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 08275 MARGNY LA PETITE MALVOISINE found 16 results

# Company Address REF Geotag
1421726 GAEC GUERARD GAEC 332943570
@Company
@Persons
08275 MARGNY LA PETITE MALVOISINE Department: 08
Parcel Code: 082750000A0322
Surface: 400
Location: Zoom
Google Maps: 49.615796, 5.338104
1421727 GAEC GUERARD GAEC 332943570
@Company
@Persons
08275 MARGNY LA PETITE MALVOISINE Department: 08
Parcel Code: 082750000A0323
Surface: 5360
Location: Zoom
Google Maps: 49.615485, 5.337867
1421728 GAEC GUERARD GAEC 332943570
@Company
@Persons
08275 MARGNY LA PETITE MALVOISINE Department: 08
Parcel Code: 082750000A0326
Surface: 13400
Location: Zoom
Google Maps: 49.615073, 5.338324
1421729 GAEC GUERARD GAEC 332943570
@Company
@Persons
08275 MARGNY LA PETITE MALVOISINE Department: 08
Parcel Code: 082750000A0424
Surface: 454
Location: Zoom
Google Maps: 49.614852, 5.336510
1421730 GAEC GUERARD GAEC 332943570
@Company
@Persons
08275 MARGNY LA PETITE MALVOISINE Department: 08
Parcel Code: 082750000A0426
Surface: 2976
Location: Zoom
Google Maps: 49.615182, 5.336465
1421738 COMMUNE DE MARGNY COM 210802476
@Company
@Persons
08275 MARGNY LA PETITE MALVOISINE Department: 08
Parcel Code: 082750000A0464
Surface: 112
Location: Zoom
Google Maps: 49.615588, 5.333624
1421739 COMMUNE DE MARGNY COM 210802476
@Company
@Persons
08275 MARGNY LA PETITE MALVOISINE Department: 08
Parcel Code: 082750000A0465
Surface: 229
Location: Zoom
Google Maps: 49.615505, 5.335522
1421740 COMMUNE DE MARGNY COM 210802476
@Company
@Persons
08275 MARGNY LA PETITE MALVOISINE Department: 08
Parcel Code: 082750000A0467
Surface: 60
Location: Zoom
Google Maps: 49.615564, 5.334413
1421857 GAEC GUERARD GAEC 332943570
@Company
@Persons
08275 MARGNY LA PETITE MALVOISINE Department: 08
Parcel Code: 08275000ZH0022
Surface: 25393
Location: Zoom
Google Maps: 49.614866, 5.338768
1421858 GAEC GUERARD GAEC 332943570
@Company
@Persons
08275 MARGNY LA PETITE MALVOISINE Department: 08
Parcel Code: 08275000ZH0022
Surface: 25393
Location: Zoom
Google Maps: 49.614866, 5.338768
1421859 GAEC GUERARD GAEC 332943570
@Company
@Persons
08275 MARGNY LA PETITE MALVOISINE Department: 08
Parcel Code: 08275000ZH0022
Surface: 25393
Location: Zoom
Google Maps: 49.614866, 5.338768
1421860 GAEC GUERARD GAEC 332943570
@Company
@Persons
08275 MARGNY LA PETITE MALVOISINE Department: 08
Parcel Code: 08275000ZH0022
Surface: 25393
Location: Zoom
Google Maps: 49.614866, 5.338768
1421861 GAEC GUERARD GAEC 332943570
@Company
@Persons
08275 MARGNY LA PETITE MALVOISINE Department: 08
Parcel Code: 08275000ZH0024
Surface: 498
Location: Zoom
Google Maps: 49.613900, 5.339037
1421865 GAEC GUERARD GAEC 332943570
@Company
@Persons
08275 MARGNY LA PETITE MALVOISINE Department: 08
Parcel Code: 08275000ZH0047
Surface: 11246
Location: Zoom
Google Maps: 49.615022, 5.339974
1421866 GAEC GUERARD GAEC 332943570
@Company
@Persons
08275 MARGNY LA PETITE MALVOISINE Department: 08
Parcel Code: 08275000ZH0047
Surface: 11246
Location: Zoom
Google Maps: 49.615022, 5.339974
1421867 GAEC GUERARD GAEC 332943570
@Company
@Persons
08275 MARGNY LA PETITE MALVOISINE Department: 08
Parcel Code: 08275000ZH0047
Surface: 11246
Location: Zoom
Google Maps: 49.615022, 5.339974

 

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.