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 28168 GALLARDON LA MALADERIE found 23 results

# Company Address REF Geotag
4975698 COMMUNE DE GALLARDON COM 212801682
@Company
@Persons
28168 GALLARDON LA MALADERIE Department: 28
Parcel Code: 28168000ZK0449
Surface: 26
Location: Zoom
Google Maps: 48.532342, 1.682181
4975708 BPCE LEASE IMMO SA 333384311
@Company
@Persons
28168 GALLARDON LA MALADERIE Department: 28
Parcel Code: 28168000ZK0471
Surface: 6786
Location: Zoom
Google Maps: 48.533411, 1.680295
4975709 BPIFRANCE FINANCEMENT SA 320252489
@Company
@Persons
28168 GALLARDON LA MALADERIE Department: 28
Parcel Code: 28168000ZK0471
Surface: 6786
Location: Zoom
Google Maps: 48.533411, 1.680295
4975712 COMMUNE DE GALLARDON COM 212801682
@Company
@Persons
28168 GALLARDON LA MALADERIE Department: 28
Parcel Code: 28168000ZK0475
Surface: 24
Location: Zoom
Google Maps: 48.532763, 1.680157
4975721 BPCE LEASE IMMO SA 333384311
@Company
@Persons
28168 GALLARDON LA MALADERIE Department: 28
Parcel Code: 28168000ZK0501
Surface: 2959
Location: Zoom
Google Maps: 48.532626, 1.677415
4975722 BPCE LEASE IMMO SA 333384311
@Company
@Persons
28168 GALLARDON LA MALADERIE Department: 28
Parcel Code: 28168000ZK0501
Surface: 2959
Location: Zoom
Google Maps: 48.532626, 1.677415
4975723 COMMUNE DE GALLARDON COM 212801682
@Company
@Persons
28168 GALLARDON LA MALADERIE Department: 28
Parcel Code: 28168000ZK0507
Surface: 64
Location: Zoom
Google Maps: 48.532156, 1.677789
4975725 SOCIETE INDUSTRIELLE SYSTEME PRODUCTION GEARBOXES SAS 391504412
@Company
@Persons
28168 GALLARDON LA MALADERIE Department: 28
Parcel Code: 28168000ZK0561
Surface: 2003
Location: Zoom
Google Maps: 48.533568, 1.681476
4975730 BPCE LEASE IMMO SA 333384311
@Company
@Persons
28168 GALLARDON LA MALADERIE Department: 28
Parcel Code: 28168000ZK0569
Surface: 1124
Location: Zoom
Google Maps: 48.533685, 1.679470
4975731 BPIFRANCE FINANCEMENT SA 320252489
@Company
@Persons
28168 GALLARDON LA MALADERIE Department: 28
Parcel Code: 28168000ZK0569
Surface: 1124
Location: Zoom
Google Maps: 48.533685, 1.679470
4975732 SOCIETE INDUSTRIELLE SYSTEME PRODUCTION GEARBOXES SAS 391504412
@Company
@Persons
28168 GALLARDON LA MALADERIE Department: 28
Parcel Code: 28168000ZK0570
Surface: 3000
Location: Zoom
Google Maps: 48.534743, 1.680446
4975733 SOCIETE INDUSTRIELLE SYSTEME PRODUCTION GEARBOXES SAS 391504412
@Company
@Persons
28168 GALLARDON LA MALADERIE Department: 28
Parcel Code: 28168000ZK0570
Surface: 3000
Location: Zoom
Google Maps: 48.534743, 1.680446
4975736 SOCIETE INDUSTRIELLE SYSTEME PRODUCTION GEARBOXES SAS 391504412
@Company
@Persons
28168 GALLARDON LA MALADERIE Department: 28
Parcel Code: 28168000ZK0572
Surface: 40
Location: Zoom
Google Maps: 48.535525, 1.681118
4975737 LA PLAINE DE BEAUCE SCI 383432762
@Company
@Persons
28168 GALLARDON LA MALADERIE Department: 28
Parcel Code: 28168000ZK0573
Surface: 131
Location: Zoom
Google Maps: 48.535816, 1.680939
4975762 BPCE LEASE IMMO SA 333384311
@Company
@Persons
28168 GALLARDON LA MALADERIE Department: 28
Parcel Code: 28168000ZK0745
Surface: 621
Location: Zoom
Google Maps: 48.533158, 1.677853
4975763 BPCE LEASE IMMO SA 333384311
@Company
@Persons
28168 GALLARDON LA MALADERIE Department: 28
Parcel Code: 28168000ZK0745
Surface: 621
Location: Zoom
Google Maps: 48.533158, 1.677853
4975765 BPCE LEASE IMMO SA 333384311
@Company
@Persons
28168 GALLARDON LA MALADERIE Department: 28
Parcel Code: 28168000ZK0747
Surface: 5968
Location: Zoom
Google Maps: 48.532655, 1.677877
4975766 BPCE LEASE IMMO SA 333384311
@Company
@Persons
28168 GALLARDON LA MALADERIE Department: 28
Parcel Code: 28168000ZK0747
Surface: 5968
Location: Zoom
Google Maps: 48.532655, 1.677877
4975767 BPCE LEASE IMMO SA 333384311
@Company
@Persons
28168 GALLARDON LA MALADERIE Department: 28
Parcel Code: 28168000ZK0747
Surface: 5968
Location: Zoom
Google Maps: 48.532655, 1.677877
4975768 BPCE LEASE IMMO SA 333384311
@Company
@Persons
28168 GALLARDON LA MALADERIE Department: 28
Parcel Code: 28168000ZK0747
Surface: 5968
Location: Zoom
Google Maps: 48.532655, 1.677877
4975777 LA PLAINE DE BEAUCE SCI 383432762
@Company
@Persons
28168 GALLARDON LA MALADERIE Department: 28
Parcel Code: 28168000ZK0773
Surface: 10514
Location: Zoom
Google Maps: 48.535352, 1.679752
4975778 LA PLAINE DE BEAUCE SCI 383432762
@Company
@Persons
28168 GALLARDON LA MALADERIE Department: 28
Parcel Code: 28168000ZK0774
Surface: 937
Location: Zoom
Google Maps: 48.534190, 1.677765
4975780 LA PLAINE DE BEAUCE SCI 383432762
@Company
@Persons
28168 GALLARDON LA MALADERIE Department: 28
Parcel Code: 28168000ZK0777
Surface: 7888
Location: Zoom
Google Maps: 48.534896, 1.678816

 

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.