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 89242 MALIGNY CHAMPS DES RAVES found 17 results

# Company Address REF Geotag
18196453 MUTUALITE FRANCAISE BOURGUIGNONNE SERVICES DE SOINS ET ACCOM MUT 775567761
@Company
@Persons		 89242 MALIGNY CHAMPS DES RAVES Department: 89
Parcel Code: 892420000C0962
Surface: 3230
Location: Zoom
Google Maps: 47.880787, 3.803948
18196454 MUTUALITE FRANCAISE BOURGUIGNONNE SERVICES DE SOINS ET ACCOM MUT 775567761
@Company
@Persons		 89242 MALIGNY CHAMPS DES RAVES Department: 89
Parcel Code: 892420000C0990
Surface: 887
Location: Zoom
Google Maps: 47.882210, 3.806139
18196455 JEAN DURUP PERE ET FILS SC 339540312
@Company
@Persons		 89242 MALIGNY CHAMPS DES RAVES Department: 89
Parcel Code: 892420000C0991
Surface: 888
Location: Zoom
Google Maps: 47.882198, 3.806306
18196456 PROPRIETAIRES DU BND 242 C1072 U23925709
@Company
@Persons		 89242 MALIGNY CHAMPS DES RAVES Department: 89
Parcel Code: 892420000C1072
Surface: 4680
Location: Zoom
Google Maps: 47.883595, 3.809105
18196457 PROPRIETAIRES DU BND 242 C1072 U23925709
@Company
@Persons		 89242 MALIGNY CHAMPS DES RAVES Department: 89
Parcel Code: 892420000C1072
Surface: 4680
Location: Zoom
Google Maps: 47.883595, 3.809105
18196458 PROPRIETAIRES DU BND 242 C1073 U23925736
@Company
@Persons		 89242 MALIGNY CHAMPS DES RAVES Department: 89
Parcel Code: 892420000C1073
Surface: 5470
Location: Zoom
Google Maps: 47.883060, 3.809123
18196459 PROPRIETAIRES DU BND 242 C1073 U23925736
@Company
@Persons		 89242 MALIGNY CHAMPS DES RAVES Department: 89
Parcel Code: 892420000C1073
Surface: 5470
Location: Zoom
Google Maps: 47.883060, 3.809123
18196460 PROPRIETAIRES DU BND 242 C1073 U23925736
@Company
@Persons		 89242 MALIGNY CHAMPS DES RAVES Department: 89
Parcel Code: 892420000C1073
Surface: 5470
Location: Zoom
Google Maps: 47.883060, 3.809123
18196461 JEAN DURUP PERE ET FILS SC 339540312
@Company
@Persons		 89242 MALIGNY CHAMPS DES RAVES Department: 89
Parcel Code: 892420000C1103
Surface: 1380
Location: Zoom
Google Maps: 47.881601, 3.811043
18196462 PROPRIETAIRES DU BND 242 C1105 U28629137
@Company
@Persons		 89242 MALIGNY CHAMPS DES RAVES Department: 89
Parcel Code: 892420000C1105
Surface: 7470
Location: Zoom
Google Maps: 47.881930, 3.810822
18196463 PROPRIETAIRES DU BND 242 C1105 U28629137
@Company
@Persons		 89242 MALIGNY CHAMPS DES RAVES Department: 89
Parcel Code: 892420000C1105
Surface: 7470
Location: Zoom
Google Maps: 47.881930, 3.810822
18196464 PROPRIETAIRES DU BND 242 C1105 U28629137
@Company
@Persons		 89242 MALIGNY CHAMPS DES RAVES Department: 89
Parcel Code: 892420000C1105
Surface: 7470
Location: Zoom
Google Maps: 47.881930, 3.810822
18196465 PROPRIETAIRES DU BND 242 C1105 U28629137
@Company
@Persons		 89242 MALIGNY CHAMPS DES RAVES Department: 89
Parcel Code: 892420000C1105
Surface: 7470
Location: Zoom
Google Maps: 47.881930, 3.810822
18196466 PROPRIETAIRES DU BND 242 C1129 U21911905
@Company
@Persons		 89242 MALIGNY CHAMPS DES RAVES Department: 89
Parcel Code: 892420000C1129
Surface: 2030
Location: Zoom
Google Maps: 47.883490, 3.812032
18196467 PROPRIETAIRES DU BND 242 C1129 U21911905
@Company
@Persons		 89242 MALIGNY CHAMPS DES RAVES Department: 89
Parcel Code: 892420000C1129
Surface: 2030
Location: Zoom
Google Maps: 47.883490, 3.812032
18196468 PROPRIETAIRES DU BND 242 C1135 U21911987
@Company
@Persons		 89242 MALIGNY CHAMPS DES RAVES Department: 89
Parcel Code: 892420000C1135
Surface: 5960
Location: Zoom
Google Maps: 47.883680, 3.812282
18196469 PROPRIETAIRES DU BND 242 C1135 U21911987
@Company
@Persons		 89242 MALIGNY CHAMPS DES RAVES Department: 89
Parcel Code: 892420000C1135
Surface: 5960
Location: Zoom
Google Maps: 47.883680, 3.812282

 

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.