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 FONTENOY IMMOBILIER MALO SARL U11116419 found 10 results

# Company Address REF Geotag
11756186 FONTENOY IMMOBILIER MALO SARL U11116419
@Company
@Persons		 59107 BRAY-DUNES 0011, RUE JEANNE D ARC Department: 59
Parcel Code: 59107000AP0489
Surface: 1095
Location: Zoom
Google Maps: 51.067747, 2.515388
11756225 FONTENOY IMMOBILIER MALO SARL U11116419
@Company
@Persons		 59107 BRAY-DUNES 0011, RUE JEANNE D ARC Department: 59
Parcel Code: 59107000AP0621
Surface: 173
Location: Zoom
Google Maps: 51.067386, 2.515352
11787354 FONTENOY IMMOBILIER MALO SARL U11116419
@Company
@Persons		 59183 DUNKERQUE 0032, QUAI DES AMERICAINS Department: 59
Parcel Code: 59183000AR0111
Surface: 532
Location: Zoom
Google Maps: 51.041642, 2.378523
11787806 FONTENOY IMMOBILIER MALO SARL U11116419
@Company
@Persons		 59183 DUNKERQUE 0065, AV DU CASINO Department: 59
Parcel Code: 59183000BH0038
Surface: 286
Location: Zoom
Google Maps: 51.044911, 2.391607
11788176 FONTENOY IMMOBILIER MALO SARL U11116419
@Company
@Persons		 59183 DUNKERQUE 0631, BD DE LA REPUBLIQUE MITTERRAN Department: 59
Parcel Code: 59183000CK0301
Surface: 436
Location: Zoom
Google Maps: 51.051685, 2.430526
11788502 FONTENOY IMMOBILIER MALO SARL U11116419
@Company
@Persons		 59183 DUNKERQUE 0145, AV KLEBER Department: 59
Parcel Code: 59183000CN0836
Surface: 255
Location: Zoom
Google Maps: 51.049782, 2.403338
11788805 FONTENOY IMMOBILIER MALO SARL U11116419
@Company
@Persons		 59183 DUNKERQUE 0006, RUE FOCKEDEY Department: 59
Parcel Code: 59183000XH0232
Surface: 382
Location: Zoom
Google Maps: 51.038488, 2.378927
11788981 FONTENOY IMMOBILIER MALO SARL U11116419
@Company
@Persons		 59183 DUNKERQUE 0013, RUE DU PRESIDENT WILSON Department: 59
Parcel Code: 59183000XM0294
Surface: 238
Location: Zoom
Google Maps: 51.034870, 2.375212
11789012 FONTENOY IMMOBILIER MALO SARL U11116419
@Company
@Persons		 59183 DUNKERQUE 0010, RUE LOUIS BURNOD Department: 59
Parcel Code: 59183000XN0094
Surface: 275
Location: Zoom
Google Maps: 51.038041, 2.382808
11789318 FONTENOY IMMOBILIER MALO SARL U11116419
@Company
@Persons		 59183 DUNKERQUE 0044, RUE DU SUD Department: 59
Parcel Code: 59183000XV0403
Surface: 290
Location: Zoom
Google Maps: 51.032891, 2.380252

 

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.