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 13053 MALLEMORT PONT ROYAL NORD found 16 results

# Company Address REF Geotag
2424268 COMMUNAUTE DE COMMUNES COLLINES DURANCE CCOM 241300367
@Company
@Persons		 13053 MALLEMORT PONT ROYAL NORD Department: 13
Parcel Code: 130530000C1289
Surface: 4592
Location: Zoom
Google Maps: 43.714838, 5.188879
2424269 ENEDIS SA 444608442
@Company
@Persons		 13053 MALLEMORT 5234, PONT ROYAL NORD Department: 13
Parcel Code: 130530000C1291
Surface: 12
Location: Zoom
Google Maps: 43.715102, 5.191639
2424270 ENEDIS SA 444608442
@Company
@Persons		 13053 MALLEMORT 5234, PONT ROYAL NORD Department: 13
Parcel Code: 130530000C1291
Surface: 12
Location: Zoom
Google Maps: 43.715102, 5.191639
2424271 COMMUNE DE MALLEMORT COM 211300538
@Company
@Persons		 13053 MALLEMORT PONT ROYAL NORD Department: 13
Parcel Code: 130530000C1308
Surface: 81
Location: Zoom
Google Maps: 43.713761, 5.188555
2424711 MEJAJAUMS SCI 480876366
@Company
@Persons		 13053 MALLEMORT 6052, PONT ROYAL NORD Department: 13
Parcel Code: 130530000C2728
Surface: 483
Location: Zoom
Google Maps: 43.713779, 5.190696
2424712 FONCIER PACA EPIC 441649225
@Company
@Persons		 13053 MALLEMORT PONT ROYAL NORD Department: 13
Parcel Code: 130530000C2730
Surface: 1607
Location: Zoom
Google Maps: 43.713905, 5.190036
2424730 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28317189
@Company
@Persons		 13053 MALLEMORT PONT ROYAL NORD Department: 13
Parcel Code: 130530000C2883
Surface: 738
Location: Zoom
Google Maps: 43.711396, 5.192893
2424787 COMMUNE DE MALLEMORT COM 211300538
@Company
@Persons		 13053 MALLEMORT PONT ROYAL NORD Department: 13
Parcel Code: 130530000C3284
Surface: 517
Location: Zoom
Google Maps: 43.714169, 5.192444
2424788 COMMUNE DE MALLEMORT COM 211300538
@Company
@Persons		 13053 MALLEMORT PONT ROYAL NORD Department: 13
Parcel Code: 130530000C3286
Surface: 29
Location: Zoom
Google Maps: 43.713759, 5.192874
2424985 DEPARTEMENT DES BOUCHES DU RHONE DEPT 221300015
@Company
@Persons		 13053 MALLEMORT PONT ROYAL NORD Department: 13
Parcel Code: 130530000C4270
Surface: 162
Location: Zoom
Google Maps: 43.710884, 5.195065
2424986 DEPARTEMENT DES BOUCHES DU RHONE DEPT 221300015
@Company
@Persons		 13053 MALLEMORT PONT ROYAL NORD Department: 13
Parcel Code: 130530000C4272
Surface: 666
Location: Zoom
Google Maps: 43.710753, 5.194696
2425245 POINT ROYAL SCI 479042202
@Company
@Persons		 13053 MALLEMORT 5251, PONT ROYAL NORD Department: 13
Parcel Code: 130530000C5088
Surface: 248
Location: Zoom
Google Maps: 43.713541, 5.188436
2425246 TARONJA SCI 448374470
@Company
@Persons		 13053 MALLEMORT 0028, PONT ROYAL NORD Department: 13
Parcel Code: 130530000C5089
Surface: 296
Location: Zoom
Google Maps: 43.714473, 5.188686
2425247 TARONJA SCI 448374470
@Company
@Persons		 13053 MALLEMORT PONT ROYAL NORD Department: 13
Parcel Code: 130530000C5091
Surface: 307
Location: Zoom
Google Maps: 43.714411, 5.188521
2425497 LOC LOZA SCI 439412883
@Company
@Persons		 13053 MALLEMORT PONT ROYAL NORD Department: 13
Parcel Code: 130530000C6005
Surface: 7
Location: Zoom
Google Maps: 43.714185, 5.187342
2425498 LOC LOZA SCI 439412883
@Company
@Persons		 13053 MALLEMORT 0014, PONT ROYAL NORD Department: 13
Parcel Code: 130530000C6006
Surface: 925
Location: Zoom
Google Maps: 43.713985, 5.187361

 

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.