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 323178111 found 15 results

# Company Address REF Geotag
3554792 MICHEL MALLARD ET FILS EARL 323178111
@Company
@Persons		 21606 LADOIX-SERRIGNY 5564, RTE DE DIJON Department: 21
Parcel Code: 21606000AS0386
Surface: 225
Location: Zoom
Google Maps: 47.073793, 4.879364
3566472 MICHEL MALLARD ET FILS EARL 323178111
@Company
@Persons		 21606 LADOIX-SERRIGNY HAMEAU DE LADOIX Department: 21
Parcel Code: 21606000AS0396
Surface: 41
Location: Zoom
Google Maps: 47.073501, 4.878923
3576409 MICHEL MALLARD ET FILS EARL 323178111
@Company
@Persons		 21606 LADOIX-SERRIGNY HAMEAU DE LADOIX Department: 21
Parcel Code: 21606000AS0388
Surface: 305
Location: Zoom
Google Maps: 47.073846, 4.879310
3591315 MICHEL MALLARD ET FILS EARL 323178111
@Company
@Persons		 21010 ALOXE-CORTON LE CHARLEMAGNE Department: 21
Parcel Code: 210100000A0025
Surface: 415
Location: Zoom
Google Maps: 47.072605, 4.853126
3612556 MICHEL MALLARD ET FILS EARL 323178111
@Company
@Persons		 21606 LADOIX-SERRIGNY HAMEAU DE LADOIX Department: 21
Parcel Code: 21606000AS0439
Surface: 28
Location: Zoom
Google Maps: 47.073579, 4.879181
3647981 MICHEL MALLARD ET FILS EARL 323178111
@Company
@Persons		 21606 LADOIX-SERRIGNY LE ROGNET ET CORTON Department: 21
Parcel Code: 21606000AK0013
Surface: 3606
Location: Zoom
Google Maps: 47.078671, 4.872665
3652126 MICHEL MALLARD ET FILS EARL 323178111
@Company
@Persons		 21606 LADOIX-SERRIGNY 0043, RTE DE DIJON Department: 21
Parcel Code: 21606000AS0078
Surface: 654
Location: Zoom
Google Maps: 47.073664, 4.879085
3657500 MICHEL MALLARD ET FILS EARL 323178111
@Company
@Persons		 21606 LADOIX-SERRIGNY 0012, AV DU CHAMP DE FOIRE Department: 21
Parcel Code: 21606000AS0081
Surface: 106
Location: Zoom
Google Maps: 47.073514, 4.878830
3671560 MICHEL MALLARD ET FILS EARL 323178111
@Company
@Persons		 21606 LADOIX-SERRIGNY HAMEAU DE LADOIX Department: 21
Parcel Code: 21606000AS0373
Surface: 45
Location: Zoom
Google Maps: 47.073938, 4.879302
3676306 MICHEL MALLARD ET FILS EARL 323178111
@Company
@Persons		 21010 ALOXE-CORTON LE CHARLEMAGNE Department: 21
Parcel Code: 210100000A0024
Surface: 642
Location: Zoom
Google Maps: 47.073194, 4.854338
3730266 MICHEL MALLARD ET FILS EARL 323178111
@Company
@Persons		 21606 LADOIX-SERRIGNY LE ROGNET ET CORTON Department: 21
Parcel Code: 21606000AK0223
Surface: 143
Location: Zoom
Google Maps: 47.077672, 4.872547
3752298 MICHEL MALLARD ET FILS EARL 323178111
@Company
@Persons		 21606 LADOIX-SERRIGNY HAMEAU DE LADOIX Department: 21
Parcel Code: 21606000AS0080
Surface: 61
Location: Zoom
Google Maps: 47.073565, 4.878820
3769795 MICHEL MALLARD ET FILS EARL 323178111
@Company
@Persons		 21606 LADOIX-SERRIGNY HAMEAU DE LADOIX Department: 21
Parcel Code: 21606000AS0385
Surface: 337
Location: Zoom
Google Maps: 47.073891, 4.879503
3773695 MICHEL MALLARD ET FILS EARL 323178111
@Company
@Persons		 21606 LADOIX-SERRIGNY HAMEAU DE LADOIX Department: 21
Parcel Code: 21606000AS0079
Surface: 230
Location: Zoom
Google Maps: 47.073587, 4.878966
3786285 MICHEL MALLARD ET FILS EARL 323178111
@Company
@Persons		 21606 LADOIX-SERRIGNY 5236, RTE DE DIJON Department: 21
Parcel Code: 21606000AS0387
Surface: 271
Location: Zoom
Google Maps: 47.073959, 4.879400

 

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.