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 885681684 found 13 results

# Company Address REF Geotag
11750686 SOC EXPL MAILLARD ET CIE SA 885681684
@Company
@Persons		 59090 BONDUES RUE DU MOULIN CARDON Department: 59
Parcel Code: 59090000BC0043
Surface: 3496
Location: Zoom
Google Maps: 50.714817, 3.133231
11750687 SOC EXPL MAILLARD ET CIE SA 885681684
@Company
@Persons		 59090 BONDUES RUE DU MOULIN CARDON Department: 59
Parcel Code: 59090000BC0043
Surface: 3496
Location: Zoom
Google Maps: 50.714817, 3.133231
11750689 SOC EXPL MAILLARD ET CIE SA 885681684
@Company
@Persons		 59090 BONDUES RUE DU MOULIN CARDON Department: 59
Parcel Code: 59090000BC0045
Surface: 3605
Location: Zoom
Google Maps: 50.714745, 3.131137
11750690 SOC EXPL MAILLARD ET CIE SA 885681684
@Company
@Persons		 59090 BONDUES 0064, RUE DES RAVENNES Department: 59
Parcel Code: 59090000BC0053
Surface: 5712
Location: Zoom
Google Maps: 50.713928, 3.131923
11750693 SOC EXPL MAILLARD ET CIE SA 885681684
@Company
@Persons		 59090 BONDUES 0064, RUE DES RAVENNES Department: 59
Parcel Code: 59090000BC0060
Surface: 98
Location: Zoom
Google Maps: 50.713735, 3.132577
11750695 SOC EXPL MAILLARD ET CIE SA 885681684
@Company
@Persons		 59090 BONDUES RUE DES RAVENNES Department: 59
Parcel Code: 59090000BC0062
Surface: 98
Location: Zoom
Google Maps: 50.713736, 3.132659
11750697 SOC EXPL MAILLARD ET CIE SA 885681684
@Company
@Persons		 59090 BONDUES RUE DES RAVENNES Department: 59
Parcel Code: 59090000BC0064
Surface: 98
Location: Zoom
Google Maps: 50.713750, 3.132722
11750699 SOC EXPL MAILLARD ET CIE SA 885681684
@Company
@Persons		 59090 BONDUES RUE DES RAVENNES Department: 59
Parcel Code: 59090000BC0066
Surface: 152
Location: Zoom
Google Maps: 50.713862, 3.132751
11750703 SOC EXPL MAILLARD ET CIE SA 885681684
@Company
@Persons		 59090 BONDUES 0064, RUE DES RAVENNES Department: 59
Parcel Code: 59090000BC0072
Surface: 1138
Location: Zoom
Google Maps: 50.714314, 3.131863
11750704 SOC EXPL MAILLARD ET CIE SA 885681684
@Company
@Persons		 59090 BONDUES 0070, RUE DES RAVENNES Department: 59
Parcel Code: 59090000BC0073
Surface: 535
Location: Zoom
Google Maps: 50.713895, 3.132860
11750774 SOC EXPL MAILLARD ET CIE SA 885681684
@Company
@Persons		 59090 BONDUES RUE DU MOULIN CARDON Department: 59
Parcel Code: 59090000BC0272
Surface: 200
Location: Zoom
Google Maps: 50.714218, 3.132636
11750775 SOC EXPL MAILLARD ET CIE SA 885681684
@Company
@Persons		 59090 BONDUES RUE DU MOULIN CARDON Department: 59
Parcel Code: 59090000BC0274
Surface: 6443
Location: Zoom
Google Maps: 50.714945, 3.132182
11750776 SOC EXPL MAILLARD ET CIE SA 885681684
@Company
@Persons		 59090 BONDUES RUE DU MOULIN CARDON Department: 59
Parcel Code: 59090000BC0275
Surface: 3555
Location: Zoom
Google Maps: 50.714656, 3.132926

 

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.