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 MALAGU GFA 844977629 found 18 results

# Company Address REF Geotag
7444867 MALAGU GFA 844977629
@Company
@Persons		 37005 ANTOGNY LE TILLAC LES LARDEAUX Department: 37
Parcel Code: 37005000ZE0024
Surface: 18530
Location: Zoom
Google Maps: 46.979199, 0.537447
7444868 MALAGU GFA 844977629
@Company
@Persons		 37005 ANTOGNY LE TILLAC LES LARDEAUX Department: 37
Parcel Code: 37005000ZE0024
Surface: 18530
Location: Zoom
Google Maps: 46.979199, 0.537447
7444886 MALAGU GFA 844977629
@Company
@Persons		 37005 ANTOGNY LE TILLAC LA CHAMBAUDERIE Department: 37
Parcel Code: 37005000ZH0004
Surface: 14280
Location: Zoom
Google Maps: 46.971244, 0.540258
7531983 MALAGU GFA 844977629
@Company
@Persons		 37140 LUZE MONTEIL Department: 37
Parcel Code: 37140000ZI0006
Surface: 4100
Location: Zoom
Google Maps: 47.035697, 0.481454
7531994 MALAGU GFA 844977629
@Company
@Persons		 37140 LUZE MONTEIL Department: 37
Parcel Code: 37140000ZK0008
Surface: 22960
Location: Zoom
Google Maps: 47.033086, 0.482969
7531995 MALAGU GFA 844977629
@Company
@Persons		 37140 LUZE MONTEIL Department: 37
Parcel Code: 37140000ZK0008
Surface: 22960
Location: Zoom
Google Maps: 47.033086, 0.482969
7531999 MALAGU GFA 844977629
@Company
@Persons		 37140 LUZE GRANGE NEUVE Department: 37
Parcel Code: 37140000ZK0028
Surface: 61850
Location: Zoom
Google Maps: 47.026038, 0.477841
7532010 MALAGU GFA 844977629
@Company
@Persons		 37140 LUZE LE FORGET Department: 37
Parcel Code: 37140000ZL0017
Surface: 6320
Location: Zoom
Google Maps: 47.024976, 0.486167
7532011 MALAGU GFA 844977629
@Company
@Persons		 37140 LUZE LE FORGET Department: 37
Parcel Code: 37140000ZL0018
Surface: 8400
Location: Zoom
Google Maps: 47.024249, 0.486868
7532012 MALAGU GFA 844977629
@Company
@Persons		 37140 LUZE LE FORGET Department: 37
Parcel Code: 37140000ZL0018
Surface: 8400
Location: Zoom
Google Maps: 47.024249, 0.486868
7560177 MALAGU GFA 844977629
@Company
@Persons		 37190 PUSSIGNY LES REBARDIERES Department: 37
Parcel Code: 37190000ZS0018
Surface: 8571
Location: Zoom
Google Maps: 46.997790, 0.550572
7560231 MALAGU GFA 844977629
@Company
@Persons		 37190 PUSSIGNY LES PRES GIRARDS Department: 37
Parcel Code: 37190000ZV0032
Surface: 24424
Location: Zoom
Google Maps: 46.978416, 0.553532
7560232 MALAGU GFA 844977629
@Company
@Persons		 37190 PUSSIGNY LES PRES GIRARDS Department: 37
Parcel Code: 37190000ZV0033
Surface: 55694
Location: Zoom
Google Maps: 46.978541, 0.551196
7565480 MALAGU GFA 844977629
@Company
@Persons		 37199 RILLY SUR VIENNE LA PIECE DU CHEMIN BLANC Department: 37
Parcel Code: 37199000ZA0053
Surface: 3030
Location: Zoom
Google Maps: 47.036161, 0.481665
17661536 MALAGU GFA 844977629
@Company
@Persons		 86183 LES ORMES LES BEAUVAIS Department: 86
Parcel Code: 86183000ZA0014
Surface: 27610
Location: Zoom
Google Maps: 46.989688, 0.603028
17661537 MALAGU GFA 844977629
@Company
@Persons		 86183 LES ORMES LES BEAUVAIS Department: 86
Parcel Code: 86183000ZA0015
Surface: 11680
Location: Zoom
Google Maps: 46.988459, 0.603214
17661538 MALAGU GFA 844977629
@Company
@Persons		 86183 LES ORMES LES BEAUVAIS Department: 86
Parcel Code: 86183000ZA0016
Surface: 3790
Location: Zoom
Google Maps: 46.987728, 0.603316
17661539 MALAGU GFA 844977629
@Company
@Persons		 86183 LES ORMES LES BEAUVAIS Department: 86
Parcel Code: 86183000ZA0016
Surface: 3790
Location: Zoom
Google Maps: 46.987728, 0.603316

 

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.