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 LAS COSTOS found 11 results

# Company Address REF Geotag
1970373 LAS COSTOS SCI 502146830
@Company
@Persons		 11216 MALVIES LE VILLAGE Department: 11
Parcel Code: 112160000A0321
Surface: 490
Location: Zoom
Google Maps: 43.117470, 2.185489
1970638 GROUPEMENT FONCIER AGRICOLE DU CHATEAU DE MALVIES GFA U09126037
@Company
@Persons		 11216 MALVIES LAS COSTOS Department: 11
Parcel Code: 112160000D0136
Surface: 11905
Location: Zoom
Google Maps: 43.114062, 2.188079
1970639 COMMUNE DE MALVIES COM 211102165
@Company
@Persons		 11216 MALVIES LAS COSTOS Department: 11
Parcel Code: 112160000D0138
Surface: 49
Location: Zoom
Google Maps: 43.116738, 2.186301
1970699 COMMUNE DE MALVIES COM 211102165
@Company
@Persons		 11216 MALVIES LAS COSTOS Department: 11
Parcel Code: 112160000D0340
Surface: 122
Location: Zoom
Google Maps: 43.116647, 2.186297
1970706 DEPARTEMENT DE L AUDE DEPT 221100019
@Company
@Persons		 11216 MALVIES LAS COSTOS Department: 11
Parcel Code: 112160000D0391
Surface: 320
Location: Zoom
Google Maps: 43.108272, 2.192700
1970707 DEPARTEMENT DE L AUDE DEPT 221100019
@Company
@Persons		 11216 MALVIES LAS COSTOS Department: 11
Parcel Code: 112160000D0393
Surface: 156
Location: Zoom
Google Maps: 43.108852, 2.192482
1970708 DEPARTEMENT DE L AUDE DEPT 221100019
@Company
@Persons		 11216 MALVIES LAS COSTOS Department: 11
Parcel Code: 112160000D0394
Surface: 274
Location: Zoom
Google Maps: 43.109854, 2.191930
1970712 GROUPEMENT FONCIER AGRICOLE DU CHATEAU DE MALVIES GFA U09126037
@Company
@Persons		 11216 MALVIES LAS COSTOS Department: 11
Parcel Code: 112160000D0407
Surface: 11948
Location: Zoom
Google Maps: 43.113712, 2.187855
1970713 GROUPEMENT FONCIER AGRICOLE DU CHATEAU DE MALVIES GFA U09126037
@Company
@Persons		 11216 MALVIES LAS COSTOS Department: 11
Parcel Code: 112160000D0409
Surface: 931
Location: Zoom
Google Maps: 43.115240, 2.185594
1970714 GROUPEMENT FONCIER AGRICOLE DU CHATEAU DE MALVIES GFA U09126037
@Company
@Persons		 11216 MALVIES LAS COSTOS Department: 11
Parcel Code: 112160000D0410
Surface: 2697
Location: Zoom
Google Maps: 43.114944, 2.185292
1970715 GROUPEMENT FONCIER AGRICOLE DU CHATEAU DE MALVIES GFA U09126037
@Company
@Persons		 11216 MALVIES LAS COSTOS Department: 11
Parcel Code: 112160000D0413
Surface: 11119
Location: Zoom
Google Maps: 43.114158, 2.184517

 

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.