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 380442731 found 15 results

# Company Address REF Geotag
10292600 DE LA MALMAISON GFA 380442731
@Company
@Persons		 51476 SAINT-ETIENNE-AU-TEMPLE LES BASSES TOURNIERES Department: 51
Parcel Code: 51476000AC0042
Surface: 23688
Location: Zoom
Google Maps: 49.023827, 4.415840
10292644 DE LA MALMAISON GFA 380442731
@Company
@Persons		 51476 SAINT-ETIENNE-AU-TEMPLE VERROIR Department: 51
Parcel Code: 51476000ZM0013
Surface: 76854
Location: Zoom
Google Maps: 49.018202, 4.390592
10292645 DE LA MALMAISON GFA 380442731
@Company
@Persons		 51476 SAINT-ETIENNE-AU-TEMPLE VERROIR Department: 51
Parcel Code: 51476000ZM0014
Surface: 18889
Location: Zoom
Google Maps: 49.017868, 4.391252
10292646 DE LA MALMAISON GFA 380442731
@Company
@Persons		 51476 SAINT-ETIENNE-AU-TEMPLE VERROIR Department: 51
Parcel Code: 51476000ZM0015
Surface: 23051
Location: Zoom
Google Maps: 49.017598, 4.391133
10292675 DE LA MALMAISON GFA 380442731
@Company
@Persons		 51476 SAINT-ETIENNE-AU-TEMPLE LE CHEMIN DES VIGNES Department: 51
Parcel Code: 51476000ZO0082
Surface: 91185
Location: Zoom
Google Maps: 49.020201, 4.405723
10292676 DE LA MALMAISON GFA 380442731
@Company
@Persons		 51476 SAINT-ETIENNE-AU-TEMPLE LE CHEMIN DES VIGNES Department: 51
Parcel Code: 51476000ZO0082
Surface: 91185
Location: Zoom
Google Maps: 49.020201, 4.405723
10292677 DE LA MALMAISON GFA 380442731
@Company
@Persons		 51476 SAINT-ETIENNE-AU-TEMPLE LE CHEMIN DES VIGNES Department: 51
Parcel Code: 51476000ZO0082
Surface: 91185
Location: Zoom
Google Maps: 49.020201, 4.405723
10292684 DE LA MALMAISON GFA 380442731
@Company
@Persons		 51476 SAINT-ETIENNE-AU-TEMPLE LA COMMANDERIE Department: 51
Parcel Code: 51476000ZP0012
Surface: 32033
Location: Zoom
Google Maps: 49.031438, 4.415803
10292709 DE LA MALMAISON GFA 380442731
@Company
@Persons		 51476 SAINT-ETIENNE-AU-TEMPLE LES LAUCHES Department: 51
Parcel Code: 51476000ZP0161
Surface: 52
Location: Zoom
Google Maps: 49.029684, 4.423115
10292710 DE LA MALMAISON GFA 380442731
@Company
@Persons		 51476 SAINT-ETIENNE-AU-TEMPLE LES LAUCHES Department: 51
Parcel Code: 51476000ZP0162
Surface: 4725
Location: Zoom
Google Maps: 49.029938, 4.423341
10292711 DE LA MALMAISON GFA 380442731
@Company
@Persons		 51476 SAINT-ETIENNE-AU-TEMPLE LES LAUCHES Department: 51
Parcel Code: 51476000ZP0163
Surface: 752
Location: Zoom
Google Maps: 49.029987, 4.423623
10292713 DE LA MALMAISON GFA 380442731
@Company
@Persons		 51476 SAINT-ETIENNE-AU-TEMPLE LES LAUCHES Department: 51
Parcel Code: 51476000ZP0181
Surface: 11541
Location: Zoom
Google Maps: 49.030462, 4.424991
10292741 DE LA MALMAISON GFA 380442731
@Company
@Persons		 51476 SAINT-ETIENNE-AU-TEMPLE LES COLTERRES Department: 51
Parcel Code: 51476000ZT0035
Surface: 31220
Location: Zoom
Google Maps: 49.022469, 4.455528
10292785 DE LA MALMAISON GFA 380442731
@Company
@Persons		 51476 SAINT-ETIENNE-AU-TEMPLE LE CHEMIN DE L EPINE Department: 51
Parcel Code: 51476000ZY0011
Surface: 36240
Location: Zoom
Google Maps: 49.014991, 4.419013
10292787 DE LA MALMAISON GFA 380442731
@Company
@Persons		 51476 SAINT-ETIENNE-AU-TEMPLE LE CHEMIN DE L EPINE Department: 51
Parcel Code: 51476000ZY0021
Surface: 35980
Location: Zoom
Google Maps: 49.016213, 4.419865

 

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.