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 TRANSPORTS M MALGOGNE SA 333221497 found 48 results

# Company Address REF Geotag
9022754 TRANSPORTS M MALGOGNE SA 333221497
@Company
@Persons		 44036 CHATEAUBRIANT 0022, RUE WINSTON CHURCHILL Department: 44
Parcel Code: 44036000AV0294
Surface: 9880
Location: Zoom
Google Maps: 47.702319, -1.382478
9022755 TRANSPORTS M MALGOGNE SA 333221497
@Company
@Persons		 44036 CHATEAUBRIANT LE PIN Department: 44
Parcel Code: 44036000AV0295
Surface: 135
Location: Zoom
Google Maps: 47.701919, -1.382069
9022756 TRANSPORTS M MALGOGNE SA 333221497
@Company
@Persons		 44036 CHATEAUBRIANT LE PIN Department: 44
Parcel Code: 44036000AV0297
Surface: 189
Location: Zoom
Google Maps: 47.701951, -1.383825
9022757 TRANSPORTS M MALGOGNE SA 333221497
@Company
@Persons		 44036 CHATEAUBRIANT LE PIN Department: 44
Parcel Code: 44036000AV0298
Surface: 5
Location: Zoom
Google Maps: 47.702071, -1.383882
9022758 TRANSPORTS M MALGOGNE SA 333221497
@Company
@Persons		 44036 CHATEAUBRIANT LE PIN Department: 44
Parcel Code: 44036000AV0300
Surface: 111
Location: Zoom
Google Maps: 47.701900, -1.382987
9022759 TRANSPORTS M MALGOGNE SA 333221497
@Company
@Persons		 44036 CHATEAUBRIANT LE PIN Department: 44
Parcel Code: 44036000AV0301
Surface: 377
Location: Zoom
Google Maps: 47.701875, -1.382571
9022760 TRANSPORTS M MALGOGNE SA 333221497
@Company
@Persons		 44036 CHATEAUBRIANT LE PIN Department: 44
Parcel Code: 44036000AV0304
Surface: 4260
Location: Zoom
Google Maps: 47.702350, -1.383483
9022761 TRANSPORTS M MALGOGNE SA 333221497
@Company
@Persons		 44036 CHATEAUBRIANT LE PIN Department: 44
Parcel Code: 44036000AV0305
Surface: 250
Location: Zoom
Google Maps: 47.701957, -1.383607
9022762 TRANSPORTS M MALGOGNE SA 333221497
@Company
@Persons		 44036 CHATEAUBRIANT LE PIN Department: 44
Parcel Code: 44036000AV0311
Surface: 6000
Location: Zoom
Google Maps: 47.702199, -1.384233
9022763 TRANSPORTS M MALGOGNE SA 333221497
@Company
@Persons		 44036 CHATEAUBRIANT LE PIN Department: 44
Parcel Code: 44036000AV0314
Surface: 570
Location: Zoom
Google Maps: 47.702842, -1.383786
9022764 TRANSPORTS M MALGOGNE SA 333221497
@Company
@Persons		 44036 CHATEAUBRIANT LE PIN Department: 44
Parcel Code: 44036000AV0318
Surface: 71
Location: Zoom
Google Maps: 47.702324, -1.385120
9022765 TRANSPORTS M MALGOGNE SA 333221497
@Company
@Persons		 44036 CHATEAUBRIANT LE PIN Department: 44
Parcel Code: 44036000AV0321
Surface: 421
Location: Zoom
Google Maps: 47.701986, -1.385195
9022766 TRANSPORTS M MALGOGNE SA 333221497
@Company
@Persons		 44036 CHATEAUBRIANT LE PIN Department: 44
Parcel Code: 44036000AV0322
Surface: 4765
Location: Zoom
Google Maps: 47.702325, -1.384681
9022767 TRANSPORTS M MALGOGNE SA 333221497
@Company
@Persons		 44036 CHATEAUBRIANT LE PIN Department: 44
Parcel Code: 44036000AV0323
Surface: 334
Location: Zoom
Google Maps: 47.702115, -1.385261
9022770 TRANSPORTS M MALGOGNE SA 333221497
@Company
@Persons		 44036 CHATEAUBRIANT 0022, RUE WINSTON CHURCHILL Department: 44
Parcel Code: 44036000AV0352
Surface: 17744
Location: Zoom
Google Maps: 47.701390, -1.384097
9022771 TRANSPORTS M MALGOGNE SA 333221497
@Company
@Persons		 44036 CHATEAUBRIANT LE PIN Department: 44
Parcel Code: 44036000AV0353
Surface: 306
