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 35288 SAINT-MALO LE PETIT CLOS found 11 results

# Company Address REF Geotag
7290235 LE PETIT CLOS DU MOTAY SCI 539948562
@Company
@Persons		 35288 SAINT-MALO LES GUINARDES Department: 35
Parcel Code: 35288000CW0179
Surface: 4536
Location: Zoom
Google Maps: 48.629821, -1.978992
7290236 LE PETIT CLOS DU MOTAY SCI 539948562
@Company
@Persons		 35288 SAINT-MALO LE PETIT CLOS DU MOTAY Department: 35
Parcel Code: 35288000CW0181
Surface: 464
Location: Zoom
Google Maps: 48.630160, -1.978887
7290267 CA DU PAYS DE SAINT MALO AGGLOMERATION COAG 243500782
@Company
@Persons		 35288 SAINT-MALO LE PETIT CLOS DU MOTAY Department: 35
Parcel Code: 35288000CW0237
Surface: 1568
Location: Zoom
Google Maps: 48.630240, -1.978524
7290268 MOTTAIS SCI 513023796
@Company
@Persons		 35288 SAINT-MALO LE PETIT CLOS DU MOTAY Department: 35
Parcel Code: 35288000CW0238
Surface: 454
Location: Zoom
Google Maps: 48.630219, -1.978275
7290651 COMMUNE DE SAINT MALO COM 213502883
@Company
@Persons		 35288 SAINT-MALO LE PETIT CLOS Department: 35
Parcel Code: 35288000DD0101
Surface: 3840
Location: Zoom
Google Maps: 48.612060, -1.960734
7290730 CA DU PAYS DE SAINT MALO AGGLOMERATION COAG 243500782
@Company
@Persons		 35288 SAINT-MALO LE PETIT CLOS NEUF Department: 35
Parcel Code: 35288000DH0007
Surface: 25387
Location: Zoom
Google Maps: 48.622327, -1.979352
7292593 BATIMALO SNC 507741122
@Company
@Persons		 35288 SAINT-MALO LE PETIT CLOS Department: 35
Parcel Code: 352880000Q0565
Surface: 1581
Location: Zoom
Google Maps: 48.678346, -1.969262
7292594 COMMUNE DE SAINT MALO COM 213502883
@Company
@Persons		 35288 SAINT-MALO LE PETIT CLOS Department: 35
Parcel Code: 352880000Q0566
Surface: 449
Location: Zoom
Google Maps: 48.678113, -1.969189
7292595 BATIMALO SNC 507741122
@Company
@Persons		 35288 SAINT-MALO LE PETIT CLOS Department: 35
Parcel Code: 352880000Q0567
Surface: 533
Location: Zoom
Google Maps: 48.678008, -1.969208
7292976 COMMUNE DE SAINT MALO COM 213502883
@Company
@Persons		 35288 SAINT-MALO LE PETIT CLOS Department: 35
Parcel Code: 35288000VM0120
Surface: 262
Location: Zoom
Google Maps: 48.647052, -1.970414
7293251 COMMUNE DE SAINT MALO COM 213502883
@Company
@Persons		 35288 SAINT-MALO LE PETIT CLOS Department: 35
Parcel Code: 352880000W0208
Surface: 127
Location: Zoom
Google Maps: 48.644520, -1.957343

 

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.