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 MALVAL SCEA 327654877 found 22 results

# Company Address REF Geotag
280267 DE MALVAL SCEA 327654877
@Company
@Persons
02115 BRAYE EN LAONNOIS MALVAL Department: 02
Parcel Code: 02115000ZB0047
Surface: 282
Location: Zoom
Google Maps: 49.447184, 3.620500
292076 DE MALVAL SCEA 327654877
@Company
@Persons
02115 BRAYE EN LAONNOIS MALVAL Department: 02
Parcel Code: 02115000ZB0056
Surface: 225
Location: Zoom
Google Maps: 49.446924, 3.621896
292334 DE MALVAL SCEA 327654877
@Company
@Persons
02115 BRAYE EN LAONNOIS MALVAL Department: 02
Parcel Code: 02115000ZB0055
Surface: 225
Location: Zoom
Google Maps: 49.446842, 3.621873
297405 DE MALVAL SCEA 327654877
@Company
@Persons
02115 BRAYE EN LAONNOIS MALVAL Department: 02
Parcel Code: 02115000ZB0084
Surface: 2976
Location: Zoom
Google Maps: 49.447079, 3.619685
338418 DE MALVAL SCEA 327654877
@Company
@Persons
02115 BRAYE EN LAONNOIS MALVAL Department: 02
Parcel Code: 02115000ZB0058
Surface: 225
Location: Zoom
Google Maps: 49.447070, 3.621905
339747 DE MALVAL SCEA 327654877
@Company
@Persons
02115 BRAYE EN LAONNOIS MALVAL Department: 02
Parcel Code: 02115000ZB0051
Surface: 112
Location: Zoom
Google Maps: 49.446678, 3.621884
340383 DE MALVAL SCEA 327654877
@Company
@Persons
02115 BRAYE EN LAONNOIS MALVAL Department: 02
Parcel Code: 02115000ZB0059
Surface: 225
Location: Zoom
Google Maps: 49.447124, 3.621903
348291 DE MALVAL SCEA 327654877
@Company
@Persons
02115 BRAYE EN LAONNOIS MALVAL Department: 02
Parcel Code: 02115000ZB0061
Surface: 173
Location: Zoom
Google Maps: 49.447255, 3.621885
349840 DE MALVAL SCEA 327654877
@Company
@Persons
02115 BRAYE EN LAONNOIS MALVAL Department: 02
Parcel Code: 02115000ZB0044
Surface: 2675
Location: Zoom
Google Maps: 49.447003, 3.619093
356561 DE MALVAL SCEA 327654877
@Company
@Persons
02115 BRAYE EN LAONNOIS MALVAL Department: 02
Parcel Code: 02115000ZB0052
Surface: 105
Location: Zoom
Google Maps: 49.446716, 3.621883
359717 DE MALVAL SCEA 327654877
@Company
@Persons
02115 BRAYE EN LAONNOIS LE CESSIER Department: 02
Parcel Code: 02115000ZB0079
Surface: 11621
Location: Zoom
Google Maps: 49.446277, 3.618437
360945 DE MALVAL SCEA 327654877
@Company
@Persons
02115 BRAYE EN LAONNOIS MALVAL Department: 02
Parcel Code: 02115000ZB0053
Surface: 113
Location: Zoom
Google Maps: 49.446752, 3.621880
374890 DE MALVAL SCEA 327654877
@Company
@Persons
02115 BRAYE EN LAONNOIS MALVAL Department: 02
Parcel Code: 02115000ZB0054
Surface: 112
Location: Zoom
Google Maps: 49.446789, 3.621877
384988 DE MALVAL SCEA 327654877
@Company
@Persons
02115 BRAYE EN LAONNOIS 0010, FRM DE MALVAL Department: 02
Parcel Code: 02115000ZB0049
Surface: 197
Location: Zoom
Google Maps: 49.447086, 3.620727
399968 DE MALVAL SCEA 327654877
@Company
@Persons
02115 BRAYE EN LAONNOIS MALVAL Department: 02
Parcel Code: 02115000ZB0062
Surface: 201
Location: Zoom
Google Maps: 49.447326, 3.621861
406799 DE MALVAL SCEA 327654877
@Company
@Persons
02115 BRAYE EN LAONNOIS MALVAL Department: 02
Parcel Code: 02115000ZB0050
Surface: 16008
Location: Zoom
Google Maps: 49.446767, 3.620841
411309 DE MALVAL SCEA 327654877
@Company
@Persons
02115 BRAYE EN LAONNOIS MALVAL Department: 02
Parcel Code: 02115000ZB0083
Surface: 822
Location: Zoom
Google Maps: 49.446565, 3.619117
438277 DE MALVAL SCEA 327654877
@Company
@Persons
02115 BRAYE EN LAONNOIS MALVAL Department: 02
Parcel Code: 02115000ZB0057
Surface: 225
Location: Zoom
Google Maps: 49.446979, 3.621915
439449 DE MALVAL SCEA 327654877
@Company
@Persons
02115 BRAYE EN LAONNOIS 0008, FRM DE MALVAL Department: 02
Parcel Code: 02115000ZB0046
Surface: 197
Location: Zoom
Google Maps: 49.447078, 3.620510
455172 DE MALVAL SCEA 327654877
@Company
@Persons
02115 BRAYE EN LAONNOIS MALVAL Department: 02
Parcel Code: 02115000ZB0082
Surface: 10317
Location: Zoom
Google Maps: 49.446354, 3.619776
476209 DE MALVAL SCEA 327654877
@Company
@Persons
02115 BRAYE EN LAONNOIS 0014, MALVAL Department: 02
Parcel Code: 02115000ZB0060
Surface: 219
Location: Zoom
Google Maps: 49.447213, 3.621901
476728 DE MALVAL SCEA 327654877
@Company
@Persons
02115 BRAYE EN LAONNOIS MALVAL Department: 02
Parcel Code: 02115000ZB0071
Surface: 13420
Location: Zoom
Google Maps: 49.446949, 3.622583

 

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.