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 392371878 found 18 results

# Company Address REF Geotag
3594760 DOMAINE DU CLOS DE MALTE SNC 392371878
@Company
@Persons		 21582 SANTENAY SOUS LA FEE Department: 21
Parcel Code: 215820000C0120
Surface: 561
Location: Zoom
Google Maps: 46.916406, 4.674586
3596258 DOMAINE DU CLOS DE MALTE SNC 392371878
@Company
@Persons		 21512 PULIGNY-MONTRACHET LES REFERTS Department: 21
Parcel Code: 21512000AM0044
Surface: 4495
Location: Zoom
Google Maps: 46.956010, 4.752206
3621926 DOMAINE DU CLOS DE MALTE SNC 392371878
@Company
@Persons		 21582 SANTENAY SOUS LA FEE Department: 21
Parcel Code: 215820000C0125
Surface: 13922
Location: Zoom
Google Maps: 46.915969, 4.675758
3631419 DOMAINE DU CLOS DE MALTE SNC 392371878
@Company
@Persons		 21582 SANTENAY SOUS LA FEE Department: 21
Parcel Code: 215820000C0129
Surface: 3420
Location: Zoom
Google Maps: 46.915690, 4.674642
3639845 DOMAINE DU CLOS DE MALTE SNC 392371878
@Company
@Persons		 21582 SANTENAY EN LA FEE Department: 21
Parcel Code: 215820000C0015
Surface: 5058
Location: Zoom
Google Maps: 46.916798, 4.673133
3651318 DOMAINE DU CLOS DE MALTE SNC 392371878
@Company
@Persons		 21492 POMMARD LES RUGIENS BAS Department: 21
Parcel Code: 21492000BH0109
Surface: 1504
Location: Zoom
Google Maps: 47.009500, 4.791257
3654024 DOMAINE DU CLOS DE MALTE SNC 392371878
@Company
@Persons		 21582 SANTENAY SOUS LA FEE Department: 21
Parcel Code: 215820000C0118
Surface: 1400
Location: Zoom
Google Maps: 46.916925, 4.676845
3672448 DOMAINE DU CLOS DE MALTE SNC 392371878
@Company
@Persons		 21582 SANTENAY SOUS LA FEE Department: 21
Parcel Code: 215820000C0121
Surface: 996
Location: Zoom
Google Maps: 46.916448, 4.675222
3678166 DOMAINE DU CLOS DE MALTE SNC 392371878
@Company
@Persons		 21582 SANTENAY SOUS LA FEE Department: 21
Parcel Code: 215820000C1633
Surface: 225
Location: Zoom
Google Maps: 46.919296, 4.675710
3692270 DOMAINE DU CLOS DE MALTE SNC 392371878
@Company
@Persons		 21492 POMMARD LES RUGIENS BAS Department: 21
Parcel Code: 21492000BH0089
Surface: 2140
Location: Zoom
Google Maps: 47.009583, 4.790851
3694308 DOMAINE DU CLOS DE MALTE SNC 392371878
@Company
@Persons		 21582 SANTENAY SOUS LA FEE Department: 21
Parcel Code: 215820000C0119
Surface: 3220
Location: Zoom
Google Maps: 46.916615, 4.675787
3718300 DOMAINE DU CLOS DE MALTE SNC 392371878
@Company
@Persons		 21582 SANTENAY SOUS LA FEE Department: 21
Parcel Code: 215820000C0116
Surface: 2040
Location: Zoom
Google Maps: 46.917250, 4.676717
3749578 DOMAINE DU CLOS DE MALTE SNC 392371878
@Company
@Persons		 21582 SANTENAY SOUS LA FEE Department: 21
Parcel Code: 215820000C0124
Surface: 935
Location: Zoom
Google Maps: 46.916395, 4.676790
3756635 DOMAINE DU CLOS DE MALTE SNC 392371878
@Company
@Persons		 21150 CHASSAGNE-MONTRACHET MORGEOT Department: 21
Parcel Code: 21150000AS0113
Surface: 4393
Location: Zoom
Google Maps: 46.925682, 4.720766
3758236 DOMAINE DU CLOS DE MALTE SNC 392371878
@Company
@Persons		 21582 SANTENAY SOUS LA FEE Department: 21
Parcel Code: 215820000C0122
Surface: 976
Location: Zoom
Google Maps: 46.916583, 4.676285
3758883 DOMAINE DU CLOS DE MALTE SNC 392371878
@Company
@Persons		 21582 SANTENAY SOUS LA FEE Department: 21
Parcel Code: 215820000C0114
Surface: 4425
Location: Zoom
Google Maps: 46.918283, 4.675135
3765133 DOMAINE DU CLOS DE MALTE SNC 392371878
@Company
@Persons		 21582 SANTENAY SOUS LA FEE Department: 21
Parcel Code: 215820000C1642
Surface: 40412
Location: Zoom
Google Maps: 46.918113, 4.675859
3791179 DOMAINE DU CLOS DE MALTE SNC 392371878
@Company
@Persons		 21582 SANTENAY EN LA FEE Department: 21
Parcel Code: 215820000C0016
Surface: 6692
Location: Zoom
Google Maps: 46.917048, 4.673646

 

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.