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 44089 MALVILLE LA COUPERIE found 17 results

# Company Address REF Geotag
9094572 COMMUNE DE MALVILLE COM 214400897
@Company
@Persons
44089 MALVILLE LA COUPERIE Department: 44
Parcel Code: 44089000AD0052
Surface: 3906
Location: Zoom
Google Maps: 47.357309, -1.867628
9094574 TERRAIN SERVICE SARL 434106704
@Company
@Persons
44089 MALVILLE LA COUPERIE Department: 44
Parcel Code: 44089000AD0085
Surface: 1
Location: Zoom
Google Maps: 47.357930, -1.864059
9094575 TERRAIN SERVICE SARL 434106704
@Company
@Persons
44089 MALVILLE LA COUPERIE Department: 44
Parcel Code: 44089000AD0108
Surface: 1207
Location: Zoom
Google Maps: 47.357736, -1.864135
9094576 TERRAIN SERVICE SARL 434106704
@Company
@Persons
44089 MALVILLE LA COUPERIE Department: 44
Parcel Code: 44089000AD0109
Surface: 6680
Location: Zoom
Google Maps: 47.357450, -1.864533
9094577 TERRAIN SERVICE SARL 434106704
@Company
@Persons
44089 MALVILLE LA COUPERIE Department: 44
Parcel Code: 44089000AD0115
Surface: 8
Location: Zoom
Google Maps: 47.356930, -1.865660
9094586 TERRAIN SERVICE SARL 434106704
@Company
@Persons
44089 MALVILLE LA COUPERIE Department: 44
Parcel Code: 44089000AD0134
Surface: 10
Location: Zoom
Google Maps: 47.358306, -1.865722
9094587 TERRAIN SERVICE SARL 434106704
@Company
@Persons
44089 MALVILLE LA COUPERIE Department: 44
Parcel Code: 44089000AD0135
Surface: 2362
Location: Zoom
Google Maps: 47.358222, -1.864726
9094629 ENEDIS SA 444608442
@Company
@Persons
44089 MALVILLE RUE DE LA COUPERIE Department: 44
Parcel Code: 44089000AH0015
Surface: 76
Location: Zoom
Google Maps: 47.354888, -1.865006
9094646 SEM REGIONALE DES PAYS DE LA LOIRE SEM 488324518
@Company
@Persons
44089 MALVILLE LA COUPERIE Department: 44
Parcel Code: 44089000AH0108
Surface: 250
Location: Zoom
Google Maps: 47.352830, -1.868518
9094647 JCG SCI 501096481
@Company
@Persons
44089 MALVILLE LA COUPERIE Department: 44
Parcel Code: 44089000AH0110
Surface: 1067
Location: Zoom
Google Maps: 47.353356, -1.868143
9094657 JCG SCI 501096481
@Company
@Persons
44089 MALVILLE LA COUPERIE Department: 44
Parcel Code: 44089000AH0181
Surface: 821
Location: Zoom
Google Maps: 47.353168, -1.868085
9094658 SEM REGIONALE DES PAYS DE LA LOIRE SEM 488324518
@Company
@Persons
44089 MALVILLE LA COUPERIE Department: 44
Parcel Code: 44089000AH0182
Surface: 3179
Location: Zoom
Google Maps: 47.353092, -1.868099
9094688 COMMUNAUTE DE COMMUNES LOIRE ET SILLON CCOM 244400693
@Company
@Persons
44089 MALVILLE LA COUPERIE Department: 44
Parcel Code: 44089000AH0239
Surface: 3374
Location: Zoom
Google Maps: 47.353696, -1.867683
9094689 KIT VULCAIN INDUSTRIE SARL 429911233
@Company
@Persons
44089 MALVILLE LA COUPERIE Department: 44
Parcel Code: 44089000AH0240
Surface: 2787
Location: Zoom
Google Maps: 47.353543, -1.868038
9094787 DOMAINES PROPRIETAIRES INCONNUS U28020249
@Company
@Persons
44089 MALVILLE LA COUPERIE Department: 44
Parcel Code: 44089000AK0012
Surface: 2922
Location: Zoom
Google Maps: 47.351924, -1.876515
9095017 COMMUNE DE MALVILLE COM 214400897
@Company
@Persons
44089 MALVILLE LA COUPERIE Department: 44
Parcel Code: 44089000YD0014
Surface: 6937
Location: Zoom
Google Maps: 47.356917, -1.867756
9095018 COMMUNE DE MALVILLE COM 214400897
@Company
@Persons
44089 MALVILLE LA COUPERIE Department: 44
Parcel Code: 44089000YD0016
Surface: 1281
Location: Zoom
Google Maps: 47.358363, -1.868443

 

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.