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 DE MAILLY SCEA 422194621 found 14 results

# Company Address REF Geotag
3325974 DE MAILLY SCEA 422194621
@Company
@Persons
18124 LAZENAY LA VALLEE DE RIGNA Department: 18
Parcel Code: 18124000ZE0008
Surface: 45440
Location: Zoom
Google Maps: 47.059105, 2.104579
3325975 DE MAILLY SCEA 422194621
@Company
@Persons
18124 LAZENAY LA VALLEE DE RIGNA Department: 18
Parcel Code: 18124000ZE0008
Surface: 45440
Location: Zoom
Google Maps: 47.059105, 2.104579
3325979 DE MAILLY SCEA 422194621
@Company
@Persons
18124 LAZENAY LA PIECE DES BERGERIES Department: 18
Parcel Code: 18124000ZE0023
Surface: 118
Location: Zoom
Google Maps: 47.063473, 2.099117
3325982 DE MAILLY SCEA 422194621
@Company
@Persons
18124 LAZENAY LE PEROU Department: 18
Parcel Code: 18124000ZE0048
Surface: 473
Location: Zoom
Google Maps: 47.063522, 2.099077
3325986 DE MAILLY SCEA 422194621
@Company
@Persons
18124 LAZENAY LA PIECE DES BERGERIES Department: 18
Parcel Code: 18124000ZE0050
Surface: 195
Location: Zoom
Google Maps: 47.063475, 2.099495
3325988 DE MAILLY SCEA 422194621
@Company
@Persons
18124 LAZENAY LA PIECE DES BERGERIES Department: 18
Parcel Code: 18124000ZE0052
Surface: 1565
Location: Zoom
Google Maps: 47.062998, 2.098714
3325990 DE MAILLY SCEA 422194621
@Company
@Persons
18124 LAZENAY DOMAINE DE MAILLY Department: 18
Parcel Code: 18124000ZE0057
Surface: 319
Location: Zoom
Google Maps: 47.063421, 2.098932
3325992 DE MAILLY SCEA 422194621
@Company
@Persons
18124 LAZENAY DOMAINE DE MAILLY Department: 18
Parcel Code: 18124000ZE0060
Surface: 426
Location: Zoom
Google Maps: 47.063175, 2.098895
3325993 DE MAILLY SCEA 422194621
@Company
@Persons
18124 LAZENAY LE PEROU Department: 18
Parcel Code: 18124000ZE0063
Surface: 79
Location: Zoom
Google Maps: 47.063478, 2.098825
3325995 DE MAILLY SCEA 422194621
@Company
@Persons
18124 LAZENAY LA PIECE DES BERGERIES Department: 18
Parcel Code: 18124000ZE0067
Surface: 213
Location: Zoom
Google Maps: 47.063368, 2.099074
3325996 DE MAILLY SCEA 422194621
@Company
@Persons
18124 LAZENAY LA PIECE DES BERGERIES Department: 18
Parcel Code: 18124000ZE0068
Surface: 76
Location: Zoom
Google Maps: 47.062738, 2.098263
3325997 DE MAILLY SCEA 422194621
@Company
@Persons
18124 LAZENAY LA PIECE DES BERGERIES Department: 18
Parcel Code: 18124000ZE0070
Surface: 625
Location: Zoom
Google Maps: 47.063198, 2.099051
3327557 DE MAILLY SCEA 422194621
@Company
@Persons
18128 LIMEUX LES PEROUX Department: 18
Parcel Code: 18128000ZD0003
Surface: 66320
Location: Zoom
Google Maps: 47.059897, 2.106784
3327558 DE MAILLY SCEA 422194621
@Company
@Persons
18128 LIMEUX LES PEROUX Department: 18
Parcel Code: 18128000ZD0003
Surface: 66320
Location: Zoom
Google Maps: 47.059897, 2.106784

 

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.