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 LE BOURG found 18 results

# Company Address REF Geotag
4061487 GROUPEMENT SYNDICAL FORESTIER DE CHATEAUVERT SC U24187620
@Company
@Persons
23119 MALLERET LE BOURG Department: 23
Parcel Code: 231190000A0187
Surface: 29437
Location: Zoom
Google Maps: 45.772185, 2.319533
4061488 SECTION DE MALLERET U24239398
@Company
@Persons
23119 MALLERET LE BOURG Department: 23
Parcel Code: 231190000A0212
Surface: 32
Location: Zoom
Google Maps: 45.764815, 2.322378
4061489 SECTION DE MALLERET U24239398
@Company
@Persons
23119 MALLERET LE BOURG Department: 23
Parcel Code: 231190000A0219
Surface: 4280
Location: Zoom
Google Maps: 45.765322, 2.321015
4061490 COMMUNE DE MALLERET COM 212311906
@Company
@Persons
23119 MALLERET LE BOURG Department: 23
Parcel Code: 231190000A0220
Surface: 1855
Location: Zoom
Google Maps: 45.765490, 2.320387
4061491 SECTION DE MALLERET U24239398
@Company
@Persons
23119 MALLERET LE BOURG Department: 23
Parcel Code: 231190000A0231
Surface: 156
Location: Zoom
Google Maps: 45.765392, 2.320038
4061492 SECTION DE MALLERET U24239398
@Company
@Persons
23119 MALLERET LE BOURG Department: 23
Parcel Code: 231190000A0240
Surface: 163
Location: Zoom
Google Maps: 45.765705, 2.317147
4061493 SECTION DE MALLERET U24239398
@Company
@Persons
23119 MALLERET LE BOURG Department: 23
Parcel Code: 231190000A0241
Surface: 90
Location: Zoom
Google Maps: 45.765719, 2.317258
4061494 COMMUNE DE MALLERET COM 212311906
@Company
@Persons
23119 MALLERET LE BOURG Department: 23
Parcel Code: 231190000A0254
Surface: 417
Location: Zoom
Google Maps: 45.766943, 2.317261
4061495 COMMUNE DE MALLERET COM 212311906
@Company
@Persons
23119 MALLERET LE BOURG Department: 23
Parcel Code: 231190000A0255
Surface: 959
Location: Zoom
Google Maps: 45.766780, 2.316878
4061496 SECTION DE MALLERET U24239398
@Company
@Persons
23119 MALLERET LE BOURG Department: 23
Parcel Code: 231190000A0257
Surface: 150
Location: Zoom
Google Maps: 45.766968, 2.316563
4061497 SYNDICAT INTERCOMMUNAL D ELECTRIFICATION REGION GENTIOUX U24207840
@Company
@Persons
23119 MALLERET LE BOURG Department: 23
Parcel Code: 231190000A0258
Surface: 4
Location: Zoom
Google Maps: 45.767048, 2.316622
4061498 SECTION DE MALLERET U24239398
@Company
@Persons
23119 MALLERET LE BOURG Department: 23
Parcel Code: 231190000A0260
Surface: 378
Location: Zoom
Google Maps: 45.767210, 2.316633
4061499 PROPRIETAIRES DU BND 119 A0302 U24154371
@Company
@Persons
23119 MALLERET LE BOURG Department: 23
Parcel Code: 231190000A0302
Surface: 18996
Location: Zoom
Google Maps: 45.761930, 2.315303
4061500 PROPRIETAIRES DU BND 119 A0302 U24154371
@Company
@Persons
23119 MALLERET LE BOURG Department: 23
Parcel Code: 231190000A0302
Surface: 18996
Location: Zoom
Google Maps: 45.761930, 2.315303
4061501 SECTION DE MALLERET U24239398
@Company
@Persons
23119 MALLERET LE BOURG Department: 23
Parcel Code: 231190000A0311
Surface: 6670
Location: Zoom
Google Maps: 45.762799, 2.320439
4061502 SECTION DE MALLERET U24239398
@Company
@Persons
23119 MALLERET LE BOURG Department: 23
Parcel Code: 231190000A0311
Surface: 6670
Location: Zoom
Google Maps: 45.762799, 2.320439
4061503 SECTION DE MALLERET U24239398
@Company
@Persons
23119 MALLERET LE BOURG Department: 23
Parcel Code: 231190000A0314
Surface: 5240
Location: Zoom
Google Maps: 45.764755, 2.320963
4061507 SECTION DE MALLERET U24239398
@Company
@Persons
23119 MALLERET LE BOURG Department: 23
Parcel Code: 231190000A0496
Surface: 114
Location: Zoom
Google Maps: 45.766441, 2.321325

 

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.