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 17211 LOULAY RUE DE LA GARE found 19 results

# Company Address REF Geotag
3085817 COMMUNE DE LOULAY COM 211702113
@Company
@Persons		 17211 LOULAY 0004, RUE DE LA GARE Department: 17
Parcel Code: 17211000AB0006
Surface: 1840
Location: Zoom
Google Maps: 46.044548, -0.511876
3085819 COMMUNE DE LOULAY COM 211702113
@Company
@Persons		 17211 LOULAY RUE DE LA GARE Department: 17
Parcel Code: 17211000AB0021
Surface: 59
Location: Zoom
Google Maps: 46.044509, -0.510067
3085879 COMMUNAUTE DE COMMUNES CANTON DE LOULAY CCOM 241700491
@Company
@Persons		 17211 LOULAY 0019, RUE DE LA GARE Department: 17
Parcel Code: 17211000AC0053
Surface: 8371
Location: Zoom
Google Maps: 46.044705, -0.506281
3085880 COMMUNAUTE DE COMMUNES CANTON DE LOULAY CCOM 241700491
@Company
@Persons		 17211 LOULAY RUE DE LA GARE Department: 17
Parcel Code: 17211000AC0054
Surface: 210
Location: Zoom
Google Maps: 46.044346, -0.506001
3085882 MALVAUX INDUSTRIES SAS 781303607
@Company
@Persons		 17211 LOULAY 0023, RUE DE LA GARE Department: 17
Parcel Code: 17211000AC0057
Surface: 46751
Location: Zoom
Google Maps: 46.044837, -0.502127
3085883 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 17211 LOULAY RUE DE LA GARE Department: 17
Parcel Code: 17211000AC0058
Surface: 4060
Location: Zoom
Google Maps: 46.044653, -0.500449
3085884 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 17211 LOULAY RUE DE LA GARE Department: 17
Parcel Code: 17211000AC0058
Surface: 4060
Location: Zoom
Google Maps: 46.044653, -0.500449
3085888 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 17211 LOULAY 0027, RUE DE LA GARE Department: 17
Parcel Code: 17211000AC0061
Surface: 11867
Location: Zoom
Google Maps: 46.042315, -0.502842
3085889 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 17211 LOULAY 0027, RUE DE LA GARE Department: 17
Parcel Code: 17211000AC0061
Surface: 11867
Location: Zoom
Google Maps: 46.042315, -0.502842
3085892 MALVAUX INDUSTRIES SAS 781303607
@Company
@Persons		 17211 LOULAY 9001, RUE DE LA GARE Department: 17
Parcel Code: 17211000AC0071
Surface: 13625
Location: Zoom
Google Maps: 46.043373, -0.503557
3085893 MALVAUX INDUSTRIES SAS 781303607
@Company
@Persons		 17211 LOULAY 9001, RUE DE LA GARE Department: 17
Parcel Code: 17211000AC0071
Surface: 13625
Location: Zoom
Google Maps: 46.043373, -0.503557
3085894 COMMUNE DE LOULAY COM 211702113
@Company
@Persons		 17211 LOULAY RUE DE LA GARE Department: 17
Parcel Code: 17211000AC0072
Surface: 265
Location: Zoom
Google Maps: 46.043731, -0.504562
3085895 LES BLEUETS SCI 421232497
@Company
@Persons		 17211 LOULAY RUE DE LA GARE Department: 17
Parcel Code: 17211000AC0073
Surface: 3022
Location: Zoom
Google Maps: 46.043730, -0.505356
3085896 LES BLEUETS SCI 421232497
@Company
@Persons		 17211 LOULAY 0022, RUE DE LA GARE Department: 17
Parcel Code: 17211000AC0074
Surface: 2197
Location: Zoom
Google Maps: 46.043907, -0.505328
3085897 COMMUNE DE LOULAY COM 211702113
@Company
@Persons		 17211 LOULAY 0016, RUE DE LA GARE Department: 17
Parcel Code: 17211000AC0076
Surface: 3322
Location: Zoom
Google Maps: 46.044083, -0.507288
3085898 COMMUNE DE LOULAY COM 211702113
@Company
@Persons		 17211 LOULAY 0016, RUE DE LA GARE Department: 17
Parcel Code: 17211000AC0076
Surface: 3322
Location: Zoom
Google Maps: 46.044083, -0.507288
3085913 MALVAUX INDUSTRIES SAS 781303607
@Company
@Persons		 17211 LOULAY RUE DE LA GARE Department: 17
Parcel Code: 17211000AC0141
Surface: 12755
Location: Zoom
Google Maps: 46.044957, -0.504358
3085920 COMMUNE DE LOULAY COM 211702113
@Company
@Persons		 17211 LOULAY 0021, RUE DE LA GARE Department: 17
Parcel Code: 17211000AC0160
Surface: 6006
Location: Zoom
Google Maps: 46.044447, -0.505503
3085922 COMMUNE DE LOULAY COM 211702113
@Company
@Persons		 17211 LOULAY RUE DE LA GARE Department: 17
Parcel Code: 17211000AC0163
Surface: 9411
Location: Zoom
Google Maps: 46.045296, -0.505393

 

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.