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 23119 MALLERET CHAVARDEIX found 13 results

# Company Address REF Geotag
4061509 SYNDICAT INTERC ALIMENTATION EN EAU DE LA REGION CROCQ U24211880
@Company
@Persons		 23119 MALLERET CHAVARDEIX Department: 23
Parcel Code: 231190000A0518
Surface: 250
Location: Zoom
Google Maps: 45.773694, 2.325270
4061510 SYNDICAT INTERC ALIMENTATION EN EAU DE LA REGION CROCQ U24211880
@Company
@Persons		 23119 MALLERET CHAVARDEIX Department: 23
Parcel Code: 231190000A0520
Surface: 870
Location: Zoom
Google Maps: 45.773596, 2.325203
4061511 SYNDICAT INTERCOMMUNAL DADDUCTION DEAU POTABLE ET DASSAI SYMC 252306907
@Company
@Persons		 23119 MALLERET CHAVARDEIX Department: 23
Parcel Code: 231190000A0521
Surface: 218
Location: Zoom
Google Maps: 45.773607, 2.325682
4061512 SYNDICAT INTERC ALIMENTATION EN EAU DE LA REGION CROCQ U24211880
@Company
@Persons		 23119 MALLERET CHAVARDEIX Department: 23
Parcel Code: 231190000A0588
Surface: 1087
Location: Zoom
Google Maps: 45.775391, 2.327050
4061513 SYNDICAT INTERCOMMUNAL DADDUCTION DEAU POTABLE ET DASSAI SYMC 252306907
@Company
@Persons		 23119 MALLERET CHAVARDEIX Department: 23
Parcel Code: 231190000A0589
Surface: 5555
Location: Zoom
Google Maps: 45.775257, 2.327828
4061514 SYNDICAT INTERC ALIMENTATION EN EAU DE LA REGION CROCQ U24211880
@Company
@Persons		 23119 MALLERET CHAVARDEIX Department: 23
Parcel Code: 231190000A0590
Surface: 220
Location: Zoom
Google Maps: 45.775312, 2.326934
4061515 SYNDICAT INTERCOMMUNAL DADDUCTION DEAU POTABLE ET DASSAI SYMC 252306907
@Company
@Persons		 23119 MALLERET CHAVARDEIX Department: 23
Parcel Code: 231190000A0591
Surface: 9300
Location: Zoom
Google Maps: 45.775260, 2.326363
4061517 SYNDICAT INTERCOMMUNAL DADDUCTION DEAU POTABLE ET DASSAI SYMC 252306907
@Company
@Persons		 23119 MALLERET CHAVARDEIX Department: 23
Parcel Code: 231190000A0596
Surface: 1292
Location: Zoom
Google Maps: 45.773425, 2.324916
4061518 SYNDICAT INTERCOMMUNAL DADDUCTION DEAU POTABLE ET DASSAI SYMC 252306907
@Company
@Persons		 23119 MALLERET CHAVARDEIX Department: 23
Parcel Code: 231190000A0596
Surface: 1292
Location: Zoom
Google Maps: 45.773425, 2.324916
4061519 SYNDICAT INTERCOMMUNAL DADDUCTION DEAU POTABLE ET DASSAI SYMC 252306907
@Company
@Persons		 23119 MALLERET CHAVARDEIX Department: 23
Parcel Code: 231190000A0598
Surface: 6
Location: Zoom
Google Maps: 45.773838, 2.325237
4061520 SYNDICAT INTERCOMMUNAL DADDUCTION DEAU POTABLE ET DASSAI SYMC 252306907
@Company
@Persons		 23119 MALLERET CHAVARDEIX Department: 23
Parcel Code: 231190000A0599
Surface: 3905
Location: Zoom
Google Maps: 45.774043, 2.325706
4061521 SYNDICAT INTERCOMMUNAL DADDUCTION DEAU POTABLE ET DASSAI SYMC 252306907
@Company
@Persons		 23119 MALLERET CHAVARDEIX Department: 23
Parcel Code: 231190000A0600
Surface: 497
Location: Zoom
Google Maps: 45.774131, 2.325226
4061522 SYNDICAT INTERCOMMUNAL DADDUCTION DEAU POTABLE ET DASSAI SYMC 252306907
@Company
@Persons		 23119 MALLERET CHAVARDEIX Department: 23
Parcel Code: 231190000A0601
Surface: 2925
Location: Zoom
Google Maps: 45.773695, 2.324852

 

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.