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 338446685 found 11 results

# Company Address REF Geotag
4863180 MALASSIS SCI 338446685
@Company
@Persons		 27425 NASSANDRES SUR RISLE PLAINE DE L EGLISE Department: 27
Parcel Code: 274250000C0323
Surface: 7280
Location: Zoom
Google Maps: 49.128053, 0.730582
4863181 MALASSIS SCI 338446685
@Company
@Persons		 27425 NASSANDRES SUR RISLE PLAINE DE L EGLISE Department: 27
Parcel Code: 274250000C0326
Surface: 6110
Location: Zoom
Google Maps: 49.131394, 0.729507
4863182 MALASSIS SCI 338446685
@Company
@Persons		 27425 NASSANDRES SUR RISLE PLAINE DE L EGLISE Department: 27
Parcel Code: 274250000C0327
Surface: 1290
Location: Zoom
Google Maps: 49.132343, 0.729679
4863183 MALASSIS SCI 338446685
@Company
@Persons		 27425 NASSANDRES SUR RISLE PLAINE DE L EGLISE Department: 27
Parcel Code: 274250000C0328
Surface: 10390
Location: Zoom
Google Maps: 49.131472, 0.730089
4863240 MALASSIS SCI 338446685
@Company
@Persons		 27425 NASSANDRES SUR RISLE PLAINE DE L EGLISE Department: 27
Parcel Code: 274250000C0853
Surface: 86054
Location: Zoom
Google Maps: 49.131352, 0.731024
4863241 MALASSIS SCI 338446685
@Company
@Persons		 27425 NASSANDRES SUR RISLE VILLAGE DE L EGLISE Department: 27
Parcel Code: 274250000C0854
Surface: 5341
Location: Zoom
Google Maps: 49.127924, 0.731108
4863242 MALASSIS SCI 338446685
@Company
@Persons		 27425 NASSANDRES SUR RISLE VILLAGE DE L EGLISE Department: 27
Parcel Code: 274250000C0856
Surface: 2659
Location: Zoom
Google Maps: 49.127255, 0.731408
4863296 MALASSIS SCI 338446685
@Company
@Persons		 27425 NASSANDRES SUR RISLE PLAINE DE L EGLISE Department: 27
Parcel Code: 274250000C1070
Surface: 9071
Location: Zoom
Google Maps: 49.128372, 0.729847
4863358 MALASSIS SCI 338446685
@Company
@Persons		 27425 NASSANDRES SUR RISLE PLAINE DE L EGLISE Department: 27
Parcel Code: 274250000C1169
Surface: 9401
Location: Zoom
Google Maps: 49.134652, 0.730823
4863361 MALASSIS SCI 338446685
@Company
@Persons		 27425 NASSANDRES SUR RISLE VILLAGE DE L EGLISE Department: 27
Parcel Code: 274250000C1172
Surface: 5207
Location: Zoom
Google Maps: 49.126423, 0.730040
4902095 MALASSIS SCI 338446685
@Company
@Persons		 27622 SERQUIGNY LE PETIT NASSANDRES Department: 27
Parcel Code: 27622000AC0084
Surface: 16370
Location: Zoom
Google Maps: 49.128138, 0.726931

 

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.