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 SNC DEGIOANNI MALET ET CIE SNC 334066248 found 22 results

# Company Address REF Geotag
6028227 SNC DEGIOANNI MALET ET CIE SNC 334066248
@Company
@Persons		 31351 MONDONVILLE 0001, CHE DE GAHETE Department: 31
Parcel Code: 31351000AD0810
Surface: 3
Location: Zoom
Google Maps: 43.665440, 1.298584
6028228 SNC DEGIOANNI MALET ET CIE SNC 334066248
@Company
@Persons		 31351 MONDONVILLE 0001, CHE DE GAHETE Department: 31
Parcel Code: 31351000AD0811
Surface: 86
Location: Zoom
Google Maps: 43.665411, 1.298746
6028229 SNC DEGIOANNI MALET ET CIE SNC 334066248
@Company
@Persons		 31351 MONDONVILLE 0001, CHE DE GAHETE Department: 31
Parcel Code: 31351000AD0812
Surface: 573
Location: Zoom
Google Maps: 43.665178, 1.299203
6028230 SNC DEGIOANNI MALET ET CIE SNC 334066248
@Company
@Persons		 31351 MONDONVILLE 0001, CHE DE GAHETE Department: 31
Parcel Code: 31351000AD0813
Surface: 364
Location: Zoom
Google Maps: 43.665246, 1.298936
6028231 SNC DEGIOANNI MALET ET CIE SNC 334066248
@Company
@Persons		 31351 MONDONVILLE 0001, CHE DE GAHETE Department: 31
Parcel Code: 31351000AD0814
Surface: 156
Location: Zoom
Google Maps: 43.665268, 1.298823
6028232 SNC DEGIOANNI MALET ET CIE SNC 334066248
@Company
@Persons		 31351 MONDONVILLE 0001, CHE DE GAHETE Department: 31
Parcel Code: 31351000AD0815
Surface: 632
Location: Zoom
Google Maps: 43.665353, 1.298585
6039746 SNC DEGIOANNI MALET ET CIE SNC 334066248
@Company
@Persons		 31395 MURET LAMOTHE Department: 31
Parcel Code: 31395000CM0220
Surface: 297
Location: Zoom
Google Maps: 43.423837, 1.318683
6039747 SNC DEGIOANNI MALET ET CIE SNC 334066248
@Company
@Persons		 31395 MURET LAMOTHE Department: 31
Parcel Code: 31395000CM0221
Surface: 1623
Location: Zoom
Google Maps: 43.423628, 1.318366
6070433 SNC DEGIOANNI MALET ET CIE SNC 334066248
@Company
@Persons		 31475 ST CLAR DE RIVIERE LA NAUZE Department: 31
Parcel Code: 314750000C1857
Surface: 84
Location: Zoom
Google Maps: 43.463787, 1.209130
6070434 SNC DEGIOANNI MALET ET CIE SNC 334066248
@Company
@Persons		 31475 ST CLAR DE RIVIERE LA NAUZE Department: 31
Parcel Code: 314750000C1869
Surface: 1431
Location: Zoom
Google Maps: 43.463021, 1.209520
6119231 SNC DEGIOANNI MALET ET CIE SNC 334066248
@Company
@Persons		 31555 TOULOUSE 0008, RUE DU PROFESSEUR SANCHEZ Department: 31
Parcel Code: 31555841AT0034
Surface: 242
Location: Zoom
Google Maps: 43.561262, 1.382813
6119232 SNC DEGIOANNI MALET ET CIE SNC 334066248
@Company
@Persons		 31555 TOULOUSE 0012, RUE DU PROFESSEUR SANCHEZ Department: 31
Parcel Code: 31555841AT0036
Surface: 242
Location: Zoom
Google Maps: 43.561355, 1.382587
6119233 SNC DEGIOANNI MALET ET CIE SNC 334066248
@Company
@Persons		 31555 TOULOUSE 0014, RUE DU PROFESSEUR SANCHEZ Department: 31
Parcel Code: 31555841AT0037
Surface: 242
Location: Zoom
Google Maps: 43.561425, 1.382434
6119234 SNC DEGIOANNI MALET ET CIE SNC 334066248
@Company
@Persons		 31555 TOULOUSE 0016, RUE DU PROFESSEUR SANCHEZ Department: 31
Parcel Code: 31555841AT0038
Surface: 255
Location: Zoom
Google Maps: 43.561462, 1.382346
6119235 SNC DEGIOANNI MALET ET CIE SNC 334066248
@Company
@Persons		 31555 TOULOUSE 0020, RUE DU PROFESSEUR SANCHEZ Department: 31
Parcel Code: 31555841AT0040
Surface: 268
Location: Zoom
Google Maps: 43.561584, 1.382218
6119244 SNC DEGIOANNI MALET ET CIE SNC 334066248
@Company
@Persons		 31555 TOULOUSE 0026, RUE DU PROFESSEUR SANCHEZ Department: 31
Parcel Code: 31555841AT0051
Surface: 250
Location: Zoom
Google Maps: 43.561935, 1.381736
6119246 SNC DEGIOANNI MALET ET CIE SNC 334066248
@Company
@Persons		 31555 TOULOUSE 0043, RUE ADRIEN CHARPY Department: 31
Parcel Code: 31555841AT0057
Surface: 326
Location: Zoom
Google Maps: 43.561552, 1.381665
6119248 SNC DEGIOANNI MALET ET CIE SNC 334066248
@Company
@Persons		 31555 TOULOUSE RUE DU PROFESSEUR SANCHEZ Department: 31
Parcel Code: 31555841AT0059
Surface: 384
Location: Zoom
Google Maps: 43.561372, 1.381908
6119249 SNC DEGIOANNI MALET ET CIE SNC 334066248
@Company
@Persons		 31555 TOULOUSE 0013, RUE DU PROFESSEUR SANCHEZ Department: 31
Parcel Code: 31555841AT0061
Surface: 236
Location: Zoom
Google Maps: 43.561204, 1.382156
6119606 SNC DEGIOANNI MALET ET CIE SNC 334066248
@Company
@Persons		 31555 TOULOUSE COIN DE LICARD Department: 31
Parcel Code: 31555841AY1004
Surface: 276
Location: Zoom
Google Maps: 43.561695, 1.368999
6119607 SNC DEGIOANNI MALET ET CIE SNC 334066248
@Company
@Persons		 31555 TOULOUSE COIN DE LICARD Department: 31
Parcel Code: 31555841AY1005
Surface: 8
Location: Zoom
Google Maps: 43.561470, 1.368790
6119608 SNC DEGIOANNI MALET ET CIE SNC 334066248
@Company
@Persons		 31555 TOULOUSE 0010, CHE DE LICARD Department: 31
Parcel Code: 31555841AY1009
Surface: 54
Location: Zoom
Google Maps: 43.561470, 1.368729

 

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.