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 51019 AUBERIVE LA MALADRERIE found 16 results

# Company Address REF Geotag
10125204 ASS FONCIERE POUR LE REMEMBREMENT RURAL DAUBERIVE U21560142
@Company
@Persons
51019 AUBERIVE LA MALADRERIE Department: 51
Parcel Code: 51019000AA0073
Surface: 2231
Location: Zoom
Google Maps: 49.208037, 4.414638
10125226 COMMUNE DAUBERIVE COM 215100181
@Company
@Persons
51019 AUBERIVE LA MALADRERIE Department: 51
Parcel Code: 51019000AA0183
Surface: 1529
Location: Zoom
Google Maps: 49.208660, 4.413906
10125227 COMMUNE DAUBERIVE COM 215100181
@Company
@Persons
51019 AUBERIVE LA MALADRERIE Department: 51
Parcel Code: 51019000AA0196
Surface: 546
Location: Zoom
Google Maps: 49.207803, 4.414239
10125228 COMMUNE DAUBERIVE COM 215100181
@Company
@Persons
51019 AUBERIVE LA MALADRERIE Department: 51
Parcel Code: 51019000AA0197
Surface: 302
Location: Zoom
Google Maps: 49.208542, 4.413942
10125297 ASS FONCIERE POUR LE REMEMBREMENT RURAL DAUBERIVE U21560142
@Company
@Persons
51019 AUBERIVE LA MALADRERIE Department: 51
Parcel Code: 51019000ZI0001
Surface: 1320
Location: Zoom
Google Maps: 49.215695, 4.412349
10125298 GROUPEMENT FONCIER AGRICOLE DES PROVINCES SC PARTICULIERE U21564111
@Company
@Persons
51019 AUBERIVE LA MALADRERIE Department: 51
Parcel Code: 51019000ZI0002
Surface: 17860
Location: Zoom
Google Maps: 49.216253, 4.413776
10125299 GROUPEMENT FONCIER AGRICOLE DES PROVINCES SC PARTICULIERE U21564111
@Company
@Persons
51019 AUBERIVE LA MALADRERIE Department: 51
Parcel Code: 51019000ZI0002
Surface: 17860
Location: Zoom
Google Maps: 49.216253, 4.413776
10125300 GROUPEMENT FONCIER AGRICOLE DES PROVINCES SC PARTICULIERE U21564111
@Company
@Persons
51019 AUBERIVE LA MALADRERIE Department: 51
Parcel Code: 51019000ZI0003
Surface: 7890
Location: Zoom
Google Maps: 49.214833, 4.412770
10125301 GROUPEMENT FONCIER AGRICOLE DES PROVINCES SC PARTICULIERE U21564111
@Company
@Persons
51019 AUBERIVE LA MALADRERIE Department: 51
Parcel Code: 51019000ZI0004
Surface: 3710
Location: Zoom
Google Maps: 49.214547, 4.412538
10125302 ASS FONCIERE POUR LE REMEMBREMENT RURAL DAUBERIVE U21560142
@Company
@Persons
51019 AUBERIVE LA MALADRERIE Department: 51
Parcel Code: 51019000ZI0008
Surface: 1240
Location: Zoom
Google Maps: 49.213917, 4.412862
10125303 SCI DUVAL BERNASCONI SCI 538721093
@Company
@Persons
51019 AUBERIVE LA MALADRERIE Department: 51
Parcel Code: 51019000ZI0013
Surface: 3800
Location: Zoom
Google Maps: 49.210493, 4.414592
10125304 SCI DUVAL BERNASCONI SCI 538721093
@Company
@Persons
51019 AUBERIVE LA MALADRERIE Department: 51
Parcel Code: 51019000ZI0013
Surface: 3800
Location: Zoom
Google Maps: 49.210493, 4.414592
10125305 COMMUNE DAUBERIVE COM 215100181
@Company
@Persons
51019 AUBERIVE LA MALADRERIE Department: 51
Parcel Code: 51019000ZI0014
Surface: 6550
Location: Zoom
Google Maps: 49.210223, 4.414736
10125306 COMMUNE DAUBERIVE COM 215100181
@Company
@Persons
51019 AUBERIVE LA MALADRERIE Department: 51
Parcel Code: 51019000ZI0014
Surface: 6550
Location: Zoom
Google Maps: 49.210223, 4.414736
10125307 COMMUNE DAUBERIVE COM 215100181
@Company
@Persons
51019 AUBERIVE LA MALADRERIE Department: 51
Parcel Code: 51019000ZI0024
Surface: 2140
Location: Zoom
Google Maps: 49.209078, 4.414684
10125310 SCI DUVAL BERNASCONI SCI 538721093
@Company
@Persons
51019 AUBERIVE LA MALADRERIE Department: 51
Parcel Code: 51019000ZI0065
Surface: 1670
Location: Zoom
Google Maps: 49.210681, 4.415000

 

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.