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 44084 LOROUX-BOTTEREAU (LE) CANTON DE LA MALONNIERE found 15 results

# Company Address REF Geotag
9088405 COMMUNE DU LOROUX-BOTTEREAU COM 214400848
@Company
@Persons		 44084 LOROUX-BOTTEREAU (LE) CANTON DE LA MALONNIERE Department: 44
Parcel Code: 44084000DV0015
Surface: 340
Location: Zoom
Google Maps: 47.220215, -1.398365
9088406 SECTION DE LA MALONIERE U24560690
@Company
@Persons		 44084 LOROUX-BOTTEREAU (LE) CANTON DE LA MALONNIERE Department: 44
Parcel Code: 44084000DV0073
Surface: 133
Location: Zoom
Google Maps: 47.219393, -1.394482
9088407 SECTION DE LA MALONIERE U24560690
@Company
@Persons		 44084 LOROUX-BOTTEREAU (LE) CANTON DE LA MALONNIERE Department: 44
Parcel Code: 44084000DV0089
Surface: 1575
Location: Zoom
Google Maps: 47.220294, -1.395708
9088418 COMMUNE DU LOROUX-BOTTEREAU COM 214400848
@Company
@Persons		 44084 LOROUX-BOTTEREAU (LE) CANTON DE LA MALONNIERE Department: 44
Parcel Code: 44084000DV0195
Surface: 1204
Location: Zoom
Google Maps: 47.218133, -1.395992
9088423 SECTION DE LA MALONIERE U24560690
@Company
@Persons		 44084 LOROUX-BOTTEREAU (LE) CANTON DE LA MALONNIERE Department: 44
Parcel Code: 44084000DW0009
Surface: 3650
Location: Zoom
Google Maps: 47.218625, -1.394853
9088424 PERSONNES NON DENOMMEES DIVISION DES MISSIONS DOMANIALES U20270975
@Company
@Persons		 44084 LOROUX-BOTTEREAU (LE) CANTON DE LA MALONNIERE Department: 44
Parcel Code: 44084000DW0013
Surface: 1520
Location: Zoom
Google Maps: 47.217201, -1.393868
9088425 PERSONNES NON DENOMMEES DIVISION DES MISSIONS DOMANIALES U20270975
@Company
@Persons		 44084 LOROUX-BOTTEREAU (LE) CANTON DE LA MALONNIERE Department: 44
Parcel Code: 44084000DW0014
Surface: 188
Location: Zoom
Google Maps: 47.217707, -1.394124
9088426 PERSONNES NON DENOMMEES DIVISION DES MISSIONS DOMANIALES U20270975
@Company
@Persons		 44084 LOROUX-BOTTEREAU (LE) CANTON DE LA MALONNIERE Department: 44
Parcel Code: 44084000DW0015
Surface: 468
Location: Zoom
Google Maps: 47.217548, -1.393935
9088427 PERSONNES NON DENOMMEES DIVISION DES MISSIONS DOMANIALES U20270975
@Company
@Persons		 44084 LOROUX-BOTTEREAU (LE) CANTON DE LA MALONNIERE Department: 44
Parcel Code: 44084000DW0016
Surface: 598
Location: Zoom
Google Maps: 47.217302, -1.393645
9088428 PERSONNES NON DENOMMEES DIVISION DES MISSIONS DOMANIALES U20270975
@Company
@Persons		 44084 LOROUX-BOTTEREAU (LE) CANTON DE LA MALONNIERE Department: 44
Parcel Code: 44084000DW0026
Surface: 1333
Location: Zoom
Google Maps: 47.217944, -1.393014
9088429 MARCHAIS GFA 478791361
@Company
@Persons		 44084 LOROUX-BOTTEREAU (LE) CANTON DE LA MALONNIERE Department: 44
Parcel Code: 44084000DW0034
Surface: 1097
Location: Zoom
Google Maps: 47.218057, -1.392106
9088430 ARGUI GFO 794302067
@Company
@Persons		 44084 LOROUX-BOTTEREAU (LE) CANTON DE LA MALONNIERE Department: 44
Parcel Code: 44084000DW0035
Surface: 490
Location: Zoom
Google Maps: 47.217734, -1.391414
9088431 PERSONNES NON DENOMMEES DIVISION DES MISSIONS DOMANIALES U20270975
@Company
@Persons		 44084 LOROUX-BOTTEREAU (LE) CANTON DE LA MALONNIERE Department: 44
Parcel Code: 44084000DW0037
Surface: 533
Location: Zoom
Google Maps: 47.218771, -1.393290
9088432 SAUVETRE YVES EARL 381173624
@Company
@Persons		 44084 LOROUX-BOTTEREAU (LE) CANTON DE LA MALONNIERE Department: 44
Parcel Code: 44084000DW0040
Surface: 22480
Location: Zoom
Google Maps: 47.220231, -1.392939
9088433 PERSONNES NON DENOMMEES DIVISION DES MISSIONS DOMANIALES U20270975
@Company
@Persons		 44084 LOROUX-BOTTEREAU (LE) CANTON DE LA MALONNIERE Department: 44
Parcel Code: 44084000DW0047
Surface: 15930
Location: Zoom
Google Maps: 47.220137, -1.388374

 

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.