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 37228 SAINT NICOLAS DE BOURGUEIL LES MALGAGNES found 11 results

# Company Address REF Geotag
7584532 MERL GFA U26429428
@Company
@Persons		 37228 SAINT NICOLAS DE BOURGUEIL LES MALGAGNES Department: 37
Parcel Code: 372280000B0366
Surface: 31095
Location: Zoom
Google Maps: 47.299132, 0.154339
7584533 MERL GFA U26429428
@Company
@Persons		 37228 SAINT NICOLAS DE BOURGUEIL LES MALGAGNES Department: 37
Parcel Code: 372280000B0370
Surface: 246
Location: Zoom
Google Maps: 47.299253, 0.153806
7584534 MERL GFA U26429428
@Company
@Persons		 37228 SAINT NICOLAS DE BOURGUEIL LES MALGAGNES Department: 37
Parcel Code: 372280000B0373
Surface: 150
Location: Zoom
Google Maps: 47.298831, 0.154150
7584535 SCI DU CLOS ISABELLE SCI U18574829
@Company
@Persons		 37228 SAINT NICOLAS DE BOURGUEIL LES MALGAGNES Department: 37
Parcel Code: 372280000B0376
Surface: 3099
Location: Zoom
Google Maps: 47.298044, 0.156321
7584536 GFA TALBO STE 383126992
@Company
@Persons		 37228 SAINT NICOLAS DE BOURGUEIL LES MALGAGNES Department: 37
Parcel Code: 372280000B0378
Surface: 6300
Location: Zoom
Google Maps: 47.297180, 0.156033
7584537 GFA DOMAINE DE L ASSELIERE U13234216
@Company
@Persons		 37228 SAINT NICOLAS DE BOURGUEIL LES MALGAGNES Department: 37
Parcel Code: 372280000B0387
Surface: 10075
Location: Zoom
Google Maps: 47.298198, 0.152684
7584538 GFA DOMAINE DE L ASSELIERE U13234216
@Company
@Persons		 37228 SAINT NICOLAS DE BOURGUEIL LES MALGAGNES Department: 37
Parcel Code: 372280000B0388
Surface: 1968
Location: Zoom
Google Maps: 47.298664, 0.152692
7584539 BOUCHER JEAN EARL 478155252
@Company
@Persons		 37228 SAINT NICOLAS DE BOURGUEIL LES MALGAGNES Department: 37
Parcel Code: 372280000B0392
Surface: 7431
Location: Zoom
Google Maps: 47.297777, 0.151248
7584540 GFA DOMAINE DE L ASSELIERE U13234216
@Company
@Persons		 37228 SAINT NICOLAS DE BOURGUEIL LES MALGAGNES Department: 37
Parcel Code: 372280000B0394
Surface: 1543
Location: Zoom
Google Maps: 47.297487, 0.152092
7584541 GFA JAMET F ET A GFA 410733448
@Company
@Persons		 37228 SAINT NICOLAS DE BOURGUEIL LES MALGAGNES Department: 37
Parcel Code: 372280000B0398
Surface: 1759
Location: Zoom
Google Maps: 47.295910, 0.152196
7584665 GFA DOMAINE DE L ASSELIERE U13234216
@Company
@Persons		 37228 SAINT NICOLAS DE BOURGUEIL LES MALGAGNES Department: 37
Parcel Code: 372280000B1613
Surface: 1296
Location: Zoom
Google Maps: 47.297571, 0.151640

 

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.