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 57438 MALROY POIRIER MARION found 17 results

# Company Address REF Geotag
11390532 DE VELY GAEC 391920188
@Company
@Persons		 57438 MALROY POIRIER MARION Department: 57
Parcel Code: 574380000H0132
Surface: 9787
Location: Zoom
Google Maps: 49.175844, 6.227495
11390533 DEPARTEMENT DE LA MOSELLE DEPT 225700012
@Company
@Persons		 57438 MALROY POIRIER MARION Department: 57
Parcel Code: 574380000H0141
Surface: 70
Location: Zoom
Google Maps: 49.176602, 6.229582
11390534 DEPARTEMENT DE LA MOSELLE DEPT 225700012
@Company
@Persons		 57438 MALROY POIRIER MARION Department: 57
Parcel Code: 574380000H0143
Surface: 60
Location: Zoom
Google Maps: 49.176821, 6.229738
11390535 DEPARTEMENT DE LA MOSELLE DEPT 225700012
@Company
@Persons		 57438 MALROY POIRIER MARION Department: 57
Parcel Code: 574380000H0145
Surface: 58
Location: Zoom
Google Maps: 49.176968, 6.229840
11390536 AUBERTIN CAMILLE SUCCESSION U22730421
@Company
@Persons		 57438 MALROY POIRIER MARION Department: 57
Parcel Code: 574380000H0146
Surface: 3267
Location: Zoom
Google Maps: 49.177125, 6.227779
11390537 DEPARTEMENT DE LA MOSELLE DEPT 225700012
@Company
@Persons		 57438 MALROY POIRIER MARION Department: 57
Parcel Code: 574380000H0147
Surface: 37
Location: Zoom
Google Maps: 49.177095, 6.229928
11390538 DEPARTEMENT DE LA MOSELLE DEPT 225700012
@Company
@Persons		 57438 MALROY POIRIER MARION Department: 57
Parcel Code: 574380000H0149
Surface: 32
Location: Zoom
Google Maps: 49.177189, 6.229993
11390539 DEPARTEMENT DE LA MOSELLE DEPT 225700012
@Company
@Persons		 57438 MALROY POIRIER MARION Department: 57
Parcel Code: 574380000H0151
Surface: 6
Location: Zoom
Google Maps: 49.177255, 6.230024
11390540 DEPARTEMENT DE LA MOSELLE DEPT 225700012
@Company
@Persons		 57438 MALROY POIRIER MARION Department: 57
Parcel Code: 574380000H0153
Surface: 25
Location: Zoom
Google Maps: 49.177475, 6.230190
11390541 DEPARTEMENT DE LA MOSELLE DEPT 225700012
@Company
@Persons		 57438 MALROY POIRIER MARION Department: 57
Parcel Code: 574380000H0155
Surface: 17
Location: Zoom
Google Maps: 49.177557, 6.230251
11390550 DEPARTEMENT DE LA MOSELLE DEPT 225700012
@Company
@Persons		 57438 MALROY POIRIER MARION Department: 57
Parcel Code: 574380000H0187
Surface: 2362
Location: Zoom
Google Maps: 49.175643, 6.228837
11390551 DEPARTEMENT DE LA MOSELLE DEPT 225700012
@Company
@Persons		 57438 MALROY POIRIER MARION Department: 57
Parcel Code: 574380000H0188
Surface: 102
Location: Zoom
Google Maps: 49.176100, 6.229189
11390552 DEPARTEMENT DE LA MOSELLE DEPT 225700012
@Company
@Persons		 57438 MALROY POIRIER MARION Department: 57
Parcel Code: 574380000H0189
Surface: 13
Location: Zoom
Google Maps: 49.176187, 6.229283
11390553 DEPARTEMENT DE LA MOSELLE DEPT 225700012
@Company
@Persons		 57438 MALROY POIRIER MARION Department: 57
Parcel Code: 574380000H0191
Surface: 20
Location: Zoom
Google Maps: 49.176288, 6.229352
11390554 DEPARTEMENT DE LA MOSELLE DEPT 225700012
@Company
@Persons		 57438 MALROY POIRIER MARION Department: 57
Parcel Code: 574380000H0192
Surface: 17
Location: Zoom
Google Maps: 49.176460, 6.229472
11390555 COMMUNE DE MALROY 215704388
@Company
@Persons		 57438 MALROY POIRIER MARION Department: 57
Parcel Code: 574380000H0194
Surface: 23
Location: Zoom
Google Maps: 49.177813, 6.230420
11390556 DEPARTEMENT DE LA MOSELLE DEPT 225700012
@Company
@Persons		 57438 MALROY POIRIER MARION Department: 57
Parcel Code: 574380000H0195
Surface: 16
Location: Zoom
Google Maps: 49.177811, 6.230434

 

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.