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 62321 EVIN-MALMAISON LE MOULIN found 21 results

# Company Address REF Geotag
12635887 COMMUNE DEVIN MALMAISON COM 216203216
@Company
@Persons		 62321 EVIN-MALMAISON LE MOULIN A L HUILE Department: 62
Parcel Code: 62321000AC0507
Surface: 14
Location: Zoom
Google Maps: 50.441425, 3.018334
12636713 COMMUNE DEVIN MALMAISON COM 216203216
@Company
@Persons		 62321 EVIN-MALMAISON LE MOULIN Department: 62
Parcel Code: 62321000AH0154
Surface: 15
Location: Zoom
Google Maps: 50.438906, 3.041852
12636714 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 62321 EVIN-MALMAISON LE MOULIN Department: 62
Parcel Code: 62321000AH0155
Surface: 2908
Location: Zoom
Google Maps: 50.439367, 3.041339
12636715 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 62321 EVIN-MALMAISON LE MOULIN Department: 62
Parcel Code: 62321000AH0155
Surface: 2908
Location: Zoom
Google Maps: 50.439367, 3.041339
12636720 CASTELAIN IMMOBILIER SCI 393508064
@Company
@Persons		 62321 EVIN-MALMAISON LE MOULIN Department: 62
Parcel Code: 62321000AH0208
Surface: 32
Location: Zoom
Google Maps: 50.439576, 3.045083
12636722 IMMOBILIERE ATMOS SARL 494983745
@Company
@Persons		 62321 EVIN-MALMAISON LE MOULIN Department: 62
Parcel Code: 62321000AH0218
Surface: 350
Location: Zoom
Google Maps: 50.439909, 3.043514
12636724 IMMOBILIERE ATMOS SARL 494983745
@Company
@Persons		 62321 EVIN-MALMAISON LE MOULIN Department: 62
Parcel Code: 62321000AH0247
Surface: 3766
Location: Zoom
Google Maps: 50.439594, 3.044481
12636725 IMMOBILIERE ATMOS SARL 494983745
@Company
@Persons		 62321 EVIN-MALMAISON LE MOULIN Department: 62
Parcel Code: 62321000AH0248
Surface: 152
Location: Zoom
Google Maps: 50.439696, 3.044765
12636726 COMMUNAUTE DAGGLOMERATION DHENIN-CARVIN COAG 246200299
@Company
@Persons		 62321 EVIN-MALMAISON LE MOULIN Department: 62
Parcel Code: 62321000AH0250
Surface: 60
Location: Zoom
Google Maps: 50.440469, 3.044396
12636727 COMMUNAUTE DAGGLOMERATION DHENIN-CARVIN COAG 246200299
@Company
@Persons		 62321 EVIN-MALMAISON LE MOULIN Department: 62
Parcel Code: 62321000AH0251
Surface: 207
Location: Zoom
Google Maps: 50.440071, 3.044703
12636728 COMMUNE DEVIN MALMAISON COM 216203216
@Company
@Persons		 62321 EVIN-MALMAISON LE MOULIN Department: 62
Parcel Code: 62321000AH0252
Surface: 45
Location: Zoom
Google Maps: 50.439575, 3.045118
12636729 COMMUNE DEVIN MALMAISON COM 216203216
@Company
@Persons		 62321 EVIN-MALMAISON LE MOULIN Department: 62
Parcel Code: 62321000AH0253
Surface: 50
Location: Zoom
Google Maps: 50.439281, 3.045315
12636730 COMMUNAUTE DAGGLOMERATION DHENIN-CARVIN COAG 246200299
@Company
@Persons		 62321 EVIN-MALMAISON LE MOULIN Department: 62
Parcel Code: 62321000AH0254
Surface: 876
Location: Zoom
Google Maps: 50.437748, 3.046264
12636731 COMMUNE DEVIN MALMAISON COM 216203216
@Company
@Persons		 62321 EVIN-MALMAISON LE MOULIN Department: 62
Parcel Code: 62321000AH0255
Surface: 11
Location: Zoom
Google Maps: 50.441536, 3.043352
12636732 COMMUNE DEVIN MALMAISON COM 216203216
@Company
@Persons		 62321 EVIN-MALMAISON LE MOULIN Department: 62
Parcel Code: 62321000AH0256
Surface: 92
Location: Zoom
Google Maps: 50.441451, 3.043505
12636733 COMMUNE DEVIN MALMAISON COM 216203216
@Company
@Persons		 62321 EVIN-MALMAISON LE MOULIN Department: 62
Parcel Code: 62321000AH0257
Surface: 135
Location: Zoom
Google Maps: 50.441223, 3.043898
12636734 COMMUNAUTE DAGGLOMERATION DHENIN-CARVIN COAG 246200299
@Company
@Persons		 62321 EVIN-MALMAISON LE MOULIN Department: 62
Parcel Code: 62321000AH0258
Surface: 178
Location: Zoom
Google Maps: 50.440808, 3.044212
12636735 COMMUNAUTE DAGGLOMERATION DHENIN-CARVIN COAG 246200299
@Company
@Persons		 62321 EVIN-MALMAISON LE MOULIN Department: 62
Parcel Code: 62321000AH0259
Surface: 211
Location: Zoom
Google Maps: 50.440060, 3.044694
12636736 IMMOBILIERE ATMOS SARL 494983745
@Company
@Persons		 62321 EVIN-MALMAISON LE MOULIN Department: 62
Parcel Code: 62321000AH0260
Surface: 2528
Location: Zoom
Google Maps: 50.440127, 3.044269
12636744 COMMUNAUTE DAGGLOMERATION DHENIN-CARVIN COAG 246200299
@Company
@Persons		 62321 EVIN-MALMAISON LE MOULIN Department: 62
Parcel Code: 62321000AH0270
Surface: 28
Location: Zoom
Google Maps: 50.440464, 3.044377
12636745 COMMUNAUTE DAGGLOMERATION DHENIN-CARVIN COAG 246200299
@Company
@Persons		 62321 EVIN-MALMAISON LE MOULIN Department: 62
Parcel Code: 62321000AH0272
Surface: 99
Location: Zoom
Google Maps: 50.440798, 3.044199

 

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.