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 82101 MALAUSE RIVIERE-EST found 12 results

# Company Address REF Geotag
16860007 COMMUNE DE MALAUSE COM 218201010
@Company
@Persons		 82101 MALAUSE RIVIERE-EST Department: 82
Parcel Code: 82101000AK0423
Surface: 2611
Location: Zoom
Google Maps: 44.092507, 0.970115
16860569 LE COUVENT DE MALAUSE SCI 449684109
@Company
@Persons		 82101 MALAUSE RIVIERE-EST Department: 82
Parcel Code: 82101000AK0212
Surface: 2101
Location: Zoom
Google Maps: 44.092082, 0.969411
16877751 COMMUNE DE MALAUSE COM 218201010
@Company
@Persons		 82101 MALAUSE RIVIERE-EST Department: 82
Parcel Code: 82101000AK0235
Surface: 8
Location: Zoom
Google Maps: 44.091619, 0.971975
16894184 RIVIERE DE LA SCI 420619413
@Company
@Persons		 82101 MALAUSE RIVIERE-EST Department: 82
Parcel Code: 82101000AK0278
Surface: 739
Location: Zoom
Google Maps: 44.091348, 0.971116
16896750 LE COUVENT DE MALAUSE SCI 449684109
@Company
@Persons		 82101 MALAUSE RIVIERE-EST Department: 82
Parcel Code: 82101000AK0211
Surface: 2463
Location: Zoom
Google Maps: 44.091944, 0.969355
16896931 HELENE ARGOUL SCI 439321399
@Company
@Persons		 82101 MALAUSE RIVIERE-EST Department: 82
Parcel Code: 82101000AK0236
Surface: 82
Location: Zoom
Google Maps: 44.091695, 0.971866
16898408 SCI TREMA SCI 444238372
@Company
@Persons		 82101 MALAUSE RIVIERE-EST Department: 82
Parcel Code: 82101000AK0430
Surface: 320
Location: Zoom
Google Maps: 44.091794, 0.971652
16904300 LE COUVENT DE MALAUSE SCI 449684109
@Company
@Persons		 82101 MALAUSE RIVIERE-EST Department: 82
Parcel Code: 82101000AK0211
Surface: 2463
Location: Zoom
Google Maps: 44.091944, 0.969355
16911355 COMMUNE DE MALAUSE COM 218201010
@Company
@Persons		 82101 MALAUSE RIVIERE-EST Department: 82
Parcel Code: 82101000AK0424
Surface: 2461
Location: Zoom
Google Maps: 44.092399, 0.970424
16913075 DU POINT DE VUE SCI 492546171
@Company
@Persons		 82101 MALAUSE RIVIERE-EST Department: 82
Parcel Code: 82101000AK0240
Surface: 477
Location: Zoom
Google Maps: 44.092095, 0.971103
16914699 RIVIERE DE LA SCI 420619413
@Company
@Persons		 82101 MALAUSE RIVIERE-EST Department: 82
Parcel Code: 82101000AK0280
Surface: 532
Location: Zoom
Google Maps: 44.091584, 0.970691
16924586 OFFICE PUBLIC DE L HABITAT EPIC 278200019
@Company
@Persons		 82101 MALAUSE RIVIERE-EST Department: 82
Parcel Code: 82101000AK0238
Surface: 508
Location: Zoom
Google Maps: 44.091955, 0.971370

 

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.