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 MALOT GILBERT GFA 390289692 found 15 results

# Company Address REF Geotag
3578582 MALOT GILBERT GFA 390289692
@Company
@Persons		 21125 CERILLY BRULE ROBE Department: 21
Parcel Code: 21125000YH0015
Surface: 67707
Location: Zoom
Google Maps: 47.855698, 4.496520
3585309 MALOT GILBERT GFA 390289692
@Company
@Persons		 21125 CERILLY BRULE ROBE Department: 21
Parcel Code: 21125000YH0015
Surface: 67707
Location: Zoom
Google Maps: 47.855698, 4.496520
3611839 MALOT GILBERT GFA 390289692
@Company
@Persons		 21125 CERILLY CHAMP SUR LA RESERVE Department: 21
Parcel Code: 21125000YI0037
Surface: 4513
Location: Zoom
Google Maps: 47.841629, 4.483498
3648770 MALOT GILBERT GFA 390289692
@Company
@Persons		 21258 ETROCHEY LA GRANDE COMBE Department: 21
Parcel Code: 21258000ZH0005
Surface: 1600
Location: Zoom
Google Maps: 47.880519, 4.508062
3656770 MALOT GILBERT GFA 390289692
@Company
@Persons		 21488 POINCON-LES-LARREY LES CHARMES Department: 21
Parcel Code: 21488000ZS0035
Surface: 101605
Location: Zoom
Google Maps: 47.881614, 4.464871
3663128 MALOT GILBERT GFA 390289692
@Company
@Persons		 21488 POINCON-LES-LARREY LES CHARMES Department: 21
Parcel Code: 21488000ZS0035
Surface: 101605
Location: Zoom
Google Maps: 47.881614, 4.464871
3663143 MALOT GILBERT GFA 390289692
@Company
@Persons		 21488 POINCON-LES-LARREY LES VOCELLES Department: 21
Parcel Code: 21488000ZS0059
Surface: 21140
Location: Zoom
Google Maps: 47.880704, 4.467228
3665450 MALOT GILBERT GFA 390289692
@Company
@Persons		 21093 BOUIX LE CHAMP BLANCHARD Department: 21
Parcel Code: 21093000ZO0001
Surface: 2801
Location: Zoom
Google Maps: 47.880522, 4.468791
3669743 MALOT GILBERT GFA 390289692
@Company
@Persons		 21488 POINCON-LES-LARREY L ABIME Department: 21
Parcel Code: 21488000ZV0002
Surface: 312440
Location: Zoom
Google Maps: 47.854851, 4.467918
3675076 MALOT GILBERT GFA 390289692
@Company
@Persons		 21125 CERILLY BRULE ROBE Department: 21
Parcel Code: 21125000YH0015
Surface: 67707
Location: Zoom
Google Maps: 47.855698, 4.496520
3677496 MALOT GILBERT GFA 390289692
@Company
@Persons		 21488 POINCON-LES-LARREY LES ARPENTS Department: 21
Parcel Code: 21488000ZS0023
Surface: 91776
Location: Zoom
Google Maps: 47.874171, 4.457780
3679527 MALOT GILBERT GFA 390289692
@Company
@Persons		 21488 POINCON-LES-LARREY L ABIME Department: 21
Parcel Code: 21488000ZV0002
Surface: 312440
Location: Zoom
Google Maps: 47.854851, 4.467918
3732668 MALOT GILBERT GFA 390289692
@Company
@Persons		 21093 BOUIX LE CHAMP BLANCHARD Department: 21
Parcel Code: 21093000ZO0002
Surface: 6397
Location: Zoom
Google Maps: 47.880698, 4.468452
3760619 MALOT GILBERT GFA 390289692
@Company
@Persons		 21488 POINCON-LES-LARREY LES ARPENTS Department: 21
Parcel Code: 21488000ZS0023
Surface: 91776
Location: Zoom
Google Maps: 47.874171, 4.457780
3774107 MALOT GILBERT GFA 390289692
@Company
@Persons		 21488 POINCON-LES-LARREY L ABIME Department: 21
Parcel Code: 21488000ZV0002
Surface: 312440
Location: Zoom
Google Maps: 47.854851, 4.467918

 

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.