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 423153105 found 15 results

# Company Address REF Geotag
7195755 MALOBAT SCI 423153105
@Company
@Persons		 35181 LE MINIHIC SUR RANCE LES VIGNETS Department: 35
Parcel Code: 351810000H0573
Surface: 11
Location: Zoom
Google Maps: 48.576745, -2.009018
7195760 MALOBAT SCI 423153105
@Company
@Persons		 35181 LE MINIHIC SUR RANCE LES VIGNETS Department: 35
Parcel Code: 351810000H0606
Surface: 313
Location: Zoom
Google Maps: 48.577118, -2.008909
7195762 MALOBAT SCI 423153105
@Company
@Persons		 35181 LE MINIHIC SUR RANCE LES VIGNETS Department: 35
Parcel Code: 351810000H0608
Surface: 3
Location: Zoom
Google Maps: 48.577136, -2.009119
7195763 MALOBAT SCI 423153105
@Company
@Persons		 35181 LE MINIHIC SUR RANCE LES VIGNETS Department: 35
Parcel Code: 351810000H0609
Surface: 99
Location: Zoom
Google Maps: 48.577153, -2.009344
7195764 MALOBAT SCI 423153105
@Company
@Persons		 35181 LE MINIHIC SUR RANCE LES VIGNETS Department: 35
Parcel Code: 351810000H0610
Surface: 8
Location: Zoom
Google Maps: 48.577481, -2.009666
7195765 MALOBAT SCI 423153105
@Company
@Persons		 35181 LE MINIHIC SUR RANCE LES VIGNETS Department: 35
Parcel Code: 351810000H0611
Surface: 189
Location: Zoom
Google Maps: 48.577216, -2.009745
7195766 MALOBAT SCI 423153105
@Company
@Persons		 35181 LE MINIHIC SUR RANCE LES VIGNETS Department: 35
Parcel Code: 351810000H0612
Surface: 17
Location: Zoom
Google Maps: 48.577022, -2.009625
7195767 MALOBAT SCI 423153105
@Company
@Persons		 35181 LE MINIHIC SUR RANCE LES VIGNETS Department: 35
Parcel Code: 351810000H0613
Surface: 22
Location: Zoom
Google Maps: 48.577063, -2.009775
7195769 MALOBAT SCI 423153105
@Company
@Persons		 35181 LE MINIHIC SUR RANCE LES VIGNETS Department: 35
Parcel Code: 351810000H0615
Surface: 156
Location: Zoom
Google Maps: 48.577100, -2.010438
7283224 MALOBAT SCI 423153105
@Company
@Persons		 35284 SAINT-JOUAN-DES-GUERETS 0013, PL DE L EGLISE Department: 35
Parcel Code: 35284000AL0288
Surface: 133
Location: Zoom
Google Maps: 48.599043, -1.973426
7283225 MALOBAT SCI 423153105
@Company
@Persons		 35284 SAINT-JOUAN-DES-GUERETS 0002, RUE SAINT EDOUARD Department: 35
Parcel Code: 35284000AL0289
Surface: 88
Location: Zoom
Google Maps: 48.599020, -1.973541
7283281 MALOBAT SCI 423153105
@Company
@Persons		 35284 SAINT-JOUAN-DES-GUERETS 0006, RUE SAINT EDOUARD Department: 35
Parcel Code: 35284000AL0493
Surface: 360
Location: Zoom
Google Maps: 48.599002, -1.973599
7283284 MALOBAT SCI 423153105
@Company
@Persons		 35284 SAINT-JOUAN-DES-GUERETS 0012, RUE SAINT EDOUARD Department: 35
Parcel Code: 35284000AL0496
Surface: 421
Location: Zoom
Google Maps: 48.598849, -1.974496
7288755 MALOBAT SCI 423153105
@Company
@Persons		 35288 SAINT-MALO 0006, RUE DE L AMITIE Department: 35
Parcel Code: 35288000BT0193
Surface: 164
Location: Zoom
Google Maps: 48.629743, -2.005118
7288775 MALOBAT SCI 423153105
@Company
@Persons		 35288 SAINT-MALO 0006, RUE DE L AMITIE Department: 35
Parcel Code: 35288000BT0305
Surface: 758
Location: Zoom
Google Maps: 48.629659, -2.005258

 

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.