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 56124 MALESTROIT RUE DE LA GARE found 16 results

# Company Address REF Geotag
11054995 COMMUNE DE MALESTROIT COM 215601246
@Company
@Persons		 56124 MALESTROIT 5551, RUE DE LA GARE Department: 56
Parcel Code: 56124000AW0056
Surface: 445
Location: Zoom
Google Maps: 47.808430, -2.397030
11055269 SOCIETE EXPANSION IMMOBILIERE SAS 520243197
@Company
@Persons		 56124 MALESTROIT 5979, RUE DE LA GARE Department: 56
Parcel Code: 56124000BA0067
Surface: 10372
Location: Zoom
Google Maps: 47.809008, -2.392639
11055270 SCI DES CASERNES DU MORBIHAN SCI 502202526
@Company
@Persons		 56124 MALESTROIT RUE DE LA GARE Department: 56
Parcel Code: 56124000BA0069
Surface: 2961
Location: Zoom
Google Maps: 47.808655, -2.391443
11055271 DEPARTEMENT DU MORBIHAN DEPT 225600014
@Company
@Persons		 56124 MALESTROIT RUE DE LA GARE Department: 56
Parcel Code: 56124000BA0069
Surface: 2961
Location: Zoom
Google Maps: 47.808655, -2.391443
11055295 INVESTIMMO SCI 505285387
@Company
@Persons		 56124 MALESTROIT 0001, RUE DE LA GARE Department: 56
Parcel Code: 56124000BA0234
Surface: 751
Location: Zoom
Google Maps: 47.808014, -2.389356
11055298 CLIP SCI 839315710
@Company
@Persons		 56124 MALESTROIT 0013, RUE DE LA GARE Department: 56
Parcel Code: 56124000BA0250
Surface: 990
Location: Zoom
Google Maps: 47.808025, -2.391899
11055301 COMMUNE DE MALESTROIT COM 215601246
@Company
@Persons		 56124 MALESTROIT RUE DE LA GARE Department: 56
Parcel Code: 56124000BA0335
Surface: 308
Location: Zoom
Google Maps: 47.809236, -2.392355
11055302 COMMUNE DE MALESTROIT COM 215601246
@Company
@Persons		 56124 MALESTROIT RUE DE LA GARE Department: 56
Parcel Code: 56124000BA0337
Surface: 275
Location: Zoom
Google Maps: 47.809199, -2.391795
11055303 COMMUNE DE MALESTROIT COM 215601246
@Company
@Persons		 56124 MALESTROIT RUE DE LA GARE Department: 56
Parcel Code: 56124000BA0340
Surface: 530
Location: Zoom
Google Maps: 47.809143, -2.391517
11055304 SCI DES CASERNES DU MORBIHAN SCI 502202526
@Company
@Persons		 56124 MALESTROIT RUE DE LA GARE Department: 56
Parcel Code: 56124000BA0341
Surface: 517
Location: Zoom
Google Maps: 47.808934, -2.391470
11055305 DEPARTEMENT DU MORBIHAN DEPT 225600014
@Company
@Persons		 56124 MALESTROIT RUE DE LA GARE Department: 56
Parcel Code: 56124000BA0341
Surface: 517
Location: Zoom
Google Maps: 47.808934, -2.391470
11055306 DE LA GARE SCI 432541126
@Company
@Persons		 56124 MALESTROIT 0006, RUE DE LA GARE Department: 56
Parcel Code: 56124000BA0352
Surface: 491
Location: Zoom
Google Maps: 47.808581, -2.390255
11055315 SCI CLOMAT SCI 524623519
@Company
@Persons		 56124 MALESTROIT 5565, RUE DE LA GARE Department: 56
Parcel Code: 56124000BA0378
Surface: 599
Location: Zoom
Google Maps: 47.808446, -2.390556
11055322 SCI ERGWEN SCI 534323027
@Company
@Persons		 56124 MALESTROIT 0005, RUE DE LA GARE Department: 56
Parcel Code: 56124000BA0396
Surface: 1295
Location: Zoom
Google Maps: 47.807919, -2.390149
11055323 SCI ERGWEN SCI 534323027
@Company
@Persons		 56124 MALESTROIT 0005, RUE DE LA GARE Department: 56
Parcel Code: 56124000BA0396
Surface: 1295
Location: Zoom
Google Maps: 47.807919, -2.390149
11055329 LIDL SNC 343262622
@Company
@Persons		 56124 MALESTROIT RUE DE LA GARE Department: 56
Parcel Code: 56124000BA0417
Surface: 13791
Location: Zoom
Google Maps: 47.809276, -2.394157

 

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.