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 23176 LA SOUTERRAINE MALHERBAUD found 25 results

# Company Address REF Geotag
4081764 AMC SC 529996605
@Company
@Persons
23176 LA SOUTERRAINE 0031, RUE DE MALHERBAUD Department: 23
Parcel Code: 23176000BI0036
Surface: 4
Location: Zoom
Google Maps: 46.242601, 1.486653
4081765 VIE ET LUMIERE ASS 304369341
@Company
@Persons
23176 LA SOUTERRAINE MALHERBAUD Department: 23
Parcel Code: 23176000BI0066
Surface: 2975
Location: Zoom
Google Maps: 46.243734, 1.488378
4081766 LE GACHET SCI 312381577
@Company
@Persons
23176 LA SOUTERRAINE MALHERBAUD Department: 23
Parcel Code: 23176000BI0067
Surface: 962
Location: Zoom
Google Maps: 46.243083, 1.489028
4081767 LE GACHET SCI 312381577
@Company
@Persons
23176 LA SOUTERRAINE MALHERBAUD Department: 23
Parcel Code: 23176000BI0068
Surface: 623
Location: Zoom
Google Maps: 46.242890, 1.488848
4081768 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
23176 LA SOUTERRAINE MALHERBAUD Department: 23
Parcel Code: 23176000BI0070
Surface: 12564
Location: Zoom
Google Maps: 46.242785, 1.489989
4081769 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons
23176 LA SOUTERRAINE MALHERBAUD Department: 23
Parcel Code: 23176000BI0070
Surface: 12564
Location: Zoom
Google Maps: 46.242785, 1.489989
4081770 LE GACHET SCI 312381577
@Company
@Persons
23176 LA SOUTERRAINE MALHERBAUD Department: 23
Parcel Code: 23176000BI0077
Surface: 135
Location: Zoom
Google Maps: 46.241644, 1.490435
4081771 LE GACHET SCI 312381577
@Company
@Persons
23176 LA SOUTERRAINE MALHERBAUD Department: 23
Parcel Code: 23176000BI0078
Surface: 190
Location: Zoom
Google Maps: 46.241359, 1.490440
4081772 LE GACHET SCI 312381577
@Company
@Persons
23176 LA SOUTERRAINE MALHERBAUD Department: 23
Parcel Code: 23176000BI0079
Surface: 5915
Location: Zoom
Google Maps: 46.240836, 1.490028
4081774 LE GACHET SCI 312381577
@Company
@Persons
23176 LA SOUTERRAINE MALHERBAUD Department: 23
Parcel Code: 23176000BI0083
Surface: 56
Location: Zoom
Google Maps: 46.240662, 1.490270
4081778 COMMUNE DE LA SOUTERRAINE COM 212317606
@Company
@Persons
23176 LA SOUTERRAINE MALHERBAUD Department: 23
Parcel Code: 23176000BI0088
Surface: 526
Location: Zoom
Google Maps: 46.240576, 1.488547
4081779 COMMUNE DE LA SOUTERRAINE COM 212317606
@Company
@Persons
23176 LA SOUTERRAINE MALHERBAUD Department: 23
Parcel Code: 23176000BI0089
Surface: 693
Location: Zoom
Google Maps: 46.240371, 1.488496
4081780 COMMUNE DE LA SOUTERRAINE COM 212317606
@Company
@Persons
23176 LA SOUTERRAINE MALHERBAUD Department: 23
Parcel Code: 23176000BI0090
Surface: 1390
Location: Zoom
Google Maps: 46.240093, 1.488460
4081793 COMMUNE DE LA SOUTERRAINE COM 212317606
@Company
@Persons
23176 LA SOUTERRAINE MALHERBAUD Department: 23
Parcel Code: 23176000BI0164
Surface: 1489
Location: Zoom
Google Maps: 46.243410, 1.487740
4081798 COMMUNE DE LA SOUTERRAINE COM 212317606
@Company
@Persons
23176 LA SOUTERRAINE MALHERBAUD Department: 23
Parcel Code: 23176000BI0173
Surface: 2648
Location: Zoom
Google Maps: 46.243579, 1.488205
4081799 COMMUNE DE LA SOUTERRAINE COM 212317606
@Company
@Persons
23176 LA SOUTERRAINE MALHERBAUD Department: 23
Parcel Code: 23176000BI0174
Surface: 1784
Location: Zoom
Google Maps: 46.243027, 1.487968
4081801 LE GACHET SCI 312381577
@Company
@Persons
23176 LA SOUTERRAINE MALHERBAUD Department: 23
Parcel Code: 23176000BI0177
Surface: 312
Location: Zoom
Google Maps: 46.242709, 1.488906
4081802 LE GACHET SCI 312381577
@Company
@Persons
23176 LA SOUTERRAINE MALHERBAUD Department: 23
Parcel Code: 23176000BI0178
Surface: 390
Location: Zoom
Google Maps: 46.242475, 1.488938
4081803 COMMUNE DE LA SOUTERRAINE COM 212317606
@Company
@Persons
23176 LA SOUTERRAINE MALHERBAUD Department: 23
Parcel Code: 23176000BI0180
Surface: 26208
Location: Zoom
Google Maps: 46.241385, 1.487911
4081804 COMMUNE DE LA SOUTERRAINE COM 212317606
@Company
@Persons
23176 LA SOUTERRAINE MALHERBAUD Department: 23
Parcel Code: 23176000BI0189
Surface: 1110
Location: Zoom
Google Maps: 46.243118, 1.487375
4081808 LE GACHET SCI 312381577
@Company
@Persons
23176 LA SOUTERRAINE MALHERBAUD Department: 23
Parcel Code: 23176000BI0194
Surface: 1995
Location: Zoom
Google Maps: 46.242352, 1.489709
4081809 COMMUNE DE LA SOUTERRAINE COM 212317606
@Company
@Persons
23176 LA SOUTERRAINE MALHERBAUD Department: 23
Parcel Code: 23176000BI0195
Surface: 3092
Location: Zoom
Google Maps: 46.241277, 1.488884
4081812 LE GACHET SCI 312381577
@Company
@Persons
23176 LA SOUTERRAINE MALHERBAUD Department: 23
Parcel Code: 23176000BI0227
Surface: 9903
Location: Zoom
Google Maps: 46.241249, 1.489460
4081813 AMC SC 529996605
@Company
@Persons
23176 LA SOUTERRAINE 0037, RUE DE MALHERBAUD Department: 23
Parcel Code: 23176000BI0228
Surface: 9469
Location: Zoom
Google Maps: 46.243441, 1.486711
4081819 LE GACHET SCI 312381577
@Company
@Persons
23176 LA SOUTERRAINE MALHERBAUD Department: 23
Parcel Code: 23176000BI0301
Surface: 194
Location: Zoom
Google Maps: 46.242148, 1.489943

 

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.