Location: Zoom
Google Maps: 47.701110, -1.383133
9022772 TRANSPORTS M MALGOGNE SA 333221497
@Company
@Persons		 44036 CHATEAUBRIANT LE PIN Department: 44
Parcel Code: 44036000AV0355
Surface: 65
Location: Zoom
Google Maps: 47.701722, -1.383160
9022773 TRANSPORTS M MALGOGNE SA 333221497
@Company
@Persons		 44036 CHATEAUBRIANT LE PIN Department: 44
Parcel Code: 44036000AV0356
Surface: 4470
Location: Zoom
Google Maps: 47.701367, -1.382827
9022774 TRANSPORTS M MALGOGNE SA 333221497
@Company
@Persons		 44036 CHATEAUBRIANT LE PIN Department: 44
Parcel Code: 44036000AV0357
Surface: 10
Location: Zoom
Google Maps: 47.701884, -1.383202
9022775 TRANSPORTS M MALGOGNE SA 333221497
@Company
@Persons		 44036 CHATEAUBRIANT LE PIN Department: 44
Parcel Code: 44036000AV0359
Surface: 170
Location: Zoom
Google Maps: 47.701855, -1.383328
9022782 TRANSPORTS M MALGOGNE SA 333221497
@Company
@Persons		 44036 CHATEAUBRIANT LE PIN Department: 44
Parcel Code: 44036000AV0385
Surface: 13
Location: Zoom
Google Maps: 47.701878, -1.383089
9022783 TRANSPORTS M MALGOGNE SA 333221497
@Company
@Persons		 44036 CHATEAUBRIANT RUE DU PRESIDENT KENNEDY Department: 44
Parcel Code: 44036000AV0387
Surface: 213
Location: Zoom
Google Maps: 47.702218, -1.385203
9022784 TRANSPORTS M MALGOGNE SA 333221497
@Company
@Persons		 44036 CHATEAUBRIANT LE PIN Department: 44
Parcel Code: 44036000AV0390
Surface: 24
Location: Zoom
Google Maps: 47.701842, -1.383118
9022790 TRANSPORTS M MALGOGNE SA 333221497
@Company
@Persons		 44036 CHATEAUBRIANT RUE WINSTON CHURCHILL Department: 44
Parcel Code: 44036000AV0407
Surface: 64
Location: Zoom
Google Maps: 47.701862, -1.382793
9022791 TRANSPORTS M MALGOGNE SA 333221497
@Company
@Persons		 44036 CHATEAUBRIANT RUE WINSTON CHURCHILL Department: 44
Parcel Code: 44036000AV0409
Surface: 255
Location: Zoom
Google Maps: 47.701823, -1.382837
9022796 TRANSPORTS M MALGOGNE SA 333221497
@Company
@Persons		 44036 CHATEAUBRIANT RUE DU PRESIDENT KENNEDY Department: 44
Parcel Code: 44036000AV0415
Surface: 8608
Location: Zoom
Google Maps: 47.700794, -1.385121
9024010 TRANSPORTS M MALGOGNE SA 333221497
@Company
@Persons		 44036 CHATEAUBRIANT LA FERRIERE Department: 44
Parcel Code: 44036000BY0050
Surface: 2059
Location: Zoom
Google Maps: 47.700747, -1.382408
9024011 TRANSPORTS M MALGOGNE SA 333221497
@Company
@Persons		 44036 CHATEAUBRIANT LA FERRIERE Department: 44
Parcel Code: 44036000BY0051
Surface: 6396
Location: Zoom
Google Maps: 47.700647, -1.383477
9024013 TRANSPORTS M MALGOGNE SA 333221497
@Company
@Persons		 44036 CHATEAUBRIANT LA FERRIERE Department: 44
Parcel Code: 44036000BY0060
Surface: 3044
Location: Zoom
Google Maps: 47.700531, -1.384266
9024044 TRANSPORTS M MALGOGNE SA 333221497
@Company
@Persons		 44036 CHATEAUBRIANT LES TERRES DU BIGNON Department: 44
Parcel Code: 44036000BZ0148
Surface: 1486
Location: Zoom
Google Maps: 47.700051, -1.386546
9024046 TRANSPORTS M MALGOGNE SA 333221497
@Company
@Persons		 44036 CHATEAUBRIANT LES TERRES DU BIGNON Department: 44
Parcel Code: 44036000BZ0151
Surface: 5344
Location: Zoom
Google Maps: 47.700330, -1.385810
9024052 TRANSPORTS M MALGOGNE SA 333221497
@Company
@Persons		 44036 CHATEAUBRIANT LES TERRES DU BIGNON Department: 44
Parcel Code: 44036000BZ0160
Surface: 29
