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 11216 MALVIES CARBONNEL found 27 results

# Company Address REF Geotag
1970526 DE GRANET GFA 441658036
@Company
@Persons		 11216 MALVIES CARBONNEL Department: 11
Parcel Code: 112160000B0271
Surface: 2322
Location: Zoom
Google Maps: 43.124688, 2.196988
1970527 DE GRANET GFA 441658036
@Company
@Persons		 11216 MALVIES CARBONNEL Department: 11
Parcel Code: 112160000B0272
Surface: 5148
Location: Zoom
Google Maps: 43.125274, 2.196097
1970528 DE GRANET GFA 441658036
@Company
@Persons		 11216 MALVIES CARBONNEL Department: 11
Parcel Code: 112160000B0273
Surface: 4959
Location: Zoom
Google Maps: 43.125663, 2.194899
1970529 DE GRANET GFA 441658036
@Company
@Persons		 11216 MALVIES CARBONNEL Department: 11
Parcel Code: 112160000B0273
Surface: 4959
Location: Zoom
Google Maps: 43.125663, 2.194899
1970530 VICTOR EARL 434413175
@Company
@Persons		 11216 MALVIES CARBONNEL Department: 11
Parcel Code: 112160000B0283
Surface: 3625
Location: Zoom
Google Maps: 43.122113, 2.189334
1970531 VICTOR EARL 434413175
@Company
@Persons		 11216 MALVIES CARBONNEL Department: 11
Parcel Code: 112160000B0283
Surface: 3625
Location: Zoom
Google Maps: 43.122113, 2.189334
1970532 VICTOR EARL 434413175
@Company
@Persons		 11216 MALVIES CARBONNEL Department: 11
Parcel Code: 112160000B0286
Surface: 21331
Location: Zoom
Google Maps: 43.121466, 2.190096
1970533 VICTOR EARL 434413175
@Company
@Persons		 11216 MALVIES CARBONNEL Department: 11
Parcel Code: 112160000B0289
Surface: 20461
Location: Zoom
Google Maps: 43.121262, 2.192229
1970534 VICTOR EARL 434413175
@Company
@Persons		 11216 MALVIES CARBONNEL Department: 11
Parcel Code: 112160000B0289
Surface: 20461
Location: Zoom
Google Maps: 43.121262, 2.192229
1970535 VICTOR EARL 434413175
@Company
@Persons		 11216 MALVIES CARBONNEL Department: 11
Parcel Code: 112160000B0290
Surface: 26415
Location: Zoom
Google Maps: 43.122509, 2.191516
1970536 VICTOR EARL 434413175
@Company
@Persons		 11216 MALVIES CARBONNEL Department: 11
Parcel Code: 112160000B0290
Surface: 26415
Location: Zoom
Google Maps: 43.122509, 2.191516
1970537 DOMAINE BUORO TURETTI SCI 479744955
@Company
@Persons		 11216 MALVIES CARBONNEL Department: 11
Parcel Code: 112160000B0301
Surface: 4082
Location: Zoom
Google Maps: 43.119258, 2.189891
1970549 DE GRANET GFA 441658036
@Company
@Persons		 11216 MALVIES CARBONNEL Department: 11
Parcel Code: 112160000B0383
Surface: 3048
Location: Zoom
Google Maps: 43.121628, 2.198320
1970554 ANTOINE BUORO SCI 452850738
@Company
@Persons		 11216 MALVIES CARBONNEL Department: 11
Parcel Code: 112160000B0406
Surface: 1803
Location: Zoom
Google Maps: 43.120041, 2.193537
1970555 ANTOINE BUORO SCI 452850738
@Company
@Persons		 11216 MALVIES CARBONNEL Department: 11
Parcel Code: 112160000B0407
Surface: 430
Location: Zoom
Google Maps: 43.119873, 2.193904
1970556 VICTOR EARL 434413175
@Company
@Persons		 11216 MALVIES CARBONNEL Department: 11
Parcel Code: 112160000B0409
Surface: 165
Location: Zoom
Google Maps: 43.120162, 2.193734
1970557 ANTOINE BUORO SCI 452850738
@Company
@Persons		 11216 MALVIES CARBONNEL Department: 11
Parcel Code: 112160000B0418
Surface: 494
Location: Zoom
Google Maps: 43.119921, 2.194190
1970558 ANTOINE BUORO SCI 452850738
@Company
@Persons		 11216 MALVIES CARBONNEL Department: 11
Parcel Code: 112160000B0419
Surface: 880
Location: Zoom
Google Maps: 43.119873, 2.194702
1970559 DOMAINE BUORO TURETTI SCI 479744955
@Company
@Persons		 11216 MALVIES CARBONNEL Department: 11
Parcel Code: 112160000B0425
Surface: 3016
Location: Zoom
Google Maps: 43.120487, 2.191699
1970560 DOMAINE BUORO TURETTI SCI 479744955
@Company
@Persons		 11216 MALVIES CARBONNEL Department: 11
Parcel Code: 112160000B0427
Surface: 1260
Location: Zoom
Google Maps: 43.120194, 2.191973
1970561 DOMAINE BUORO TURETTI SCI 479744955
@Company
@Persons		 11216 MALVIES CARBONNEL Department: 11
Parcel Code: 112160000B0431
Surface: 3052
Location: Zoom
Google Maps: 43.119520, 2.190280
1970562 DOMAINE BUORO TURETTI SCI 479744955
@Company
@Persons		 11216 MALVIES CARBONNEL Department: 11
Parcel Code: 112160000B0432
Surface: 3052
Location: Zoom
Google Maps: 43.119589, 2.190575
1970563 VICTOR EARL 434413175
@Company
@Persons		 11216 MALVIES CARBONNEL Department: 11
Parcel Code: 112160000B0436
Surface: 96
Location: Zoom
Google Maps: 43.120177, 2.192436
1970564 VICTOR EARL 434413175
@Company
@Persons		 11216 MALVIES CARBONNEL Department: 11
Parcel Code: 112160000B0437
Surface: 6291
Location: Zoom
Google Maps: 43.120714, 2.191992
1970565 VICTOR EARL 434413175
@Company
@Persons		 11216 MALVIES CARBONNEL Department: 11
Parcel Code: 112160000B0440
Surface: 71129
Location: Zoom
Google Maps: 43.121687, 2.194785
1970566 VICTOR EARL 434413175
@Company
@Persons		 11216 MALVIES CARBONNEL Department: 11
Parcel Code: 112160000B0442
Surface: 682
Location: Zoom
Google Maps: 43.120425, 2.192928
1970567 VICTOR EARL 434413175
@Company
@Persons		 11216 MALVIES CARBONNEL Department: 11
Parcel Code: 112160000B0443
Surface: 160
Location: Zoom
Google Maps: 43.120062, 2.192771

 

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.