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 TELE MAWY SCI 434798153 found 8 results

# Company Address REF Geotag
12036881 TELE MAWY SCI 434798153
@Company
@Persons		 59081 BEVILLERS 0026, RUE DE LA CHAPELLE Department: 59
Parcel Code: 590810000C0200
Surface: 1048
Location: Zoom
Google Maps: 50.156003, 3.391728
12036882 TELE MAWY SCI 434798153
@Company
@Persons		 59081 BEVILLERS RUE DE LA CHAPELLE Department: 59
Parcel Code: 590810000C0201
Surface: 978
Location: Zoom
Google Maps: 50.155823, 3.391772
12042445 TELE MAWY SCI 434798153
@Company
@Persons		 59112 BRUAY SUR L ESCAUT 0111, RUE VICTOR HUGO PROLONGEE Department: 59
Parcel Code: 59112000AR0170
Surface: 71
Location: Zoom
Google Maps: 50.397100, 3.541835
12042446 TELE MAWY SCI 434798153
@Company
@Persons		 59112 BRUAY SUR L ESCAUT 0113, RUE VICTOR HUGO PROLONGEE Department: 59
Parcel Code: 59112000AR0173
Surface: 337
Location: Zoom
Google Maps: 50.397046, 3.542281
12042447 TELE MAWY SCI 434798153
@Company
@Persons		 59112 BRUAY SUR L ESCAUT 0113, RUE VICTOR HUGO PROLONGEE Department: 59
Parcel Code: 59112000AR0173
Surface: 337
Location: Zoom
Google Maps: 50.397046, 3.542281
12046914 TELE MAWY SCI 434798153
@Company
@Persons		 59122 CAMBRAI 0552, AV DU CATEAU Department: 59
Parcel Code: 59122000BK0176
Surface: 428
Location: Zoom
Google Maps: 50.171639, 3.255065
12047005 TELE MAWY SCI 434798153
@Company
@Persons		 59122 CAMBRAI 0338, AV DU CATEAU Department: 59
Parcel Code: 59122000BK0665
Surface: 14
Location: Zoom
Google Maps: 50.172680, 3.252791
12051681 TELE MAWY SCI 434798153
@Company
@Persons		 59139 CAUDRY 0074, RUE VOLTAIRE Department: 59
Parcel Code: 59139000AE0056
Surface: 202
Location: Zoom
Google Maps: 50.129838, 3.410115

 

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.