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 794846857 found 18 results

# Company Address REF Geotag
498566 GROUPEMENT FORESTIER DE MALLERET GFO 794846857
@Company
@Persons		 03036 BOURBON-L ARCHAMBAULT LE TAILLIS DE MALLERET Department: 03
Parcel Code: 03036000ZX0014
Surface: 121365
Location: Zoom
Google Maps: 46.547627, 3.081191
9322986 GROUPEMENT FORESTIER DE MALLERET GFO 794846857
@Company
@Persons		 45332 VARENNES-CHANGY LA PINSONNIERE Department: 45
Parcel Code: 453320000A0103
Surface: 33005
Location: Zoom
Google Maps: 47.854473, 2.675353
9322987 GROUPEMENT FORESTIER DE MALLERET GFO 794846857
@Company
@Persons		 45332 VARENNES-CHANGY LA PINSONNIERE Department: 45
Parcel Code: 453320000A0103
Surface: 33005
Location: Zoom
Google Maps: 47.854473, 2.675353
9322988 GROUPEMENT FORESTIER DE MALLERET GFO 794846857
@Company
@Persons		 45332 VARENNES-CHANGY LA PINSONNIERE Department: 45
Parcel Code: 453320000A0103
Surface: 33005
Location: Zoom
Google Maps: 47.854473, 2.675353
9323013 GROUPEMENT FORESTIER DE MALLERET GFO 794846857
@Company
@Persons		 45332 VARENNES-CHANGY LA FORET Department: 45
Parcel Code: 453320000A0307
Surface: 199938
Location: Zoom
Google Maps: 47.855527, 2.676204
9323014 GROUPEMENT FORESTIER DE MALLERET GFO 794846857
@Company
@Persons		 45332 VARENNES-CHANGY LA FORET Department: 45
Parcel Code: 453320000A0307
Surface: 199938
Location: Zoom
Google Maps: 47.855527, 2.676204
9323015 GROUPEMENT FORESTIER DE MALLERET GFO 794846857
@Company
@Persons		 45332 VARENNES-CHANGY LA FORET Department: 45
Parcel Code: 453320000A0307
Surface: 199938
Location: Zoom
Google Maps: 47.855527, 2.676204
11687816 GROUPEMENT FORESTIER DE MALLERET GFO 794846857
@Company
@Persons		 58241 SAINT-GERMAIN-CHASSENAY LE BOIS DES CROTS Department: 58
Parcel Code: 582410000C0469
Surface: 220680
Location: Zoom
Google Maps: 46.767396, 3.393934
13068250 GROUPEMENT FORESTIER DE MALLERET GFO 794846857
@Company
@Persons		 63387 SAINT-PRIEST-BRAMEFANT BOIS DE MAULMONT Department: 63
Parcel Code: 63387000ZP0001
Surface: 57520
Location: Zoom
Google Maps: 46.017390, 3.436614
13068253 GROUPEMENT FORESTIER DE MALLERET GFO 794846857
@Company
@Persons		 63387 SAINT-PRIEST-BRAMEFANT BOIS DE MAULMONT Department: 63
Parcel Code: 63387000ZP0003
Surface: 102630
Location: Zoom
Google Maps: 46.016607, 3.439947
13068295 GROUPEMENT FORESTIER DE MALLERET GFO 794846857
@Company
@Persons		 63387 SAINT-PRIEST-BRAMEFANT BOIS LAURENT Department: 63
Parcel Code: 63387000ZR0051
Surface: 43540
Location: Zoom
Google Maps: 46.020391, 3.442768
13068296 GROUPEMENT FORESTIER DE MALLERET GFO 794846857
@Company
@Persons		 63387 SAINT-PRIEST-BRAMEFANT BOIS LAURENT Department: 63
Parcel Code: 63387000ZR0051
Surface: 43540
Location: Zoom
Google Maps: 46.020391, 3.442768
18199760 GROUPEMENT FORESTIER DE MALLERET GFO 794846857
@Company
@Persons		 89254 MEZILLES LA GRANDE PATURE Department: 89
Parcel Code: 892540000S0133
Surface: 86180
Location: Zoom
Google Maps: 47.708730, 3.217657
18199829 GROUPEMENT FORESTIER DE MALLERET GFO 794846857
@Company
@Persons		 89254 MEZILLES PRE NAUDIN Department: 89
Parcel Code: 892540000T0012
Surface: 5410
Location: Zoom
Google Maps: 47.710956, 3.227988
18199856 GROUPEMENT FORESTIER DE MALLERET GFO 794846857
@Company
@Persons		 89254 MEZILLES BOIS DU CHARME ROND Department: 89
Parcel Code: 892540000T0132
Surface: 51670
Location: Zoom
Google Maps: 47.705467, 3.213057
18199857 GROUPEMENT FORESTIER DE MALLERET GFO 794846857
@Company
@Persons		 89254 MEZILLES BOIS DES RUS CREUX Department: 89
Parcel Code: 892540000T0138
Surface: 29750
Location: Zoom
Google Maps: 47.708210, 3.221104
18199858 GROUPEMENT FORESTIER DE MALLERET GFO 794846857
@Company
@Persons		 89254 MEZILLES BOIS DES MOISSONNERIES Department: 89
Parcel Code: 892540000T0139
Surface: 19910
Location: Zoom
Google Maps: 47.708654, 3.222041
18199861 GROUPEMENT FORESTIER DE MALLERET GFO 794846857
@Company
@Persons		 89254 MEZILLES BOIS DES MOISSONNERIES Department: 89
Parcel Code: 892540000T0142
Surface: 32645
Location: Zoom
Google Maps: 47.710736, 3.225910

 

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.