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 DES MAILLETS SCI 522099282 found 12 results

# Company Address REF Geotag
12162286 DES MAILLETS SCI 522099282
@Company
@Persons		 59601 TRELON 0032, RUE CHARTIAUX Department: 59
Parcel Code: 596010000E0296
Surface: 377
Location: Zoom
Google Maps: 50.056452, 4.098371
12162288 DES MAILLETS SCI 522099282
@Company
@Persons		 59601 TRELON 0008, RUE AUGUSTIN DIMANCHE Department: 59
Parcel Code: 596010000E0340
Surface: 264
Location: Zoom
Google Maps: 50.057263, 4.099541
12162366 DES MAILLETS SCI 522099282
@Company
@Persons		 59601 TRELON 0005, RUE NEUVE Department: 59
Parcel Code: 596010000E0801
Surface: 54
Location: Zoom
Google Maps: 50.056646, 4.103402
12162372 DES MAILLETS SCI 522099282
@Company
@Persons		 59601 TRELON 0015, RUE VICTOR HUGO Department: 59
Parcel Code: 596010000E0996
Surface: 283
Location: Zoom
Google Maps: 50.058637, 4.106437
12162373 DES MAILLETS SCI 522099282
@Company
@Persons		 59601 TRELON 0001, IMP PASTEUR Department: 59
Parcel Code: 596010000E0997
Surface: 525
Location: Zoom
Google Maps: 50.058520, 4.107046
12162374 DES MAILLETS SCI 522099282
@Company
@Persons		 59601 TRELON 0001, IMP PASTEUR Department: 59
Parcel Code: 596010000E0997
Surface: 525
Location: Zoom
Google Maps: 50.058520, 4.107046
12162388 DES MAILLETS SCI 522099282
@Company
@Persons		 59601 TRELON RUE CHARTIAUX Department: 59
Parcel Code: 596010000E1208
Surface: 153
Location: Zoom
Google Maps: 50.056477, 4.098272
12162429 DES MAILLETS SCI 522099282
@Company
@Persons		 59601 TRELON RUE NEUVE Department: 59
Parcel Code: 596010000E1615
Surface: 585
Location: Zoom
Google Maps: 50.056851, 4.103494
12162430 DES MAILLETS SCI 522099282
@Company
@Persons		 59601 TRELON RUE NEUVE Department: 59
Parcel Code: 596010000E1615
Surface: 585
Location: Zoom
Google Maps: 50.056851, 4.103494
12180939 DES MAILLETS SCI 522099282
@Company
@Persons		 59659 WIGNEHIES LES MAILLETS Department: 59
Parcel Code: 59659000WI0006
Surface: 7173
Location: Zoom
Google Maps: 50.000798, 4.017259
12180940 DES MAILLETS SCI 522099282
@Company
@Persons		 59659 WIGNEHIES LES MAILLETS Department: 59
Parcel Code: 59659000WI0006
Surface: 7173
Location: Zoom
Google Maps: 50.000798, 4.017259
12180941 DES MAILLETS SCI 522099282
@Company
@Persons		 59659 WIGNEHIES 0006, RUE DES MAILLETS Department: 59
Parcel Code: 59659000WI0051
Surface: 486
Location: Zoom
Google Maps: 50.000540, 4.016971

 

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.