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 382839934 found 18 results

# Company Address REF Geotag
4349341 GROUPE MAILLARD INDUSTRIE SA 382839934
@Company
@Persons
25032 AUTECHAUX A LA CRAYE Department: 25
Parcel Code: 25032000AB0310
Surface: 924
Location: Zoom
Google Maps: 47.391986, 6.378105
4349342 GROUPE MAILLARD INDUSTRIE SA 382839934
@Company
@Persons
25032 AUTECHAUX A LA CRAYE Department: 25
Parcel Code: 25032000AB0312
Surface: 24
Location: Zoom
Google Maps: 47.392086, 6.377719
4349346 GROUPE MAILLARD INDUSTRIE SA 382839934
@Company
@Persons
25032 AUTECHAUX A LA CRAYE Department: 25
Parcel Code: 25032000AB0318
Surface: 89
Location: Zoom
Google Maps: 47.392218, 6.377753
4349347 GROUPE MAILLARD INDUSTRIE SA 382839934
@Company
@Persons
25032 AUTECHAUX A LA CRAYE Department: 25
Parcel Code: 25032000AB0320
Surface: 3130
Location: Zoom
Google Maps: 47.392502, 6.378177
4349425 GROUPE MAILLARD INDUSTRIE SA 382839934
@Company
@Persons
25032 AUTECHAUX 0001, RUE DE LA CRAYE Department: 25
Parcel Code: 25032000ZA0070
Surface: 15044
Location: Zoom
Google Maps: 47.386428, 6.377955
4349435 GROUPE MAILLARD INDUSTRIE SA 382839934
@Company
@Persons
25032 AUTECHAUX A LA CRAYE Department: 25
Parcel Code: 25032000ZA0093
Surface: 6548
Location: Zoom
Google Maps: 47.386350, 6.379059
4349451 GROUPE MAILLARD INDUSTRIE SA 382839934
@Company
@Persons
25032 AUTECHAUX A LA CRAYE Department: 25
Parcel Code: 25032000ZA0124
Surface: 15005
Location: Zoom
Google Maps: 47.391271, 6.378009
4349453 GROUPE MAILLARD INDUSTRIE SA 382839934
@Company
@Persons
25032 AUTECHAUX A LA CRAYE Department: 25
Parcel Code: 25032000ZA0126
Surface: 9356
Location: Zoom
Google Maps: 47.389593, 6.377852
4349454 GROUPE MAILLARD INDUSTRIE SA 382839934
@Company
@Persons
25032 AUTECHAUX A LA CRAYE Department: 25
Parcel Code: 25032000ZA0127
Surface: 433
Location: Zoom
Google Maps: 47.391532, 6.377448
4528852 GROUPE MAILLARD INDUSTRIE SA 382839934
@Company
@Persons
25599 VENNANS COMBARAILLOUX Department: 25
Parcel Code: 255990000B0110
Surface: 1500
Location: Zoom
Google Maps: 47.327908, 6.235017
4528854 GROUPE MAILLARD INDUSTRIE SA 382839934
@Company
@Persons
25599 VENNANS COMBARAILLOUX Department: 25
Parcel Code: 255990000B0113
Surface: 5965
Location: Zoom
Google Maps: 47.328297, 6.235076
4530182 GROUPE MAILLARD INDUSTRIE SA 382839934
@Company
@Persons
25604 VERNE CANTON D OROY Department: 25
Parcel Code: 25604000ZB0097
Surface: 437
Location: Zoom
Google Maps: 47.391647, 6.377483
4530183 GROUPE MAILLARD INDUSTRIE SA 382839934
@Company
@Persons
25604 VERNE CANTON D OROY Department: 25
Parcel Code: 25604000ZB0099
Surface: 2348
Location: Zoom
Google Maps: 47.391734, 6.377331
4530184 GROUPE MAILLARD INDUSTRIE SA 382839934
@Company
@Persons
25604 VERNE CANTON D OROY Department: 25
Parcel Code: 25604000ZB0101
Surface: 114
Location: Zoom
Google Maps: 47.392300, 6.377765
4530185 GROUPE MAILLARD INDUSTRIE SA 382839934
@Company
@Persons
25604 VERNE CANTON D OROY Department: 25
Parcel Code: 25604000ZB0103
Surface: 1292
Location: Zoom
Google Maps: 47.392319, 6.377501
8050705 GROUPE MAILLARD INDUSTRIE SA 382839934
@Company
@Persons
39333 MOIRANS-EN-MONTAGNE EN PONT Department: 39
Parcel Code: 39333000AP0275
Surface: 604
Location: Zoom
Google Maps: 46.431667, 5.714188
8050706 GROUPE MAILLARD INDUSTRIE SA 382839934
@Company
@Persons
39333 MOIRANS-EN-MONTAGNE EN PONT Department: 39
Parcel Code: 39333000AP0277
Surface: 149
Location: Zoom
Google Maps: 46.431484, 5.713784
8050707 GROUPE MAILLARD INDUSTRIE SA 382839934
@Company
@Persons
39333 MOIRANS-EN-MONTAGNE EN PONT Department: 39
Parcel Code: 39333000AP0279
Surface: 6622
Location: Zoom
Google Maps: 46.431374, 5.713868

 

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.