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 73105 LES ECHELLES LA MALOTIERE found 11 results

# Company Address REF Geotag
15009047 DEFI SCI 432755429
@Company
@Persons		 73105 LES ECHELLES LA MALOTIERE Department: 73
Parcel Code: 731050000A1750
Surface: 409
Location: Zoom
Google Maps: 45.443504, 5.740891
15069671 LA MALOTIERE SCI 342225950
@Company
@Persons		 73105 LES ECHELLES 0284, RUE D HAUTERIVE Department: 73
Parcel Code: 731050000A1545
Surface: 5000
Location: Zoom
Google Maps: 45.444562, 5.740725
15074238 COMMUNE DES ECHELLES COM 217301050
@Company
@Persons		 73105 LES ECHELLES LA MALOTIERE Department: 73
Parcel Code: 731050000A1547
Surface: 710
Location: Zoom
Google Maps: 45.443718, 5.741446
15081276 MAETISTE SCI 821811262
@Company
@Persons		 73105 LES ECHELLES LA MALOTIERE Department: 73
Parcel Code: 731050000A1558
Surface: 833
Location: Zoom
Google Maps: 45.443228, 5.741606
15164085 LA MALOTIERE SCI 342225950
@Company
@Persons		 73105 LES ECHELLES 0284, RUE D HAUTERIVE Department: 73
Parcel Code: 731050000A1545
Surface: 5000
Location: Zoom
Google Maps: 45.444562, 5.740725
15210578 MAETISTE SCI 821811262
@Company
@Persons		 73105 LES ECHELLES LA MALOTIERE Department: 73
Parcel Code: 731050000A1563
Surface: 1435
Location: Zoom
Google Maps: 45.443278, 5.741155
15240053 SOCIETE CIVILE LA MONTAGNE DU CAUT SC U21292245
@Company
@Persons		 73105 LES ECHELLES LA MALOTIERE Department: 73
Parcel Code: 731050000A1645
Surface: 187
Location: Zoom
Google Maps: 45.443808, 5.742035
15280738 COMMUNE DES ECHELLES COM 217301050
@Company
@Persons		 73105 LES ECHELLES LA MALOTIERE Department: 73
Parcel Code: 731050000A1553
Surface: 728
Location: Zoom
Google Maps: 45.443578, 5.740555
15324358 COMMUNE DES ECHELLES COM 217301050
@Company
@Persons		 73105 LES ECHELLES LA MALOTIERE Department: 73
Parcel Code: 731050000A1548
Surface: 1302
Location: Zoom
Google Maps: 45.444439, 5.740396
15335386 BIZMO 73 SC 822027876
@Company
@Persons		 73105 LES ECHELLES LA MALOTIERE Department: 73
Parcel Code: 731050000A1747
Surface: 2237
Location: Zoom
Google Maps: 45.444062, 5.740501
15360664 COMMUNE DES ECHELLES COM 217301050
@Company
@Persons		 73105 LES ECHELLES LA MALOTIERE Department: 73
Parcel Code: 731050000A1559
Surface: 1732
Location: Zoom
Google Maps: 45.442963, 5.742673

 

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.