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 PROPRIETAIRES INDIVIS DES PARCELLES VOIRIES ET ESPACES VERT U14373849 found 15 results

# Company Address REF Geotag
5753007 PROPRIETAIRES INDIVIS DES PARCELLES VOIRIES ET ESPACES VERT U14373849
@Company
@Persons
30329 THOIRAS MALERARGUES Department: 30
Parcel Code: 303290000B0599
Surface: 1758
Location: Zoom
Google Maps: 44.052181, 3.900917
5753008 PROPRIETAIRES INDIVIS DES PARCELLES VOIRIES ET ESPACES VERT U14373849
@Company
@Persons
30329 THOIRAS MALERARGUES Department: 30
Parcel Code: 303290000B0609
Surface: 175
Location: Zoom
Google Maps: 44.051754, 3.900315
5753009 PROPRIETAIRES INDIVIS DES PARCELLES VOIRIES ET ESPACES VERT U14373849
@Company
@Persons
30329 THOIRAS MALERARGUES Department: 30
Parcel Code: 303290000B0614
Surface: 241
Location: Zoom
Google Maps: 44.052200, 3.900202
5753010 PROPRIETAIRES INDIVIS DES PARCELLES VOIRIES ET ESPACES VERT U14373849
@Company
@Persons
30329 THOIRAS MALERARGUES Department: 30
Parcel Code: 303290000B0621
Surface: 6312
Location: Zoom
Google Maps: 44.053446, 3.899649
5753011 PROPRIETAIRES INDIVIS DES PARCELLES VOIRIES ET ESPACES VERT U14373849
@Company
@Persons
30329 THOIRAS MALERARGUES Department: 30
Parcel Code: 303290000B0628
Surface: 405
Location: Zoom
Google Maps: 44.054353, 3.897896
5753012 PROPRIETAIRES INDIVIS DES PARCELLES VOIRIES ET ESPACES VERT U14373849
@Company
@Persons
30329 THOIRAS MALERARGUES Department: 30
Parcel Code: 303290000B0632
Surface: 5800
Location: Zoom
Google Maps: 44.053660, 3.897072
5753013 PROPRIETAIRES INDIVIS DES PARCELLES VOIRIES ET ESPACES VERT U14373849
@Company
@Persons
30329 THOIRAS MALERARGUES Department: 30
Parcel Code: 303290000B0686
Surface: 800
Location: Zoom
Google Maps: 44.048020, 3.893794
5753014 PROPRIETAIRES INDIVIS DES PARCELLES VOIRIES ET ESPACES VERT U14373849
@Company
@Persons
30329 THOIRAS MALERARGUES Department: 30
Parcel Code: 303290000B0690
Surface: 3962
Location: Zoom
Google Maps: 44.047713, 3.892440
5753015 PROPRIETAIRES INDIVIS DES PARCELLES VOIRIES ET ESPACES VERT U14373849
@Company
@Persons
30329 THOIRAS MALERARGUES Department: 30
Parcel Code: 303290000B0705
Surface: 15040
Location: Zoom
Google Maps: 44.049984, 3.897245
5753016 PROPRIETAIRES INDIVIS DES PARCELLES VOIRIES ET ESPACES VERT U14373849
@Company
@Persons
30329 THOIRAS MALERARGUES Department: 30
Parcel Code: 303290000B0721
Surface: 23726
Location: Zoom
Google Maps: 44.051128, 3.896608
5753017 PROPRIETAIRES INDIVIS DES PARCELLES VOIRIES ET ESPACES VERT U14373849
@Company
@Persons
30329 THOIRAS MALERARGUES Department: 30
Parcel Code: 303290000B0721
Surface: 23726
Location: Zoom
Google Maps: 44.051128, 3.896608
5753018 PROPRIETAIRES INDIVIS DES PARCELLES VOIRIES ET ESPACES VERT U14373849
@Company
@Persons
30329 THOIRAS MALERARGUES Department: 30
Parcel Code: 303290000B0756
Surface: 2029
Location: Zoom
Google Maps: 44.048417, 3.891112
5753019 PROPRIETAIRES INDIVIS DES PARCELLES VOIRIES ET ESPACES VERT U14373849
@Company
@Persons
30329 THOIRAS MALERARGUES Department: 30
Parcel Code: 303290000B0760
Surface: 164
Location: Zoom
Google Maps: 44.048990, 3.891887
5753020 PROPRIETAIRES INDIVIS DES PARCELLES VOIRIES ET ESPACES VERT U14373849
@Company
@Persons
30329 THOIRAS MALERARGUES Department: 30
Parcel Code: 303290000B0772
Surface: 16825
Location: Zoom
Google Maps: 44.051367, 3.895159
5753024 PROPRIETAIRES INDIVIS DES PARCELLES VOIRIES ET ESPACES VERT U14373849
@Company
@Persons
30329 THOIRAS MALERARGUES Department: 30
Parcel Code: 303290000B0791
Surface: 438
Location: Zoom
Google Maps: 44.054199, 3.895886

 

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.