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 33438 SAINT-MAIXANT MALAGARRE NORD found 16 results

# Company Address REF Geotag
6659532 CHATEAU DE MALAGAR SCEA 379006638
@Company
@Persons		 33438 SAINT-MAIXANT MALAGARRE NORD Department: 33
Parcel Code: 334380000A0755
Surface: 1880
Location: Zoom
Google Maps: 44.582796, -0.240145
6659533 CHATEAU DE MALAGAR SCEA 379006638
@Company
@Persons		 33438 SAINT-MAIXANT MALAGARRE NORD Department: 33
Parcel Code: 334380000A0756
Surface: 30
Location: Zoom
Google Maps: 44.582477, -0.240183
6659534 CHATEAU DE MALAGAR SCEA 379006638
@Company
@Persons		 33438 SAINT-MAIXANT MALAGARRE NORD Department: 33
Parcel Code: 334380000A0757
Surface: 3715
Location: Zoom
Google Maps: 44.582872, -0.239778
6659535 CHATEAU DE MALAGAR SCEA 379006638
@Company
@Persons		 33438 SAINT-MAIXANT MALAGARRE NORD Department: 33
Parcel Code: 334380000A0758
Surface: 2055
Location: Zoom
Google Maps: 44.582805, -0.239430
6659536 CHATEAU DE MALAGAR SCEA 379006638
@Company
@Persons		 33438 SAINT-MAIXANT MALAGARRE NORD Department: 33
Parcel Code: 334380000A0759
Surface: 9165
Location: Zoom
Google Maps: 44.582340, -0.238788
6659537 CHATEAU DE MALAGAR SCEA 379006638
@Company
@Persons		 33438 SAINT-MAIXANT MALAGARRE NORD Department: 33
Parcel Code: 334380000A0761
Surface: 2755
Location: Zoom
Google Maps: 44.580605, -0.239462
6659538 CHATEAU DE MALAGAR SCEA 379006638
@Company
@Persons		 33438 SAINT-MAIXANT MALAGARRE NORD Department: 33
Parcel Code: 334380000A0762
Surface: 6010
Location: Zoom
Google Maps: 44.582014, -0.240030
6659539 CHATEAU DE MALAGAR SCEA 379006638
@Company
@Persons		 33438 SAINT-MAIXANT MALAGARRE NORD Department: 33
Parcel Code: 334380000A0762
Surface: 6010
Location: Zoom
Google Maps: 44.582014, -0.240030
6659540 CHATEAU DE MALAGAR SCEA 379006638
@Company
@Persons		 33438 SAINT-MAIXANT MALAGARRE NORD Department: 33
Parcel Code: 334380000A0763
Surface: 33300
Location: Zoom
Google Maps: 44.582161, -0.240947
6659541 CHATEAU DE MALAGAR SCEA 379006638
@Company
@Persons		 33438 SAINT-MAIXANT MALAGARRE NORD Department: 33
Parcel Code: 334380000A0763
Surface: 33300
Location: Zoom
Google Maps: 44.582161, -0.240947
6659542 CHATEAU DE MALAGAR SCEA 379006638
@Company
@Persons		 33438 SAINT-MAIXANT MALAGARRE NORD Department: 33
Parcel Code: 334380000A0764
Surface: 2945
Location: Zoom
Google Maps: 44.582127, -0.241936
6659543 CHATEAU DE MALAGAR SCEA 379006638
@Company
@Persons		 33438 SAINT-MAIXANT MALAGARRE NORD Department: 33
Parcel Code: 334380000A0765
Surface: 5100
Location: Zoom
Google Maps: 44.582302, -0.242740
6659594 CHATEAU DE MALAGAR SCEA 379006638
@Company
@Persons		 33438 SAINT-MAIXANT MALAGARRE NORD Department: 33
Parcel Code: 334380000A0972
Surface: 7208
Location: Zoom
Google Maps: 44.581571, -0.239097
6659595 REGION DAQUITAINE COLL 233300011
@Company
@Persons		 33438 SAINT-MAIXANT MALAGARRE NORD Department: 33
Parcel Code: 334380000A0973
Surface: 13687
Location: Zoom
Google Maps: 44.580369, -0.238798
6659597 CHATEAU DE MALAGAR SCEA 379006638
@Company
@Persons		 33438 SAINT-MAIXANT MALAGARRE NORD Department: 33
Parcel Code: 334380000A0976
Surface: 3676
Location: Zoom
Google Maps: 44.583366, -0.240169
6659598 REGION DAQUITAINE COLL 233300011
@Company
@Persons		 33438 SAINT-MAIXANT MALAGARRE NORD Department: 33
Parcel Code: 334380000A0977
Surface: 4244
Location: Zoom
Google Maps: 44.583840, -0.239701

 

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.