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 51252 FLEURY-LA-RIVIERE MALPEINE found 40 results

# Company Address REF Geotag
10213701 MALPEINE SCI 383126513
@Company
@Persons
51252 FLEURY-LA-RIVIERE LES PRES DE FLEURY Department: 51
Parcel Code: 51252000AE1363
Surface: 916
Location: Zoom
Google Maps: 49.101276, 3.885826
10213702 MALPEINE SCI 383126513
@Company
@Persons
51252 FLEURY-LA-RIVIERE LES PRES DE FLEURY Department: 51
Parcel Code: 51252000AE1364
Surface: 12
Location: Zoom
Google Maps: 49.101353, 3.885753
10213904 COMMUNE DE FLEURY LA RIVIERE COM 215102344
@Company
@Persons
51252 FLEURY-LA-RIVIERE MALPEINE Department: 51
Parcel Code: 51252000AN0022
Surface: 723
Location: Zoom
Google Maps: 49.100986, 3.888166
10213905 DU POINT DU JOUR SCI 402079610
@Company
@Persons
51252 FLEURY-LA-RIVIERE 0016, RUE MALPEINE Department: 51
Parcel Code: 51252000AN0336
Surface: 787
Location: Zoom
Google Maps: 49.099554, 3.888734
10213906 DU POINT DU JOUR SCI 402079610
@Company
@Persons
51252 FLEURY-LA-RIVIERE MALPEINE Department: 51
Parcel Code: 51252000AN0343
Surface: 23
Location: Zoom
Google Maps: 49.099678, 3.888923
10213907 COMMUNE DE FLEURY LA RIVIERE COM 215102344
@Company
@Persons
51252 FLEURY-LA-RIVIERE MALPEINE Department: 51
Parcel Code: 51252000AN0350
Surface: 2645
Location: Zoom
Google Maps: 49.099747, 3.887477
10213908 COMMUNE DE FLEURY LA RIVIERE COM 215102344
@Company
@Persons
51252 FLEURY-LA-RIVIERE MALPEINE Department: 51
Parcel Code: 51252000AN0370
Surface: 309
Location: Zoom
Google Maps: 49.100245, 3.887707
10213909 COMMUNE DE FLEURY LA RIVIERE COM 215102344
@Company
@Persons
51252 FLEURY-LA-RIVIERE MALPEINE Department: 51
Parcel Code: 51252000AN0372
Surface: 62
Location: Zoom
Google Maps: 49.100848, 3.887212
10213910 COMMUNE DE FLEURY LA RIVIERE COM 215102344
@Company
@Persons
51252 FLEURY-LA-RIVIERE MALPEINE Department: 51
Parcel Code: 51252000AN0376
Surface: 69
Location: Zoom
Google Maps: 49.100877, 3.887113
10213911 COMMUNE DE FLEURY LA RIVIERE COM 215102344
@Company
@Persons
51252 FLEURY-LA-RIVIERE MALPEINE Department: 51
Parcel Code: 51252000AN0379
Surface: 196
Location: Zoom
Google Maps: 49.101022, 3.887083
10213914 COMMUNE DE FLEURY LA RIVIERE COM 215102344
@Company
@Persons
51252 FLEURY-LA-RIVIERE MALPEINE Department: 51
Parcel Code: 51252000AN0410
Surface: 1237
Location: Zoom
Google Maps: 49.100342, 3.887022
10213915 DU BOURG DE VESLE SCI 382490878
@Company
@Persons
51252 FLEURY-LA-RIVIERE 0003, RUE MALPEINE Department: 51
Parcel Code: 51252000AN0413
Surface: 91
Location: Zoom
Google Maps: 49.099944, 3.887106
10213916 DU BOURG DE VESLE SCI 382490878
@Company
@Persons
51252 FLEURY-LA-RIVIERE MALPEINE Department: 51
Parcel Code: 51252000AN0414
Surface: 25
Location: Zoom
Google Maps: 49.100044, 3.887116
