Surface: 2809
Location: Zoom
Google Maps: 45.905520, 5.213576
156624 DEPLATIERE SCI 453797938
@Company
@Persons		 01244 MEXIMIEUX GRANDE FROMENTEAU Department: 01
Parcel Code: 01244000ZI0274
Surface: 1947
Location: Zoom
Google Maps: 45.901841, 5.200921

 

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.