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 76402 MALAUNAY RTE DE MONTVILLE found 20 results

# Company Address REF Geotag
15852850 COMMUNE DE MALAUNAY COM 217604024
@Company
@Persons
76402 MALAUNAY RTE DE MONTVILLE Department: 76
Parcel Code: 76402000AM0138
Surface: 38
Location: Zoom
Google Maps: 49.534513, 1.056143
15852852 SCI JOVANNE SC 443245592
@Company
@Persons
76402 MALAUNAY RTE DE MONTVILLE Department: 76
Parcel Code: 76402000AM0148
Surface: 262
Location: Zoom
Google Maps: 49.534626, 1.054735
15852861 ADLE SCI 399112218
@Company
@Persons
76402 MALAUNAY 9031, RTE DE MONTVILLE Department: 76
Parcel Code: 76402000AM0169
Surface: 962
Location: Zoom
Google Maps: 49.534812, 1.055601
15852862 ADLE SCI 399112218
@Company
@Persons
76402 MALAUNAY RTE DE MONTVILLE Department: 76
Parcel Code: 76402000AM0173
Surface: 2028
Location: Zoom
Google Maps: 49.535023, 1.054910
15852864 ADLE SCI 399112218
@Company
@Persons
76402 MALAUNAY RTE DE MONTVILLE Department: 76
Parcel Code: 76402000AM0175
Surface: 750
Location: Zoom
Google Maps: 49.534640, 1.055506
15852865 MEDICAL LUNEL SCI 792311409
@Company
@Persons
76402 MALAUNAY RTE DE MONTVILLE Department: 76
Parcel Code: 76402000AM0176
Surface: 147
Location: Zoom
Google Maps: 49.534288, 1.055669
15852871 SCI JOVANNE SC 443245592
@Company
@Persons
76402 MALAUNAY RTE DE MONTVILLE Department: 76
Parcel Code: 76402000AM0189
Surface: 7804
Location: Zoom
Google Maps: 49.535256, 1.054510
15852888 CHRISTINE SCI 400278024
@Company
@Persons
76402 MALAUNAY 0063, RTE DE MONTVILLE Department: 76
Parcel Code: 76402000AN0137
Surface: 5845
Location: Zoom
Google Maps: 49.532563, 1.052070
15852917 JERONICO INVESTISSEMENTS SCI 479892556
@Company
@Persons
76402 MALAUNAY 0065, RTE DE MONTVILLE Department: 76
Parcel Code: 76402000AN0301
Surface: 5551
Location: Zoom
Google Maps: 49.533088, 1.050823
15852918 JERONICO INVESTISSEMENTS SCI 479892556
@Company
@Persons
76402 MALAUNAY 0065, RTE DE MONTVILLE Department: 76
Parcel Code: 76402000AN0301
Surface: 5551
Location: Zoom
Google Maps: 49.533088, 1.050823
15852919 COMMUNE DE MALAUNAY COM 217604024
@Company
@Persons
76402 MALAUNAY RTE DE MONTVILLE Department: 76
Parcel Code: 76402000AN0302
Surface: 158
Location: Zoom
Google Maps: 49.528115, 1.046280
15852932 ISO-TOIT SAS 324285576
@Company
@Persons
76402 MALAUNAY RTE DE MONTVILLE Department: 76
Parcel Code: 76402000AN0345
Surface: 233
Location: Zoom
Google Maps: 49.528472, 1.046809
15852933 ISO-TOIT SAS 324285576
@Company
@Persons
76402 MALAUNAY RTE DE MONTVILLE Department: 76
Parcel Code: 76402000AN0346
Surface: 14
Location: Zoom
Google Maps: 49.528344, 1.047115
15852949 LES PRAIRIES DE SAINT MAURICE SCI 447705450
@Company
@Persons
76402 MALAUNAY 0061, RTE DE MONTVILLE Department: 76
Parcel Code: 76402000AN0407
Surface: 4626
Location: Zoom
Google Maps: 49.531934, 1.053488
15852950 LES PRAIRIES DE SAINT MAURICE SCI 447705450
@Company
@Persons
76402 MALAUNAY 0061, RTE DE MONTVILLE Department: 76
Parcel Code: 76402000AN0407
Surface: 4626
Location: Zoom
Google Maps: 49.531934, 1.053488
15852951 S C I DE LA CRESSONNIERE SCI 800391815
@Company
@Persons
76402 MALAUNAY 0065, RTE DE MONTVILLE Department: 76
Parcel Code: 76402000AN0410
Surface: 3086
Location: Zoom
Google Maps: 49.532520, 1.051410
15852952 S C I DE LA CRESSONNIERE SCI 800391815
@Company
@Persons
76402 MALAUNAY 0065, RTE DE MONTVILLE Department: 76
Parcel Code: 76402000AN0410
Surface: 3086
Location: Zoom
Google Maps: 49.532520, 1.051410
15852973 LA BIGOTTIERE SCI 391394947
@Company
@Persons
76402 MALAUNAY 0028, RTE DE MONTVILLE Department: 76
Parcel Code: 76402000AO0358
Surface: 188
Location: Zoom
Google Maps: 49.527760, 1.046109
15853020 PARCLLES AO 889 ET AO 928 U13591874
@Company
@Persons
76402 MALAUNAY RTE DE MONTVILLE Department: 76
Parcel Code: 76402000AO0889
Surface: 148
Location: Zoom
Google Maps: 49.527296, 1.044164
15853055 COMMUNE DE MALAUNAY COM 217604024
@Company
@Persons
76402 MALAUNAY 0016, RTE DE MONTVILLE Department: 76
Parcel Code: 76402000AO1110
Surface: 2458
Location: Zoom
Google Maps: 49.527393, 1.045499

 

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.