10213917 DU BOURG DE VESLE SCI 382490878
@Company
@Persons
51252 FLEURY-LA-RIVIERE MALPEINE Department: 51
Parcel Code: 51252000AN0415
Surface: 278
Location: Zoom
Google Maps: 49.099945, 3.887137
10213918 DU BOURG DE VESLE SCI 382490878
@Company
@Persons
51252 FLEURY-LA-RIVIERE 0003, RUE MALPEINE Department: 51
Parcel Code: 51252000AN0416
Surface: 105
Location: Zoom
Google Maps: 49.099944, 3.886989
10213919 DU BOURG DE VESLE SCI 382490878
@Company
@Persons
51252 FLEURY-LA-RIVIERE MALPEINE Department: 51
Parcel Code: 51252000AN0417
Surface: 77
Location: Zoom
Google Maps: 49.100057, 3.887047
10213920 DU BOURG DE VESLE SCI 382490878
@Company
@Persons
51252 FLEURY-LA-RIVIERE MALPEINE Department: 51
Parcel Code: 51252000AN0418
Surface: 41
Location: Zoom
Google Maps: 49.099879, 3.886970
10213921 DU BOURG DE VESLE SCI 382490878
@Company
@Persons
51252 FLEURY-LA-RIVIERE MALPEINE Department: 51
Parcel Code: 51252000AN0419
Surface: 193
Location: Zoom
Google Maps: 49.100157, 3.887128
10213922 CHAMPAGNE MICHEL PAYER EARL 388075756
@Company
@Persons
51252 FLEURY-LA-RIVIERE MALPEINE Department: 51
Parcel Code: 51252000AN0419
Surface: 193
Location: Zoom
Google Maps: 49.100157, 3.887128
10213923 DU BOURG DE VESLE SCI 382490878
@Company
@Persons
51252 FLEURY-LA-RIVIERE MALPEINE Department: 51
Parcel Code: 51252000AN0420
Surface: 273
Location: Zoom
Google Maps: 49.100151, 3.887258
10213924 CHAMPAGNE MICHEL PAYER EARL 388075756
@Company
@Persons
51252 FLEURY-LA-RIVIERE MALPEINE Department: 51
Parcel Code: 51252000AN0420
Surface: 273
Location: Zoom
Google Maps: 49.100151, 3.887258
10213925 PLURIAL NOVILIA SA 335480679
@Company
@Persons
51252 FLEURY-LA-RIVIERE MALPEINE Department: 51
Parcel Code: 51252000AN0431
Surface: 169
Location: Zoom
Google Maps: 49.100072, 3.888619
10213926 COMMUNE DE FLEURY LA RIVIERE COM 215102344
@Company
@Persons
51252 FLEURY-LA-RIVIERE MALPEINE Department: 51
Parcel Code: 51252000AN0478
Surface: 4369
Location: Zoom
Google Maps: 49.100227, 3.888590
10213928 COMMUNE DE FLEURY LA RIVIERE COM 215102344
@Company
@Persons
51252 FLEURY-LA-RIVIERE MALPEINE Department: 51
Parcel Code: 51252000AN0520
Surface: 649
Location: Zoom
Google Maps: 49.099871, 3.890242
10213929 COMMUNE DE FLEURY LA RIVIERE COM 215102344
@Company
@Persons
51252 FLEURY-LA-RIVIERE MALPEINE Department: 51
Parcel Code: 51252000AN0521
Surface: 646
Location: Zoom
Google Maps: 49.099864, 3.890573
10213930 COMMUNE DE FLEURY LA RIVIERE COM 215102344
@Company
@Persons
51252 FLEURY-LA-RIVIERE MALPEINE Department: 51
Parcel Code: 51252000AN0522
Surface: 643
Location: Zoom
Google Maps: 49.099797, 3.890891
10213931 COMMUNE DE FLEURY LA RIVIERE COM 215102344
@Company
@Persons
51252 FLEURY-LA-RIVIERE MALPEINE Department: 51
Parcel Code: 51252000AN0523
Surface: 640
Location: Zoom
