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 89239 MALAY LE GRAND CHAUMONT found 16 results

# Company Address REF Geotag
18195400 COMMUNE DE MALAY LE GRAND COM 218902393
@Company
@Persons		 89239 MALAY LE GRAND CHAUMONT Department: 89
Parcel Code: 892390000C0308
Surface: 63200
Location: Zoom
Google Maps: 48.165654, 3.350676
18195401 COMMUNE DE MALAY LE GRAND COM 218902393
@Company
@Persons		 89239 MALAY LE GRAND CHAUMONT Department: 89
Parcel Code: 892390000C0309
Surface: 1270
Location: Zoom
Google Maps: 48.165528, 3.349229
18195402 COMMUNE DE MALAY LE GRAND COM 218902393
@Company
@Persons		 89239 MALAY LE GRAND CHAUMONT Department: 89
Parcel Code: 892390000C0313
Surface: 7380
Location: Zoom
Google Maps: 48.165006, 3.349353
18195403 COMMUNE DE MALAY LE GRAND COM 218902393
@Company
@Persons		 89239 MALAY LE GRAND CHAUMONT Department: 89
Parcel Code: 892390000C0316
Surface: 2290
Location: Zoom
Google Maps: 48.164292, 3.349105
18195406 DE LA VALLEE DE LA VANNE SCEA 410183289
@Company
@Persons		 89239 MALAY LE GRAND CHAUMONT Department: 89
Parcel Code: 892390000C0682
Surface: 640
Location: Zoom
Google Maps: 48.161286, 3.354530
18195408 COMMUNE DE MALAY LE GRAND COM 218902393
@Company
@Persons		 89239 MALAY LE GRAND CHAUMONT Department: 89
Parcel Code: 892390000C0713
Surface: 2370
Location: Zoom
Google Maps: 48.166694, 3.346987
18195409 COMMUNE DE MALAY LE GRAND COM 218902393
@Company
@Persons		 89239 MALAY LE GRAND CHAUMONT Department: 89
Parcel Code: 892390000C0714
Surface: 1520
Location: Zoom
Google Maps: 48.166119, 3.350584
18195509 COMMUNE DE MALAY LE GRAND COM 218902393
@Company
@Persons		 89239 MALAY LE GRAND LE BAS DE CHAUMONT Department: 89
Parcel Code: 892390000E0638
Surface: 650
Location: Zoom
Google Maps: 48.163789, 3.347946
18195510 COMMUNE DE MALAY LE GRAND COM 218902393
@Company
@Persons		 89239 MALAY LE GRAND LE BAS DE CHAUMONT Department: 89
Parcel Code: 892390000E0644
Surface: 540
Location: Zoom
Google Maps: 48.163549, 3.347999
18195511 COMMUNE DE MALAY LE GRAND COM 218902393
@Company
@Persons		 89239 MALAY LE GRAND LE BAS DE CHAUMONT Department: 89
Parcel Code: 892390000E0655
Surface: 340
Location: Zoom
Google Maps: 48.162746, 3.348681
18195512 COMMUNE DE MALAY LE GRAND COM 218902393
@Company
@Persons		 89239 MALAY LE GRAND LE BAS DE CHAUMONT Department: 89
Parcel Code: 892390000E0675
Surface: 730
Location: Zoom
Google Maps: 48.162115, 3.349883
18195513 COMMUNE DE MALAY LE GRAND COM 218902393
@Company
@Persons		 89239 MALAY LE GRAND LE BAS DE CHAUMONT Department: 89
Parcel Code: 892390000E0701
Surface: 210
Location: Zoom
Google Maps: 48.161480, 3.350816
18195514 COMMUNE DE MALAY LE GRAND COM 218902393
@Company
@Persons		 89239 MALAY LE GRAND LE BAS DE CHAUMONT Department: 89
Parcel Code: 892390000E0712
Surface: 580
Location: Zoom
Google Maps: 48.160863, 3.350837
18195515 COMMUNE DE MALAY LE GRAND COM 218902393
@Company
@Persons		 89239 MALAY LE GRAND LE BAS DE CHAUMONT Department: 89
Parcel Code: 892390000E0735
Surface: 1370
Location: Zoom
Google Maps: 48.160178, 3.351759
18195516 COMMUNE DE MALAY LE GRAND COM 218902393
@Company
@Persons		 89239 MALAY LE GRAND LE BAS DE CHAUMONT Department: 89
Parcel Code: 892390000E0748
Surface: 1180
Location: Zoom
Google Maps: 48.159629, 3.351612
18195517 COMMUNE DE MALAY LE GRAND COM 218902393
@Company
@Persons		 89239 MALAY LE GRAND LE BAS DE CHAUMONT Department: 89
Parcel Code: 892390000E0778
Surface: 3270
Location: Zoom
Google Maps: 48.158336, 3.354533

 

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.