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 54339 MALZEVILLE VELCHEE found 20 results

# Company Address REF Geotag
10592710 BATIGERE SA 645520164
@Company
@Persons		 54339 MALZEVILLE VELCHEE Department: 54
Parcel Code: 54339000AK0692
Surface: 306
Location: Zoom
Google Maps: 48.717876, 6.186611
10594489 BATIGERE SA 645520164
@Company
@Persons		 54339 MALZEVILLE VELCHEE Department: 54
Parcel Code: 54339000AK0701
Surface: 916
Location: Zoom
Google Maps: 48.718483, 6.184737
10595048 BATIGERE SA 645520164
@Company
@Persons		 54339 MALZEVILLE VELCHEE Department: 54
Parcel Code: 54339000AK0685
Surface: 49
Location: Zoom
Google Maps: 48.717527, 6.184487
10609065 BATIGERE SA 645520164
@Company
@Persons		 54339 MALZEVILLE VELCHEE Department: 54
Parcel Code: 54339000AK0712
Surface: 176
Location: Zoom
Google Maps: 48.716805, 6.185987
10616520 BATIGERE SA 645520164
@Company
@Persons		 54339 MALZEVILLE VELCHEE Department: 54
Parcel Code: 54339000AK0074
Surface: 383
Location: Zoom
Google Maps: 48.718226, 6.185989
10640245 BATIGERE SA 645520164
@Company
@Persons		 54339 MALZEVILLE VELCHEE Department: 54
Parcel Code: 54339000AK0057
Surface: 569
Location: Zoom
Google Maps: 48.717398, 6.187705
10650323 BATIGERE SA 645520164
@Company
@Persons		 54339 MALZEVILLE VELCHEE Department: 54
Parcel Code: 54339000AK0073
Surface: 349
Location: Zoom
Google Maps: 48.718164, 6.186073
10653429 BATIGERE SA 645520164
@Company
@Persons		 54339 MALZEVILLE VELCHEE Department: 54
Parcel Code: 54339000AK0078
Surface: 483
Location: Zoom
Google Maps: 48.718175, 6.184951
10653905 COMMUNE DE MALZEVILLE COM 215403395
@Company
@Persons		 54339 MALZEVILLE VELCHEE Department: 54
Parcel Code: 54339000AK0559
Surface: 83
Location: Zoom
Google Maps: 0.000000, 0.000000
10686313 BATIGERE SA 645520164
@Company
@Persons		 54339 MALZEVILLE VELCHEE Department: 54
Parcel Code: 54339000AK0738
Surface: 237
Location: Zoom
Google Maps: 48.716952, 6.185539
10693214 BATIGERE SA 645520164
@Company
@Persons		 54339 MALZEVILLE VELCHEE Department: 54
Parcel Code: 54339000AK0059
Surface: 1730
Location: Zoom
Google Maps: 48.717411, 6.187143
10693563 BATIGERE SA 645520164
@Company
@Persons		 54339 MALZEVILLE VELCHEE Department: 54
Parcel Code: 54339000AK0046
Surface: 367
Location: Zoom
Google Maps: 48.716847, 6.186376
10710855 COMMUNE DE MALZEVILLE COM 215403395
@Company
@Persons		 54339 MALZEVILLE VELCHEE Department: 54
Parcel Code: 54339000AK0556
Surface: 42
Location: Zoom
Google Maps: 0.000000, 0.000000
10712119 BATIGERE SA 645520164
@Company
@Persons		 54339 MALZEVILLE VELCHEE Department: 54
Parcel Code: 54339000AK0047
Surface: 211
Location: Zoom
Google Maps: 48.716875, 6.187008
10731706 BATIGERE SA 645520164
@Company
@Persons		 54339 MALZEVILLE VELCHEE Department: 54
Parcel Code: 54339000AK0700
Surface: 690
Location: Zoom
Google Maps: 48.718812, 6.184545
10736703 BATIGERE SA 645520164
@Company
@Persons		 54339 MALZEVILLE VELCHEE Department: 54
Parcel Code: 54339000AK0063
Surface: 614
Location: Zoom
Google Maps: 48.718171, 6.187099
10743394 BATIGERE SA 645520164
@Company
@Persons		 54339 MALZEVILLE VELCHEE Department: 54
Parcel Code: 54339000AK0076
Surface: 748
Location: Zoom
Google Maps: 48.718138, 6.185419
10764619 BATIGERE SA 645520164
@Company
@Persons		 54339 MALZEVILLE VELCHEE Department: 54
Parcel Code: 54339000AK0702
Surface: 3
Location: Zoom
Google Maps: 48.718721, 6.184714
10776105 BATIGERE SA 645520164
@Company
@Persons		 54339 MALZEVILLE VELCHEE Department: 54
Parcel Code: 54339000AK1231
Surface: 23
Location: Zoom
Google Maps: 48.716533, 6.187133
10792800 BATIGERE SA 645520164
@Company
@Persons		 54339 MALZEVILLE VELCHEE Department: 54
Parcel Code: 54339000AK0058
Surface: 1299
Location: Zoom
Google Maps: 48.717341, 6.187571

 

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.