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 510726920 found 15 results

# Company Address REF Geotag
14638591 ALYMENTHE SCI 510726920
@Company
@Persons		 71273 MALTAT MOULIN DE LA MARTINE Department: 71
Parcel Code: 712730000E0272
Surface: 25
Location: Zoom
Google Maps: 46.668963, 3.805216
14658913 ALYMENTHE SCI 510726920
@Company
@Persons		 71273 MALTAT MOULIN DE LA MARTINE Department: 71
Parcel Code: 712730000E0276
Surface: 831
Location: Zoom
Google Maps: 46.668809, 3.804624
14665210 ALYMENTHE SCI 510726920
@Company
@Persons		 71273 MALTAT MOULIN DE LA MARTINE Department: 71
Parcel Code: 712730000E0278
Surface: 796
Location: Zoom
Google Maps: 46.668746, 3.804327
14668709 ALYMENTHE SCI 510726920
@Company
@Persons		 71273 MALTAT MOULIN DE LA MARTINE Department: 71
Parcel Code: 712730000E0279
Surface: 800
Location: Zoom
Google Maps: 46.668679, 3.804014
14671193 ALYMENTHE SCI 510726920
@Company
@Persons		 71273 MALTAT MOULIN DE LA MARTINE Department: 71
Parcel Code: 712730000E0062
Surface: 17080
Location: Zoom
Google Maps: 46.669868, 3.805515
14685538 ALYMENTHE SCI 510726920
@Company
@Persons		 71273 MALTAT LE VERNET Department: 71
Parcel Code: 712730000E0057
Surface: 9836
Location: Zoom
Google Maps: 46.668884, 3.806947
14720232 ALYMENTHE SCI 510726920
@Company
@Persons		 71273 MALTAT MOULIN DE LA MARTINE Department: 71
Parcel Code: 712730000E0277
Surface: 1945
Location: Zoom
Google Maps: 46.669012, 3.804585
14727903 ALYMENTHE SCI 510726920
@Company
@Persons		 71273 MALTAT DIOTIN Department: 71
Parcel Code: 712730000D0210
Surface: 5143
Location: Zoom
Google Maps: 46.668250, 3.802500
14773872 ALYMENTHE SCI 510726920
@Company
@Persons		 71273 MALTAT MOULIN DE LA MARTINE Department: 71
Parcel Code: 712730000E0273
Surface: 172
Location: Zoom
Google Maps: 46.669180, 3.805301
14775012 ALYMENTHE SCI 510726920
@Company
@Persons		 71273 MALTAT MOULIN DE LA MARTINE Department: 71
Parcel Code: 712730000E0275
Surface: 42
Location: Zoom
Google Maps: 46.668819, 3.804846
14802080 ALYMENTHE SCI 510726920
@Company
@Persons		 71273 MALTAT MOULIN DE LA MARTINE Department: 71
Parcel Code: 712730000E0062
Surface: 17080
Location: Zoom
Google Maps: 46.669868, 3.805515
14819271 ALYMENTHE SCI 510726920
@Company
@Persons		 71273 MALTAT DIOTIN Department: 71
Parcel Code: 712730000D0210
Surface: 5143
Location: Zoom
Google Maps: 46.668250, 3.802500
14825434 ALYMENTHE SCI 510726920
@Company
@Persons		 71273 MALTAT DIOTIN Department: 71
Parcel Code: 712730000D0161
Surface: 12940
Location: Zoom
Google Maps: 46.669248, 3.802854
14827266 ALYMENTHE SCI 510726920
@Company
@Persons		 71273 MALTAT MOULIN DE LA MARTINE Department: 71
Parcel Code: 712730000E0271
Surface: 30116
Location: Zoom
Google Maps: 46.669238, 3.805999
14849251 ALYMENTHE SCI 510726920
@Company
@Persons		 71273 MALTAT MOULIN DE LA MARTINE Department: 71
Parcel Code: 712730000E0274
Surface: 795
Location: Zoom
Google Maps: 46.669011, 3.805024

 

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.