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 38216 MALLEVAL-EN-VERCORS LE NAN found 14 results

# Company Address REF Geotag
7753575 SCI DU NAN SC PARTICULIERE SCI U22028878
@Company
@Persons
38216 MALLEVAL-EN-VERCORS LE MOULIN Department: 38
Parcel Code: 382160000B0290
Surface: 1770
Location: Zoom
Google Maps: 45.155269, 5.439617
7753576 SCI DU NAN SC PARTICULIERE SCI U22028878
@Company
@Persons
38216 MALLEVAL-EN-VERCORS LE MOULIN Department: 38
Parcel Code: 382160000B0291
Surface: 2980
Location: Zoom
Google Maps: 45.155466, 5.439792
7753577 SCI DU NAN SC PARTICULIERE SCI U22028878
@Company
@Persons
38216 MALLEVAL-EN-VERCORS LE MOULIN Department: 38
Parcel Code: 382160000B0293
Surface: 1080
Location: Zoom
Google Maps: 45.156389, 5.439609
7753578 SCI DU NAN SC PARTICULIERE SCI U22028878
@Company
@Persons
38216 MALLEVAL-EN-VERCORS LE MOULIN Department: 38
Parcel Code: 382160000B0294
Surface: 1110
Location: Zoom
Google Maps: 45.156004, 5.439951
7753579 SCI DU NAN SC PARTICULIERE SCI U22028878
@Company
@Persons
38216 MALLEVAL-EN-VERCORS LE MOULIN Department: 38
Parcel Code: 382160000B0295
Surface: 4440
Location: Zoom
Google Maps: 45.155686, 5.440522
7753580 SCI DU NAN SC PARTICULIERE SCI U22028878
@Company
@Persons
38216 MALLEVAL-EN-VERCORS LE MOULIN Department: 38
Parcel Code: 382160000B0296
Surface: 1860
Location: Zoom
Google Maps: 45.156263, 5.441596
7753723 COMMUNE DE COGNIN LES GORGES COM 213801178
@Company
@Persons
38216 MALLEVAL-EN-VERCORS LE NAN Department: 38
Parcel Code: 382160000C0103
Surface: 113320
Location: Zoom
Google Maps: 45.159968, 5.432774
7753724 COMMUNE DE COGNIN LES GORGES COM 213801178
@Company
@Persons
38216 MALLEVAL-EN-VERCORS LE NAN Department: 38
Parcel Code: 382160000C0103
Surface: 113320
Location: Zoom
Google Maps: 45.159968, 5.432774
7753725 COMMUNE DE COGNIN LES GORGES COM 213801178
@Company
@Persons
38216 MALLEVAL-EN-VERCORS LE NAN Department: 38
Parcel Code: 382160000C0104
Surface: 1430
Location: Zoom
Google Maps: 45.156885, 5.437125
7753726 COMMUNE DE COGNIN LES GORGES COM 213801178
@Company
@Persons
38216 MALLEVAL-EN-VERCORS LE NAN Department: 38
Parcel Code: 382160000C0105
Surface: 20800
Location: Zoom
Google Maps: 45.161225, 5.433257
7753727 COMMUNE DE COGNIN LES GORGES COM 213801178
@Company
@Persons
38216 MALLEVAL-EN-VERCORS LE NAN Department: 38
Parcel Code: 382160000C0106
Surface: 43310
Location: Zoom
Google Maps: 45.163695, 5.427972
7753728 COMMUNE DE COGNIN LES GORGES COM 213801178
@Company
@Persons
38216 MALLEVAL-EN-VERCORS LE NAN Department: 38
Parcel Code: 382160000C0106
Surface: 43310
Location: Zoom
Google Maps: 45.163695, 5.427972
7753729 COMMUNE DE COGNIN LES GORGES COM 213801178
@Company
@Persons
38216 MALLEVAL-EN-VERCORS LE NAN Department: 38
Parcel Code: 382160000C0107
Surface: 206830
Location: Zoom
Google Maps: 45.162637, 5.432287
7753730 COMMUNE DE COGNIN LES GORGES COM 213801178
@Company
@Persons
38216 MALLEVAL-EN-VERCORS LE NAN Department: 38
Parcel Code: 382160000C0108
Surface: 35230
Location: Zoom
Google Maps: 45.164946, 5.430872

 

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.