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 LA BADE found 24 results

# Company Address REF Geotag
1970289 GROUPEMENT FONCIER AGRICOLE DU CHATEAU DE MALVIES GFA U09126037
@Company
@Persons
11216 MALVIES LA BADE Department: 11
Parcel Code: 112160000A0029
Surface: 4800
Location: Zoom
Google Maps: 43.124311, 2.172385
1970290 GROUPEMENT FONCIER AGRICOLE DU CHATEAU DE MALVIES GFA U09126037
@Company
@Persons
11216 MALVIES LA BADE Department: 11
Parcel Code: 112160000A0030
Surface: 1102
Location: Zoom
Google Maps: 43.124586, 2.172241
1970291 GROUPEMENT FONCIER AGRICOLE DU CHATEAU DE MALVIES GFA U09126037
@Company
@Persons
11216 MALVIES LA BADE Department: 11
Parcel Code: 112160000A0037
Surface: 4795
Location: Zoom
Google Maps: 43.123773, 2.173156
1970292 GROUPEMENT FONCIER AGRICOLE DU CHATEAU DE MALVIES GFA U09126037
@Company
@Persons
11216 MALVIES LA BADE Department: 11
Parcel Code: 112160000A0038
Surface: 4642
Location: Zoom
Google Maps: 43.124401, 2.173502
1970293 GROUPEMENT FONCIER AGRICOLE DU CHATEAU DE MALVIES GFA U09126037
@Company
@Persons
11216 MALVIES LA BADE Department: 11
Parcel Code: 112160000A0039
Surface: 26749
Location: Zoom
Google Maps: 43.123399, 2.174065
1970294 GROUPEMENT FONCIER AGRICOLE DU CHATEAU DE MALVIES GFA U09126037
@Company
@Persons
11216 MALVIES LA BADE Department: 11
Parcel Code: 112160000A0039
Surface: 26749
Location: Zoom
Google Maps: 43.123399, 2.174065
1970295 GFA DU CHATEAU DE MALVIES GFA 315068858
@Company
@Persons
11216 MALVIES LA BADE Department: 11
Parcel Code: 112160000A0040
Surface: 2565
Location: Zoom
Google Maps: 43.124333, 2.175365
1970296 SAINT AURELIEN GFA 841355167
@Company
@Persons
11216 MALVIES LA BADE Department: 11
Parcel Code: 112160000A0041
Surface: 1734
Location: Zoom
Google Maps: 43.124678, 2.175353
1970297 SAINT AURELIEN GFA 841355167
@Company
@Persons
11216 MALVIES LA BADE Department: 11
Parcel Code: 112160000A0042
Surface: 3619
Location: Zoom
Google Maps: 43.125071, 2.176123
1970298 SAINT AURELIEN GFA 841355167
@Company
@Persons
11216 MALVIES LA BADE Department: 11
Parcel Code: 112160000A0043
Surface: 25408
Location: Zoom
Google Maps: 43.125377, 2.176075
1970299 SAINT AURELIEN GFA 841355167
@Company
@Persons
11216 MALVIES LA BADE Department: 11
Parcel Code: 112160000A0043
Surface: 25408
Location: Zoom
Google Maps: 43.125377, 2.176075
1970300 LOU CASTEL SARL 301524708
@Company
@Persons
11216 MALVIES LA BADE Department: 11
Parcel Code: 112160000A0046
Surface: 8540
Location: Zoom
Google Maps: 43.126851, 2.174847
1970301 DE GRANET GFA 441658036
@Company
@Persons
11216 MALVIES LA BADE Department: 11
Parcel Code: 112160000A0050
Surface: 5242
Location: Zoom
Google Maps: 43.128338, 2.176960
1970302 DE GRANET GFA 441658036
@Company
@Persons
11216 MALVIES LA BADE Department: 11
Parcel Code: 112160000A0054
Surface: 1876
Location: Zoom
Google Maps: 43.128200, 2.177804
1970303 DE GRANET GFA 441658036
@Company
@Persons
11216 MALVIES LA BADE Department: 11
Parcel Code: 112160000A0055
Surface: 5311
Location: Zoom
Google Maps: 43.127949, 2.176989
1970304 SAINT AURELIEN GFA 841355167
@Company
@Persons
11216 MALVIES LA BADE Department: 11
Parcel Code: 112160000A0057
Surface: 7359
Location: Zoom
Google Maps: 43.126368, 2.176846
1970305 SAINT AURELIEN GFA 841355167
@Company
@Persons
11216 MALVIES LA BADE Department: 11
Parcel Code: 112160000A0058
Surface: 5046
Location: Zoom
Google Maps: 43.125814, 2.177784
1970306 SAINT AURELIEN GFA 841355167
@Company
@Persons
11216 MALVIES LA BADE Department: 11
Parcel Code: 112160000A0059
Surface: 2842
Location: Zoom
Google Maps: 43.124738, 2.177710
1970307 SAINT AURELIEN GFA 841355167
@Company
@Persons
11216 MALVIES LA BADE Department: 11
Parcel Code: 112160000A0060
Surface: 4300
Location: Zoom
Google Maps: 43.124453, 2.176638
1970308 GFA DU CHATEAU DE MALVIES GFA 315068858
@Company
@Persons
11216 MALVIES LA BADE Department: 11
Parcel Code: 112160000A0061
Surface: 2663
Location: Zoom
Google Maps: 43.124364, 2.175815
1970309 GFA DU CHATEAU DE MALVIES GFA 315068858
@Company
@Persons
11216 MALVIES LA BADE Department: 11
Parcel Code: 112160000A0062
Surface: 2004
Location: Zoom
Google Maps: 43.123990, 2.175732
1970310 GROUPEMENT FONCIER AGRICOLE DU CHATEAU DE MALVIES GFA U09126037
@Company
@Persons
11216 MALVIES LA BADE Department: 11
Parcel Code: 112160000A0063
Surface: 12356
Location: Zoom
Google Maps: 43.123930, 2.177261
1970311 GFA DU CHATEAU DE MALVIES GFA 315068858
@Company
@Persons
11216 MALVIES LA BADE Department: 11
Parcel Code: 112160000A0069
Surface: 11511
Location: Zoom
Google Maps: 43.122919, 2.175737
1970402 GROUPEMENT FONCIER AGRICOLE DU CHATEAU DE MALVIES GFA U09126037
@Company
@Persons
11216 MALVIES LA BADE Department: 11
Parcel Code: 112160000A0496
Surface: 3696
Location: Zoom
Google Maps: 43.123848, 2.172135

 

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.