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 01416 TENAY MALIX found 12 results

# Company Address REF Geotag
244158 ASSOCIATION COMMUNALE DE CHASSE AGREEE DE TENAY MALIX LE CHA ASS 819466921
@Company
@Persons		 01416 TENAY EN BICHOUROUX Department: 01
Parcel Code: 014160000A2778
Surface: 13101
Location: Zoom
Google Maps: 45.935257, 5.529312
244453 MA DALTON SC 491867586
@Company
@Persons		 01416 TENAY MALIX Department: 01
Parcel Code: 01416000AK0028
Surface: 2152
Location: Zoom
Google Maps: 45.928835, 5.515830
244454 MA DALTON SC 491867586
@Company
@Persons		 01416 TENAY MALIX Department: 01
Parcel Code: 01416000AK0028
Surface: 2152
Location: Zoom
Google Maps: 45.928835, 5.515830
244455 COMMUNE DE TENAY COM 210104162
@Company
@Persons		 01416 TENAY MALIX Department: 01
Parcel Code: 01416000AK0060
Surface: 88
Location: Zoom
Google Maps: 45.928952, 5.516230
244456 SCI DU BUGEY SCI U21284637
@Company
@Persons		 01416 TENAY MALIX Department: 01
Parcel Code: 01416000AK0104
Surface: 214
Location: Zoom
Google Maps: 45.929046, 5.519434
244458 SCI DU BUGEY SCI U21284637
@Company
@Persons		 01416 TENAY 0002, RUE DU BAC DE MALIX Department: 01
Parcel Code: 01416000AK0106
Surface: 395
Location: Zoom
Google Maps: 45.928821, 5.519240
244459 COMMUNE DE TENAY COM 210104162
@Company
@Persons		 01416 TENAY RUE DU BAC DE MALIX Department: 01
Parcel Code: 01416000AK0108
Surface: 6
Location: Zoom
Google Maps: 45.928666, 5.519217
244760 ASSOCIATION COMMUNALE DE CHASSE DE TENAY MALIX LE CHANAY ASS U23684309
@Company
@Persons		 01416 TENAY EN CRET Department: 01
Parcel Code: 01416000ZB0006
Surface: 31629
Location: Zoom
Google Maps: 45.929018, 5.507932
244797 ASSOCIATION FONCIERE DAFAF DE TENAY ASS U21672370
@Company
@Persons		 01416 TENAY MALIX Department: 01
Parcel Code: 01416000ZB0227
Surface: 77
Location: Zoom
Google Maps: 45.930216, 5.516928
244804 ASSOCIATION FONCIERE DAMENAGEMENT FONCIER AGRICOLE ET FORES ASS 200038180
@Company
@Persons		 01416 TENAY MALIX Department: 01
Parcel Code: 01416000ZB0315
Surface: 323
Location: Zoom
Google Maps: 45.927519, 5.516493
244805 ASSOCIATION FONCIERE DAMENAGEMENT FONCIER AGRICOLE ET FORES ASS 200038180
@Company
@Persons		 01416 TENAY MALIX Department: 01
Parcel Code: 01416000ZB0317
Surface: 30
Location: Zoom
Google Maps: 45.927502, 5.517101
244806 ASSOCIATION FONCIERE DAFAF DE TENAY ASS U21672370
@Company
@Persons		 01416 TENAY MALIX Department: 01
Parcel Code: 01416000ZB0318
Surface: 592
Location: Zoom
Google Maps: 45.927484, 5.516849

 

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.