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 LE BOUZA found 13 results

# Company Address REF Geotag
1970568 GROUPEMENT FONCIER AGRICOLE DU CHATEAU DE MALVIES GFA U09126037
@Company
@Persons		 11216 MALVIES LE BOUZA Department: 11
Parcel Code: 112160000C0001
Surface: 3579
Location: Zoom
Google Maps: 43.117273, 2.167768
1970569 GROUPEMENT FONCIER AGRICOLE DU CHATEAU DE MALVIES GFA U09126037
@Company
@Persons		 11216 MALVIES LE BOUZA Department: 11
Parcel Code: 112160000C0002
Surface: 1801
Location: Zoom
Google Maps: 43.117214, 2.167510
1970570 SCI LE CARLA SCI 442221172
@Company
@Persons		 11216 MALVIES LE BOUZA Department: 11
Parcel Code: 112160000C0014
Surface: 1407
Location: Zoom
Google Maps: 43.114172, 2.171592
1970571 SCI LE CARLA SCI 442221172
@Company
@Persons		 11216 MALVIES LE BOUZA Department: 11
Parcel Code: 112160000C0015
Surface: 1411
Location: Zoom
Google Maps: 43.113950, 2.171610
1970572 SCI LE CARLA SCI 442221172
@Company
@Persons		 11216 MALVIES LE BOUZA Department: 11
Parcel Code: 112160000C0016
Surface: 1483
Location: Zoom
Google Maps: 43.113911, 2.171748
1970573 SCI LE CARLA SCI 442221172
@Company
@Persons		 11216 MALVIES LE BOUZA Department: 11
Parcel Code: 112160000C0020
Surface: 7565
Location: Zoom
Google Maps: 43.114441, 2.172981
1970574 ETABLISSEMENTS THERAULAZ SARL 353598303
@Company
@Persons		 11216 MALVIES LE BOUZA Department: 11
Parcel Code: 112160000C0021
Surface: 2342
Location: Zoom
Google Maps: 43.114272, 2.173460
1970575 ETABLISSEMENTS THERAULAZ SARL 353598303
@Company
@Persons		 11216 MALVIES LE BOUZA Department: 11
Parcel Code: 112160000C0025
Surface: 3185
Location: Zoom
Google Maps: 43.113971, 2.173608
1970576 ETABLISSEMENTS THERAULAZ SARL 353598303
@Company
@Persons		 11216 MALVIES LE BOUZA Department: 11
Parcel Code: 112160000C0025
Surface: 3185
Location: Zoom
Google Maps: 43.113971, 2.173608
1970577 ETABLISSEMENTS THERAULAZ SARL 353598303
@Company
@Persons		 11216 MALVIES LE BOUZA Department: 11
Parcel Code: 112160000C0028
Surface: 591
Location: Zoom
Google Maps: 43.113713, 2.172872
1970578 ETABLISSEMENTS THERAULAZ SARL 353598303
@Company
@Persons		 11216 MALVIES LE BOUZA Department: 11
Parcel Code: 112160000C0030
Surface: 1431
Location: Zoom
Google Maps: 43.113697, 2.172564
1970579 ETABLISSEMENTS THERAULAZ SARL 353598303
@Company
@Persons		 11216 MALVIES LE BOUZA Department: 11
Parcel Code: 112160000C0031
Surface: 423
Location: Zoom
Google Maps: 43.113718, 2.172443
1970580 SCI LE CARLA SCI 442221172
@Company
@Persons		 11216 MALVIES LE BOUZA Department: 11
Parcel Code: 112160000C0038
Surface: 1022
Location: Zoom
Google Maps: 43.113729, 2.171727

 

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.