Google Maps: 49.099744, 3.891196
10213932 COMMUNE DE FLEURY LA RIVIERE COM 215102344
@Company
@Persons
51252 FLEURY-LA-RIVIERE MALPEINE Department: 51
Parcel Code: 51252000AN0524
Surface: 536
Location: Zoom
Google Maps: 49.099667, 3.891496
10213933 COMMUNE DE FLEURY LA RIVIERE COM 215102344
@Company
@Persons
51252 FLEURY-LA-RIVIERE MALPEINE Department: 51
Parcel Code: 51252000AN0525
Surface: 535
Location: Zoom
Google Maps: 49.099574, 3.891779
10213934 COMMUNE DE FLEURY LA RIVIERE COM 215102344
@Company
@Persons
51252 FLEURY-LA-RIVIERE MALPEINE Department: 51
Parcel Code: 51252000AN0526
Surface: 548
Location: Zoom
Google Maps: 49.099666, 3.889859
10213935 COMMUNE DE FLEURY LA RIVIERE COM 215102344
@Company
@Persons
51252 FLEURY-LA-RIVIERE MALPEINE Department: 51
Parcel Code: 51252000AN0527
Surface: 536
Location: Zoom
Google Maps: 49.099636, 3.890111
10213936 COMMUNE DE FLEURY LA RIVIERE COM 215102344
@Company
@Persons
51252 FLEURY-LA-RIVIERE MALPEINE Department: 51
Parcel Code: 51252000AN0528
Surface: 547
Location: Zoom
Google Maps: 49.099552, 3.890398
10213937 COMMUNE DE FLEURY LA RIVIERE COM 215102344
@Company
@Persons
51252 FLEURY-LA-RIVIERE MALPEINE Department: 51
Parcel Code: 51252000AN0529
Surface: 557
Location: Zoom
Google Maps: 49.099528, 3.890702
10213938 COMMUNE DE FLEURY LA RIVIERE COM 215102344
@Company
@Persons
51252 FLEURY-LA-RIVIERE MALPEINE Department: 51
Parcel Code: 51252000AN0530
Surface: 568
Location: Zoom
Google Maps: 49.099465, 3.890941
10213939 COMMUNE DE FLEURY LA RIVIERE COM 215102344
@Company
@Persons
51252 FLEURY-LA-RIVIERE MALPEINE Department: 51
Parcel Code: 51252000AN0531
Surface: 578
Location: Zoom
Google Maps: 49.099454, 3.891281
10213940 COMMUNE DE FLEURY LA RIVIERE COM 215102344
@Company
@Persons
51252 FLEURY-LA-RIVIERE MALPEINE Department: 51
Parcel Code: 51252000AN0532
Surface: 619
Location: Zoom
Google Maps: 49.099400, 3.891636
10213941 COMMUNE DE FLEURY LA RIVIERE COM 215102344
@Company
@Persons
51252 FLEURY-LA-RIVIERE MALPEINE Department: 51
Parcel Code: 51252000AN0533
Surface: 137
Location: Zoom
Google Maps: 49.099911, 3.890014
10213942 COMMUNE DE FLEURY LA RIVIERE COM 215102344
@Company
@Persons
51252 FLEURY-LA-RIVIERE MALPEINE Department: 51
Parcel Code: 51252000AN0534
Surface: 118
Location: Zoom
Google Maps: 49.099959, 3.890127
10213943 COMMUNE DE FLEURY LA RIVIERE COM 215102344
@Company
@Persons
51252 FLEURY-LA-RIVIERE MALPEINE Department: 51
Parcel Code: 51252000AN0535
Surface: 1510
Location: Zoom
Google Maps: 49.099592, 3.891121
10213944 COMMUNE DE FLEURY LA RIVIERE COM 215102344
@Company
@Persons
51252 FLEURY-LA-RIVIERE MALPEINE Department: 51
Parcel Code: 51252000AN0536
Surface: 9732
Location: Zoom
Google Maps: 49.100318, 3.890330

 

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.