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 LES CHAUMES found 20 results

# Company Address REF Geotag
18196650 COMMUNE DE MALIGNY COM 218902427
@Company
@Persons		 89242 MALIGNY LES CHAUMES Department: 89
Parcel Code: 89242000ZH0031
Surface: 2220
Location: Zoom
Google Maps: 47.882927, 3.771259
18196651 COMMUNE DE MALIGNY COM 218902427
@Company
@Persons		 89242 MALIGNY LES CHAUMES Department: 89
Parcel Code: 89242000ZH0039
Surface: 2260
Location: Zoom
Google Maps: 47.882131, 3.771372
18196652 RAYMOND ROY GFA 419450374
@Company
@Persons		 89242 MALIGNY LES CHAUMES Department: 89
Parcel Code: 89242000ZH0053
Surface: 5800
Location: Zoom
Google Maps: 47.879578, 3.770580
18196653 DOMAINE LAROCHE SAS 328696653
@Company
@Persons		 89242 MALIGNY LES CHAUMES Department: 89
Parcel Code: 89242000ZH0054
Surface: 16820
Location: Zoom
Google Maps: 47.880315, 3.770191
18196654 LE DOMAINE D HENRI SAS 422020966
@Company
@Persons		 89242 MALIGNY LES CHAUMES Department: 89
Parcel Code: 89242000ZH0064
Surface: 20280
Location: Zoom
Google Maps: 47.880269, 3.775947
18196655 SCEA PHILIPPE DELANNOY SCEA 399956572
@Company
@Persons		 89242 MALIGNY LES CHAUMES Department: 89
Parcel Code: 89242000ZH0065
Surface: 2560
Location: Zoom
Google Maps: 47.880299, 3.775878
18196656 LAMBLIN FILS SA 340442409
@Company
@Persons		 89242 MALIGNY LES CHAUMES Department: 89
Parcel Code: 89242000ZH0072
Surface: 2830
Location: Zoom
Google Maps: 47.879358, 3.775384
18196657 LE DOMAINE D HENRI SAS 422020966
@Company
@Persons		 89242 MALIGNY LES CHAUMES Department: 89
Parcel Code: 89242000ZH0078
Surface: 4320
Location: Zoom
Google Maps: 47.875705, 3.774094
18196658 RAYMOND ROY GFA 419450374
@Company
@Persons		 89242 MALIGNY LES CHAUMES Department: 89
Parcel Code: 89242000ZH0084
Surface: 1280
Location: Zoom
Google Maps: 47.876323, 3.773783
18196659 RAYMOND ROY GFA 419450374
@Company
@Persons		 89242 MALIGNY LES CHAUMES Department: 89
Parcel Code: 89242000ZH0085
Surface: 9840
Location: Zoom
Google Maps: 47.876532, 3.773560
18196660 SCEA PHILIPPE DELANNOY SCEA 399956572
@Company
@Persons		 89242 MALIGNY LES CHAUMES Department: 89
Parcel Code: 89242000ZH0110
Surface: 3590
Location: Zoom
Google Maps: 47.876383, 3.771048
18196661 BLONDEAU GAEC 453600496
@Company
@Persons		 89242 MALIGNY LES CHAUMES Department: 89
Parcel Code: 89242000ZH0124
Surface: 4260
Location: Zoom
Google Maps: 47.874313, 3.769980
18196665 JEAN DURUP PERE ET FILS SC 339540312
@Company
@Persons		 89242 MALIGNY LES CHAUMES Department: 89
Parcel Code: 89242000ZH0146
Surface: 5590
Location: Zoom
Google Maps: 47.880509, 3.766771
18196696 LE DOMAINE D HENRI SAS 422020966
@Company
@Persons		 89242 MALIGNY LES CHAUMES Department: 89
Parcel Code: 89242000ZH0301
Surface: 14552
Location: Zoom
Google Maps: 47.875232, 3.772114
18196697 LE DOMAINE D HENRI SAS 422020966
@Company
@Persons		 89242 MALIGNY LES CHAUMES Department: 89
Parcel Code: 89242000ZH0302
Surface: 18
Location: Zoom
Google Maps: 47.875769, 3.771509
18196698 LE DOMAINE D HENRI SAS 422020966
@Company
@Persons		 89242 MALIGNY LES CHAUMES Department: 89
Parcel Code: 89242000ZH0303
Surface: 3518
Location: Zoom
Google Maps: 47.874980, 3.770909
18196699 LE DOMAINE D HENRI SAS 422020966
@Company
@Persons		 89242 MALIGNY LES CHAUMES Department: 89
Parcel Code: 89242000ZH0304
Surface: 83
Location: Zoom
Google Maps: 47.875447, 3.770583
18196700 DOMAINE LAROCHE SAS 328696653
@Company
@Persons		 89242 MALIGNY LES CHAUMES Department: 89
Parcel Code: 89242000ZH0305
Surface: 259
Location: Zoom
Google Maps: 47.875488, 3.770551
18196701 LE DOMAINE D HENRI SAS 422020966
@Company
@Persons		 89242 MALIGNY LES CHAUMES Department: 89
Parcel Code: 89242000ZH0306
Surface: 329
Location: Zoom
Google Maps: 47.875781, 3.771500
18196702 DOMAINE LAROCHE SAS 328696653
@Company
@Persons		 89242 MALIGNY LES CHAUMES Department: 89
Parcel Code: 89242000ZH0307
Surface: 101
Location: Zoom
Google Maps: 47.875796, 3.771488

 

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.