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 429051196 found 19 results

# Company Address REF Geotag
6075520 MALINGOUST SCI 429051196
@Company
@Persons
31484 ST GENIES BELLEVUE MASSEBIOU Department: 31
Parcel Code: 31484000AA0006
Surface: 23246
Location: Zoom
Google Maps: 43.688246, 1.470097
6075521 MALINGOUST SCI 429051196
@Company
@Persons
31484 ST GENIES BELLEVUE MASSEBIOU Department: 31
Parcel Code: 31484000AA0006
Surface: 23246
Location: Zoom
Google Maps: 43.688246, 1.470097
6075522 MALINGOUST SCI 429051196
@Company
@Persons
31484 ST GENIES BELLEVUE MASSEBIOU Department: 31
Parcel Code: 31484000AA0006
Surface: 23246
Location: Zoom
Google Maps: 43.688246, 1.470097
6075526 MALINGOUST SCI 429051196
@Company
@Persons
31484 ST GENIES BELLEVUE BORDETTES Department: 31
Parcel Code: 31484000AB0026
Surface: 6547
Location: Zoom
Google Maps: 43.686789, 1.473157
6075527 MALINGOUST SCI 429051196
@Company
@Persons
31484 ST GENIES BELLEVUE MOTES NORD Department: 31
Parcel Code: 31484000AB0027
Surface: 5626
Location: Zoom
Google Maps: 43.686069, 1.472397
6075528 MALINGOUST SCI 429051196
@Company
@Persons
31484 ST GENIES BELLEVUE MOTES NORD Department: 31
Parcel Code: 31484000AB0028
Surface: 43842
Location: Zoom
Google Maps: 43.684676, 1.472172
6075529 MALINGOUST SCI 429051196
@Company
@Persons
31484 ST GENIES BELLEVUE MOTES NORD Department: 31
Parcel Code: 31484000AB0028
Surface: 43842
Location: Zoom
Google Maps: 43.684676, 1.472172
6075530 MALINGOUST SCI 429051196
@Company
@Persons
31484 ST GENIES BELLEVUE MOTES NORD Department: 31
Parcel Code: 31484000AB0032
Surface: 4837
Location: Zoom
Google Maps: 43.686541, 1.470801
6075531 MALINGOUST SCI 429051196
@Company
@Persons
31484 ST GENIES BELLEVUE BORDETTES Department: 31
Parcel Code: 31484000AB0039
Surface: 13896
Location: Zoom
Google Maps: 43.686997, 1.472438
6075532 MALINGOUST SCI 429051196
@Company
@Persons
31484 ST GENIES BELLEVUE BORDETTES Department: 31
Parcel Code: 31484000AB0039
Surface: 13896
Location: Zoom
Google Maps: 43.686997, 1.472438
6075704 MALINGOUST SCI 429051196
@Company
@Persons
31484 ST GENIES BELLEVUE MALINGOUST Department: 31
Parcel Code: 31484000AR0002
Surface: 10994
Location: Zoom
Google Maps: 43.684180, 1.474138
6075710 MALINGOUST SCI 429051196
@Company
@Persons
31484 ST GENIES BELLEVUE MOTES OUEST Department: 31
Parcel Code: 31484000AS0015
Surface: 8001
Location: Zoom
Google Maps: 43.685529, 1.463223
6075711 MALINGOUST SCI 429051196
@Company
@Persons
31484 ST GENIES BELLEVUE MOTES OUEST Department: 31
Parcel Code: 31484000AS0018
Surface: 4691
Location: Zoom
Google Maps: 43.685139, 1.465408
6075712 MALINGOUST SCI 429051196
@Company
@Persons
31484 ST GENIES BELLEVUE MOTES OUEST Department: 31
Parcel Code: 31484000AS0022
Surface: 2846
Location: Zoom
Google Maps: 43.685770, 1.464696
6075713 MALINGOUST SCI 429051196
@Company
@Persons
31484 ST GENIES BELLEVUE MOTES OUEST Department: 31
Parcel Code: 31484000AS0024
Surface: 3867
Location: Zoom
Google Maps: 43.686062, 1.465218
6075714 MALINGOUST SCI 429051196
@Company
@Persons
31484 ST GENIES BELLEVUE MOTES OUEST Department: 31
Parcel Code: 31484000AS0028
Surface: 3111
Location: Zoom
Google Maps: 43.686837, 1.467469
6075715 MALINGOUST SCI 429051196
@Company
@Persons
31484 ST GENIES BELLEVUE MOTES OUEST Department: 31
Parcel Code: 31484000AS0029
Surface: 5940
Location: Zoom
Google Maps: 43.687028, 1.467694
6075716 MALINGOUST SCI 429051196
@Company
@Persons
31484 ST GENIES BELLEVUE MOTES OUEST Department: 31
Parcel Code: 31484000AS0044
Surface: 582
Location: Zoom
Google Maps: 43.684470, 1.465415
6075717 MALINGOUST SCI 429051196
@Company
@Persons
31484 ST GENIES BELLEVUE MOTES OUEST Department: 31
Parcel Code: 31484000AS0047
Surface: 2081
Location: Zoom
Google Maps: 43.683543, 1.464993

 

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.