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 340982149 found 16 results

# Company Address REF Geotag
7292835 SAINT MALO DISTRIBUTION SAS 340982149
@Company
@Persons		 35288 SAINT-MALO 0004, RUE ELIE MARAIS Department: 35
Parcel Code: 35288000VE0116
Surface: 570
Location: Zoom
Google Maps: 48.658768, -1.968780
7292841 SAINT MALO DISTRIBUTION SAS 340982149
@Company
@Persons		 35288 SAINT-MALO RUE DU BAS DE L ILE Department: 35
Parcel Code: 35288000VE0122
Surface: 5457
Location: Zoom
Google Maps: 48.659888, -1.972010
7292842 SAINT MALO DISTRIBUTION SAS 340982149
@Company
@Persons		 35288 SAINT-MALO RUE DU BAS DE L ILE Department: 35
Parcel Code: 35288000VE0123
Surface: 1988
Location: Zoom
Google Maps: 48.659176, -1.971354
7292843 SAINT MALO DISTRIBUTION SAS 340982149
@Company
@Persons		 35288 SAINT-MALO 0051, BD DES DEPORTES Department: 35
Parcel Code: 35288000VE0125
Surface: 2070
Location: Zoom
Google Maps: 48.657828, -1.972113
7292844 SAINT MALO DISTRIBUTION SAS 340982149
@Company
@Persons		 35288 SAINT-MALO 0049, BD DES DEPORTES Department: 35
Parcel Code: 35288000VE0126
Surface: 301
Location: Zoom
Google Maps: 48.657769, -1.972717
7292845 SAINT MALO DISTRIBUTION SAS 340982149
@Company
@Persons		 35288 SAINT-MALO 0047, BD DES DEPORTES Department: 35
Parcel Code: 35288000VE0127
Surface: 1042
Location: Zoom
Google Maps: 48.657753, -1.972959
7292846 SAINT MALO DISTRIBUTION SAS 340982149
@Company
@Persons		 35288 SAINT-MALO 0045, BD DES DEPORTES Department: 35
Parcel Code: 35288000VE0128
Surface: 401
Location: Zoom
Google Maps: 48.657688, -1.973157
7292847 SAINT MALO DISTRIBUTION SAS 340982149
@Company
@Persons		 35288 SAINT-MALO 0045, BD DES DEPORTES Department: 35
Parcel Code: 35288000VE0129
Surface: 162
Location: Zoom
Google Maps: 48.657847, -1.973254
7292848 SAINT MALO DISTRIBUTION SAS 340982149
@Company
@Persons		 35288 SAINT-MALO 0055, BD DES DEPORTES Department: 35
Parcel Code: 35288000VE0130
Surface: 4340
Location: Zoom
Google Maps: 48.658475, -1.973356
7292858 SAINT MALO DISTRIBUTION SAS 340982149
@Company
@Persons		 35288 SAINT-MALO 0055, BD DES DEPORTES Department: 35
Parcel Code: 35288000VE0248
Surface: 2500
Location: Zoom
Google Maps: 48.659027, -1.971074
7292859 SAINT MALO DISTRIBUTION SAS 340982149
@Company
@Persons		 35288 SAINT-MALO RUE DU COLONEL ARMAND Department: 35
Parcel Code: 35288000VE0252
Surface: 364
Location: Zoom
Google Maps: 48.658684, -1.967811
7292860 SAINT MALO DISTRIBUTION SAS 340982149
@Company
@Persons		 35288 SAINT-MALO BD DES DEPORTES Department: 35
Parcel Code: 35288000VE0255
Surface: 81
Location: Zoom
Google Maps: 48.658713, -1.967936
7292861 SAINT MALO DISTRIBUTION SAS 340982149
@Company
@Persons		 35288 SAINT-MALO 0001, RUE ELIE MARAIS Department: 35
Parcel Code: 35288000VE0256
Surface: 1104
Location: Zoom
Google Maps: 48.659059, -1.968512
7292862 SAINT MALO DISTRIBUTION SAS 340982149
@Company
@Persons		 35288 SAINT-MALO RUE DU COLONEL ARMAND Department: 35
Parcel Code: 35288000VE0258
Surface: 714
Location: Zoom
Google Maps: 48.658997, -1.968162
7292865 SAINT MALO DISTRIBUTION SAS 340982149
@Company
@Persons		 35288 SAINT-MALO BD DES DEPORTES Department: 35
Parcel Code: 35288000VE0264
Surface: 300
Location: Zoom
Google Maps: 48.658702, -1.968068
7292866 SAINT MALO DISTRIBUTION SAS 340982149
@Company
@Persons		 35288 SAINT-MALO 0055, BD DES DEPORTES Department: 35
Parcel Code: 35288000VE0270
Surface: 21990
Location: Zoom
Google Maps: 48.658457, -1.972000

 

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.