Location: Zoom
Google Maps: 47.699988, -1.386284
9024053 TRANSPORTS M MALGOGNE SA 333221497
@Company
@Persons		 44036 CHATEAUBRIANT LES TERRES DU BIGNON Department: 44
Parcel Code: 44036000BZ0162
Surface: 180
Location: Zoom
Google Maps: 47.700082, -1.385366
13643546 TRANSPORTS M MALGOGNE SA 333221497
@Company
@Persons		 67089 DETTWILLER GROSSEIGEN Department: 67
Parcel Code: 67089000160179
Surface: 3270
Location: Zoom
Google Maps: 48.751974, 7.453007
13643548 TRANSPORTS M MALGOGNE SA 333221497
@Company
@Persons		 67089 DETTWILLER GROSSEIGEN Department: 67
Parcel Code: 67089000160181
Surface: 865
Location: Zoom
Google Maps: 48.752144, 7.452985
13643550 TRANSPORTS M MALGOGNE SA 333221497
@Company
@Persons		 67089 DETTWILLER GROSSEIGEN Department: 67
Parcel Code: 67089000160183
Surface: 920
Location: Zoom
Google Maps: 48.752251, 7.452800
13643552 TRANSPORTS M MALGOGNE SA 333221497
@Company
@Persons		 67089 DETTWILLER 5001, RUE DU CANAL Department: 67
Parcel Code: 67089000160185
Surface: 1630
Location: Zoom
Google Maps: 48.752361, 7.452849
13643554 TRANSPORTS M MALGOGNE SA 333221497
@Company
@Persons		 67089 DETTWILLER GROSSEIGEN Department: 67
Parcel Code: 67089000160187
Surface: 862
Location: Zoom
Google Maps: 48.752490, 7.452634
13643556 TRANSPORTS M MALGOGNE SA 333221497
@Company
@Persons		 67089 DETTWILLER GROSSEIGEN Department: 67
Parcel Code: 67089000160189
Surface: 838
Location: Zoom
Google Maps: 48.752564, 7.452500
13643558 TRANSPORTS M MALGOGNE SA 333221497
@Company
@Persons		 67089 DETTWILLER GROSSEIGEN Department: 67
Parcel Code: 67089000160191
Surface: 743
Location: Zoom
Google Maps: 48.752630, 7.452459
13643561 TRANSPORTS M MALGOGNE SA 333221497
@Company
@Persons		 67089 DETTWILLER GROSSEIGEN Department: 67
Parcel Code: 67089000160194
Surface: 666
Location: Zoom
Google Maps: 48.752698, 7.452813
13643564 TRANSPORTS M MALGOGNE SA 333221497
@Company
@Persons		 67089 DETTWILLER GROSSEIGEN Department: 67
Parcel Code: 67089000160197
Surface: 564
Location: Zoom
Google Maps: 48.752765, 7.452748
13643567 TRANSPORTS M MALGOGNE SA 333221497
@Company
@Persons		 67089 DETTWILLER GROSSEIGEN Department: 67
Parcel Code: 67089000160200
Surface: 485
Location: Zoom
Google Maps: 48.752832, 7.452803
13643569 TRANSPORTS M MALGOGNE SA 333221497
@Company
@Persons		 67089 DETTWILLER GROSSEIGEN Department: 67
Parcel Code: 67089000160202
Surface: 20
Location: Zoom
Google Maps: 48.752572, 7.451935
13643571 TRANSPORTS M MALGOGNE SA 333221497
@Company
@Persons		 67089 DETTWILLER GROSSEIGEN Department: 67
Parcel Code: 67089000160204
Surface: 165
Location: Zoom
Google Maps: 48.752504, 7.452063
13643574 TRANSPORTS M MALGOGNE SA 333221497
@Company
@Persons		 67089 DETTWILLER GROSSEIGEN Department: 67
Parcel Code: 67089000160207
Surface: 29
Location: Zoom
Google Maps: 48.752865, 7.452899
13643577 TRANSPORTS M MALGOGNE SA 333221497
@Company
@Persons		 67089 DETTWILLER GROSSEIGEN Department: 67
Parcel Code: 67089000160210
Surface: 1119
Location: Zoom
Google Maps: 48.753004, 7.453016
13643613 TRANSPORTS M MALGOGNE SA 333221497
@Company
@Persons		 67089 DETTWILLER EIGEN Department: 67
Parcel Code: 67089000160251
Surface: 35
Location: Zoom
Google Maps: 48.751638, 7.453009

 

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.